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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi liquor policy scam.
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BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The Bengal BJP on Friday launched a sharp attack on the Trinamool Congress, citing a 700-page report by the Comptroller and Auditor General (CAG) regarding an alleged Rs 100 crore scam in the distribution of relief funds for the 2017 Malda district.
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BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The West Bengal Bharatiya Janata Party (BJP) on Friday launched a sharp attack on the All India Trinamool Congress (TMC), citing a 700-page report by the Comptroller and Auditor General (CAG) submitted to the Calcutta High Court.
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YSRCP Alleges Land Scam In Andhra's Tirumala; "Baseless," Says Ruling TDP
The YSR Congress Party has accused the TDP-led Andhra Pradesh government of being involved in a major scam linked to land owned by the Tirumala Tirupati Devasthanams.
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Bhupesh Baghel's Son Granted Bail In Chhattisgarh Liquor Scam
The Chhattisgarh High Court on Friday granted bail to Chaitanya Baghel, son of former chief minister and senior Congress leader Bhupesh Baghel, in two cases related to the alleged liquor scam.
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In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
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Devendra Fadnavis Accepts Maharashtra's 'Rummy' Minister's Resignation: Sources
Maharashtra minister and Nationalist Congress Party (NCP) leader Manikrao Kokate's resignation from the state cabinet has been accepted by Chief Minister Devendra Fadnavis. He resigned yesterday after a conviction in a 30-year-old housing scam.
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Former West Bengal Minister Partha Chatterjee Released On Bail After 3 Years
Former West Bengal education minister Partha Chatterjee, one of the key accused in the cash-for-school jobs scam, was released on bail on Tuesday.
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Explained: The 'Land Scam' That Stung Ajit Pawar's Family
A political controversy stung Deputy Chief Minister Ajit Pawar's family last week over a land deal signed by a company owned by his son, landing the Nationalist Congress Party (NCP) in legal trouble and at odds with its ally BJP in Maharashtra.
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If I Can Be Duped, What About Common People? Trinamool MP After Cyber Fraud
Trinamool Congress (TMC) MP Kalyan Banerjee on Saturday expressed concern over the rising incidents of cyber fraud, questioning how ordinary citizens could be protected if even public representatives like him could fall prey to such scams.
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'Land Theft' By Government Built By 'Vote Theft' In Maharashtra: Rahul Gandhi
Congress leader Rahul Gandhi on Friday launched a scathing attack on the Maharashtra government after it was reported that Parth Pawar, son of Deputy Chief Minister Ajit Pawar had acquired government land without allegedly paying stamp duty.
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Tahsin Ahmed, Son Of Trinamool Leader, Arrested In Bengal Chit Fund Scam
The main accused in the massive chit fund scam in West Bengal's Asansol, Tahsin Ahmed, has been arrested by the Asansol North police station. He was arrested near the Jubilee More area on National Highway on Saturday evening, police sources said.
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Liquor Case-Accused Andhra MP Seeks Probe Into 'Fake Alcohol Racket'
YSR Congress Party MP PV Midhun Reddy has writtento Union Home minister Amit Shah, demanding a Central Bureau of Investigation probe into the spurious Indian Made Foreign Liquor racket in Andhra Pradesh.
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"Theft Of Crores": Delhi Congress Chief On Phasing Out Old Vehicles
The Delhi Congress has alleged a Rs 100-crore scam in the scrapping of end-of-life vehicles and demanded a Central Bureau of Investigation (CBI) probe into what it described as large-scale corruption involving enforcement agencies.
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi liquor policy scam.
-
BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The Bengal BJP on Friday launched a sharp attack on the Trinamool Congress, citing a 700-page report by the Comptroller and Auditor General (CAG) regarding an alleged Rs 100 crore scam in the distribution of relief funds for the 2017 Malda district.
-
BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The West Bengal Bharatiya Janata Party (BJP) on Friday launched a sharp attack on the All India Trinamool Congress (TMC), citing a 700-page report by the Comptroller and Auditor General (CAG) submitted to the Calcutta High Court.
-
YSRCP Alleges Land Scam In Andhra's Tirumala; "Baseless," Says Ruling TDP
The YSR Congress Party has accused the TDP-led Andhra Pradesh government of being involved in a major scam linked to land owned by the Tirumala Tirupati Devasthanams.
-
Bhupesh Baghel's Son Granted Bail In Chhattisgarh Liquor Scam
The Chhattisgarh High Court on Friday granted bail to Chaitanya Baghel, son of former chief minister and senior Congress leader Bhupesh Baghel, in two cases related to the alleged liquor scam.
-
In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
-
Devendra Fadnavis Accepts Maharashtra's 'Rummy' Minister's Resignation: Sources
Maharashtra minister and Nationalist Congress Party (NCP) leader Manikrao Kokate's resignation from the state cabinet has been accepted by Chief Minister Devendra Fadnavis. He resigned yesterday after a conviction in a 30-year-old housing scam.
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Former West Bengal Minister Partha Chatterjee Released On Bail After 3 Years
Former West Bengal education minister Partha Chatterjee, one of the key accused in the cash-for-school jobs scam, was released on bail on Tuesday.
-
Explained: The 'Land Scam' That Stung Ajit Pawar's Family
A political controversy stung Deputy Chief Minister Ajit Pawar's family last week over a land deal signed by a company owned by his son, landing the Nationalist Congress Party (NCP) in legal trouble and at odds with its ally BJP in Maharashtra.
-
If I Can Be Duped, What About Common People? Trinamool MP After Cyber Fraud
Trinamool Congress (TMC) MP Kalyan Banerjee on Saturday expressed concern over the rising incidents of cyber fraud, questioning how ordinary citizens could be protected if even public representatives like him could fall prey to such scams.
-
'Land Theft' By Government Built By 'Vote Theft' In Maharashtra: Rahul Gandhi
Congress leader Rahul Gandhi on Friday launched a scathing attack on the Maharashtra government after it was reported that Parth Pawar, son of Deputy Chief Minister Ajit Pawar had acquired government land without allegedly paying stamp duty.
-
Tahsin Ahmed, Son Of Trinamool Leader, Arrested In Bengal Chit Fund Scam
The main accused in the massive chit fund scam in West Bengal's Asansol, Tahsin Ahmed, has been arrested by the Asansol North police station. He was arrested near the Jubilee More area on National Highway on Saturday evening, police sources said.
-
Liquor Case-Accused Andhra MP Seeks Probe Into 'Fake Alcohol Racket'
YSR Congress Party MP PV Midhun Reddy has writtento Union Home minister Amit Shah, demanding a Central Bureau of Investigation probe into the spurious Indian Made Foreign Liquor racket in Andhra Pradesh.
-
"Theft Of Crores": Delhi Congress Chief On Phasing Out Old Vehicles
The Delhi Congress has alleged a Rs 100-crore scam in the scrapping of end-of-life vehicles and demanded a Central Bureau of Investigation (CBI) probe into what it described as large-scale corruption involving enforcement agencies.
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
