Search For "scam"
"We have already examined K Kavitha on April 6 in excise case": CBI to Del
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation on Wednesday apprised the concerned court of Delhi that BRS leader K Kavitha has already been examined on April 6 in Tihar Jail in connection with excise policy case.
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Arvind Kejriwal's non-cooperation with ED is visible: Delhi High Court
Updated : 1 year, 11 months ago IST
The bench of Justice Swarna Kanta Sharma on Tuesday while dismissing Kejriwal's plea made strong observations and said Kejriwal was not summoned for the first time after the General Elections were declared in India or the Model Code of Conduct came into existence, but the first summons wa
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Repeated non-compliance of summons by Arvind Kejriwal was contributing fac
Updated : 1 year, 11 months ago IST
"Had the petitioner joined the investigation pursuant to the issuance of summons under Section 50 of PMLA," asked the court, adding that he could have given his version before the investigating agency against the material that it had collected.
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Meeting between Bhagwant Mann, Sanjay Singh, Arvind Kejriwal cancelled for
Updated : 1 year, 11 months ago IST
Sources added that earlier an appointment between Mann, Singh and Kejriwal was fixed by the Tihal Jail administration. However, currently, since the permission to meet has been revoked the prison authorities will decide on a new time for the meeting.
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"Biggest political conspiracy since independence...," AAP MP Sanjay Singh
Updated : 1 year, 11 months ago IST
After the Delhi High Court dismissed CM Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Aam Aadmi Party MP Sanjay Singh termed the entire scam as the "biggest political conspiracy" since independence, adding that the purpose behind this case is
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Arvind Kejriwal should resign on moral grounds: BJP leader Bansuri Swaraj
Updated : 1 year, 11 months ago IST
After the Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in connection with the Excise policy case, BJP leader Bansuri Swaraj said that the Delhi High Court has made it clear that Arvind Kejriwal played a very
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'Aam Aadmi' cap pulled off as Kejriwal wants treatment of 'Khas Aadmi': BJ
Updated : 1 year, 11 months ago IST
The Bharatiya Janata Party (BJP) took a jibe at Delhi Chief Minister and Aam Aadmi Party (AAP) national convenor Arvind Kejriwal after the latter's plea challenging his arrest by the Directorate of Enforcement was dismissed by the high court.
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Main accused in multi-crore Nature Heights infra scam held in Punjab
Updated : 1 year, 11 months ago IST
In a joint operation, Faridkot and Fazilka police have arrested the main accused in the multi-crore Nature Heights Infra Scam who had been absconding for the last eight to nine years, officials said on Tuesday.
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ED attaches properties worth Rs 4.83 cr under PMLA in Post Matric Scholars
Updated : 1 year, 11 months ago IST
According to an official release, the attached properties are in the form of college building of Dr Om Prakash Gupta Institute of Management and Technology, Farrukhabad, UP.
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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Coal Scam: Delhi HC stays Ex-Union Minister Dilip Ray's conviction to cont
Updated : 1 year, 11 months ago IST
Dilip Ray recently moved an application, seeking direction to grant a stay on his conviction to contest the upcoming elections.
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Supreme Court quashes money laundering case relating to Chhattisgarh liquo
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA.
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