ED attaches assets worth over Rs 54 crore of IFFCO MD U S Awasthi under money-laundering lawThe case against Awasthi, his family members and others is linked to an alleged fertiliser scam and payment of kickbacks to the tune of Rs ...
10 Mar, 2025, 05.55 PM IST
Several NRIs, foreign firms being probed in fertiliser scam case: GovtReplying to a question from Congress Lok Sabha member Gurjeet Singh Aujla, Minister of State for Finance Pankaj Chaudhary said that the ED ...
10 Mar, 2025, 05.53 PM IST
ED claims money trail proof involving RJD MP, company in fertiliser import caseEnforcement Directorate (ED) has established a money trail linking a Gibraltar-based company and RJD MP Amarendra Dhari Singh in a fertiliz...
05 Mar, 2025, 12.03 AM IST
Kerala: ED searches in fake CSR fund 'scam'The Enforcement Directorate conducted raids in Kerala over an alleged CSR fund scam, where fraudsters tricked people into giving funds by p...
18 Feb, 2025, 02.11 PM IST
VVIP Chopper Scam: Accused turns approver in fertiliser import caseED had earlier made Saxena an approver in the helicopter purchase scam. However, the ED later moved the court to withdraw the pardon grante...
29 Jan, 2024, 11.34 PM IST
No more 'Tareekh Pe Tareekh' for MPs and MLAs in Special CourtFollowing the court's direction, hearing of IRCTC and land-for-jobs cases against Lalu Prasad, his wife Rabri Devi and their son and Bihar'...
08 Jan, 2024, 01.14 PM IST
Delhi court grants bail to Kamal Nath's nephew Ratul Puri in fertiliser scamIndian Farmers Fertiliser Co-operative Limited (IFFCO) is a multi-state farmers' cooperative, while IPL is its company involved in supplyin...
18 Jan, 2023, 05.05 PM IST
Ratul Puri summoned by Delhi court in fertiliser scamThe judge passed the order while noting the submissions made by the ED's Special Public Prosecutor Nitesh Rana that prima facie there were ...
23 Dec, 2022, 12.24 PM IST
Fertilizer scam: RJD MP Amarendra Dhari Singh sent to 10-day ED custody by Delhi Court"The application of ED for remand is allowed and accused is remanded to custody of ED for a period of ten days, i.e., till June 13, being n...
03 Jun, 2021, 09.29 PM IST
ED arrests RJD MP Amarendra Dhari Singh in money laundering case linked to fertiliser scamThe MP and businessman has been arrested under sections of the Prevention of Money Laundering Act (PMLA), the ED said in a statement.
03 Jun, 2021, 08.04 PM IST
Narendra Modi refers to 7 deadly sins of LDF, UDF in KeralaThree days after his Judas remark, PM Narendra Modi made another reference to Christian theology at a BJP rally in Kerala on Friday when he...
03 Apr, 2021, 07.29 AM IST
Jaipur court asks SOG to probe the role of Gajendra Singh Shekhawat in ‘Credit Society Scam’The petitioners said Shekhawat was a partner in the property business of Vikram Singh, the managing director of Sanjivani Credit Cooperativ...
23 Jul, 2020, 11.34 PM IST
Congress won't be scared by 'raid raj': Chief spokesperson Randeep Surjewala"It is clear there is no law and order in Uttar Pradesh. Becoming a journalist in Uttar Pradesh has become a sin," he said. Responding to t...
22 Jul, 2020, 01.14 PM IST
Manmohan Singh can't distance himself from coal scam: Hansraj AhirTwo days after the CBI opposed the plea of former Jharkhand chief minister Madhu Koda in a special court seeking to summon Manmohan Singh a...
30 Sep, 2015, 09.48 PM IST
Narendra Modi-Naveen Patnaik compromise has hit farmers in Odisha: Rahul Gandhi"As you know there is chit fund scam in the state. A compromise was struck and friendship grew between Modiji and Naveenji," the Congress v...
10 Sep, 2015, 07.25 PM IST
CBI registers case in alleged Rs 240 crore scam in gas supplyCBI had carried out searches at 13 locations in Andhra Pradesh, Noida, New Delhi and Mumbai from where it seized crucial documents.
08 Jun, 2014, 03.17 PM IST
Government seeks copy of Norwegian probe that indicted YaraGovernment has sought a copy of the findings by Norwegian authorities that indicted Yara for allegedly paying bribe to a former Indian bure...
18 Feb, 2014, 06.20 PM IST