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Delhi liquor policy case: Court takes cognizance of CBI supplementary char
Updated : 2 years, 10 months ago IST
The Rouse Avenue court on Saturday took cognizance of the supplementary charge sheet filed by the Central Bureau of Investigation against former Delhi Deputy Chief Minister Manish Sisodia and others in the Excise policy case.
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ORR Toll Scam is thousand times bigger than Delhi liquor scam: TPCC Chief
Updated : 2 years, 10 months ago IST
Talking to the media here on Friday, the TPCC chief said, "ORR Toll Scam is a thousand times bigger than the Delhi liquor scam and that ORR has become the victim of KTR's thirst for money."
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Congress indulged in corruption in all elements of 'Panchtatva': BJP
Updated : 2 years, 10 months ago IST
"Commonwealth scam, Adarsh scam on land. They even penetrated the land with their Coal scam. 2G scam in air, helicopter scam in the sky, submarine scam in water" BJP leader Ravi Shankar Prasad said.
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Delhi liquor scam case: HC issues notices to media houses on plea of busin
Updated : 2 years, 10 months ago IST
The Delhi High Court on Friday issued notice to some media houses in a petition filed by businessman Vijay Nair. He had filed a petition against the CBI over the alleged leakage of information to media in his case in February 2022.
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WB school recruitment scam: SC refuses to stay CBI probe against Abhishek
Updated : 2 years, 10 months ago IST
However, the top court stayed part of the Calcutta HC order which imposed costs against Abhishek Banerjee.
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Congress leader says, under Panaji Smart City project taxpayers money loot
Updated : 2 years, 10 months ago IST
Alleging that taxpayers' money is being robbed openly while executing substandard work of Panaji Smart City, Congress on Thursday demanded an investigation by a judicial officer.
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Excise scam: Delhi Court dismisses YSRCP MP's son default bail plea
Updated : 2 years, 10 months ago IST
Raghav Magunta's regular bail plea was also dismissed by the trial Court in April where the judge said, "The court is prima facie of the view that there is a genuine case made out by the investing agency showing active involvement of the applicant in the commission of the alleged offence of
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Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money
Updated : 2 years, 10 months ago IST
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.
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Andhra Pradesh: Police arrests three foreign nationals in loan app scam ca
Updated : 2 years, 10 months ago IST
The three accused have been identified as Yong Lui Xing, Choo Kai Lun, and Thiagarajan Kasi, all hailing from Malaysia. Police said that the matter came to their attention when a victim committed suicide after falling into the loan scam operated by the accused.
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Govt attorney books 30 suspects in Nepal's fake Bhutanese refugee scam
Updated : 2 years, 10 months ago IST
District Prosecutor's Office in Kathmandu filed 224-page charge-sheet at the Kathmandu District Court on Wednesday afternoon against the accused 16 of whom are in police custody and 14 are absconders.
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Glaring illegality in judgment in 2G spectrum case: CBI to Delhi HC
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday submitted before Delhi High Court that the judgment acquitting the accused persons in the 2G Spectrum Allocation scam case has glaring illegality.
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Illegal compensation scam : Punjab's Vigilance Bureau arrests six more acc
Updated : 2 years, 10 months ago IST
The Punjab Vigilance Bureau during its ongoing campaign against corruption in the state, arrested six more accused on Tuesday in the illegal compensation scam involving the planting of guava trees in village Bakarpur, SAS Nagar district.
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