Search For "scam"
NCPCR writes to Delhi Police Commissioner against AAP leader Atishi for mi
Updated : 3 years ago IST
The Commission also has alleged that the misuse of the minor children is done to "divert" the attention and "favour" former Delhi Deputy Chief Minister Manish Sisodia who is accused in the alleged excise policy scams.
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"Under that excuse, case will move forward": Rajasthan CM after Gajendra S
Updated : 3 years ago IST
Union Minister Gajendra Singh Sekhawat has filed a defamation complaint against Rajasthan Chief Minister Ashok Gehlot in connection with the former's alleged involvement in the Sanjivani Credit Society scam.
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Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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Delhi liquor policy scam: CBI produces Manish Sisodia before court
Updated : 3 years ago IST
Sisodia was arrested by the CBI on Sunday last for alleged irregularities in the framing and implementation of Delhi's new excise policy. The policy was withdrawn amid allegations of foul play by the Opposition.
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Uttarakhand Budget Session to begin on March 13
Updated : 3 years ago IST
Meanwhile, on the very first day of the budget session of the assembly, the opposition party Congress announced to lay siege to the assembly and protest against the recruitment scam, Ankita murder case and Adani case.
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"No fruitful purpose would be served keeping me in custody": Sisodia in ba
Updated : 3 years ago IST
Sisodia was recently arrested by the Central Bureau of Investigation (CBI) for alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Woman duped of 6 lakh rupees in New Delhi
Updated : 3 years ago IST
A young lady in Delhi was duped 6 Lakh rupees by fraudsters who were posing as Mumbai Police officers. They said that a fake parcel was being in her name from FedEx Mumbai office. Lady transferred the 6lakh amount due to fear of accounts being blocked. Police has registered the FIR.
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LIFE Mission Scam Case: PMLA Court dismisses bail plea filed by M Sivasank
Updated : 3 years ago IST
M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan is currently under judicial custody till March 8.
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Kerala: ED seeks info from the 'LIFE Mission' CEO in the alleged scam
Updated : 3 years ago IST
While speaking to ANI post-ED's order, Nooh said that he has given all the info sought by the ED officials. He further denied all the reports surfacing that ED have asked Nooh to appear before it.
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CBI conducts searches in Kolkata in teachers recruitment scam
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) on Wednesday conducted searches in Kolkata in an ongoing investigation into the West Bengal teacher recruitment scam case.
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Excise policy case: Delhi Court to pass order on bail plea of former CA of
Updated : 3 years ago IST
Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already surfaced in the case.
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AYUSH admission scam: Uttar Pradesh STF arrests private hospital director
Updated : 3 years ago IST
The Uttar Pradesh Special Task Force (UPSTF) probing into the AYUSH scam arrested Dr Ritu Garg, Director of Santushti Ayurvedic Medical College, Mirzapur on Wednesday and sent to jail till March 13.
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