Fertiliser Scam
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Delhi Court Grants Bail To Businessman Ratul Puri In Fertiliser Scam Case
A Delhi court on Wednesday granted bail to Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to an alleged fertiliser scam for which Rs 685 crore was claimed to have been paid as kickback.
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Probe Agency Questions Rajasthan Chief Minister's Brother In Rs 130 Crore Fertiliser Case
The ED questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlotfor almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" from a fertiliser export scam worth over
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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Delhi Court Denies Bail To RJD MP Amarendra Dhari Singh In Fertiliser Scam
A Delhi court on Wednesday dismissed the bail application of RJD Rajya Sabha MP Amarendra Dhari Singh, arrested in connection with a money laundering case linked to an alleged fertiliser scam.
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Fertilizer Scam: Probe Agency Gets RJD MP Amarendra Dhari Singh's Custody
A Delhi court on Thursday sent RJD Rajya Sabha MP Amarendra Dhari Singh, arrested in a money laundering case related to an alleged fertiliser scam, to 10-day custody of the Enforcement Directorate (ED), saying it was necessary for fair investigation.
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Ashok Gehlot's Brother Summoned Today By Enforcement Directorate
Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasain Gehlot has been asked to join investigation in an alleged money laundering case linked to the fertiliser export scam that took place between 2007 and 2009.
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Ashok Gehlot's Brother Raided, 5th To Face Central Probe Amid Rajasthan Crisis
The property of Rajasthan Chief Minister Ashok Gehlot's brother was raided by the Enforcement Directorate in connection with an alleged scam in exporting fertiliser, sources said. The Enforcement Directorate or ED today carried out raids in several places across the country in connection with the case, sources said.
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Sack MK Alagiri over fertiliser 'scam', Jayalalithaa tells PM
Tamil Nadu Chief Minister J Jayalalithaa on Thursday demanded that Union Fertiliser Minister and DMK nominee M K Alagiri be sacked in connection with the alleged fertiliser subsidy scam.
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Delhi Court Grants Bail To Businessman Ratul Puri In Fertiliser Scam Case
A Delhi court on Wednesday granted bail to Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to an alleged fertiliser scam for which Rs 685 crore was claimed to have been paid as kickback.
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Probe Agency Questions Rajasthan Chief Minister's Brother In Rs 130 Crore Fertiliser Case
The ED questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlotfor almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" from a fertiliser export scam worth over
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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Delhi Court Denies Bail To RJD MP Amarendra Dhari Singh In Fertiliser Scam
A Delhi court on Wednesday dismissed the bail application of RJD Rajya Sabha MP Amarendra Dhari Singh, arrested in connection with a money laundering case linked to an alleged fertiliser scam.
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Fertilizer Scam: Probe Agency Gets RJD MP Amarendra Dhari Singh's Custody
A Delhi court on Thursday sent RJD Rajya Sabha MP Amarendra Dhari Singh, arrested in a money laundering case related to an alleged fertiliser scam, to 10-day custody of the Enforcement Directorate (ED), saying it was necessary for fair investigation.
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Ashok Gehlot's Brother Summoned Today By Enforcement Directorate
Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasain Gehlot has been asked to join investigation in an alleged money laundering case linked to the fertiliser export scam that took place between 2007 and 2009.
-
Ashok Gehlot's Brother Raided, 5th To Face Central Probe Amid Rajasthan Crisis
The property of Rajasthan Chief Minister Ashok Gehlot's brother was raided by the Enforcement Directorate in connection with an alleged scam in exporting fertiliser, sources said. The Enforcement Directorate or ED today carried out raids in several places across the country in connection with the case, sources said.
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Sack MK Alagiri over fertiliser 'scam', Jayalalithaa tells PM
Tamil Nadu Chief Minister J Jayalalithaa on Thursday demanded that Union Fertiliser Minister and DMK nominee M K Alagiri be sacked in connection with the alleged fertiliser subsidy scam.
