Search For "scam"
"Will expose all scams of Stalin govt," Tamil Nadu BJP chief releases 'DMK
Updated : 2 years, 11 months ago IST
While addressing the mediapersons, Annamalai said, "We have released DMK files part 1 today. It is going to be a series throughout the year. We have only disclosed the direct assets, their shareholdings in a company and the valuation of the properties they own."
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Sivasankar is a very influential person, likely to destroy evidence: Keral
Updated : 2 years, 11 months ago IST
"It should be remembered that Sivasankar returned to an important position in the government even after his arrest and imprisonment. Sivasankar held this post till his retirement. This was at a time when allegations of Sivasankar's involvement in the case were pending. Sivasankar's influence
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Brahmapuram waste plant fire: BJP calls it scam, demands CBI, ED enquiry
Updated : 2 years, 11 months ago IST
Former Union Minister and senior BJP leader Prakash Javadekar also alleged that none of the directions issued by the Central Pollution Control Board (CPCB) under section five of the Environment Protection Act has been implemented. The directions of the NGT also haven't been implemented at th
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Kerala HC dismisses bail plea filed by M Sivasankar in LIFE Mission case
Updated : 2 years, 11 months ago IST
In the bail plea before the High Court, Sivasankar said, "The arrest is a political stunt. There is no direct allegation against the petitioner. The entire case is a political hit job by the Enforcement Directorate using the professional privity the petitioner had with the Chief Minister of
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SSC scam: Police lathi-charge, tear gas against protesters in West Bengal'
Updated : 2 years, 11 months ago IST
Violent clashes broke out between police and the Democratic Youth Federation of India (DYFI) supporters in West Bengal's Siliguri during CPM's youth wing organisation protest on Thursday.
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Land-for-jobs scam: ED questions Lalu Prasad's daughter Chanda Yadav
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Thursday questioned Chanda Yadav, daughter of former Union Railway Minister and Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav in connection with its ongoing money laundering case linked to the alleged land-for-jobs scam.
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ED raids in Jharkhand, West Bengal, Bihar linked to IAS officer Chhavi Ran
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Thursday conducted a raid at the premises of IAS officer Chhavi Ranjan, at multiple locations in West Bengal, Bihar, and Jharkhand in connection with a land scam case, said ED.
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Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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"We will meet in court of law": Assam CM Sarma slams Rahul Gandhi over Ada
Updated : 2 years, 11 months ago IST
Reacting to Congress leader Rahul Gandhi's tweet targeting Congress turncoats over the Adani issue, Assam Chief Minister Himanta Biswa Sarma on Saturday said that it was "our decency to never have asked you about Bofors and National Herald scams and we will meet in a court of law".
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Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
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Maha: BMC Commissioner Iqbal Chahal knew of 'illegal studio' scam but didn
Updated : 2 years, 11 months ago IST
BJP leader Kirit Somaiya on Friday slammed BMC Commissioner Iqbal Chahal over the 'illegal studios' scam and said that the latter did not take any action in the matter.
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Delhi Court directs to frame charges against accused for selling shares at
Updated : 2 years, 11 months ago IST
Metropolitan Magistrate Yashdeep Chahal directed to frame charges against the accused under Sections 420 and 468 of the Indian Penal Code (IPC).
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