Search For "scam"
ED summons former Uttarakhand minister Harak Singh Rawat for questioning o
Updated : 2 years ago IST
The ED has asked the Congress leader to appear at the agency's office for questioning on February 29.
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PDS scam: ED raids nearly six locations in West Bengal linked to abscondin
Updated : 2 years ago IST
These raids come a day after the agency issued fresh summons to TMC leader Sheikh Shahjahan to join investigation on February 29.
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SC directs grants bail to Trinamool leader Manik Bhattacharya's son in Ben
Updated : 2 years, 1 month ago IST
The Supreme Court on Friday granted bail to Souvik Bhattacharya, son of Trinamool Congress leader Manik Bhattacharya, in the alleged teacher recruitment irregularities case.
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West Bengal: ED raids in teacher recruitment scam in Kolkata
Updated : 2 years, 1 month ago IST
A team of the Enforcement Directorate is conducting raids on close associates of former West Bengal education minister and jailed ruling Trinamool Congress leader Partha Chatterjee in Kolkata, as per sources.
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Money laundering case: PMLA court sends former Jharkhand CM Hemant Soren t
Updated : 2 years, 1 month ago IST
Former Jharkhand chief minister Hemant Soren was remanded to judicial custody by a special PMLA court here on Thursday in connection with a money laundering case linked to an alleged land scam.
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Teacher recruitment scam still active: BJP's Suvendu Adhikari
Updated : 2 years, 1 month ago IST
The leader of the opposition in the West Bengal assembly and BJP leader Suvendu Adhikari claimed on Thursday that the West Bengal government jobs for sale nexus is very active, as he shared an audio clip of the purported crime on his social media handle.
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Congress targets PM Modi after Supreme Court verdict striking down Elector
Updated : 2 years, 1 month ago IST
Former Rajasthan Chief Minister Ashok Gehlot said on Thursday that the Supreme Court verdict striking down the Electoral Bonds scheme has allegedly proven that the electoral bonds are a "big scam" of the NDA government.
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JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said.
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Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 1 month ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
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"White Paper has presented entire truth before country": PM Modi
Updated : 2 years, 1 month ago IST
Asserting that the 'White Paper' containing details of the alleged fiscal mismanagement of the Congress-led UPA at the Centre prior to 2014 has laid out the 'entire truth' before the country, Prime Minister Narendra Modi on Friday said there was great disappointment among investors around
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West Bengal: Violence erupts in Sandeshkhali; agitators set fire to TMC le
Updated : 2 years, 1 month ago IST
In a recent incident in the Sandeshkhali region of West Bengal, agitated villagers set fire to the poultry farm belonging to Trinamool Congress (TMC) leader Shivprasad Hazra.
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