Search For "scam"
"Neither Arvind Kejriwal nor his army is scared": AAP MP Sushil Gupta on E
Updated : 2 years, 3 months ago IST
In response to the Enforcement Directorate's frsh summons to Delhi Chief Minister and AAP national convener Arvind Kejriwal in connection with liquor 'scam' case, party MP Sushil Gupta said that neither Kejriwal nor his supporters are intimidated by such actions.
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Court asks CBI to file reply on plea of Lalu and others seeking supply of
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Wednesday sought a reply from CBI on application moved by accused persons including Lalu Prasad Yadav, Rabri Devi and Tejaswi Yadav, seeking supply of documents filed along with the charge sheet.
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Special Court acquits AES Chhatisgarh Energy, Sanjay Aggarwal in coal scam
Updated : 2 years, 3 months ago IST
Additional Sessions Judge Arun Bhardwaj while passing the Judgement in this regard stated that sections 420/120B IPC were not made out against the accused persons and therefore, was pleased to acquit both the accused persons.
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Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
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AI voice fraud scam: Cyberthug dupes Lucknow man of Rs 45,000
Updated : 2 years, 3 months ago IST
In a first voice fraud case, a Lucknow man was tricked out of Rs 45,000 by a cyberthug using artificial intelligence (AI).
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Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 3 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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CBI registers case against Universal Trading Solutions involved in multi-c
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), over allegations of duping depositors from all over the country worth approximately Rs 3,000 crores through Ponzi schemes.
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High court orders Nepali Rupees 3 million bail for release of former home
Updated : 2 years, 3 months ago IST
The Patan High Court on Thursday ordered the release of Nepal's former Home Minister Bal Krishna Khand on NRs 3 million bail in the fake Bhutanese refugee scam case.
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CBI raids over 10 locations in West Bengal in coal pilferage 'scam' case
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation conducted searches at more than 10 locations in West Bengal in connection with a coal pilferage scam, the agency said in a statement on Thursday.
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All FIRs filed in relation to Bitcoin scam should be consolidated: SC
Updated : 2 years, 3 months ago IST
The Supreme Court on Wednesday ordered that all FIR filed in relation to the Bitcoin scam should be consolidated, transferred them to the CBI for further investigation and directed that a trial be held in Rouse Avenue Court, Delhi.
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FiberNet scam: SC defers hearing on Chandrababu Naidu's plea till January
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday deferred till January 17, 2024 hearing of a plea filed by former Chief Minister Nara Chandrababu Naidu seeking anticipatory bail in the FibreNet case.
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