Search For "scam"
Jharkhand CM responds to ED's fresh summons, says to reply in due course:
Updated : 2 years, 1 month ago IST
Jharkhand Chief Minister Hemant Soren has responded to the summon issued to him by the Directorate of Enforcement in a money-laundering case linked to an alleged land scam, sources said on Thursday.
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Excise policy money laundering case: Delhi HC calls for a medical report o
Updated : 2 years, 1 month ago IST
The Delhi High Court has called for a specific medical report of businessman Amit Arora, accused in the Delhi Excise Policy money laundering case. The high court also called for a report from AIIMS.
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W Bengal: ED summons TMC's Shahjahan Sheikh to appear on January 29 for qu
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Wednesday sealed the residence of Trinamool Congress leader Sheikh Shahjahan in Sandeshkhali, North 24 Parganas district of West Bengal
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SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Updated : 2 years, 1 month ago IST
The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and his brother Dheeraj Wadhawan, in connection with a multi-crore rupees bank loan scam case.
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West Bengal: ED raids absconding TMC leader Sheikh Shahjahan's residence
Updated : 2 years, 1 month ago IST
Earlier on January 5, ED officials were attacked when they were on their way to carry out raids at the residence of Sheikh Shahjahan and fellow TMC leader Shankar Adhya at Sandeshkhali in the North 24 Parganas district.
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"Will blow you apart": Poster surfaces as Rohit Pawar to report at ED offi
Updated : 2 years, 1 month ago IST
"I will come wherever you call me. I am the heir of a storm. I will blow you apart," the poster read along with a picture of the NCP MLA.
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ED carries searches on HUDA officials over money laundering charges
Updated : 2 years, 1 month ago IST
The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and Himachal Pradesh in a money laundering investigation revolving around an alleged refund scam done by the then-HUDA (Haryana Urban Development Authority), officials said.
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ED issues fresh summons to Jharkhand CM for questioning in money-launderin
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Monday.
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Coal Scam: Maharashtra-based firm fined Rs 1 crore by Special Court; sente
Updated : 2 years, 1 month ago IST
The Special Court on Monday fined a Maharashtra-based company one crore rupees for cheating, forgery and criminal conspiracy in a case related to the allocation of Marki Mangli-Il, Ill and IV coal blocks in Yavatmal District, Maharashtra to the company. The Court also sentenced to different
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Delhi excise policy scam: Court reserves order on bail plea of accused Sar
Updated : 2 years, 2 months ago IST
The Court also extended the judicial custody of AAP MP Sanjay Singh and former Deputy CM Manish Sisodia till February 3, 2024. They were produced through video conferencing from Tihar Jail.
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ED teams at Jharkhand CM Hemant Soren's residence to question him
Updated : 2 years, 2 months ago IST
The Enforcement Directorate is set to question Jharkhand Chief Minister Hemant Soren in the land scam case at his official residence in Ranchi today.
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Excise Case: AAP's Vijay Nair gets 2 weeks interim bail on medical ground
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications incharge, Vijay Nair, who was arrested by the ED in connection with a money laundering case related to the alleged Delhi excise policy scam.
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