Search For "scam"
'India's biggest scam': YSRTP chief alleges corruption in Kaleshwaram irri
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 7 (ANI): YS Sharmila, YSR Telangana Party president and sister of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy on Friday alleged corruption in Kaleshwaram Lift Irrigation project in Telangana and described it as India's biggest scam.
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Special Court grants bail to businessman Manoj Jayaswal in coal scam case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Rouse Avenue District Court in national capital granted bail to coal scam accused Manoj Kumar Jayaswal and others on Friday in a money laundering matter related to the coal scam case.
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
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Lahore Court summons PML-N leader Hamza Shahbaz on Oct 8 in money launderi
Updated : 3 years, 5 months ago IST
Lahore [Pakistan], October 6 (ANI): The Lahore special central court has summoned Pakistan Muslim League-Nawaz (PML-N) leader and former chief minister of Pakistan's Punjab province Hamza Shahbaz on October 8 in a money laundering case, local media reported.
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Delhi Court extends CBI remand of Russian national in JEE Main 2021 leak c
Updated : 3 years, 5 months ago IST
New Delhi [India], October 6 (ANI): Delhi's Rouse Avenue Court on Thursday extended Central Bureau of Investigation (CBI) custody of a Russian national till October 9 in JEE Main-2021 scam case.
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Delhi woman arrested for duping people of over Rs 1 cr in kitty scheme
Updated : 3 years, 5 months ago IST
New Delhi [India], October 5 (ANI): The Economic Offences Wing of Delhi Police have arrested a woman for allegedly duping her neighbours of over Rs 1 crore by running a kitty and inducing them to invest money to get high returns in a short period of time.
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UKSSSC paper leak case: Illegally constructed property of main accused bul
Updated : 3 years, 5 months ago IST
Uttarkashi (Uttarakhand) [India], October 5 (ANI): The resort of expelled BJP leader and the main accused of UKSSSC graduate level paper leak case Hakam Singh Rawat was bulldozed on Tuesday as it was illegally constructed. The resort was located in Sankri Mori, Uttarkashi.
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Patra Chawl land scam case: Sanjay Raut's judicial custody extended till O
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): A special court here on Tuesday extended the judicial custody of Shiv Sena leader Sanjay Raut till October 10 in connection with the Patra Chawl land scam case.
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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brother
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi
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CBI files chargesheet against 16 accused incl Partha Chatterjee in Bengal
Updated : 3 years, 5 months ago IST
New Delhi [India], September 30 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 16 accused including former state minister Partha Chatterjee on Friday.
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SC extends interim protection from coercive steps granted to TMC MLA till
Updated : 3 years, 5 months ago IST
New Delhi [India], September 30 (ANI): The Supreme Court on Friday extended the interim protection granted to the former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya in connection with the alleged irregularities in primary teachers'
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West Bengal SSC scam: SC extends interim protection granted to TMC MLA Man
Updated : 3 years, 5 months ago IST
New Delhi [India], September 30 (ANI): The Supreme Court on Friday extended the interim protection granted to the former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya in connection with the alleged irregularities in primary teachers'
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