Tag archive for ‘corruption case’
By admin On Saturday, June 7th, 2025
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Mithi river desilting scam: ED summons bollywood actor Dino Morea for questioning next week in Rs 65 crore fraud case | Mumbai News – Times of India

NEW DELHI: The Enforcement Directorate on Saturday summoned Bollywood actor Dino Morea for questioning next week in connection with an alleged Rs 65 crore Mithi river desilting scam, following raids More...

By admin On Wednesday, May 7th, 2025
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Jr passport asst, agent remanded in CBI custody for graft, forgery | Mumbai News – The Times of India

Mumbai: A special court on Tuesday remanded a junior passport assistant and a passport agent to CBI custody until Friday in a corruption case. The duo, Aakash Rathee and Sanjeev Rahi, are accused More...

By admin On Friday, January 3rd, 2025
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CBI raids its own DySP in 5cr bribe case, recovers 55L cash, 1.6cr transaction info | Mumbai News – Times of India

Mumbai: In a bribery case, the CBI carried out raids on the premises of its own deputy superintendent of police Brij Mohan Meena and others, and recovered Rs 55 lakh in cash, documents showing investments More...

By admin On Monday, December 30th, 2024
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Arvind Kejriwal’s arrest, excise policy hearings, hogged limelight in Delhi courts in 2024

By Udayan Kishore & Manish Raj Arvind Kejriwal’s arrest, excise policy hearings, hogged limelight in Delhi courts in 2024 Former Delhi chief minister Arvind Kejriwal’s arrest in the 2021-22 More...

By admin On Friday, August 9th, 2024
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Delhi liquor policy corruption case: Supreme Court grants bail to Manish Sisodia | Delhi News – Times of India

NEW DELHI: The Supreme Court on Friday granted bail to AAP leader and former Delhi deputy chief minister Manish Sisodia in corruption and money laundering cases related to the alleged scam in the now-scrapped More...