Search For "scam"
"Good governance means being service-centric rather than power-centric": P
Updated : 2 years, 2 months ago IST
Highlighting the benefits of good governance and scam-free government, Prime Minister Narendra Modi on Monday said that good governance has resulted in 13.5 crore people coming out of poverty.
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Land for job scam: Delhi court allows Tejashwi Yadav to travel to Australi
Updated : 2 years, 2 months ago IST
Bihar Deputy Chief Minister Tejashwi Yadav has sought permission to travel to Australia and New Zealand from January 6 to 18, 2024.
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Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr
Updated : 2 years, 2 months ago IST
The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per the agency's official statement.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 2 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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"Entire case is fake, there is not a shred of evidence": says Raghav Chadh
Updated : 2 years, 2 months ago IST
Responding to the fresh summons issued by the Directorate of Enforcement (ED) to Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party MP Raghav Chadha on Thursday said, "The entire case is fake."
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"It has become a routine now...": Tejaswi Yadav on fresh ED summons in lan
Updated : 2 years, 2 months ago IST
"I have been going since always; it's a routine. I went earlier as well. From 2017 to 2023, I have been going regularly whenever ED, Income Tax or CBI called me. What would these agencies do? They are also pressurised," Yadav told reporters.
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"BJP afraid of AAP because of its rising popularity," says Delhi Minister
Updated : 2 years, 2 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal in connection with the alleged excise policy scam case, Delhi Minister and AAP leader Atishi took a fresh jibe at the Bharatiya Janata Party-led centre, stating that the BJP is "afraid
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WB teachers' recruitment scam: SC seeks reply from ED on TMC MLA Manik Bha
Updated : 2 years, 3 months ago IST
The Supreme Court has issued notice to the Enforcement Directorate on a bail plea filed by jailed former West Bengal Board of Primary Education chairman Manik Bhattacharya in connection with the primary teacher recruitment scam.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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ED summons are to create sensational news ahead of Parliamentary elections
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal, responding to the fresh summons issued by the Directorate of Enforcement (ED) on Thursday, said that the summons sent to him are just to create sensational news in final months of the parliamentary elections in 2024.
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"Lived my life with honesty, have nothing to hide": CM Kejriwal responds t
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, saying it was 'politically motivated' and 'illegal' like the previous one.
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Cyber Police registers case against company for duping people in J-K
Updated : 2 years, 3 months ago IST
A company operating under the name "Curative Survey Private Limited" and through a fraudulent website, has allegedly scammed and cheated individuals, police said on Wednesday.
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