Search For "scam"
Two scams detected in last three years, says Jalandhar Improvement Trust c
Updated : 2 years, 7 months ago IST
Jagtar Sanghera said that two files have been found, one which shows a scam of Rs 1.50 crore, while the second one shows a scam of Rs 50 lakh. Both these scams are being currently investigated.
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Congress revokes suspension of its three Jharkhand MLAs caught in Bengal w
Updated : 2 years, 7 months ago IST
The Congress party on Friday revoked the suspension of three of its Jharkhand MLAs, Irfan Ansari, Rajesh Kachchap and Naman Bixal Kongari, who were held by the police last year while travelling with an SUV with a "mountain of cash".
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Suvendu writes to Governor alleging corruption in West Bengal grievance ce
Updated : 2 years, 7 months ago IST
Leader of Opposition (LoP) Suvendu Adhikari on Friday wrote to Governor CV Ananda Bose seeking an investigation by a central agency into an alleged scam in the disbursement of a tender for the operation of a public grievance redressal campaign by the West Bengal government.
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Coal Scam: Delhi HC grants interim bail to Ex-MP Vijay Darda, his son and
Updated : 2 years, 7 months ago IST
The Delhi High Court on Friday granted interim bail to former Rajya Sabha MP Vijay Darda, his son Devender Darda and businessman Manoj Jayaswal in a case relating to irregularities in the allocation of a coal block in Chhattisgarh.
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Pakistan: Over 10 Metropolitan Corporation Lahore officials booked in corr
Updated : 2 years, 7 months ago IST
The Anti-Corruption Establishment (ACE) booked over ten officials, as well as, contractors of the Metropolitan Corporation Lahore (MCL) in a mega corruption scam of over Rs 1 billion on Wednesday, according to Dawn.
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CBI files new FIR against jailed Manik Bhattacharya in teachers' job scam
Updated : 2 years, 8 months ago IST
As per the officials of the agency, the CBI has also registered the case against other public servants in connection with the same case.
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Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bo
Updated : 2 years, 8 months ago IST
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to ED custody till July 26.
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“Chargesheet has already been filed in PSI recruitment scam,” says former
Updated : 2 years, 8 months ago IST
Karnataka government has appointed a judicial commission under retired High Court Justice B Veerappa to probe allegations of large-scale irregularities in the recruitment of 545 police sub-inspectors (PSI).
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Judicial probe ordered into Karnataka police recruitment scam
Updated : 2 years, 8 months ago IST
A single-member commission headed by former Justice B Veerappa has been constituted, and a report is to be submitted within three months.
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Pune land scam case: SC grants bail to NCP leader Eknath Khadse's son-in-l
Updated : 2 years, 8 months ago IST
Girish Chaudhary was arrested by the ED in July 2021 in connection with the land scam case.
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SC issues notice to ED on TN Minister Senthil Balaji's plea against Madras
Updated : 2 years, 8 months ago IST
The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted by a lower court on money laundering charges against him linked to the cash-for-jobs scam.
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Ambadas Danve slams BJP over Sujit Patkar's arrest in BMC Covid scam case
Updated : 2 years, 8 months ago IST
Reacting to businessman Sujit Patkar's arrest by the ED in BMC (Brihanmumbai Municipal Corporation) Covid scam case, Ambadas Danve said, "ED and other agencies are servants of the BJP, they arrested Sanjay Raut too. He was in jail for 100 days."
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