News Muncher - category scam case

Naidu to study US chargesheet on Adani bribery case, take action

Vijayawada: Andhra Pradesh Chief Minister N Chandrababu Naidu on Friday said the state government is in possession of the "chargesheet reports" filed in the US related to the alleged bribery scam involving the previous YSRCP government and the Adani Group, and promised to act on the irregularities. Business tycoon and Adani Group chairman Gautam Adani has been charged by the …

Ysrcp Adani Naidu

1 month ago

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case

Live Law

The Calcutta High Court has granted bail to suspended Trinamool Congress youth leader Kuntal Ghosh in the cash-for-jobs recruitment scam case being investigated by the CBI and ED.While Justice Suvra Ghosh granted bail to the accused subject to a bond of Rs 10 lakhs, he will remain in custody in another case being investigated by the CBI.The petitioner stated that …

Court Bail Custody Case Cbi Ghosh Petitioner

1 month ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Election Voice Bitcoin Scam Bjp Mehta Cbi

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

Bitcoin Case Cbi Scam Case Gaurav Mehta

1 month, 1 week ago

Special probe team set up to investigate Kolkata tablet money scam case

India Today

Kolkata Police on Thursday constituted a Special Investigation Team to probe the alleged tablet money scam case, officials said. At least 10 cases have been registered at different police stations in Kolkata in connection with the alleged scam wherein funds meant for tablets and smartphones to be provided to school students were siphoned off by hacking the West Bengal Education …

Kolkata Scam Case

4 months, 1 week ago

Arvind Kejriwal moves SC against HC verdict upholding arrest in CBI case linked to excise policy scam

India TV News

Chief Minister Arvind Kejriwal on Monday moved the Supreme Court against the Delhi High Court verdict upholding his arrest in the CBI case emanating from the excise policy scam. Earlier, the Delhi High Court had on August 5 upheld his arrest as legal, saying there was no malice in the acts of the Central Bureau of Investigation which demonstrated how …

Court Cbi Kejriwal Arrest His Arrest

5 months, 1 week ago

Excise policy case: ‘Satyamev Jayate,’ says AAP after Supreme Court grants interim bail to Delhi CM Arvind Kejriwal

Live Mint

The Aam Aadmi Party praised the Supreme Court on Friday for granting interim bail to Delhi Chief Minister Arvind Kejriwal in the excise policy scam case filed by the Enforcement Directorate, asserting that this move has uncovered a BJP “conspiracy” against him. Despite being granted interim bail by the Supreme Court in the excise policy scam case filed by the …

Policy Delhi Supreme Court Court Bail Party Bjp

6 months, 2 weeks ago

Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED

India TV News

Delhi excise policy scam case: The Supreme Court today disposed of the Special Leave Petitions filed by former Delhi Deputy Chief Minister, Manish Sisodia, seeking bail in corruption and money laundering cases linked to the alleged excise policy scam case. During the hearing, Solicitor General Tushar Mehta, opposing Sisodia’s plea, made an undertaking before the top court that the final …

Policy Delhi Supreme Court Court Bail Manish Sisodia

7 months, 2 weeks ago

Fake screen showing inflated Uber fare latest scam to hit Mumbai commuters

Hindustan Times

Mumbai: The next time your Uber driver shows you the fare on their phone after your trip ends, make sure to crosscheck it with the amount mentioned on your app. The alleged modus operandi involves Uber drivers using altered images or “fake screens” that look similar to the Uber app interface to show passengers inflated fares. In one of the …

Passengers Case Drivers App Fare Uber

7 months, 2 weeks ago

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore

The Hindu

The Directorate of Enforcement on Friday stated that it has provisionally attached properties worth approximately ₹205.49 crore in the ongoing investigation of liquor scam in Chhattisgarh. The action follows the registration of a fresh ECIR in connection with the liquor scam which, according to ED’s claim, cost the State exchequer ₹2,161 crores during the tenure of the previous Congress government. …

Congress Liquor Crore Fir Chhattisgarh Ecir Liquor Scam

9 months ago

ED to Question Kavitha Along with Kejriwal in Delhi Liquor Scam Case

Deccan Chronicle

Hyderabad: With BRS MLC K. Kavitha, daughter of former chief minister K. Chandrasekhar Rao, apparently refusing to cooperate with the Enforcement Directorate during questioning under police custody, the agency is likely to question her along with Delhi Chief Minister Arvind Kejriwal to establish her `100 crore alleged hawala transaction in connection with the Delhi liquor policy scam case. The ED …

