Search For "scam"
LIFE Mission Scam case: M Sivasankar sent to judicial custody till March 8
Updated : 3 years ago IST
M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan to judicial custody till March 8.
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LIFE Mission case: ED issues notice to CM's additional private secretary R
Updated : 3 years ago IST
Enforcement Directorate on Thursday issued notice to Raveendran, the additional private secretary to the Kerala Chief Minister Pinarayi Vijayan in the LIFE Mission Scam Case.
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Excise Case: ED gets permission from court to quiz Butchi Babu in judicial
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
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Probe reveals Gajendra Shekhawat's crime in Sanjeevani Scam: CM Ashok Gehl
Updated : 3 years, 1 month ago IST
Rajasthan Chief Minister Ashok Gehlot attacked Union Minister Gajendra Singh Shekhawat and said that the latter's crime has been proved in Special Operations Group (SOG) investigation in 'Sanjeevani Cooperative Society scam.
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Excise Case: Delhi HC issues notice to Enforcement Directorate on Benoy Ba
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on a bail plea moved by Benoy Babu in connection with the Delhi Excise case probed by Enforcement Directorate.
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CBI conducts searches at 50 locations in Punjab and Chandigarh in FCI scam
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation on Tuesday conducted searches under operation Kanak-II at around 50 locations in Punjab and Chandigarh at the premises of FCI officials, private Rice Millers and Grain Merchants in an ongoing investigation of a case.
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Delhi Excise Case: Accused Benoy Babu moves Delhi HC for bail
Updated : 3 years, 1 month ago IST
Benoy Babu on Tuesday moved the Delhi High Court seeking bail in connection with the now-scrapped Delhi Excise case being probed by Enforcement Directorate.
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Water bill scam case: If LG says Delhi govt can conduct probe, it will do
Updated : 3 years, 1 month ago IST
Following LG VK Saxena's statement that the AAP government is not taking action on the water bill scam case, Delhi Jal Board Vice Chairperson and Greater Kailash MLA Saurabh Bharadwaj said on Tuesday that major official decisions are taken through the LG and if he says on record that Delhi g
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Delhi Jal Board joint director arrested in Rs 20 crores water bill scam
Updated : 3 years, 1 month ago IST
The Anti-Corruption Bureau on Monday arrested the Joint Director of Delhi Jal Board Naresh Singh, after hours of questioning, on the allegations of siphoning off Rs 20 crores in an alleged water bill scam.
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'Won't be cowed down by these cowardly threats': Kharge slams ED raids on
Updated : 3 years, 1 month ago IST
Congress national president Mallikarjun Kharge on Monday hit out the BJP government at the Centre over the ongoing raids at the residential and office addresses of various Congress leaders of Chattisgarh, saying it was misusing the central agency against the ruling party in the state.
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Kerala co-bank 'scam': First complainant appears before ED, alleges fraud
Updated : 3 years, 1 month ago IST
MV Suresh, the first of severa persons to have filed complaints alleging fraud at the CPI(M)-controlled Karuvannur cooperative bank in Thrissur district, appeared before the ED on Monday, officials said.
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BJP frustrated with Adani's truth revelation: Chhattisgarh CM after ED rai
Updated : 3 years, 1 month ago IST
As the Enforcement Directorate raided the office and residential premises of Chhattisgarh Congress leaders in a coal levy scam case, state Chief Minister Bhupesh Baghel on Monday alleged that the crackdown is in connection with a forthcoming party convention in state's capital.
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