Scams and Scandals
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ED Summons Witness Swapna Patkar In Patra Chawl Case
New Delhi, Aug 23:Â The Enforcement Directorate (ED) on Tuesday issued summons to Swapna Patkar, a witness in the Rs 1,034…
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Court Extends Sanjay Raut’s Judicial Custody Till Sep 5
Mumbai, Aug 22:Â A Special PMLA Court has extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5…
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Excise Policy Scam: Handcuffs Are Getting Close To Kejriwal, Says BJP
New Delhi, Aug 21: Calling Chief Minister Arvind Kejriwal as ‘kingpin’ of the excise policy scam, BJP on Sunday said…
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CBI Shares Liquor Scam Files With ED To Lodge PMLA Case
New Delhi, Aug 21: In a latest development in connection with the liquor scam involving Delhi Deputy Chief Minister Manish…
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Excise Liquor Scam: CBI Issues Look Out Circular Against Sisodia, 13 Others
New Delhi, Aug 21: In a latest development in connection with the liqour scam, the Central Bureau of Investigation (CBI)…
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Fugitive Diamantaire Nirav Modi’s HCL House To Be Auctioned On Sep 23
Mumbai, Aug 19: The Debt Recovery Tribunal-I (DRT-I) has ordered the auction of a prime property belonging to absconder diamantaire…
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WBSSC Scam: Judicial Remand Of Partha Chatterjee, Arpita Mukherjee Extended
Kolkata, Aug 18: A special court of Enforcement Directorate (ED) on Thursday extended the judicial custody of Partha Chatterjee and…
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CBI Confiscates TMC Leader Anubrata Mondal’s FDs Worth Over Rs 16 cr
Kolkata, Aug 17: Central Bureau of Investigation (CBI) sleuths probing the multi-crore cattle smuggling case in West Bengal on Wednesday…
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Mamata’s Solidarity Talk Makes Anubrata Mondal Non-cooperative: CBI Sources
Kolkata, Aug 16: After Chief Minister Mamata Banerjee’s expression of solidarity, Trinamool Congress leader Anubrata Mondal has gone on a…
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Now Rs 2,000 cr Ponzi Racket Detected In Bengal
Kolkata, Aug 15: The Directorate of Economic Offences (DEO), the investigation wing of the West Bengal finance department, has claimed…
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