Search For "scam"
Kerala: CBI raids Quarters of former MLA Hibi Eden accused of rape
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], April 5 (ANI): As a part of the investigation into the alleged rape case, the Central Bureau of Investigation (CBI) has raided the premises of a former Congress Member of Legislative Assembly (MLA) Hibi Eden.
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SC agrees to hear plea challenging Jharkhand HC's order granting bail to L
Updated : 3 years, 11 months ago IST
New Delhi [India], April 4 (ANI): The Supreme Court on Monday asked Rashtriya Janata Dal leader Lalu Prasad Yadav to file a reply on the plea challenging the Jharkhand High Court order granting bail to him in a case related to the fodder scam.
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Police arrest 'mastermind' behind UP board English question paper leak
Updated : 3 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], April 4 (ANI): Ballia Police on Sunday arrested the man who allegedly leaked the Uttar Pradesh state board's Class 12 English question paper.
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TDP leader Ramakrishnudu accuses CM Jagan Reddy of destroying Andhra's eco
Updated : 3 years, 11 months ago IST
Amaravati (Andhra Pradesh) [India], April 3 (ANI): Former finance minister and Telugu Desam Party (TDP) senior leader Yanamala Ramakrishnudu alleged that Chief Minister Jagan Mohan Reddy destroyed Andhra Pradesh's state economy as a whole by bringing multi-crore loans and accused him of dive
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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SC to look into urgent listing of plea by TMC MP Abhishek Banerjee, wife c
Updated : 3 years, 12 months ago IST
New Delhi [India], March 28 (ANI): The Supreme Court on Monday agreed to consider for urgent listing of a plea of Trinamool Congress's (TMC) MP Abhishek Banerjee and his wife Rujira Banerjee in connection with the money laundering probe linked to an alleged coal scam in West Bengal challengi
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ED summons TMC's Abhishek Banerjee again in coal scam
Updated : 4 years ago IST
New Delhi [India], March 24 (ANI): Three days after he was questioned, the Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee next week to join the probe in a money laundering case linked to an alleged coal scam in West Bengal. Read More
Lalu Prasad Yadav's health worsens, being shifted to AIIMS Delhi from RIMS
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], March 22 (ANI): Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav is being taken to the AIIMS Delhi from Rajendra Institute of Medical Sciences (RIMS) here on Tuesday after his health condition worsened.
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Abhishek Banerjee accuses central agencies of functioning under BJP's dict
Updated : 4 years ago IST
New Delhi [India], March 21 (ANI): Slamming the Centre, Trinamool Congress (TMC) general secretary Abhishek Banerjee on Monday said central investigating agencies have been functioning under the Bharatiya Janata Party's (BJP) dictatorship.
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Bengal coal scam case: TMC MP Abhishek Banerjee, wife move SC challenging
Updated : 4 years ago IST
New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday approached the Supreme Court challenging the summons issued to them by Enforcement Directorate (ED) for appearance here in connection with the money laundering probe linked to
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TMC's Abhishek Banerjee to appear before ED on Monday
Updated : 4 years ago IST
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary, Abhishek Banerjee left from Kolkata on Sunday and will appear before Enforcement Directorate (ED) on Monday, in a money laundering case against him and his wife, allegedly in connec
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BJP's Kirit Somaiya alleges Rs 1000 cr scam by Shiv Sena leaders in Mumbai
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 20 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Sunday claimed of exposing Rs 1000 crore scam alleging that Shiv Sena leader Yashwant Jadhav and his wife, an MLA, Yamini Yashwant bought 36 old buildings in Mumbai in past two years.
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