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CM Kejriwal 'kingpin' of excise scam, worked in collusion with his ministers, AAP leaders: ED to SC
deccanherald.com/india/cm-kejriwal-kingpin-of-excise-scam-worked-in-collusion-with-his-ministers-aap-leaders-ed-to-sc-2994143
Modi slams TMC over school jobs scam, says Bengal's youth paying the price: Malda: Prime Minister Narendra Modi on Friday lambasted the TMC over the cancellation ...
deccanchronicle.com/nation/modi-slams-tmc-over-school-jobs-scam-says-bengals-youth-paying-the-price-891208
Delhi liquor scam: ED likely to file new chargesheet with AAP as accused: The chargesheet is in its 'final drafting stage' and can include names of 'four or ...
business-standard.com/india-news/delhi-liquor-scam-ed-likely-to-file-new-chargesheet-with-aap-as-accused-124042200155_1.html
Bengal SSC scam: ‘No vote from teachers, govt workers', Mamata Banerjee hits out at opposition | Mint
livemint.com/news/bengal-ssc-scam-no-vote-from-teachers-govt-workers-mamata-banerjee-hits-out-at-opposition-11714016538055.html
Amid school jobs scam, CPIM candidate Sujan Chakraborty raises chit fund issue, says depositors haven’t got money in 10 years
indianexpress.com/article/cities/kolkata/depositors-havent-got-money-even-after-10-yrs-sujan-chakraborty-9293060/
Ajit Pawar, his wife and nephew get EOW clean chit in Maharashtra State Cooperative Bank scam
scroll.in/latest/1066992/ajit-pawar-his-wife-and-nephew-get-eow-clean-chit-in-maharashtra-state-cooperative-bank-scam
Quick Glance: Clearance for Ajit Pawar, Wife, Nephew in Money-Laundering Case Involving Maharashtra State Cooperative Bank
- The Economic Offences Wing of the Mumbai Police has given a clean chit to Maharashtra Deputy Chief Minister Ajit Pawar, his wife Sunetra Pawar, and nephew Rohit Pawar in an alleged money-laundering scam related to the Maharashtra State Cooperative Bank, as reported by The Indian Express on Wednesday.
- The agency relied on its evaluation of two transactions to affirm the absence of any criminal wrongdoing by the Pawars.
- The case centers on accusations that officials at the Maharashtra State Cooperative Bank unlawfully extended loans to cooperative sugar factory owners, their relatives, or others without adhering to proper procedures.
- Subsequently, the companies were reportedly sold at discounted prices to individuals associated with the bank's directors.
Excise policy case: Delhi court extends judicial custody of Manish Sisodia, others till May 8
deccanherald.com/india/excise-policy-case-delhi-court-extends-judicial-custody-of-manish-sisodia-others-till-may-8-2996421
Delhi Liquor Scam: Court Extends Judicial Custody of Kavitha Till May 7: New Delhi: A Delhi court on Tuesday extended the judicial custody of BRS leader K ...
deccanchronicle.com/nation/delhi-liquor-policy-case-court-extends-judicial-custody-of-brs-leader-kavitha-till-may-7-890765
Why Centre filed an application to modify 2G spectrum scam judgement: The Supreme Court, in 2012, had prescribed that 2G spectrum can only be allocated through ...
indianexpress.com/article/explained/explained-law/application-modify-2g-spectrum-scam-judgement-9288254/
AAP major beneficiary of proceeds of crime generated in excise scam: ED tells SC: New Delhi:The Aam Aadmi Party (AAP) is the "major beneficiary" of the proceeds ...
deccanchronicle.com/nation/aap-major-beneficiary-of-proceeds-of-crime-generated-in-excise-scam-ed-tells-sc-891095
Pratik Gandhi’s mother called him at 2 am to ask him if he ‘did the right thing’ quitting high-paying job for acting: ‘I had started losing opportunities at ...
