Search For "scam"
ED summons Jharkhand CM Hemant Soren for questioning in money-laundering c
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Tuesday, official sources said.
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"Hemant Soren is neck-deep in corruption, behaving like monarch": BJP lead
Updated : 2 years, 3 months ago IST
Taking a swipe at Jharkhand Chief Minister Hemant Soren after the Enforcement Directorate (ED) summoned him for the sixth time in connection with the alleged land scam case, BJP leader Pratul Shah Deo on Tuesday said the former was behaving more like a 'monarch' than a people's representa
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SC adjourns hearing on AAP leader Sanjay Singh's plea against Delhi High C
Updated : 2 years, 3 months ago IST
The Supreme Court on Monday adjourned the hearing on Aam Aadmi Party leader Sanjay Singh's plea against the Delhi High Court order rejecting his petition challenging his remand and arrest in the alleged liquor irregularities case.
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TMC leader Mahua Moitra moves Supreme Court against her expulsion from Lok
Updated : 2 years, 3 months ago IST
Mahua Moitra was on Friday expelled from the Lok Sabha after a discussion on the report of the Ethics Committee in the 'cash for query' that was tabled in the Lower House.
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ED summons Jharkhand CM Soren 6th time in land scam case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren in connection with the alleged land scam case.
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"This money has been looted from the people": BJP's Avinash Rai slams Cong
Updated : 2 years, 3 months ago IST
Himachal Pradesh Bharatiya Janata Party (BJP) incharge Avinash Rai Khanna on Sunday said that the real face of the Congress party has been exposed after the Rs 200 crore scam.
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"BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruptio
Updated : 2 years, 3 months ago IST
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
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Delhi BJP district units to protest against Congress MP Dhiraj Sahu's cash
Updated : 2 years, 3 months ago IST
All 14 units of the Delhi Bhartiya Janata Party will hold a Dharna in the national capital against Congress leader Dhiraj Sahu's 200 crore cash scam.
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Delhi: BJP to protest at Gandhi statue in Parliament against Congress over
Updated : 2 years, 3 months ago IST
Bharatiya Janata Party (BJP) MPs will hold a protest at the Gandhi statue in Parliament on Monday as part of a protest against the seizure of cash from some premises linked to Congress MP Dheeraj Sahu in the ongoing raids by the Income Tax Department.
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Skill development scam: SC adjourns AP govt's plea against grant of regula
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday deferred till January 19 next year, the hearing of a plea filed by Andhra Pradesh government challenging a High Court order granting regular bail to former Chief Minister and TDP chief N Chandrababu Naidu in the Skill Development Corporation Scam case.
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Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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Excise PMLA case: Sanjay Singh concludes arguements on Bail, ED to argue o
Updated : 2 years, 3 months ago IST
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguements on bail in a money laundering case related to the Excise policy case till December 11, 2023.
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