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Excise 'scam': Delhi court reserves order on CBI plea seeking Kejriwal's 14-day judicial custody
Hindustan Times· 1 day agoSpecial Judge Sunena Sharma reserved the order on the plea after Kejriwal was produced in the court...
In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report
NDTV· 3 days agoIn a development concerning the alleged Rs 25,000-crore Maharashtra State Cooperative Bank (MSCB) ...
CBI Arrests Delhi CM Arvind Kejriwal In Excise Policy Scam Case After Seeking Custody - News18
News18· 4 days agoThe Central Bureau of Investigation (CBI) arrested Delhi Chief Minister and AAP leader Arvind...
NEET-UG paper leak row: ‘Masterminds behind scam’, reveal accused Sanjeev Mukhiya, Sikandar Yadvendu...
Livemint· 8 hours agoThe Central Bureau of Investigation (CBI) interrogated multiple suspects held at Patna's Beur jail...
Man loses nearly Rs 3 crore in crypto scam in Karnataka's Mysuru | Mysuru News - Times of India
The Times of India· 9 hours agoMYSURU: In one of the biggest cybercrimes reported here, a resident of Saraswathipuram lost Rs 2.9...
Illegal money transfer scam: BJP to lay siege to Siddaramaiah’s house on July 3
Indian Express· 1 day agoThe illegal money transfer issue, involving the corporation, came to light after its accounts...
200 foreigners, mostly Indians, held for cyber financial scams in Sri Lanka
Business Standard India· 21 hours agoSri Lankan police have arrested at least 200 foreigners, the majority of them Indians, for allegedly...
Excise scam case: How is CBI’s case different from ED’s and why is Arvind Kejriwal arrested again?...
Livemint· 4 days agoIn a significant development ahead of the Supreme Court hearing on granting bail to Delhi Chief...
Excise scam: Now, CBI takes custody of Delhi CM Arvind Kejriwal
The Telegraph· 4 days agoThe CBI on Wednesday arrested Delhi chief minister Arvind Kejriwal in a corruption case related to...
Karuvannur Service Cooperative Bank 'scam' case: ED attaches land parcel in Kerala and bank deposits...
The Telegraph· 1 day agoThe Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh...