Search For "scam"
Punjab Vigilance Bureau arrests Horticulture Development Officer in Guava
Updated : 2 years, 1 month ago IST
The Punjab Vigilance Bureau (VB) on Tuesday arrested Horticultural Development Officer (HDO) Jaspreet Singh Sidhu, who remained posted at Kharar and Dera Bassi, in SAS Nagar district. He was accused in the multi-crore Guava orchard compensation scam in SAS Nagar.
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Let time come, CM Soren will be present before ED and answer: Jharkhand mi
Updated : 2 years, 1 month ago IST
The Chief Minister is in the hearts of the people of Jharkhand and he has said that he will answer all the questions of ED within the time limit. So let the time come, he will be present and will answer, said Gupta.
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'Absconding' Jharkhand CM Hemant Soren chairs meeting in Ranchi
Updated : 2 years, 1 month ago IST
Jharkhand Chief Minister Hemant Soren held a meeting with his ministers and his party legislatures at his residence on Tuesday amid speculations that he was absconding and avoiding the Enforcement Directorate's probe into the alleged land scam case.
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"Baseless, politically driven": Sanjay Raut's brother on ED summons in BMC
Updated : 2 years, 1 month ago IST
Reaching the Directorate of Enforcement (ED) office for questioning in connection with the alleged Khichdi Covid scam, Sena (UBT) leader and MP Sanjay Raut's brother, Sandeep Raut, on Tuesday called the case baseless and 'politically motivated'.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 1 month ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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ED seizes Rs 36 lakh, two luxury cars from Soren's Delhi residence; BJP ma
Updated : 2 years, 1 month ago IST
Meanwhile, Jharkhand Governor CP Radhakrishnan has summoned Chief Secretary L Khiangte, Director General of Police Ajay Kumar and Home Secretary Avinash Kumar to take stock of the law and order situation in the state.
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Tejashwi Yadav reaches ED office in connection to Land-for-jobs case
Updated : 2 years, 1 month ago IST
Tejashwi Yadav reached the ED office amid heavy security deployment and a large number of RJD members and supporters who raised slogans in support of Tejashwi Yadav.
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Jharkhand Governor slams CM Soren; Section 144 imposed in some areas
Updated : 2 years, 1 month ago IST
Notably, the state administration has imposed Section 144 in a 100-metre radius of CM's residence and other places in Jharkhand.
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ED to interrogate Sanjay Raut's brother Sandeep Raut in BMC Khichdi scam c
Updated : 2 years, 1 month ago IST
The ED sent summons to Sandeep Raut and asked him to depose at the federal agency's office on January 30 for questioning in the Khichdi scam case.
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Hemant Soren's car seized by ED officials in connection with land scam pr
Updated : 2 years, 1 month ago IST
A team from the Enforcement Directorate (ED) seized a luxury car belonging to Jharkhand Chief Minister Hemant Soren from his Delhi residence in connection with the ongoing probe into a money laundering case linked to an alleged land scam.
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"If investigative agency fails to take action, I will intervene...": WB Go
Updated : 2 years, 1 month ago IST
Notably, Sheikh Shahjahan has applied for anticipatory bail at the PMLA court in the alleged Public Distribution System (PDS) scam case.
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TMC's absconding leader Sheikh Shahjahan applies for anticipatory bail
Updated : 2 years, 1 month ago IST
The anticipatory bail petition has been moved by Shahjahan's lawyer on behalf of him. The case will be heard in the PMLA court today.
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