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LOP Suvendu Adhikari writes to CBI Director over slow investigation in Sar
Updated : 2 years, 8 months ago IST
Leader of Opposition and BJP leader Suvendu Adhikari on Thursday wrote to the Director CBI on the issue of the slow investigation being conducted in Saradha Scam.
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Mumbai Covid centre scam case: PMLA Court sends Sujit Patkar, Kishor Bisur
Updated : 2 years, 8 months ago IST
The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and another person Dr Kishor Bisure to the Enforcement Directorate's custody till July 27 in the BMC (Brihanmumbai Municipal Corporation) Covid Center sc
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Mumbai Covid centre scam case: ED arrests Sanjay Raut's aide Sujit Patkar
Updated : 2 years, 8 months ago IST
According to ED officials, Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and a civic doctor Kishore Bisure have been arrested.
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SC to hear tomorrow plea of TN Minister Senthil Balaji against Madras HC o
Updated : 2 years, 8 months ago IST
The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held his arrest by the Enforcement Directorate (ED) in the money laundering case legal.
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'India' is new voice of people of the country: Aditya Thackeray
Updated : 2 years, 8 months ago IST
Talking to the media, Aaditya said, "Yesterday's meeting was crucial, everyone was united to save democracy which is in danger and India will win. This is the new voice and it is the voice of the people of the country."
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Teacher recruitment scam: WB Governor sanctions CBI prosecution against Pa
Updated : 2 years, 8 months ago IST
West Bengal Governor CV Ananda Bose on Tuesday sanctioned prosecution against former state cabinet minister Partha Chatterjee in the multi crore teacher recruitment scam under Central Bureau of Investigation, Raj Bhawan sources said.
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TN Minister Senthil Balaji moves SC against Madras HC order
Updated : 2 years, 8 months ago IST
The Madras High Court on July 14 held legal the ED’s arrest of Balaji and subsequent judicial custody on money laundering charges linked to the cash-for-jobs scam.
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Pakistan: 43 illegal loan apps blocked, says country’s IT minister
Updated : 2 years, 8 months ago IST
To combat fraudulent loan applications, Haque confirmed that the country's federal government has initiated a crackdown against illegal loan providers.
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“With Rs 900 crore scam having been exposed, elders of the Tadepalli Palac
Updated : 2 years, 8 months ago IST
Public Accounts Committee (PAC) chairman and Telugu Desam Party (TDP) MLA Payyavula Kesav slammed Andhra Pradesh CM YS Jagan Mohan Reddy over the exposure of the alleged Rs 900 crore scam in Rayalaseema Project.
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Assam: Morigaon Police seizes 521 ATM cards, one held
Updated : 2 years, 8 months ago IST
The official further informed that police also recovered 521 ATM cards, several SIM cards, and a swipe machine from the possession of the accused.
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CBI files supplementary chargesheet against 5 in Delhi excise scam
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation has filed a second supplementary chargesheet before a court in Delhi against five accused including the Director of Chariot Productions Media Pvt Ltd in an ongoing investigation in an alleged excise scam case.
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Coal Scam: Special Court convicts Vijay Darda, HC Gupta, Manoj Jayaswal, o
Updated : 2 years, 8 months ago IST
The Special Coal Court of Delhi on Thursday convicted all accused in a case related to alleged irregularities in allocating a coal block in Chhattisgarh.
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