scam

School shut over IMA scam case, parents, students protest

The sudden closure of Nehru English High School at Cleveland Town in Shivajinagar on Saturday sparked commotion with over 500 parents and students protesting in front of the school gates.

published on : 25th September 2022

NSE phone tapping case: CBI gets custody of ex-Mumbai police chief Sanjay Pandey

Pandey was already in the judicial custody of the Enforcement Directorate in connection with probes against him.

published on : 24th September 2022

Over 40 deaths in Vyapam scam continue to be a mystery

On record, there are more than 40 people associated with the scam who have died since it broke in 2013.

published on : 24th September 2022

Madras HC directs Q-Branch to file status report in Madurai passport scam

A Bench comprising Justices R Mahadevan and J Sathya Narayana Prasad sought the report while hearing a contempt petition filed by advocate S Murugaganesan of Madurai,

published on : 24th September 2022

Tahsildar suspended for record manipulation in Telangana

Meanwhile, Raikode police have registered a case against five people based on the complaint filed by Shivamma.

published on : 23rd September 2022

Land scam: Orissa HC seeks initial CBI probe

The alleged land deals involve six plots at Bomikhal and 21 in Bhoinagar area of State Capital

published on : 22nd September 2022

Excise scam: ED collects vital clues from three raids

A source said that the officials now have compiled a list of 644 liquor stores across Delhi allegedly connected to the 14 accused in the FIR with the complaint filed to the CBI.

published on : 22nd September 2022

Telangana tahsildar ‘kills’ off woman on Dharani, transfers her 27.3 acres

In her complaint, Shivamma told the Collector that after the death of her husband P Hanumanth Reddy, the patta land had been transferred in her name.

published on : 22nd September 2022

Safeguard innocents in PSI recruitment scam: Siddaramaiah, HDK

The duo differed, though, in their opinion about investigation into the scam -- Kumaraswamy observed that it was satisfactory, while Siddarmaiah expressed doubts about it.

published on : 21st September 2022

Ruckus in Karnataka Assembly over teacher recruitment scam

Education Minister BC Nagesh said that so far 40 people, including teachers, involved in the scam have been identified.

published on : 21st September 2022

Orissa HC rejects pre-arrest bail plea of scribe Suman Chattopadhyay

The Orissa High Court on Tuesday dismissed the pre-arrest bail plea of senior Bengali journalist Suman Chattopadhyay.

published on : 21st September 2022

CBI quizzes BJP national vice president AP Abdullakutty in connection with a rape complaint

The CBI sleuths questioned Abdullakutty at the central agencies' office in Thiruvananthapuram for about three hours.

published on : 20th September 2022

Karnataka Cabinet decides to table wakf land scam report

He had also named 12 politicians from the minority community, many of whom from Congress.

published on : 20th September 2022

We have no links with Delhi liquor scandal, asserts Andhra Pradesh MP Magunta

The MP said the ED officials mentioned the same in the inquest and added that as a responsible Indian citizen and rules abiding person.

published on : 20th September 2022

ED raids builder from Karimnagar in Delhi liquor scam case

Alleged transactions worth Rs  2,000 crore from his account to Robin Distilleries and seven other firms were traced.

published on : 20th September 2022

Not involved in Delhi liquor business, says Magunta Srinivasulu Reddy

Reacting to the Enforcement Directorate raids on his residences in New Delhi, Chennai, and other places, the MP said they were carried out as part of the raids on all Delhi liquor businessmen.

published on : 19th September 2022

Bengal teachers' hiring 'scam': ED attaches Rs 46 cr worth assets of Partha, Arpita; files first charge sheet

The charge sheet was filed on the 58th day of their arrest under various sections of the Prevention of Money Laundering Act (PMLA).

published on : 19th September 2022

Bengal first state to pass resolution against ED, CBI and other central agencies in Assembly

TMC MLAs Nirmal Ghosh and Tapas Roy tabled the resolution that read 'Central agencies are selectively targeting West Bengal ruling party leaders and creating an atmosphere of fear'.

published on : 19th September 2022

CBI arrests North Bengal University VC in teachers' recruitment scam

Subires Bhattacharyya, former chairperson of the West Bengal Central School Service Commission, was called for questioning at the CBI office in Kolkata.

published on : 19th September 2022

ED summons AAP's MCD poll in-charge in excise policy scam case, claims Sisodia

Sisodia tweeted on Monday morning that the ED has summoned Pathak and criticised the probe agency, asking if the aim was to target the MCD polls instead of the liquor policy.

published on : 19th September 2022
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