Search For "scam case"
Pakistan's Federal Investigation Agency seeks arrest of PM Shehbaz, son in
Updated : 4 years ago IST
Islamabad [Pakistan], June 5 (ANI): Pakistan's Federal Investigation Agency (FIA) requested the court to allow the arrest of Prime Minister Shehbaz Sharif and his son and Punjab province Chief minister Hamza Shehbaz in a Rs 16 billion money-laundering case.
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Delhi HC notice to CBI on bail plea of Anand Subramanian in NSE Co-locatio
Updated : 4 years ago IST
New Delhi [india], May 31 (ANI): The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
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CBI court reserves order on anticipatory bail plea of Karti Chidambaram, 2
Updated : 4 years ago IST
New Delhi [India], May 30 (ANI): The Rouse Avenue Court on Monday reserved the order in the anticipatory bail application of Congress MP Karti Chidambaram, his CA S Bhaskar Raman and one another accused in a money laundering case connected with the Visa scam case.
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Visa Scam case: Karti Chidambaram says no merit in allegations, CBI has no
Updated : 4 years ago IST
New Delhi [India], May 28 (ANI): Congress MP Karti Chidambaram, who was quizzed by the CBI on Saturday for the third consecutive day in an alleged visa scam case said that there was no merit to the allegations.
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Test Match takes place for 5 days, this is only day 3: Karti Chidambaram a
Updated : 4 years ago IST
New Delhi [India], May 28 (ANI): Congress MP Karti Chidambaram on Saturday arrived at the Central Bureau of Investigation (CBI) HQ for the third consecutive day, in connection with the alleged visa scam case.
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Pakistan: PM Shehbaz, his son Hamza appear before court in sugar scam case
Updated : 4 years ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Punjab Chief Minister Hamza Shehbaz on Saturday appeared in a special court in Lahore for the hearing of Rs 16 billion money laundering case registered against them.
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ED makes third arrest in Bengal coal scam case
Updated : 4 years ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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Visa Scam case: CBI quizzes Karti Chidambaram for second time
Updated : 4 years ago IST
New Delhi [India], May 27 (ANI): The Central Bureau of Investigation (CBI) on Friday started questioning Congress MP Karti Chidambaram for the second consecutive day in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P C
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Visa scam case: Karti Chidambaram writes to Speaker Om Birla, alleges brea
Updated : 4 years ago IST
New Delhi [India], May 27 (ANI): Congress MP Karti Chidambaram, who is being probed by the CBI in an alleged visa scam case, on Friday wrote to Lok Sabha Speaker Om Birla alleging a "brazen breach" of his "parliamentary privilege", adding that his family members are being targeted by the pre
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Karti Chidambaram terms Chinese visa scam 'bogus investigation'
Updated : 4 years ago IST
New Delhi [India], May 26 (ANI): Congress MP Karti Chidambaram while leaving the Central Bureau of Investigation (CBI) Headquarters in the national capital on Thursday termed the alleged Chinese visa scam case a "bogus investigation".
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CBI conducts searches in 34th national games scam case
Updated : 4 years ago IST
New Delhi [India], May 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at 16 locations in Jharkhand, Bihar, and Delhi in the matter concerning the 34th national games scam in Jharkhand.
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Karti Chidambaram denies Chinese visa scam allegations
Updated : 4 years ago IST
New Delhi [India], May 26 (ANI): Congress MP Karti Chidambaram, who arrived at the Central Bureau of Investigation (CBI) Headquarters in the national capital in connection with the alleged Chinese visa scam case on Thursday said that he has not facilitated a single Chinese national in gettin
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