Search For "scam"
Land-for-job case: Delhi court grants CBI time to file supplementary charg
Updated : 2 years, 10 months ago IST
Delhi's Rouse Avenue Court on Monday granted time to the CBI to file a supplementary charge sheet in land for a job scam. Lalu Prasad Yadav's daughter Misa Bharti attended the hearing.
Read More
"Entire AAP govt in Delhi filled with scams," Union Minister Meenakashi Le
Updated : 2 years, 10 months ago IST
While talking to ANI, Meenakashi Lekhi said, "This is a government of scams. Be it the construction of roads or mohalla clinics, their PWD minister is corrupt, whatever they have touched in Delhi some kind of corruption is coming out. These are not the cases of irregularities in their govern
Read More
Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 2 years, 10 months ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
Read More
'No answers from CM': Kerala LoP slams CM Vijayan over 'AI camera scam'
Updated : 2 years, 10 months ago IST
Speaking to ANI on Sunday, Satheesan claimed that the irregularities started happening from the time the cost estimation of the AI cameras was made.
Read More
Watch liquor scam's real truth: Delhi CM on AAP's "big disclosure"
Updated : 2 years, 10 months ago IST
Delhi Chief Minister Arvind Kejriwal on Sunday asked people to watch the "big disclosure" which will be made by the Aam Aadmi Party on the alleged liquor scam in the afternoon today.
Read More
Will make "big disclosure" on Delhi liquor scam today: AAP
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.
Read More
Jharkhand: IAS officer Chhavi Ranjan suspended following arrest by ED unde
Updated : 2 years, 10 months ago IST
The state government in a statement said that Chhavi Ranjan IAS presently posted as Director of the Social Welfare Department, Jharkhand has been suspended following his arrest by ED under the Prevention of Money Laundering Act (PMLA).
Read More
Jharkhand: Arrested IAS officer Chhavi Ranjan sent to 6-day ED custody
Updated : 2 years, 10 months ago IST
Indian Administrative Service officer Chhavi Ranjan who was arrested in an alleged land scam case was sent to 6-day Enforcement Directorate custody in Jharkhand's Ranchi on Saturday.
Read More
Teachers recruitment scam: CBI conducts searches at premises of accused in
Updated : 2 years, 10 months ago IST
Central Bureau of Investigation (CBI) conducted searches at the premises of the accused in the ongoing investigation of the alleged primary teachers recruitment scam in Kolkata.
Read More
ED attaches Rs 70-crore properties of contractor in irrigation scam
Updated : 2 years, 10 months ago IST
ED had initiated an investigation on the basis of FIR registered under various sections of the Indian Penal Code and Prevention of Corruption Act and challans filed thereof.
Read More
Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case
Updated : 2 years, 10 months ago IST
ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED) multiple times for questioning in connection with alleged land scam cases.
Read More
Excise Case: Delhi HC notice to ED on Manish Sisodia's regular, interim ba
Updated : 2 years, 10 months ago IST
Sisodia has moved regular and interim bail pleas both in the high court. He has moved interim bail on the basis of his wife's illness and seeks six weeks' bail in that.
Read More