ED raids 9 locations in Maharashtra in Pradhan Mantri Awas Yojana scam
An FIR was registered by Aurangabad Municipal Corporation for forgery and formation of a cartel to illegally win the tender of the Corporation for constructing 40,000 PMAY houses in Aurangabad.
Liquor scam: With ED summons looming, Kavitha reaches Delhi; suspense continues
The investigating agency has secured the extension of his custody till Monday to complete the questioning along with Kavitha.
Six turn approvers, get pardons in Bengaluru IMA case
The court directed the CBI to make necessary arrangements for recording the statement of those accused by a magistrate.
Liquor scam: ED custody of Rajesh Joshi and Raghav Magunta extended by 10 days
After their earlier custody ended on Saturday, the duo was produced before Special judge Vikas Dhull of the Rouse Avenue Court and their custody got extended till March 28.
AP skill corp scam: Order halting accused’s remand dismissed by HC
The judge observed that lower court refusing remand of an accused in the the alleged multi-crore APSSDC scam affected the progress of investigation.
Delhi BJP goes door-to-door to ‘educate’ people about scam, demands CM’s resignation
Bidhuri added that Kejriwal made several changes in the liquor policy without any legal approval.
Land for jobs scam: Tejashwi to appear before CBI; not to be arrested this month
Justice Dinesh Kumar Sharma recorded the CBI counsel's statement that the agency was not thinking about arresting Tejashwi Yadav this month.
Delhi liquor scam: ED to question BRS leader K Kavitha again today
BRS MLC likely to be quizzed in front of Arun Ramachandra Pillai, accountant Buchi Babu.
Land-for-job case: HC grants bail to Lalu, Rabri, daughter
During the course of the hearing, the court noted that the probe agency had filed the chargesheet without arrest.
SC agrees to hear BRS leader K Kavitha's plea in Delhi liquor scam probe
A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha agreed to hear Kavitha's plea on March 24.
Land for jobs scam: Delhi court gives bail to Lalu, Rabri and daughter Misa Bharti
The CBI, in its charge sheet, alleged that irregular appointments were made in the railways, violating the laid down norms and procedures of Indian Railways for recruitment.
Land-for-job scam: Former Bihar ministers Lalu Prasad, Rabri Devi to appear before Delhi court
The charge sheet was filed on October 10 last year for offences of criminal conspiracy and corruption against 16 accused persons.
AP Skill Corporation scam: ED arrests SISW ex-MD
The ED probe revealed the money trail of diversion of around Rs 70 crore, the investigation agency said.
Margadarsi Finances diverted money to mutual funds: Undavalli Arun Kumar
Speaking to reporters in Rajamahendravaram on Tuesday, Undavalli said the amount secured through chits has to be deposited with the bank under Section 4 (2) of AP Chit Fund Act.
YSRTP chief YS Sharmila detained during protest march to parliament
Sharmila was protesting against the Telangana government over the Kaleshwaram irrigation project.
Uproar in Bihar assembly over ED raids at residences of Tejashwi, family members
MLAs belonging to Congress and left parties joined their RJD counterparts to register their protest in the House against the questioning of Lalu and his associates in the case.
Jharkhand mining probe: ED summons Hemant Soren's ex-Principal Secretary
A BJP delegation led by Babulal Marandi also met Jharkhand Governor CP Radhakrishnan demanding a probe against Ekka for allegedly misusing his official position.
Delhi 'Excise Scam': ED gets more time to quiz Pillai in wake of fresh facts, delay by Butchi Babu
Pillai had sought to retract two of his statements made during questioning sessions in November last year citing that “it was recorded under coercion”.
Sebi to auction 66 properties of Saradha Group on April 11 to recover investors' money
Sebi has engaged Quikr Realty to assist it in sale of the properties and appointed C1 India as the e-auction provider.
Musing on letters from jail, politics of education
The AAP leadership must realise that the battle has to be fought on the basis of effective refutation of the evidences presented against their stalwarts than tom-tomming a false narrative.
Tiger kills 65-year-old woman in Odisha wildlife sanctuary, half-eaten body found
'It's a 40 per cent commission government': Rahul Gandhi slams BJP rule in Karnataka
Income Tax sleuths raid offices, home of businessman Faris Aboobacker over alleged tax evasion
Tamil Nadu Budget: Rs 1,000 aid for women family heads will be launched in Sept 2023, says govt
Maharashtra govt staff to get monetary benefits equivalent to OPS, call off strike
Air India urination case: Victim moves SC seeking zero-tolerance policy for unruly fliers