Search For "scam"
ED summons Mumbai ex-Mayor Kishori Pednekar in COVID body bag scam
Updated : 2 years, 2 months ago IST
Uddhav Thackeray faction leader and Mumbai ex-mayor Kishori Pednekar has been summoned to present before the Enforcement Directorate on January 25 in connection with the COVID body bag scam case.
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“Those genuinely corrupt wash off graft taint in BJP’s washing machine”: A
Updated : 2 years, 2 months ago IST
Hitting out at the ruling BJP-led NDA government in the state over the arrest of Shiv Sena (UBT) leader Suraj Chavan in connection with the alleged BMC Khichdi Covid 'scam' case, former minister and party MLA Aaditya Thackeray said all corruption taints are 'washed' clean when Opposition
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BMC khichdi scam: Aaditya Thackeray's close aide sent to ED custody till J
Updated : 2 years, 2 months ago IST
Shiv Sena (UBT) leader Suraj Chavan has been sent to the custody of the Enforcement Directorate till January 22 in the alleged BMC Khichdi COVID scam case.
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"Central investigative agencies target Opposition": Ramesh Chennithala aft
Updated : 2 years, 2 months ago IST
Reacting to the arrest of Suraj Chavan, a close aide of Shiv Sena (UBT) MLA Aaditya Thackeray, Congress leader in charge of Maharashtra unit Ramesh Chennithala said on Thursday that central investigation agencies are targeting opposition leaders.
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Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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"LDF, UDF have history of scams, BJP has track record of fast-paced develo
Updated : 2 years, 2 months ago IST
Prime Minister Narendra Modi on Wednesday attacked the Congress-led UDF and the ruling CPI(M)-led LDF in Kerala for "corruption and scams" and expressed confidence that the state will play a role in BJP's victory in the Lok Sabha polls
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'Stock Guru' scam: Delhi HC discharges senior I-T official Mittal from cor
Updated : 2 years, 2 months ago IST
It was alleged that he accused Ullhas Prabhakar at the instance of the petitioner delivered Rs 5 crores on February 2, 2011 to an address in Lajpat Nagar and also paid a second instalment of Rs 10 crores on February 8, 2011, at the same place.
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Skill development 'scam': SC gives split verdict on Naidu's plea seeking q
Updated : 2 years, 2 months ago IST
The two-judge bench of the Supreme Court on Tuesday delivered a split verdict in a plea filed by former Andhra Pradesh Chief Minister Nara Chandrababu Naidu, seeking quashing of the FIR and criminal proceedings against him in connection with the skill development 'scam' case.
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Skill development scam: SC gives split verdict on Chandrababu Naidu's plea
Updated : 2 years, 2 months ago IST
The Supreme Court's two-judge bench on Tuesday delivered a split verdict in a plea filed by former Andhra Pradesh Chief Minister Nara Chandrababu Naidu seeking to quash FIR and criminal proceedings against him in the Skill Development scam case.
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Jharkhand Chief Minister Soren asks ED to record statement at his office i
Updated : 2 years, 2 months ago IST
ED had issued him the eighth summon on Saturday, asking him to join the investigation between 16 to 20 January.
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"Lok Sabha polls are around corner": TPCC Vice President hits at BJP after
Updated : 2 years, 2 months ago IST
Following the Enforcement Directorate (ED) summons to Bharat Rahstra Samiti (BRS) leader K Kvaitha in connection with the Delhi excise policy scam case, Telangana Pradesh Congress Committee (TPCC) Vice President Kiran Kumar Chamala took a swipe at the Bharatiya Janata Party (BJP)-led cent
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