Search For "scam"
Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd Amit Arora
Updated : 3 years, 3 months ago IST
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd
Updated : 3 years, 3 months ago IST
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.
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Cong leader Ajay Maken meets LG Saxena, demands CBI probe against AAP's po
Updated : 3 years, 3 months ago IST
Congress leader and former Delhi Power Minister Ajay Maken along with other former Power Ministers of Delhi during the Sheila Dixit tenure on Tuesday met Delhi Lieutenant Governor VK Saxena and demanded a CBI probe against the Aam Aadmi Party's alleged power electricity subsidy scam.
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BJP Andhra chief writes to CM Jagan, demands CBI probe into Visakhapatnam
Updated : 3 years, 3 months ago IST
In his letter, of which the ANI has a copy, the BJP state president wrote, "The state Bharatiya Janata Party is demanding a CBI inquiry or by a sitting judge of the Supreme Court, on the illegal transactions worth thousands of crores as per the current market value and alienation of land."
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West Bengal: BJP protests outside Assembly over extra teachers' recruitmen
Updated : 3 years, 3 months ago IST
West Bengal's Leader of Opposition (LoP) Suvendu Adhikari said that the current cabinet led by Mamata Banerjee should tender their apology.
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Andhra Pradesh: BJP alleges Rs 20,000 crore scam in rice distribution sche
Updated : 3 years, 3 months ago IST
Bharatiya Janata Party (BJP) leader Lanka Dinakar on Sunday alleged a scam worth Rs 20,000 crores in the rice distribution scheme in Andhra Pradesh, citing the Right to Information (RTI) and RBI data.
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MCD polls: Uttarakhand CM Dhami attacks AAP on corruption; says "Delhi wil
Updated : 3 years, 3 months ago IST
Uttarakhand Chief Minister Pushkar Singh Dhami on Sunday launched a scathing attack on the Aam Aadmi Party (AAP) and said that Delhi will vote for Bharatiya Janata Party (BJP) in the upcoming Municipal polls in the national capital.
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Jharkhand: Special PMLA Court rejects Pankaj Mishra's bail petition in ill
Updated : 3 years, 3 months ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
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Cong seeks high-level probe under CJ's supervision into "electoral scam" i
Updated : 3 years, 3 months ago IST
Senior Congress leader Siddaramaiah demanded a high-level probe today after Election Commission of India on Friday ordered immediate suspension of Bruhat Bengaluru Mahanagara Palike (BBMP) special Commissioner S Rangappa and Bengaluru Urban District Deputy Commissioner K Srinivas.
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BJP's 10 videos vs Kejriwal's 10 guarantees: Delhi CM ahead of MCD polls
Updated : 3 years, 3 months ago IST
Underlining the Delhi liquor scam in which the Central Bureau of Investigation (CBI) did not name the deputy chief minister of Delhi Manish Sisodia who was mentioned in the FIR in connection with the scam, Delhi CM Arvind Kejriwal said that the CBI-ED were given just one work- do anything, p
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Posing as Adar Poonawalla, scammers dupe SII of Rs 1 cr, 7 nabbed
Updated : 3 years, 3 months ago IST
As per the complaint, Satish Deshpande, one of the directors at the SII had received a message on WhatsApp from a person posing as SII CEO Adar Poonawalla and was asked to send money into seven different accounts in September 2022. Believing the message was from Poonawala, Deshpande transfer
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Delhi liquor scam: Manish Sisodia not named in CBI chargesheet
Updated : 3 years, 3 months ago IST
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
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