Search For "scam"
SC to hear BRS's K Kavitha's plea challenging her arrest in Delhi excise p
Updated : 2 years ago IST
The Supreme Court, on March 22, will hear BRS leader K Kavitha's plea challenging her arrest in money laundering case relating to Delhi excise policy irregularities matter.
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Chinese visa scam case: Delhi Court summons Karti Chidambaram and others,
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday issued a summons to Congress leader Karti Chidambaram and the other seven accused in a money laundering case connected with the Chinese visa case.
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Coal scam: Delhi Court discharges Manoj Jayaswal, others in money launderi
Updated : 2 years ago IST
The special judge, Arun Bhardwaj, passed the order on Tuesday and decided to discharge all the accused in the case. He said that, as in this case there is no material to support the allegation of the offence of money laundering against any of the accused, all three accused are discharged.
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"ED is working as BJP worker rather than independent agency," AAP leader G
Updated : 2 years ago IST
Delhi Minister and AAP leader Gopal Rai on Tuesday accused the Enforcement Directorate of working as a Bharatiya Janata Party worker rather than an independent agency.
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"BJP trying to send everyone behind bars": AAP leader Gopal Rai hits out a
Updated : 2 years ago IST
"BJP is not talking about electoral bonds, they hid a lot of things in the past 10 years, including how they misused central agencies, conducted raids and collected donations. Even goons don't do this type of vasooli. Now the truth is out. According to me, nobody in this country has ever don
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4 arrested for duping Delhi man of Rs 16 lakh in gold trading scam
Updated : 2 years ago IST
According to Delhi police, "The 4 scammers were arrested after raids were conducted in Delhi, Gujarat and Punjab by the Cyber Police, Outer North District."
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CBI opposes bail plea of Manish Sisodia, says "Some high-profile people ma
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) on Monday opposed the bail plea of former Deputy Chief Minister Manish Sisodia in a Delhi court and said that some high-profile people may be arrested.
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"Congress has made Telangana their ATM; looted money goes to Delhi": PM Mo
Updated : 2 years ago IST
Prime Minister Narendra Modi on Monday took on the opposition over corruption and dynastic politics and said that they have been involved in the country's "biggest scams."
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Biggest scam of year, says Bhupesh Baghel on electoral bond scheme; Union
Updated : 2 years ago IST
Taking the attack to the BJP over the Centre's now-junked Electoral Bond Scheme, a day after the Election Commission (EC) notified the dates for the Lok Sabha elections, former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Su
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"Accounts of BJP should be seized": Sachin Pilot on electoral bonds
Updated : 2 years ago IST
"The decision of the Supreme Court is welcomed. The BJP should clarify how much they have earned through this scam. The accounts of the Congress party are being seized but the Income Tax is not taking action against the BJP for earning thousands of crores through illegal bonds," Sachin Pi
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Uttarakhand SC, ST scholarship scam: ED attaches assets worth over Rs 1 cr
Updated : 2 years ago IST
According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee against the proceeds of crime of Rs 1 crore (approx) in the case of SC/ST Scholarship Scam.
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"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issue
Updated : 2 years ago IST
After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam.
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