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	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. published on : 20th March 2023
	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. published on : 20th March 2023
	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. published on : 19th March 2023
	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. published on : 19th March 2023
	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. published on : 17th March 2023
	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. published on : 17th March 2023
	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. published on : 16th March 2023
	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. published on : 16th March 2023
	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. published on : 16th March 2023
	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. published on : 15th March 2023
	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. published on : 15th March 2023
	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. published on : 15th March 2023
	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. published on : 15th March 2023
	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. published on : 15th March 2023
	YSRTP chief YS Sharmila detained during protest march to parliament Sharmila was protesting against the Telangana government over the Kaleshwaram irrigation project. published on : 14th March 2023
	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. published on : 14th March 2023
	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. published on : 14th March 2023
	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”. published on : 13th March 2023
	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. published on : 13th March 2023
	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. published on : 13th March 2023