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Tag: scam

Gossips / News

Excise policy scam: ED’s reply sought over Kejriwal’s plea against arrest | Politics News

April 15, 2024 - by TrendWatch24

The high court had dismissed the Aam Aadmi Party (AAP) leader’s petition challenging his arrest by the ED and subsequent …

Excise policy scam: ED’s reply sought over Kejriwal’s plea against arrest | Politics News Read More
Gossips / News

Excise policy scam: Court sends K Kavitha to judicial custody till April 23 | Politics News

April 15, 2024 - by TrendWatch24

BRS leader K Kavitha being produced at Rouse Avenue Court in connection with the Delhi excise policy-linked money laundering case, …

Excise policy scam: Court sends K Kavitha to judicial custody till April 23 | Politics News Read More
Gossips / News

Bengal PDS scam: ED attaches assets linked to Jyoti Priya Mallick, 2 others | Politics News

April 12, 2024 - by TrendWatch24

A charge sheet against Mallick, Rahaman (also a rice and flour miller) and a company, NPG Rice Mill, was filed …

Bengal PDS scam: ED attaches assets linked to Jyoti Priya Mallick, 2 others | Politics News Read More
Gossips / News

Removal of Kejriwal’s PA will pave way for excise policy scam probe: BJP | Politics News

April 11, 2024 - by TrendWatch24

File image of Delhi Chief Minister Arvind Kejriwal from an event in New Delhi. (PTI photo) 3 min read Last …

Removal of Kejriwal’s PA will pave way for excise policy scam probe: BJP | Politics News Read More
Gossips / News

Chhattisgarh liquor scam: SC ruling exposed Centre and ED, claims Baghel | Politics News

April 9, 2024 - by TrendWatch24

It has become clear from the SC ruling that the BJP was only spreading lies, the former CM claimed | …

Chhattisgarh liquor scam: SC ruling exposed Centre and ED, claims Baghel | Politics News Read More
Gossips / News

ED questions Shiv Sena (UBT) leader Amol Kirtikar in ‘Khichdi’ scam case | Politics News

April 8, 2024 - by TrendWatch24

Shiv Sena (UBT) leader Amol Kirtikar was on Monday questioned for almost eight hours by the Enforcement Directorate in …

ED questions Shiv Sena (UBT) leader Amol Kirtikar in ‘Khichdi’ scam case | Politics News Read More
Gossips / News

ED questions Kerala ex-MP PK Biju in Karuvannur bank ‘scam’ ahead of polls. CPM says ‘not scared’

April 4, 2024 - by TrendWatch24

Chennai: After a brief break, the Enforcement Directorate (ED) has again stepped up its probe in the Karuvannur Service Co-operative …

ED questions Kerala ex-MP PK Biju in Karuvannur bank ‘scam’ ahead of polls. CPM says ‘not scared’ Read More
Gossips / News

Sreenivasulu Reddy, in middle of Delhi liquor ‘scam’ row, likely to be fielded by TDP

March 29, 2024 - by TrendWatch24

New Delhi: Magunta Sreenivasulu Reddy, the sitting MP for Ongole in Andhra Pradesh, who left the Y.S. Jagan Mohan Reddy-led YSR …

Sreenivasulu Reddy, in middle of Delhi liquor ‘scam’ row, likely to be fielded by TDP Read More
Gossips / News

Money, might & grip on Ballari — why BJP brought back Janardhana Reddy, ‘kingpin’ of mining scam

March 29, 2024 - by TrendWatch24

Bengaluru: When he was snapping ties with the Bharatiya Janata Party (BJP) in December 2022, a disgruntled Gali Janardhana Reddy …

Money, might & grip on Ballari — why BJP brought back Janardhana Reddy, ‘kingpin’ of mining scam Read More
Gossips / News

Delhi excise scam: CM Kejriwal urges HC to order release from ED custody | Politics News

March 27, 2024 - by TrendWatch24

Delhi Chief Minister Arvind Kejriwal Chief Minister Arvind Kejriwal on Wednesday urged the Delhi High Court to order his …

Delhi excise scam: CM Kejriwal urges HC to order release from ED custody | Politics News Read More

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