indianexpress.com/article/entertainment/bollywood/pratik-gandhis-mother-called-him-at-2-am-to-ask-him-if-he-did-the-right-thing-quitting-high-paying-job-for-acting-i-had-started-losing-opportunities-at-both-ends-9287910/
Uddhav Thackeray fires 'Bogus Janata Party' barb at BJP over 'nakli' Shiv Sena jibe
deccanherald.com/india/maharashtra/uddhav-thackeray-fires-bogus-janata-party-barb-at-bjp-over-nakli-shiv-sena-jibe-2992529
On Priyanka Gandhi’s nudge, Karnataka govt mulls SIT probe into cooperative banks scam
deccanherald.com/india/karnataka/on-priyanka-gandhis-nudge-karnataka-govt-mulls-sit-probe-in-cooperative-banks-scams-2992519
ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case: Raipur, Apr 21 (PTI) Days after filing a fresh case, the Enforcement Directorate on ...
deccanherald.com/india/chhattisgarh/ed-arrests-retired-chhattisgarh-ias-officer-anil-tuteja-in-liquor-scam-case-2988018
Lok Sabha Elections 2024: Odisha Cong distributes free 'paan' among people highlighting 'scams' of BJP, BJD
deccanherald.com/elections/india/odisha-cong-distributes-free-paan-among-people-highlighting-scams-of-bjp-bjd-2991377
School jobs scam: Calcutta HC asks West Bengal to decide on granting sanction to prosecute accused by May 2
deccanherald.com/india/west-bengal/school-jobs-scam-calcutta-hc-asks-west-bengal-to-decide-on-granting-sanction-to-prosecute-accused-by-may-2-2990701
Kejriwal eating mangoes, aloo poori despite type 2 diabetes to make grounds for medical bail, ED tells court
deccanherald.com/india/delhi/kejriwal-eating-food-high-in-sugar-despite-type-2-diabetes-to-make-grounds-for-medical-bail-ed-tells-court-2983793
Quick Glance: Arrest of Delhi Chief Minister Raises Concern Ahead of Indian Elections
- When Delhi Chief Minister Arvind Kejriwal was arrested in March for an alleged liquor scam by the Enforcement Directorate, it marked the latest incident in a long list of legal offensives against opposition leaders ahead of the Indian general elections.
- Surveys indicate the ruling Bharatiya Janata Party (BJP) is ahead, but concerns over unemployment and inflation could boost the opposition.
- Opposition parties in India, critical of Modi, see recent developments as a government attempt to use central agencies to pressure political opponents.
- Kejriwal's arrest could pave the way in Delhi for President's Rule, leading to the dissolution of the AAP-led government with the BJP taking control of the state.
‘Can ED record statements of doctors under PMLA?’: Delhi court asks agency in ‘land-for-jobs scam’
indianexpress.com/article/cities/delhi/can-ed-record-statements-of-doctors-under-pmla-delhi-court-asks-agency-in-land-for-jobs-scam-9285561/
Calcutta HC cancels appointment of 25,000 teachers, CM Mamata Banerjee says illegal
indianexpress.com/article/cities/kolkata/calcutta-hc-cancels-appointment-of-25000-teachers-cm-mamata-banerjee-says-illegal-9285260/
Bengal SSC scam: Calcutta High Court cancels illegal recruitment of over 23k teachers, non-teaching staff in schools
indianexpress.com/article/cities/kolkata/bengal-ssc-scam-calcutta-high-court-cancels-illegal-recruitment-of-over-23k-teachers-9284006/
ED may name AAP as accused in new Delhi excise policy 'scam' chargesheet: Report
deccanherald.com/india/ed-may-name-aap-as-accused-in-new-delhi-excise-policy-scam-chargesheet-report-2988541
'Sarath Reddy gave Rs 60 crore to BJP, ED took no action', says Sanjay Singh on liquor scam case
deccanherald.com/india/delhi/sarath-reddy-gave-rs-60-crore-to-bjp-ed-took-no-action-says-sanjay-singh-on-liquor-scam-case-2987060
This week on #ReportersWithoutOrders , host @tanishka_s2 is joined by @shivnarayan01 and @himansshhi to discuss ANI’s business model, Dalit farmers’ electoral bonds ‘scam’
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BJP tilted level playing field through electoral bonds, ED raids: Prashant Bhushan
deccanherald.com/elections/india/bjp-tilted-level-playing-field-through-electoral-bonds-ed-raids-prashant-bhushan-2987381
India's top court seeks reply from ED on Arvind Kejriwal's plea against arrest in money laundering case
wionews.com/india-news/indias-top-court-seeks-reply-from-ed-on-arvind-kejriwals-plea-against-arrest-in-money-laundering-case-711450
Liquor Policy 'Scam': Kejriwal's custody extended till April 23: A Delhi court yesterday extended the detention of opposition leader Arvind Kejriwal in a graft ...