Delhi Kejriwal Question K Kavitha 100 Crore Scam Case

10 months, 3 weeks ago

Kerala High Court Declines Anticipatory Bail Plea Of Co-Accused In BSNL Co-Operative Society Scam Case

Live Law

The Kerala High Court recently dismissed the anticipatory bail plea of a 59-year-old lady who was alleged to be the close accomplice of the prime accused in the BSNL Co-Operative Society scam. Dias was of the view that the petitioner is not entitled to anticipatory bail considering that the investigation is in progress and that her custodial interrogation is necessary. …

Society Court Bail Kerala High Court Accused Deposit Petitioner

10 months, 3 weeks ago

‘Kejriwal is next’: BJP MP warns after Jharkhand ex-CM Hemant Soren's ED arrest in land fraud case

Live Mint

Jharkhand's former Chief Minister Hemant Soren was arrested by the ED in a land scam case. Bhartiya Janata Party MP in Rajya Sabha Harnath Singh Yadav has remarked that Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal is ‘next’ to go under probe and get arrested for his misdeeds after Jharkhand's former Chief Minister and Jharkhand Mukti Morcha …

Delhi Jharkhand Land Scam Bjp Minister Jmm Arrested

10 months, 3 weeks ago

Bihar News: Nitish Convenes NDA Govt's 1st Cabinet Meet; Rahul's 'Nyay Yatra' In State

News 18

Nitish Kumar Didn’t Pass INDIA’s ‘Ally’ Detector Test: DMK, TMC and RJD Had Warned Congress The Indian National Developmental Inclusive Alliance front was bound by mistrust, more than trust. Bihar News LIVE: Nitish Reaches Secretariat For NDA Govt's 1st Cabinet Meet Bihar CM Nitish Kumar arrives at Patna Secretariat for a Cabinet meeting. Bihar News LIVE: Rahul Attacks BJP As …

India Congress Gandhi Pawar Yadav State Rahul

11 months ago

ED reaches Jharkhand CM Hemant Soren's residence to question him in a land scam case

Op India

The Enforcement Directorate sleuths began questioning Jharkhand Chief Minister Hemant Soren in the alleged land scam case at his official residence in Ranchi on Saturday. The ED officials are probing an alleged money laundering that is related to a land scam case under Section 50 of the Prevention of Money Laundering Act. The developments in the alleged land scam case …

Delhi Land Minister Chief Ranchi Alleged Hemant Soren

11 months, 2 weeks ago

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet

Hindustan Times

New Delhi, January 6 : The Central Bureau of Investigation sought time to file a reply on the applications of Lalu Prasad Yadav and others seeking a supply of documents in the alleged land-for-jobs case. On December 20, 2023, the Rouse Avenue court sought a reply from CBI on an application moved by accused persons including Lalu Prasad Yadav, Rabri …

Family Bihar Railways Court Land Union Case

11 months, 2 weeks ago

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case | VIDEO

India TV News

West Bengal ration scam case: Former Bongaon Municipality Chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case. Earlier on Thursday night, ED officials came under attack in the North 24 Parganas district while they were on their way to raid the homes of former Bongaon Municipality chairman Shankar Adhya …

Congress West Bengal Scam Case Trinamool West Bengal

11 months, 3 weeks ago

ED sends Jharkhand CM Hemant Soren ‘last chance’ seventh summons in land scam case

The Hindu

The Enforcement Directorate on Saturday issued its seventh summons to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam case. With this notice, the ED has given Mr. Soren the last chance to record his statement in the land scam case. The ED’s letter to Mr. Soren, which it stated should be treated as a …

Court Land Jharkhand His Statement Soren Summons Land Scam Case

1 year ago

Jharkhand CM Hemant Soren skips sixth summons from ED in land scam case

The Hindu

Jharkhand Chief Minister Hemant Soren on December 12 skipped the sixth summons of the Enforcement Directorate in a land scam case. The ED had issued a notice to Mr. Soren for questioning in the land scam case of Badgai area of Ranchi. The summonses are being issued to Mr. Soren in a land scam case. By evading the sixth summons …

Court Case State Chief Hemant Soren Soren Summons

1 year ago

Father of Mahadev app scam accused found dead in Chhattisgarh; cops suspect suicide

