Search For "multi crore"
Calcutta HC withdraws protection from arrest for Rajeev Kumar in Saradha s
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 13 (ANI): In a setback to former Kolkata Police Commissioner Rajeev Kumar, the Calcutta High Court on Friday withdrew the protection from arrest granted to him in connection with the multi-crore Saradha chit fund scam case.
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CBI files chargesheet against Mansoor Khan, 19 others in IMA ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against I-Monetary Advisory (IMA) founder Mansoor Khan and 19 others in an alleged multi-crore ponzi scam case.
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IMA ponzi scam: CBI files charge sheet against Mansoor Khan
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against Mansoor Khan and others in the alleged multi-crore IMA ponzi scam case.
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West Bengal: Chief Minister Banerjee holds a closed-door meeting with form
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 4 (ANI): Former Kolkata Police Commissioner Rajeev Kumar, who is accused of tampering with the evidence in multi-crore Saradha chit fund scam, on Wednesday met Chief Minister Mamata Banerjee.
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Karnataka government transfers IMA ponzi scam case to CBI
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 20 (ANI): Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.
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Airline slot allocation scam: Praful Patel appears before CBI
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 8 (ANI): Former Civil Aviation Minister Praful Patel on Thursday appeared before the Central Bureau of Investigation (CBI) for questioning in connection with the multi-crore airline slot allocation scam case.
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IMA ponzi scam: Mansoor Khan sent to SIT custody till Aug 16
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, on Saturday, was handed over to special investigation team (SIT).
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IMA Ponzi scam: SIT questions IPS officer Ajay Hilori
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): IPS officer Ajay Hilori was on Saturday interrogated by the Special Investigation Team (SIT) in connection with the multi-crore IMA Ponzi scam.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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Delhi: Two arrested with fake currency
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 1 (ANI): The Special Cell of Delhi Police on Thursday arrested two persons and seized fake currency with a face value of Rs 4 lakh.
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ED questions Farooq Abdullah in JKCA scam case
Updated : 6 years, 9 months ago IST
Chandigarh [India], July 31 (ANI): The Enforcement Directorate (ED) on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam case.
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Saradha chit fund: Kolkata HC directs counsel of Rajiv Kumar to seek CBI p
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Kolkata High Court on Monday amended its May 23 interim order directing the counsel of former Kolkata police commissioner Rajeev Kumar, accused in the multi-crore Saradha chit fund scam, to seek the permission of CBI, twenty-four hours before
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