Search For "scam"
ED attaches immovable property worth Rs 5.06 cr in Haridwar
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee in the case of SC/ST Scholarship Scam.
Read More
Evidence collected during investigation speaks volumes of Sisodia's involv
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court on Friday dismissed the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to the Excise scam stating that "this case of economic offences has serious repercussions upon the general public and society at large as the
Read More
Excise Case: Delhi Court denies bail to Manish Sisodia in ED case
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court on Friday denied bail to Delhi's Former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an alleged Excise scam.
Read More
MP: Bhopal court frames charges against Digvijay Singh in defamation case
Updated : 2 years, 11 months ago IST
Advocate of BJP Chief, Sachin Verma told ANI, "V D Sharma had filed a defamation case against Digvijay Singh that he had made defamatory comments against him related to Vyapam scam. In that case, the session court has framed charges against Digvijay Singh on Wednesday."
Read More
Excise Case: Delhi Court to pronounce order on Manish Sisodia bail in ED c
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Wednesday deferred the order on the bail plea of Delhi's Former Deputy Chief Minister Manish Sisodia in connection with Enforcement Directorate (ED) case in connection with the alleged excise scam.
Read More
Karnataka polls: Govt involved in sub-inspector recruitment scam should be
Updated : 2 years, 11 months ago IST
Hitting out at the BJP government, Priyanka Gandhi said, "Whose government is the 40 pc Government? Who did all the scams? Who did the PSI scam? Who harassed the contractors? Who demands commission for posts? Who has to be uprooted from here?"
Read More
Excise Case: CBI files chargesheet against Manish Sisodia, says sanction t
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary chargesheet against Delhi's former Deputy Chief Minister Manish Sisodia and three others in connection with the Delhi liquor policy alleged scam case.
Read More
Jharkhand IAS officer appears before ED in land scam cases
Updated : 2 years, 11 months ago IST
Jharkhand IAS officer Chhavi Ranjan on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with alleged land scam cases.
Read More
Maharashtra Minister Gulabrao Patil involved in Rs 400 crore medical equip
Updated : 2 years, 11 months ago IST
"Maharashtra minister Gulabrao Patil was involved in a Rs 400 crore scam during the Covid-19 crisis. I have evidence of corruption against him," Sanjay Raut alleged on Sunday.
Read More
CBI conducts searches at TMC MLA's premises in West Bengal, Karnataka
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) has searched the house of Tapas Saha, a Trinamool Congress MLA, and seized documents as part of an ongoing investigation into a school recruitment scam.
Read More
"Have been called by CBI in J-K insurance case": Satyapal Malik
Updated : 2 years, 11 months ago IST
Former J-K Governor Satyapal Malik on Friday said that he has been called by the Central Bureau of Investigation (CBI) for giving clarification regarding the alleged insurance scam in Jammu and Kashmir.
Read More
West Bengal: Court extends CBI custody of TMC MLA Jiban Krishna Saha in te
Updated : 2 years, 11 months ago IST
The special Central Bureau of Investigation (CBI) court in Kolkata on Friday extended the CBI custody of Trinamool Congress MLA Jiban Krishna Saha till April 25 in the West Bengal teachers' recruitment scam case.
Read More