thedailystar.net/news/asia/india/news/liquor-policy-scam-kejriwals-custody-extended-till-april-23-3587886
It’s a BJP custody and not CBI, says Kavitha: Hyderabad: BRS MLC K Kavitha, who was remanded to judicial custody till April 23 by the Rouse Avenue Court in New ...
deccanchronicle.com/its-a-bjp-custody-and-not-cbi-says-kavitha
Covid body bag scam: HC confirms interim protection arrest to Kishori Pednekar, grants anticipatory bail
indianexpress.com/article/cities/mumbai/covid-body-bag-scam-hc-arrest-kishori-pednekar-anticipatory-bail-9278418/
West Bengal teachers' recruitment 'scam': SC grants time to jailed TMC MLA to file documents
deccanherald.com/india/west-bengal/west-bengal-teachers-recruitment-scam-sc-grants-time-to-jailed-tmc-mla-to-file-documents-2983580
Delhi Liquor Scam: BRS leader Kavitha in CBI custody till April 15: New Delhi: A Court here on Friday remanded BRS leader K Kavitha to Central Bureau of ...
deccanchronicle.com/nation/delhi-liquor-scam-brs-leader-kavitha-in-cbi-custody-till-april-15-889315
Excise scam: K Kavitha seeks bail in Delhi court: New Delhi, Apr 15 (PTI) BRS leader K Kavitha on Monday moved a Delhi court seeking bail in a corruption case ...
deccanherald.com/india/excise-scam-k-kavitha-seeks-bail-in-delhi-court-2978616
BJP MP Tejasvi Surya heckled, forced to leave campaign event as victims of Guru Raghavendra Bank scam demand answers
indianexpress.com/article/cities/bangalore/bjp-mp-tejasvi-surya-heckled-guru-raghavendra-bank-scam-karnataka-9271052/
ED fears Sarath Reddy will flee India, won’t testify against Kejriwal: Sanjay Singh
indianexpress.com/article/cities/delhi/ed-fears-sarath-reddy-will-flee-india-wont-testify-against-kejriwal-sanjay-singh-9270346/
ED attaches assets linked to former West Bengal minister in alleged ration scam: The assets include a flat belonging to former minister Jyoti Priya Mallick and ...
scroll.in/latest/1066582/ed-attaches-assets-linked-to-former-west-bengal-minister-in-alleged-ration-scam
ED attaches assets linked to former West Bengal minister in alleged ration scam: The assets include a flat belonging to former minister Jyoti Priya Mallick and ...
scroll.in/latest/1066582/ed-attaches-assets-linked-to-former-west-bengal-minister-in-alleged-ration-scam
Court reserves order on CBI plea seeking five-day custody of K Kavitha: The CBI on Thursday produced Bharat Rasthra Samithi (BRS) leader K Kavitha ...
business-standard.com/india-news/cbi-produces-brs-leader-k-kavitha-before-court-seeks-five-day-custody-124041200246_1.html
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