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Tag: scam

News Update

Calcutta HC: Notice to BJP’s Ashok Dinde on TMC leaders

26 Jun 2021
The Calcutta High Court has issued notice to Bharatiya Janata Party MLA from Moyna Constituency and Cricketer Ashoke Dinda on the election plea filed by All India Trinamool Congress' leader…
News Update

Narada Scam: SC Annuls HC Order Refusing to Accept Replies of Mamata Banerjee

25 Jun 2021
The Supreme Court on Friday overturned the Calcutta High Court's June 9 order refusing to hear West Bengal's chief minister, Mamata Banerjee, and state law minister Moloy Ghatak's reply-affidavits in…
News Update

Calcutta High Court Grants Bail to Saradha Chit Fund Scam Accused

20 Jun 2021
Debjani Mukherjee, an accused in the multi-crore Saradha chit fund scam, was granted bail by the Calcutta High Court on Saturday in one of several criminal cases against her. Mukherjee,…
News Update

SUPREME COURT IN NARADA SCAM CASE

25 May 2021
Calcutta High court stayed the bail granted to four Trinamool Congress in the Narada case after an extraordinary sitting on May17. The vacation bench comprising Justices Vineet Saran and BR…
News Update

CBI framed charges against Hoods in AJL plot allotment case

17 Apr 2021
In the Associated Journal plot allotment case, charges were being framed against the former Chief Minister of Haryana, Bhupinder Singh Hooda by a Special CBI Court in Panchkula. In the…
News Update

UK Home secretary allows Neerav Modi’s extradititon

16 Apr 2021
Priti Patel, the UK Home Secretary, approved the deportation of wanted diamond businessman Nirav Modi, who is wanted in India for a Rs 13,500 crore money laundering case involving the…
News Update

UK court allowed Nirav Modi’s Extradition

26 Feb 2021
On Thursday, an U.k court decided that diamond businessman Nirav Modi can be deported to India to face fraud and money laundering allegations in the Rs 14,000-crore, scam case of…
News Update

CBI summons wife of Mamata’s nephew Abhishek Banerjee in coal smuggling case

22 Feb 2021
The Central Bureau of Investigation on Sunday summoned Trinamool Congress MP Abhishek Banerjee’s mate Rujira Narula in alleged coal importation scam case. A CBI team reached Banerjee’s house in city…
News Update

Delhi High Court permitted CBI to file Status Report in NSE Co-location Scam

10 Jan 2021
The scam is related to the market manipulation by the members of the Stock exchange who were penalised by the Securities and Exchange Board of India. In reference to the…
News Update

Delhi Police Busts Racket That Duped 27,000 With Fake Govt Job Offers, Arrests Five People

6 Nov 2020
More than 13,000 jobs ranging from Accountant, UDC, LDC, ANM, Lab Attendant, Ambulance Driver were posted on the fake website. Job seekers paid around Rs 400 to Rs 500 as…

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