Search For "scam"
Shiv Sena leader Sanjay Raut sent to judicial custody till August 22
Updated : 14 hours, 17 min ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): Shiv Sena MP Sanjay Raut was sent to judicial custody till August 22 in connection with the Patra Chawl land case on Monday.
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Coal scam: Court sentences former Coal Secy HC Gupta to 3 years imprisonme
Updated : 16 hours, 1 min ago IST
New Delhi [India], August 8 (ANI): A Special CBI Court of Delhi on Monday awarded three years imprisonment to former Coal Secretary HC Gupta in a coal scam case after finding irregularities in the allocation of a Maharashtra coal block.
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Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED offi
Updated : 2 days, 16 hours ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): The wife of Shiv Sena MP Sanjay Raut arrived at the office of the Enforcement Directorate in Mumbai on Saturday as she was summoned by the agency in connection with the Patra Chawl land case.
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Threat to Arpita Mukherjee's life, test food, water before serving to her
Updated : 3 days, 7 hours ago IST
Kolkata (West Bengal) [India], August 5 (ANI): Arpita Mukherjee's advocate on Friday, while claiming a threat to her life, pleaded before the court to get her Division 1 prisoner category.
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Partha Chatterjee, Arpita Mukherjee sent to judicial custody till August 1
Updated : 3 days, 8 hours ago IST
Kolkata (West Bengal) [India] August 5 (ANI): A session court in Kolkata on Friday, sent West Bengal Minister Partha Chatterjee and his close assistant Arpita Mukherjee to judicial custody till August 18 in connection with the School Service Commission (SSC) recruitment scam.
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CBI conducts raids at 30 locations in J-K Police SI recruitment scam
Updated : 3 days, 9 hours ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted raids at 30 locations in Jammu and Kashmir and Bangalore in alleged irregularities in the recruitment of Sub-Inspector in J-K police.
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CBI seeks daily hearing in 2G Spectrum Scam Case
Updated : 3 days, 16 hours ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has moved an application in the Delhi High Court seeking a day-to-day hearing of its appeals in the Delhi High Court asking it to expedite the case.
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Patra Chawl Scam: Sanjay Raut's wife to appear before ED tomorrow
Updated : 3 days, 17 hours ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Enforcement Directorate on Friday summoned the wife of Shiv Sena MP Sanjay Raut, Varsha Raut, for investigations in connection with the Patra Chawl case.
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Coal scam one of country's biggest scam, says CBI while seeking maximum pu
Updated : 4 days, 5 hours ago IST
New Delhi [India], August 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks and despite ample coal provided by the mother Ea
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ED files chargesheet against Pune businessman in land grab case
Updated : 4 days, 5 hours ago IST
Pune (Maharashtra) [India], August 4 (ANI): Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of ARA properties based in Maharashtra's Pune and two others in connection with the Pune land grab scam.
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BJP scared of Sanjay Raut, says brother Sunil after court extends ED custo
Updated : 4 days, 5 hours ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): After Sanjay Raut's custody to the Enforcement Directorate was extended in connection with the alleged Patra Chawl scam on Thursday, his brother Sunil Raut claimed that the Bharatiya Janata Party is "scared" of the Shiv Sena MP.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 4 days, 5 hours ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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