The Hindu

The father of a man named as an accused in the Mahadev betting app scam has been found dead under suspicious conditions at a village in Chhattisgarh's Durg district, a senior police official said. The body of Sushil Das, who was missing since the last two days, was found in a well at Achhoti village under Anda police station limits …

Das Chhattisgarh Mahadev

1 year, 1 month ago

Supreme Court Weekly Round-Up (16th-22nd October)

Live Law

Nominal Index Chain Singh v. State of Chattisgarh 2023 LiveLaw 895 M/S Triveni Glass Limited v Commissioner of Trade Tax UP 2023 LiveLaw 896 Mathews J. Nedumpara & Ors. 2023 LiveLaw 897 Supriyo v. Union of India 2023 LiveLaw 900 M. Hemalatha Devi & Ors V. B. Udayasri 2023 LiveLaw 902 Mohamed Ibrahim v. Managing Director 2023 LiveLaw 903 Priyanka …

India Justice Tamil Nadu Delhi Supreme Court Writ Petition Bihar

1 year, 2 months ago

No Arrest for Chandrababu Naidu in FiberNet Scam Case Till Nov 9, Supreme Court Adjourns Hearing In Anticipatory Bail Plea

Live Law

A bench of Justices Aniruddha Bose and Bela M Trivedi was hearing Naidu's special leave petition against an order of the Andhra Pradesh High Court refusing to grant him anticipatory bail earlier this week. At the court's insistence, Senior Advocate Mukul Rohatgi, on behalf of the crime investigation department, assured that Naidu would not be arrested till Wednesday, October 18. …

Court Bose Custody Naidu Luthra Till Scam Case

1 year, 2 months ago

Chandrababu Naidu's Case : Live Updates From Supreme Court - FibreNet Case Anticipatory Bail Hearing

Live Law

The Supreme Court will hear today former Andhra CM N Chandrababu Naidu's plea against an Andhra Pradesh High Court order refusing to grant anticipatory bail in connection with the FiberNet scam case.A bench comprising Justices Aniruddha Bose and Bela M Trivedi will hear the matter. It may be noted that the bench had earlier this week reserved judgment on another …

Supreme Court Court Naidu Scam Case Fibernet Case Live

1 year, 2 months ago

SC Shields Naidu from Arrest in FibreNet Case Pending Skill Development Scam Verdict

Deccan Chronicle

Hyderabad: The Supreme Court instructed the Andhra Pradesh Police on Friday not to arrest N. Chandrababu Naidu, the TDP chief, in the FibreNet case until a verdict is reached in the Skill Development scam case. Senior advocate Siddharth Luthra, representing Naidu, highlighted the police's intent to take him into custody in the FibreNet case despite his ongoing custody in the …

Skill Development Naidu Skill Scam Case Fibernet Fibrenet Case Development Sc

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Articles for Scam Case

Naidu to study US chargesheet on Adani bribery case, take action

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

Special probe team set up to investigate Kolkata tablet money scam case

Arvind Kejriwal moves SC against HC verdict upholding arrest in CBI case linked to excise policy scam

Excise policy case: ‘Satyamev Jayate,’ says AAP after Supreme Court grants interim bail to Delhi CM Arvind Kejriwal

Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED

Fake screen showing inflated Uber fare latest scam to hit Mumbai commuters

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore

ED to Question Kavitha Along with Kejriwal in Delhi Liquor Scam Case

Kerala High Court Declines Anticipatory Bail Plea Of Co-Accused In BSNL Co-Operative Society Scam Case

‘Kejriwal is next’: BJP MP warns after Jharkhand ex-CM Hemant Soren's ED arrest in land fraud case

Bihar News: Nitish Convenes NDA Govt's 1st Cabinet Meet; Rahul's 'Nyay Yatra' In State

ED reaches Jharkhand CM Hemant Soren's residence to question him in a land scam case

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case | VIDEO

ED sends Jharkhand CM Hemant Soren ‘last chance’ seventh summons in land scam case

Jharkhand CM Hemant Soren skips sixth summons from ED in land scam case

Father of Mahadev app scam accused found dead in Chhattisgarh; cops suspect suicide

Supreme Court Weekly Round-Up (16th-22nd October)

No Arrest for Chandrababu Naidu in FiberNet Scam Case Till Nov 9, Supreme Court Adjourns Hearing In Anticipatory Bail Plea

Chandrababu Naidu's Case : Live Updates From Supreme Court - FibreNet Case Anticipatory Bail Hearing

SC Shields Naidu from Arrest in FibreNet Case Pending Skill Development Scam Verdict