Scams and Scandals
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NSE Scam Case: Delhi HC Notice To CBI On Chitra Ramkrishna’s Bail Plea
New Delhi, May 20: The Delhi High Court on Friday sought the response of the Central Bureau of Investigation (CBI) on…
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Lalu, daughter Misa raided by CBI in ‘land for job’ scam
New Delhi, May 20 : The Central Bureau of Investigation (CBI) on Friday was conducting raids at 16 different locations…
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Trinamool Congress Leader Anubrata Mondal Appears Before CBI
Kolkata, May 19: West Bengal ruling Trinamool Congress’ Birbhum district president Anubrata Mondal on Thursday appeared before the CBI officials…
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‘Already undergone almost 4 years’, SC issues notice to CBI on Christian Michel’s bail plea
New Delhi, May 18 : The Supreme Court on Wednesday sought response from the CBI and ED on a bail…
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Sheena Bora Murder Case: SC Grants Bail To Indrani Mukerjea
New Delhi, May 18: The Supreme Court on Wednesday granted bail to Indrani Mukerjea accused in her daughter’s, Sheena Bora,…
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Rs 8 crore ITC Fraud Busted In Mumbai, One Held
May 13: The Thane Central GST Commissionerate has exposed a fake GST Input Tax Credit (ITC) scam and nabbed the proprietor…
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HC Issues Warrant Of Arrest Against Sahara Supremo Subroto Roy
Patna, May 13: Patna High Court on Friday issued warrant of arrest against Sahara supremo Subroto Roy after he failed…
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ED Searches At Former Odisha Lawmaker’s Res & Office
New Delhi, May 12: In connection with a Prevention of Money Laundering case, the Enforcement Directorate has carried out search…
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Pakistan: FIA Not To Prosecute PM Shehbaz, Hamza In Money Laundering Case
Islamabad, May 12: Pakistan’s Federal Investigation Agency (FIA) has said that it has decided not to prosecute Prime Minister Shehbaz…
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NSE Scam: Court Denies Bail To Chitra Ramkrishna, Anand Subramanian
May 12: A special CBI court here on Thursday refused to grant bail to former NSE head Chitra Ramkrishna and former…
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