Search For "scam"
Sanjay Nirupam claims Sanjay Raut is "kingpin" of 'Khichdi' scam; Shiv Sen
Updated : 1 year, 11 months ago IST
Reacting to former Congress leader Sanjay Nirupam's allegations that Shiv Sena (UBT) MP Sanjay Raut is the kingpin of the 'khichdi' scam, party's spokesperson, Anand Dubey accused the former Congressman of "intentionally trying to malign the image" of his party's candidate.
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Rajasthan Congress chief targets Centre over electoral bonds scheme, calls
Updated : 1 year, 11 months ago IST
Rajasthan Congress president Govind Singh Dotasra on Monday attacked BJP-led Central government over electoral bonds scheme, calling it "the biggest scam."
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Kingpin of 'khichdi' scam in Maharashtra is Sanjay Raut: Former Congress l
Updated : 1 year, 11 months ago IST
"When I started working on this scam, I came to know that the 'kingpin' was someone else. The kingpin in this whole scam is Shiv Sena (UBT) spokesperson, Sanjay Raut...," Nirupam said while speaking to reporters at a press conference on Monday.
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Shiv Sena (UBT) candidate for Lok Sabha polls to appear before ED today ov
Updated : 1 year, 11 months ago IST
The central agency had issued its second summon to the leader on March 29 after he skipped the first summon issued by the ED.
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"BJP is most corrupt party since independence...": AAP leader Sanjay Singh
Updated : 1 year, 11 months ago IST
Aam Aadmi Party leader Sanjay Singh on Sunday said that the Bharatiya Janata Party is the most corrupt political party since the nation got independence, adding that its leaders should be investigated for committing "electoral bonds scam".
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Delhi excise policy case: BRS MLC K Kavitha files plea against court's app
Updated : 1 year, 11 months ago IST
The Special Judge Kaveri Baweja heard the submissions and granted time to CBI to file response on K Kavitha's application opposing permission granted to CBI to quiz her in Tihar Jail in relation to Excise policy case. The Court fixed matter for April 10, 2024 for hearing on the matter.
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"No money trail established but still...." Delhi Minister Atishi
Updated : 1 year, 11 months ago IST
Chief Minister Arvind Kejriwal, who was arrested by the ED on March 21 in connection with the alleged Delhi excise policy scam case, has been sent to judicial custody until April 15. He is lodged in Tihar jail.
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West Bengal: Former advisor WBCSSC arrested in Assistant Teachers Recruitm
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Kolkata has arrested Santi Prasad Sinha, the then Advisor of West Bengal School Service Commission (WBCSSC), in an Assistant Teachers Recruitment scam in the WBSSC in West Bengal, said an ED statement on Friday.
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Excise case: CBI gets court permission to quiz BRS leader Kavitha in Tihar
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi on Friday allowed the Central Bureau of Investigation to quiz Bharat Rashtra Samithi (BRS) MLC K Kavitha during judicial custody in Tihar Jail.
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Chinese Visa Scam case: Court grants interim bail to 3 accused persons
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Friday granted interim bail to three accused persons in the Chinese Visa scam money laundering case till the next date of hearing.
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AAP leader Sanjay Singh alleges BJP's involvement in Delhi liquor scam
Updated : 1 year, 11 months ago IST
Rajya Sabha MP Sanjay Singh on Friday alleged that the liquor scam is a big conspiracy. Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh on Friday alleged that the liquor scam is a big conspiracy by the Bharatiya Janata Party (BJP) to put Chief Minister Arvind Kejriwal in jail and top BJ
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Enforcement Directorate files prosecution complaint against Hemant Soren i
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren under PMLA, 2002 for acquiring, possessing, and concealing proceeds of crime in the form of an 8.8-acre immovable property at Bariyatu,
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