Search For "scam"
West Bengal money laundering case: Special court dismisses bail plea of ac
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): A Special Court has dismissed the bail petition of Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
Read More
ED files complaint against eight accused including Partha Chatterjee, Arpi
Updated : 3 years, 6 months ago IST
New Delhi [India], September 20 (ANI): Directorate of Enforcement (ED) has filed a prosecution complaint against eight accused including Partha Chatterjee and Arpita Mukherjee in the Teachers Recruitment Scam in West Bengal before the PMLA Special Court, Calcutta.
Read More
BJP fires fresh allegations at AAP over liquor scam, accuses party of givi
Updated : 3 years, 6 months ago IST
New Delhi [India], September 20 (ANI): With the endless war of words between the Aam Aadmi Party and the Centre over the alleged liquor scam in Delhi, the Bharatiya Janata Party on Tuesday levelled a fresh set of allegations at the ruling party in the national capital.
Read More
West Bengal SSC scam: ED chargesheets 6 companies, 2 individuals; submits
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 20 (ANI): The Enforcement Directorate on Monday filed a chargesheet against former minister Partha Chatterjee and his close associate Arpita Mukherjee before the PMLA court in City Session in connection with the West Bengal School Service Commission (
Read More
CBI arrests North Bengal University VC in teacher recruitment scam
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 20 (ANI): The Central Bureau of Investigation has arrested North Bengal University Vice-Chancellor Subires Bhattacharyya in connection with an assistant teachers' recruitment scam in West Bengal in 2016.
Read More
Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case.
Read More
ED attaches 40 immovable properties, 35 bank accounts worth Rs 48.22-cr in
Updated : 3 years, 6 months ago IST
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 immovable properties valued at Rs 40.33 crore and 35 bank accounts having a balance of Rs 7.89 crore in the Teachers Recruitment Scam in West Bengal, the a
Read More
Tejashwi Yadav's statements an "open threat" to investigators and their fa
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday moved a Special Court of Delhi seeking bail cancellation of Bihar Deputy Chief Minister Tejashwi Yadav in the IRCTC scam case and claimed that the conduct of the RJD leader is in violation of a ke
Read More
IRCTC scam case: CBI moves bail cancellation against Tejashwi Yadav, Court
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday moved Rouse Avenue Court of Delhi with the application seeking cancellation of bail against Tejashwi Yadav, Deputy Chief Minister of Bihar. The plea has been moved in the Indian Railway Catering a
Read More
Four Indian Bank officials sent to 3 years' rigorous imprisonment in Rs 30
Updated : 3 years, 6 months ago IST
Chennai (Tamil Nadu) [India], September 17 (ANI): A special CBI court in Chennai has sentenced four senior Indian Bank officials and two others to three years' rigorous imprisonment with a Rs 10,000 fine each in a Rs 30 crore loan scam.
Read More
Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
Read More
Delhi liquor policy scam: ED raids at Robin Distilleries in Hyderabad
Updated : 3 years, 6 months ago IST
Hyderabad (Telangana) [India], September 16 (ANI): The Enforcement Directorate on Friday conducted raids at Robin Distilleries in connection with the Delhi liquor policy scam case.
Read More