Search For "multi crore scam"
Congress urges CAG to probe 'irregularities' in Rafale deal
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 19 (ANI): A delegation of Congress leaders has handed over a detailed memorandum to Comptroller and Auditor General of India (CAG), Rajiv Mehrishi, over the Rafale deal and urged him to expedite investigation in to the alleged multi-crore scam.
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PNB scam: CBI names 3 companies, 22 individuals in new chargesheet
Updated : 8 years ago IST
New Delhi [India], May 14 (ANI): In connection with the multi-crore scam detected by the Punjab National Bank (PNB) earlier this year, three companies and 22 individuals have been named in the charge sheet filed under Section 120B, read with Sections 409 and 420 of the Indian Penal Code (IPC
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PNB internal auditor sent to judicial custody
Updated : 8 years, 2 months ago IST
Mumbai [Maharashtra] [India], Mar 13 (ANI): Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with the multi-crore scam.
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2G scam case: We were wrongly framed, says Kanimozhi
Updated : 8 years, 5 months ago IST
Chennai [India], December 22 (ANI): A day after being acquitted in the 2G case, Dravida Munnetra Kazhagam (DMK) MP Kanimozhi on Friday said she was wrongly framed in the multi-crore scam.
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Assam IPR director held for involvement in multi-crore scam
Updated : 8 years, 7 months ago IST
Guwahati (Assam)[India], November 7 (ANI): Guwahati Police on Tuesday arrested Information and Public Relations director Ranjit Gogoi for his involvement in a Rs. 34 crore scam.
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Kerala solar scam: Justice G Sivarajan submits final report to Kerala CM
Updated : 8 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 26 (ANI): The Commission headed by Justice G. Sivarajan, which probed the multi-crore scam on Tuesday submitted its final report to Kerala Chief Minister Pinarayi Vijayan.
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