Category: Scam

- विज्ञापन -

Main accused in multi-crore Nature Heights infra scam held in Punjab

Fazilka (Punjab) : In a joint operation, Faridkot and Fazilka police have arrested the main accused in the multi-crore Nature Heights Infra Scam who had been absconding for the last eight to nine years, officials said on Tuesday.The accused have been identified as Neeraj Thathai, alias Neeraj Arora, who has been absconding for the last.

“Talks of crores but not a single illegal rupee recovered…”: AAP Saurabh Bharadwaj after HC dismissed Kejriwal’s plea

New Delhi: After the Delhi High Court dismissed the plea of Arvind Kejriwal challenging his arrest by the Enforcement Directorate in the Excise Policy case, Aam Aadmi Party leader Saurabh Bharadwaj on Tuesday said that they do not agree with the decision and will approach the Supreme Court against it.Addressing a press conference here today,.

Mohali Guava Orchard Scam:- ED raids at 15 locations of IAS officers, property dealers, and farmers

Chandigarh: Enforcement Directorate raids are currently taking place in Chandigarh and Mohali. These raids are being conducted at 15 locations, including those of several IAS officers, property dealers, and farmers. Sources suggest that these raids are related to the recent Guava Orchard Scam in Mohali (Amrood Bagh Scam). The Punjab Vigilance Bureau was investigating this.

Delhi CM Arvind Kejriwal arrested by ED in excise policy case, Atishi says they have sought urgent SC hearing tonight

New Delhi : Delhi Chief Minister and AAP national convenor Arvind Kejriwal has been arrested by the Enforcement Directorate (ED) in the excise policy case, sources said. AAP leader and Delhi Minister Atishi said they had moved the Supreme Court for quashing Kejriwal’s arrest and have sought an urgent hearing.“We have moved the Supreme Court.

ED and Delhi Police Officials Reach CM Kejriwal’s Residence After HC refusal to grant interim protection from coercive action in excise policy case

New Delhi : After Arvind Kejriwal refused to grant interim protection from coercive action in an excise policy case, officials from the Enforcement Directorate and Delhi police arrived at his residence. The ED officials informed Kejriwal that they were there to search his residence as they needed to serve a notice to him.The Delhi High.

Retired woman teacher duped of Rs. 51 lakh in MP’s Gwalior; case registered

Gwalior (Madhya Pradesh) : A case of cyber fraud has come to light from Madhya Pradesh’s Gwalior district where a retired woman teacher was duped of Rs 51 lakh, a police officer said on Monday.The elderly woman has been identified as Asha Batnagar, a resident of CP colony in the district. Her husband passed away.

CBI opposes bail plea of Manish Sisodia, says “Some high-profile people may be arrested”

New Delhi : The Central Bureau of Investigation (CBI) on Monday opposed the bail plea of former Deputy Chief Minister Manish Sisodia in a Delhi court and said that some high-profile people may be arrested.The CBI said that an investigation is underway in the Delhi Excise policy case and the accused may hamper it.Sisodia is.