Search For "scam"
Not scared of anyone, will respond accordingly: Sanjay Raut on ED notice t
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 28 (ANI): After the Enforcement Directorate (ED) issued summons to his wife Varsha Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case, Shiv Sena MP Sanjay Raut on Monday said targeting women of a household was an "ac
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ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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TDP, Congress allege Rs 6,500 cr scam in Andhra housing scheme
Updated : 5 years, 2 months ago IST
Vijayawada (Andhra Pradesh) [India], December 26 (ANI): A day after Andhra Pradesh Chief Minister YS Jaganmohan Reddy launched his flagship housing programme for poor, the opposition parties on Saturday accused the state government of misappropriating Rs 6,500 crore under the scheme.
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ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case
Updated : 5 years, 3 months ago IST
New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in connection with the Agri Gold Ponzi fraud case.
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Delhi Cong approaches HC, alleges scam in colour-coded stickers by AAP gov
Updated : 5 years, 3 months ago IST
New Delhi [India], December 24 (ANI): Delhi Congress President Anil Chaudhary has approached the Delhi High Court with a PIL seeking direction to the Aam Aadmi Party government to charge only the permissible fee of Rs 12.15 from the vehicle owners in Delhi for the purpose of obtaining the
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Kerala HC grants bail to owner of construction firm in Palarivatoom flyove
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 22 (ANI): Kerala High Court on Tuesday granted bail to BV Nagesh, who was arrested by the Vigilance Bureau of the state government in the Palarivattom flyover scam case on November 18.
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AAP alleges Rs 2,500 cr scam in MCD, demands CBI probe
Updated : 5 years, 3 months ago IST
New Delhi [India], December 18 (ANI): With the support of Delhi Chief Minister Arvind Kejriwal and Urban Development Minister Satyendar Jain the Delhi Assembly on Friday passed a resolution that a CBI probe should take place into the alleged Rs 2,500 crore scam in the BJP-ruled MCD, said
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AAP MLAs allege Rs 2,500 cr scam in MCD, Delhi Assembly adjourned
Updated : 5 years, 3 months ago IST
New Delhi [India], December 18 (ANI): The second day of Delhi Assembly's special session continued to be stormy over the alleged misappropriation of Municipal Corporation of Delhi (MCD) funds.
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Kerala HC extends stay on CBI probe in Life Mission case till Dec 21
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 17 (ANI): Kerala High Court on Thursday extended till December 21, the stay on CBI probe against functionaries of the Kerala Life Mission program of the local self-government department in the Life Mission scam case for supposed foreign currency regulation la
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Agusta Westland scam: Court dismisses plea to cancel NBWs against Shravan
Updated : 5 years, 3 months ago IST
New Delhi [India], December 15 (ANI): A special court in Delhi has dismissed an application seeking cancellation of non-bailable warrants (NBWs) issued against Shravan Gupta, the former managing director of realty major Emmar MGF, in connection with a money laundering case related to the Agu
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Kerala HC dismisses Ebrahim Kunju's bail plea in Palarivattom scam case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 14 (ANI): The Kerala High Court on Monday dismissed the bail plea of former PWD minister and Indian Union Muslim League (IUML) MLA VK Ebrahim Kunju in connection with the Palarivattom flyover scam case.
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AAP's Atishi accuses LG Baijal, Amit Shah of protecting BJP leaders involv
Updated : 5 years, 3 months ago IST
New Delhi [India], December 13 (ANI): Aam Aadmi Party (AAP) leader Atishi on Sunday accused Lieutenant Governor Anil Baijal and Union Home Minister Amit Shah of protecting Bharatiya Janata Party (BJP) leaders who were allegedly involved in Rs 2,500 crore corruption of BJP-led North Munici
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