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Enforcement Directorate to file <strong>chargesheet</strong> in Rose Valley case tomorrow

Enforcement Directorate to file chargesheet in Rose Valley case tomorrow

01 Apr 2015

Kolkata: The Enforcement Directorate (ED) would file its first chargesheet in the Rose Valley ponzi scam case on Thursday.

Enforcement Directorate,   Rose Valley scam case,   PMLA court,   SEBI complaint,  
Congress hails suspension of summons to Manmohan

Congress hails suspension of summons to Manmohan

01 Apr 2015

New Delhi: The Congress on Wednesday hailed the Supreme Court putting on hold on a special court's summon to former prime minister Manmohan Singh that sought his appearance as accused in the coal scam.

Congress,   Supreme Court,   Former Prime Minister,   Manmohan Singh,   Coal Scam,   CBI,   Coal Block,   Odisha,   Hindalco,  
Coal <strong>scam</strong> case: Supreme Court stays summon to former PM Manmohan Singh

Coal scam case: Supreme Court stays summon to former PM Manmohan Singh

01 Apr 2015

New Delhi: In a relief to former Prime Minister Manmohan Singh, the Supreme Court on Wednesday stayed the trial court order summoning him as accused in a case pertaining to grant of Talabira-II coal block in Odisha in 2005 to Aditya Birla group company Hindalco.

Coal scam case,   Manmohan Singh,   CBI,   Coal gate,   SC,   Supreme Court,   Kumar manglam birla,   ,  
Kerala Excise Minister rejects bar owner's allegations

Kerala Excise Minister rejects bar owner's allegations

31 Mar 2015

Thiruvananthapuram: Kerala Excise Minister K Babu on Tuesday refuted bribery allegations levelled against him by Kerala Bar Hotel Owners' Association Working President Biju Ramesh and said it was part of a conspiracy to topple the Congress-led UDF government.

Kerala Excise Minister,   K Babu,   Bribery Allegations,   UDF Government,   LDF,   Bar Scam,  
Coal <strong>scam</strong>: Enforcement Directorate attaches assets of ex-Coal Minister Dasari Rao

Coal scam: Enforcement Directorate attaches assets of ex-Coal Minister Dasari Rao

30 Mar 2015

New Delhi: The Enforcement Directorate (ED) on Monday attached assets worth about Rs 2 crore of former Coal Minister Dasari Narayana Rao in connection with its money laundering probe in the coal blocks allocation scam case.

Coal Scam,   Enforcement Directorate,   Ex Coal Minister,   Dasari Rao,   CBI,   Coal Blocks,   Jindal Group,  
Vadra land deals: BJP sees massive <strong>scam</strong>; Khemka feels 'vindicated'

Vadra land deals: BJP sees massive scam; Khemka feels 'vindicated'

26 Mar 2015

Chandigarh: A day after the CAG blamed Haryana's previous Congress government for showering favours on party chief Sonia Gandhi's son-in-law Robert Vadra, who made millions in controversial land deals, the BJP, which now rules the state, claimed a "massive scam" during the nearly 10-year tenure of the Bhupinder Singh Hooda government.

Robert Vadra,   Land deals,   BJP,   Scam,   Ashok Khemka,   CAG,   Haryana government,   Sonia Gandhi,   Bhupender Singh Hooda,  
Vyapam <strong>scam</strong> accused son of MP Governor found dead

Vyapam scam accused son of MP Governor found dead

25 Mar 2015

Lucknow: Madhya Pradesh Governor Ram Naresh Yadav's son Shailesh, who was named as an accused in the multi-crore Vyapam scam, was found dead under mysterious circumstances at his father's official residence here on Wednesday.

Vyapam scam,   MP Governor,   Ram Naresh Yadav,   Shailesh,   Shailesh Yadav,   Governor son found dead,   Madhya Pradesh Governor ,   ,  
MPPEB <strong>scam</strong>: SC grants 4 more months to SIT to conclude probe

MPPEB scam: SC grants 4 more months to SIT to conclude probe

23 Mar 2015

New Delhi: The Supreme Court on Monday granted four months more to the Special Investigation Team (SIT), constituted following a High Court order, to conclude probe into the alleged scam in the Madhya Pradesh Professional Examination Board (MPPEB).

MPPEB,   Supreme Court,   SIT,   High court order,  
Ailing MP Governor being flown to Lucknow to attend son's funeral

Ailing MP Governor being flown to Lucknow to attend son's funeral

26 Mar 2015

Bhopal: Ailing Madhya Pradesh Governor Ram Naresh Yadav is being taken in an air ambulance to Lucknow on Thursday to attend the last rites of his son Shailesh, who died under mysterious conditions at his father's official residence in the Uttar Pradesh capital.

MP Governor,   Madhya Pradesh Governor,   Ram Naresh Yadav,   Shailesh,   Vyapam scam,  
Saradha group chief Sudipta Sen sent to 14 days judicial custody

Saradha group chief Sudipta Sen sent to 14 days judicial custody

24 Mar 2015

Darjeeling: Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a retired soldier.

Saradha group chief,   Sudipta Sen,   judicial custody,   Saradha scam,   CBI,  

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