Scams and Scandals
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National Herald Case: ED attaches properties worth Rs 751.9 cr
New Delhi, Nov 21 : The Enforcement Directorate (ED) on Tuesday issued an order to provisionally attach properties worth Rs…
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Mumbai Police book Dabur Group honchos in Mahadev betting app scam
Mumbai, Nov 14 : After politicians and film personalities, the names of industrialists – Dabur Group Chairman Mohit V. Burman…
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Canara Bank fraud: ED charge sheet names Goyal, wife and cos.
Mumbai, Nov 1 : The Enforcement Directorate (ED) has submitted its charge sheet in the Canara Bank’s Rs 538-crore fraud…
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ED summons Delhi CM Kejriwal in excise policy case on Nov 2
New Delhi, Oct 30 : The Enforcement Directorate has summoned Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind…
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Vijayawada court dismisses Chandrababu Naidu’s bail petition
Vijayawada, Oct 9 : In another setback to TDP supremo and former Chief Minister N. Chandrababu Naidu in Skill Development…
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Assam CM’s wife lodges defamation case against Gaurav Gogoi for Rs 10 crore.
Guwahati, Sep 23 : Assam Chief Minister Himanta Biswa Sarma’s wife, Riniki Bhuyan Sarma, has sued Congress MP Gaurav Gogoi…
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Setback for fugitive: HC junks Choksi’s pleas challenging ED move to label him fugitive economic offender
Mumbai, Sep 21 : The Bombay High Court has rejected four petitions filed by absconding diamantaire Mehul Choksi challenging the…
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Flat selling case: ED tracks audit report where Nusharat Jahan found signatory in alleged deal
Kolkata, Sep 18 : The Enforcement Directorate (ED) has tracked an audit report of 7 Sense Infrastructure Private Limited, a…
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Story building up: Assam CM’s wife ‘Riniki Bhuiyan embroiled in alleged land buy scam
Guwahati, Sep 18 : Assam Minister Jayanta Mallabaruah has come out in defence of Riniki Bhuiyan Sarma, the wife of…
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Double blow: Fresh allegations against Adani group surface, conglomerate refutes
New Delhi, Aug 31 (UNI) In a fresh blow to billionaire Gautam Adani-led Adani Group, multiple international media reports on…
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