scam

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.

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. 

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

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.

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