Search For "scam"
Teaching recruitment 'scam': SC stays Calcutta HC order on CBI probe into
Updated : 3 years, 3 months ago IST
A bench of Chief Justice of India DY Chandrachud and Justice Hima Kohli issued a notice to the respondent in the plea.
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BJP slams AAP over vigilance department charge on classroom scam; Sisodia
Updated : 3 years, 3 months ago IST
Calling out the Aam Admi Party for its alleged involvement in "grave irregularities and corruption" in the construction of 2,405 classrooms in 193 government schools in the national capital, Bharatiya Janata Party (BJP) Delhi chief Adesh Gupta said that these class rooms could have been mad
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CBI files chargesheet against 7 accused in Delhi Excise policy scam case
Updated : 3 years, 3 months ago IST
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
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Delhi Excise Policy scam: CBI files chargesheet against 7 accused
Updated : 3 years, 3 months ago IST
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
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Delhi: Vigilance directorate highlights Rs 1300 crore scam in constructing
Updated : 3 years, 3 months ago IST
Directorate of Vigilance (DoV) of the Delhi Government has underlined a major scam in the matter of "grave irregularities and corruption" by the Arvind Kejriwal Government in the construction of 2,405 classrooms in 193 schools and has recommended "detailed investigation by a specialized a
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AgustaWestland VVIP chopper case: SC to hear Christian Michel's bail plea
Updated : 3 years, 4 months ago IST
Earlier, the apex court had issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on the bail petition of Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
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Delhi liquor scam case: "Ensure broadcast based on official press releases
Updated : 3 years, 4 months ago IST
While hearing the petition moved by businessman Vijay Nair, the bench of Justice Yashwant Varma passed the directions. The matter has been listed on February 7, 2023.
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Excise case: Court extends ED remand of Vijay Nair, Abhishek Boinpally for
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally for another five days.
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Delhi Session Court grants bail to Venice Mall owner in multi-crore builde
Updated : 3 years, 4 months ago IST
The Session Court of Delhi's Tis Hazari Court has granted bail to Venice Mall owner Satinder Singh Bhasin in two cases registered against him in an alleged multi-crore builder scam.
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Bengaluru: Man arrested by ED in Rs 250-cr investment scam
Updated : 3 years, 4 months ago IST
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.
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SC reserves judgement on Andhra government's appeal against staying probe
Updated : 3 years, 4 months ago IST
A bench of justices MR Shah and MM Sundresh reserved the judgement after the arguments concluded by the parties concerned in the matter.
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Excise case: Court grants bail to Vijay Nair, Abhishek Boinpally, sends th
Updated : 3 years, 4 months ago IST
The ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "illegal
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