Housing Scams
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Amid MUDA Land 'Scam' Probe, Siddaramaiah Says He Doesn't Own A House
- Wednesday October 23, 2024
- India News | Press Trust of India
Karnataka Chief Minister Siddaramaiah, who is facing probe into the MUDA 'scam' case, on Tuesday said despite being a CM he doesn't own a house, and accused the opposition parties of making false allegations against him.
- www.ndtv.com
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
- Monday October 7, 2024
- India News | Edited by Pushkar Tiwari
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
- www.ndtv.com
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BJP vs Congress In Both Houses Of Karnataka Legislature Over Valmiki Corporation Scam
- Monday July 15, 2024
- India News | Press Trust of India
The opposition BJP on Monday tore into the ruling Congress over the Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation.
- www.ndtv.com
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Dark Truth Behind House Compensations In This Madhya Pradesh District
- Monday July 15, 2024
- India News | Written by Anurag Dwary
A detailed investigation by NDTV has uncovered a concerning trend in Madhya Pradesh: thousands of crores in compensation claims for fake houses along the MP-UP highway project.
- www.ndtv.com
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Property Documents, Rs 40 Lakh In Cash Seized After 14-Hour Raid On Bengal Minister
- Saturday March 23, 2024
- India News | Press Trust of India
Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s
- www.ndtv.com
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Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
- Tuesday February 13, 2024
- India News | Asian News International
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
- www.ndtv.com
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"Will Resign If Corruption Charges Proven": Bengal Minister After 14-Hour Raid
- Friday January 12, 2024
- India News | Press Trust of India
West Bengal minister and Trinamool Congress leader Sujit Bose, whose house was raided by the Enforcement Directorate (ED) for over 14 hours in a civic recruitment scam, on Friday said he would resign if anyone could prove any corruption against him.
- www.ndtv.com
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AAP Claims Arvind Kejriwal To Be Arrested, Probe Agency Preps 4th Summons
- Thursday January 4, 2024
- India News | NDTV News Desk
Delhi Chief Minister Arvind Kejriwal could be arrested today after a raid at his house, leaders of the ruling Aam Aadmi Party said hours after he refused to appear for questioning in the Delhi liquor policy case.
- www.ndtv.com
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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
- Tuesday December 12, 2023
- India News | Press Trust of India
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
- www.ndtv.com
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Ex-Pak PM Shehbaz Sharif, Others Acquitted In Mega Housing Corruption Scam
- Saturday November 18, 2023
- World News | Press Trust of India
Pakistan's former prime minister Shehbaz Sharif and two members of the incumbent federal caretaker cabinet were acquitted in a mega housing corruption scam on Saturday.
- www.ndtv.com
-
Probe Agency Raids Bengal Food Minister's House In Civic Body Recruitment Scam
- Thursday October 5, 2023
- India News | Press Trust of India
Enforcement Directorate began searches at multiple locations, including the residence of West Bengal Food and Supplies Minister Rathin Ghosh, in connection with its investigation into alleged irregularities in recruitments done by civic bodies.
- www.ndtv.com
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Chandrababu Naidu To Stay In Jail, Court Rejects Wife's "Safety" Request
- Tuesday September 12, 2023
- India News | Written by Uma Sudhir
An anti-corruption court has rejected a house custody plea for jailed ex- Andhra Pradesh Chief Minister Chandrababu Naidu, who will now spend the next 14 days in jail
- www.ndtv.com
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Uproar In Bihar House As Opposition Demands Tejashwi Yadav's Resignation
- Wednesday July 12, 2023
- India News | Press Trust of India
The Bihar Assembly was adjourned till 2 pm on Tuesday amid uproar by members of the opposition BJP, who entered the well of the House demanding that Deputy Chief Minister Tejashwi Yadav resign following a CBI chargesheet against him.
- www.ndtv.com
-
Nuke Docs, Secret Attack Plans Among Those Taken From White House By Trump
- Saturday June 10, 2023
- World News | Agence France-Presse
Federal prosecutors unsealed a wide-ranging indictment of Donald Trump on Friday, accusing the former US president of endangering national security by holding on to top secret nuclear and defense documents after leaving the White House.
