scam

Though the alleged scam took place in distributing the maize allotted to poultry farmers at heavily subsidised prices by the state-owned Markfed, the Central agencies are said to be looking into the money-laundering aspects and parking of poll funds. (File photo:DC)

Poultry fodder scam: TRS bigwigs under the scanner

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Central investigating agencies examining complaints; scam worth over Rs 1,000 crore alleged Source link

TRS MLC K Kavitha (Twitter)

Kavitha on being named in Delhi liquor scam case

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Hyderabad: TRS MLC K Kavitha on Thursday she and her party leaders who are currently under the radar of the ...

AAP got Rs 100 crore from Kavitha, others in liquor scam, says ED-

AAP got Rs 100 crore from Kavitha, others in liquor scam, says ED-

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Express News Service NEW DELHI:  The Enforcement Directorate on Wednesday said the key accused in the Delhi excise policy scam, ...

Those named in the charge sheet include two arrested businessmen, the head of a news channel, a Hyderabad-based liquor businessman, a Delhi-based liquor distributor and two officials of the excise department, they said. (DC Image)

CBI files charge sheet in Delhi Excise policy scam case, say officials

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 Those named in the charge sheet include two arrested businessmen, the head of a news channel, a Hyderabad-based liquor businessman, ...

SC stays Calcutta HC order of CBI probe into filing of plea by WBSSC in teachers' recruitment scam-

SC stays Calcutta HC order of CBI probe into filing of plea by WBSSC in teachers’ recruitment scam-

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By PTI NEW DELHI: The Supreme Court on Friday stayed the Calcutta High Court orders directing CBI investigation into filing ...

Judges at grassroots reluctant to grant bail for fear of being targeted: CJI

CJI-led bench to hear ED’s plea in Chhattisgarh PDS scam case-

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By PTI NEW DELHI: The Supreme Court on Monday said that a three-judge bench headed by CJI DY Chandrachud would ...

Delhi Excise policy: ED arrests two persons

ED freezes accounts of former Bengal DGP in Saradha chit fund scam-

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By Express News Service KOLKATA: Swinging back into action after eight years, the Enforcement Directorate (ED) on Saturday launched a ...

Ayush Admission Scam मामले में STF की बड़ी कार्रवाई, पूर्व डायरेक्ट समेत 12 लोग गिरफ्तार

Ayush Admission Scam मामले में STF की बड़ी कार्रवाई, पूर्व डायरेक्ट समेत 12 लोग गिरफ्तार

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November 19, 2022, 05:09 ISTNews18 UP UttarakhandLucknow News: उत्तर प्रदेश के आयुष कॉलेजों में फर्जी छात्रों के दाखिले की जांच ...

ED arrests businessmen Abhishek Boinpally and Vijay Nair under provisions of PMLA in an ongoing probe in Delhi Excise policy (PTI File Photo)

Bizman, AAP leader face ED probe in liquor scam; get bail over CBI arrest

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HYDERABAD: Hours before Hyderabad-based businessman Abhishek Boinpally and AAP leader Vijay Nair were about to secure release from the CBI ...

Searches underway in Karimnagar-based granite firms — (Representational image)

ED establishes inks of Panama leaks accused in granite export scam

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HYDERABAD: The Enforcement Directorate (ED) said it had traced hawala transactions in the Karimnagar granite transport irregularities case. Searches had ...