Search For "scam"
Coal levy 'scam': ED raids multiple places of Congress leaders in Chhattis
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam.
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No new date announced: CBI after Delhi Dy CM Manish Sisodia skips summons
Updated : 3 years, 1 month ago IST
The CBI will issue a new date to summon Delhi Deputy Chief Minister Manish Sisodia in connection with the Excise Policy money laundering case, an official said on Sunday.
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Excise policy case: Manish Sisodia links CBI summons to BJP setback in SC
Updated : 3 years, 1 month ago IST
Delhi Deputy Chief Minister Manish Sisodia on Sunday linked the CBI summons on him in the excise policy case to the Supreme Court's ruling on the MCD mayoral polls on Friday, which he claimed was a slap on the face of the BJP.
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Mamata govt has turned 'Shiksha' into 'Ashiksha': Dharmendra Pradhan attac
Updated : 3 years, 1 month ago IST
"Scams happened during the state recruitments, and even in mid-day meal scheme. The people have seen all this," Dharmendra Pradhan said.
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ED raids 22 locations in UP in connection with scholarship scam
Updated : 3 years, 1 month ago IST
Several institutes/colleges "unlawfully" availed scholarships in the names of several ineligible candidates and "misappropriated" the same for their use, the ED said.
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Chhattisgarh: Congress leader Bhakta Charan Das terms Adani-Hindenburg iss
Updated : 3 years, 1 month ago IST
A financial scam of this size did not take place till date and in this connection, Congress leaders are addressing media in 23 prominent cities under 'Hum Adani Ke Hai Kaun' campaign, said the senior Congress leader while addressing a press conference in Raipur on Friday.
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Allegations quite serious: Delhi court rejects bail plea of 5 accused in E
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Thursday rejected the bail petitions of five accused who were arrested in the money laundering probe emerging out of the Delhi government's now scrapped excise policy.
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ED discloses chats between Sivasankar, Swapna, alleges larger nexus
Updated : 3 years, 1 month ago IST
In the remand report submitted by ED in the PMLA Court today against M Sivasankar, former principal secretary to the Kerala CMO in the LIFE Mission Scam Case, revealed some WhatsApp chats between him and other accused Swapna Suresh.
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Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
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Arrested by ED, Kerala CM's ex-principal secretary Sivasankar to be produc
Updated : 3 years, 1 month ago IST
This is the first arrest in the case, pertaining to the state government's LIFE Mission project, which intended to provide homes to the poor who lost their houses in the floods of 2018. The housing project was proposed at Vaddakanchery in Thrissur district.
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LIFE Mission scam case: ED arrests former principal secretary to Kerala CM
Updated : 3 years, 1 month ago IST
The Enforcement Directorate has arrested M Sivasankar, former principal secretary to the Kerala Chief Minister's Office in connection with the LIFE Mission Scam Case.
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BJP Govt's loyalty towards Adani continues, says Congress MP Ranjeet Ranja
Updated : 3 years, 1 month ago IST
Congress MP Ranjeet Ranjan on Monday hit out at the BJP-led Modi government and said that the government doesn't want the opposition should openly talk about these scams.
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