Manish Sisodia

Photo: NDTV

Manish Sisodia's Judicial Custody Extended Till March 20

Prime accused in the Delhi Liquor Policy Scam and former Delhi Cabinet Minister Manish Sisodia will be remanded with CBI custody, till March 20. The Delhi High Court, on March 6, extended the judicial custody of Sisodia, the Aam Aadmi Party (AAP) leader, as it reviewed the petition filed by CBI, seeking an extension in remand. Sisodia was arrested on February 26, in connection with the liquor scam.

Mon, 06 Mar 2023 - 03:36 PM / by Varsha Joshi

Tags: scam, Indian Politics, AAP Government, Manish Sisodia, Judicial Custody

Courtesy: Hindustan Times

Partha Chatterjee, SSKM Hospital

Photo: OpIndia

State-Run SSKM Hospital Turning Into Resort For TMC Officials, Says BJP Amid Arrest Of Bengal TMC Minister

BJP claimed Kolkata's Seth Sukhlal Karnani Memorial (SSKM) Hospital had become a "resort" for scam-tainted Trinamool Congress officials, smashing West Bengal minister Partha Chatterjee on July 24. Sukanta Majumdar, West Bengal BJP head, said practice of admitting "tainted" governing party politicians to SSKM claiming "uneasiness" must end. He stated they… read-more

Mon, 25 Jul 2022 - 01:43 PM / by Vidhi Jhunjhunwala

Tags: Hospitals, BJP, partha chatterjee, TMC, scam

Courtesy: DNA INDIA

Bangalore Development Authority

Photo: Inshorts

BDA Officers Detained For Rs 100 Crore Land Trading Scandal: Bengaluru

Bangalore Development Authority (BDA) officials were arrested on July 2 for switching valuable land bought by the authority with another plot of property, resulting in a Rs 100 crore loss, according to BDA chairman SR Vishwanath. The BDA chairman did not provide the names of the officials or the number of authorities involved. Bangalore Metropolitan Task Force (BMTF) lodged a complaint based on a BDA task force report. 

Mon, 04 Jul 2022 - 03:20 PM / by Vidhi Jhunjhunwala

Tags: Bangalore Development Authority, bengaluru, Bangalore Metropolitan Task Force, scam, arrest

Courtesy: India today

(Representational Image)

Photo: iStock

Karnataka Police Recruitment Scam, 5 Including BJP Leader Arrested

The Crime Investigation Team (CID) has arrested five persons accused in the Karnataka Police Recruitment Scam. The prime accused, BJP leader Divya Hagaragi, is among the five persons who have been taken into custody. The Home Minister of Karnataka noted, "With the arrest of Divya, it is clear that the government will ensure (a) free and fair investigation into the case."

Fri, 29 Apr 2022 - 05:55 PM / by Varun Das

Tags: Crime, recruitment, scam, Police, Karnataka

Courtesy: ANI

Enforcement Directorate

Photo: The Indian Express

ED Attaches Assets Worth Rs 757 Crore Of Amway India Under PMLA

The Enforcement Directorate (ED) attached assets worth over Rs 757 crore of multi-level marketing (MLM) scheme promoting company, Amway India, on April 18. The money has been attached under the Prevention of Money Laundering Act. Furthermore, the assets include land, factory building, plant and machinery, vehicles, bank accounts, and fixed deposits in Tamil Nadu. The ED accused the company of running MLM scam and selling over-priced products… read-more

Mon, 18 Apr 2022 - 07:45 PM / by Varsha Joshi

Tags: Enforcement Directorate, Tamil Nadu, scam, Amway India, PMLA

(Representational Image)

Photo: Getty Images

Former Minister Babu Singh Sent To Judicial Custody

A Special Court in Jammu has sent Babu Singh, a former state minister, to judicial custody for 30 days, in connection with the Hawala scandal. Singh had been absconding since March and was taken into custody by the police only on April 9. Mohammed Shareef Shah, another person accused in the case, has also been sent to judicial custody. The next hearing is slated for May 15.

Sun, 17 Apr 2022 - 01:13 PM / by Varun Das

Tags: Legal, Crime, Judicial Custody, Hawala, scam

Courtesy: ANI

Anand Rai

Photo: Wikipedia

MP court has granted bail to Vyapam scam whistleblower Anand Rai: SC

A local court in Madhya Pradesh has granted bail to the Vyapam scam whistleblower, Anand Rai. His lawyer had earlier approached the apex court last week, seeking an urgent hearing of his special leave petition against an MP High Court order. The top court noted that a proceeding under Section 482 of the CrPC could be initiated in case a charge-sheet has been filed against Rai.

Mon, 11 Apr 2022 - 09:30 PM / by Varun Das

Tags: scam, Vyapam scam, Vyapam case, Whistleblower, Bail

Courtesy: ANI

Azam Khan

Photo: News18

SP Leader Azam Khan Gets Bail In Jal Nigam Recruitment Scam Case: UP

The Lucknow bench of Allahabad High Court, granted bail to former Urban Development Minister Azam Khan in connection with the Uttar Pradesh Jal Nigam recruitment scam, on March 11. Notably, Khan is currently in Sitapur Jail and was booked for committing irregularity in the appointments of 1342 recruiters during Akhilesh Yadav's regime. Furthermore, in 2017, the BJP Government came into power, they ordered SIT probe in the case.

Sat, 12 Mar 2022 - 11:44 AM / by Shaloo Priya

Tags: politics, Azam Khan, Samajwadi Party, scam, Bail

Courtesy: India Today

Anand Subramanian

Photo: The Economic Times

CBI Arrests Former NSE Officer Anand Subramanian Under NSE Scam Case

The Central Bureau of Investigation (CBI) arrested Anand Subramanian, a former top official of the National Stock Exchange (NSE), on February 25, amid a probe over the NSE scam case. According to reports, Subramanian was an advisor to the former Managing Director and CEO Chitra Subramanian. CBI had… read-more

Fri, 25 Feb 2022 - 12:20 PM / by Shaloo Priya

Tags: business, NSE, scam, Anand Subramanian, CBI inquiry

Courtesy: Hindustan Times

Adam Mosseri

Photo: The Economic Times

Adam Mosseri Gets Temporarily Banned From IG Following False Death Report

Instagram head Adam Mosseri, was temporarily banned from his Instagram account in September after he was reported "dead". A scammer, "@Syenrai" confessed that they created a faux obituary to convince Instagram that Mosseri was dead. However, Adam's account was quickly restored. According to  August Motherboard Report, Syenrai's allegations was part of the… read-more

Thu, 11 Nov 2021 - 01:30 PM / by Nehal Surana

Tags: Instagram, scam, Human Interest News, False Allegation, Death

Courtesy: Business Insider