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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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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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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
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"KTR Offered To Merge With Us If...": BJP MP's Big Claim
BJP MP CM Ramesh has alleged that BRS Working President KT Rama Rao (KTR) had offered to have an alliance or to merge the BRS with the BJP on the condition that ongoing ED and CBI probes against his sister, K Kavitha, would be halted.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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'Just Because Woman Is Educated...': Top Court's Rap As K Kavitha Gets Bail
The Supreme Court on Tuesday granted conditional bail to Bharat Rashtra Samithi leader K Kavithafollowing her arrest - by the Enforcement Directorate in March and the Central Bureau of Investigation a month later - in the Delhi liquor policy scam.
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BRS Leader K Kavitha Requests Bail, Supreme Court Says "Not Without..."
The Supreme Court on Monday sought responses from the CBI and ED on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.
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"Insurance Arrest": Abhishek Singhvi On CBI Action Against Arvind Kejriwal
Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam.
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Delhi High Court To Rule On K Kavitha's Bail Plea In Excise Case On July 1
The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024.
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Supreme Court Refuses Manish Sisodia's Bail Petitions In Delhi Liquor Case
The Supreme Court on Tuesday refused to entertain the bail pleas of AAP leader Manish Sisodia in the cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam.
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
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BRS Leader K Kavitha Denied Bail By High Court
A court here on Monday dismissed the bail applications filed by BRS leader K Kavitha in corruption and money laundering cases being probed by the CBI and ED in connection with the alleged excise policy scam.
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Stage Not Right: Delhi Court Rejects Manish Sisodia's Bail In Liquor Policy Case
A Delhi court on Tuesday dismissed the bail pleas of former deputy chief minister and AAP leader Manish Sisodia in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise scam.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
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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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
"KTR Offered To Merge With Us If...": BJP MP's Big Claim
BJP MP CM Ramesh has alleged that BRS Working President KT Rama Rao (KTR) had offered to have an alliance or to merge the BRS with the BJP on the condition that ongoing ED and CBI probes against his sister, K Kavitha, would be halted.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
'Just Because Woman Is Educated...': Top Court's Rap As K Kavitha Gets Bail
The Supreme Court on Tuesday granted conditional bail to Bharat Rashtra Samithi leader K Kavithafollowing her arrest - by the Enforcement Directorate in March and the Central Bureau of Investigation a month later - in the Delhi liquor policy scam.
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BRS Leader K Kavitha Requests Bail, Supreme Court Says "Not Without..."
The Supreme Court on Monday sought responses from the CBI and ED on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.
-
"Insurance Arrest": Abhishek Singhvi On CBI Action Against Arvind Kejriwal
Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam.
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Delhi High Court To Rule On K Kavitha's Bail Plea In Excise Case On July 1
The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024.
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Supreme Court Refuses Manish Sisodia's Bail Petitions In Delhi Liquor Case
The Supreme Court on Tuesday refused to entertain the bail pleas of AAP leader Manish Sisodia in the cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam.
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
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BRS Leader K Kavitha Denied Bail By High Court
A court here on Monday dismissed the bail applications filed by BRS leader K Kavitha in corruption and money laundering cases being probed by the CBI and ED in connection with the alleged excise policy scam.
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Stage Not Right: Delhi Court Rejects Manish Sisodia's Bail In Liquor Policy Case
A Delhi court on Tuesday dismissed the bail pleas of former deputy chief minister and AAP leader Manish Sisodia in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise scam.