- www.ndtv.com
-
Amid MUDA Land 'Scam' Probe, Siddaramaiah Says He Doesn't Own A House
- Wednesday October 23, 2024
- India News | Press Trust of India
Karnataka Chief Minister Siddaramaiah, who is facing probe into the MUDA 'scam' case, on Tuesday said despite being a CM he doesn't own a house, and accused the opposition parties of making false allegations against him.
- www.ndtv.com
-
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
- Monday October 7, 2024
- India News | Edited by Pushkar Tiwari
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
- www.ndtv.com
-
BJP vs Congress In Both Houses Of Karnataka Legislature Over Valmiki Corporation Scam
- Monday July 15, 2024
- India News | Press Trust of India
The opposition BJP on Monday tore into the ruling Congress over the Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation.
- www.ndtv.com
-
Dark Truth Behind House Compensations In This Madhya Pradesh District
- Monday July 15, 2024
- India News | Written by Anurag Dwary
A detailed investigation by NDTV has uncovered a concerning trend in Madhya Pradesh: thousands of crores in compensation claims for fake houses along the MP-UP highway project.
- www.ndtv.com
-
Property Documents, Rs 40 Lakh In Cash Seized After 14-Hour Raid On Bengal Minister
- Saturday March 23, 2024
- India News | Press Trust of India
Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s
- www.ndtv.com
-
Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
- Tuesday February 13, 2024
- India News | Asian News International
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
- www.ndtv.com
-
"Will Resign If Corruption Charges Proven": Bengal Minister After 14-Hour Raid
- Friday January 12, 2024
- India News | Press Trust of India
West Bengal minister and Trinamool Congress leader Sujit Bose, whose house was raided by the Enforcement Directorate (ED) for over 14 hours in a civic recruitment scam, on Friday said he would resign if anyone could prove any corruption against him.
- www.ndtv.com
-
AAP Claims Arvind Kejriwal To Be Arrested, Probe Agency Preps 4th Summons
- Thursday January 4, 2024
- India News | NDTV News Desk
Delhi Chief Minister Arvind Kejriwal could be arrested today after a raid at his house, leaders of the ruling Aam Aadmi Party said hours after he refused to appear for questioning in the Delhi liquor policy case.
- www.ndtv.com
-
CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
- Tuesday December 12, 2023
- India News | Press Trust of India
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
- www.ndtv.com
-
Ex-Pak PM Shehbaz Sharif, Others Acquitted In Mega Housing Corruption Scam
- Saturday November 18, 2023
- World News | Press Trust of India
Pakistan's former prime minister Shehbaz Sharif and two members of the incumbent federal caretaker cabinet were acquitted in a mega housing corruption scam on Saturday.
- www.ndtv.com
-
Probe Agency Raids Bengal Food Minister's House In Civic Body Recruitment Scam
- Thursday October 5, 2023
- India News | Press Trust of India
Enforcement Directorate began searches at multiple locations, including the residence of West Bengal Food and Supplies Minister Rathin Ghosh, in connection with its investigation into alleged irregularities in recruitments done by civic bodies.
- www.ndtv.com
-
Chandrababu Naidu To Stay In Jail, Court Rejects Wife's "Safety" Request
- Tuesday September 12, 2023
- India News | Written by Uma Sudhir
An anti-corruption court has rejected a house custody plea for jailed ex- Andhra Pradesh Chief Minister Chandrababu Naidu, who will now spend the next 14 days in jail
- www.ndtv.com
-
Uproar In Bihar House As Opposition Demands Tejashwi Yadav's Resignation
- Wednesday July 12, 2023
- India News | Press Trust of India
The Bihar Assembly was adjourned till 2 pm on Tuesday amid uproar by members of the opposition BJP, who entered the well of the House demanding that Deputy Chief Minister Tejashwi Yadav resign following a CBI chargesheet against him.
- www.ndtv.com
-
Nuke Docs, Secret Attack Plans Among Those Taken From White House By Trump
- Saturday June 10, 2023
- World News | Agence France-Presse
Federal prosecutors unsealed a wide-ranging indictment of Donald Trump on Friday, accusing the former US president of endangering national security by holding on to top secret nuclear and defense documents after leaving the White House.
- www.ndtv.com