Search For "scam case"
Visa scam case: Karti Chidambaram says he will not join investigation at C
Updated : 4 years ago IST
New Delhi [India], May 25 (ANI): Congress MP Karti Chidambaram on Wednesday said that he will not join the investigation at the Central Bureau of Investigation (CBI) headquarters in New Delhi today in connection with the alleged visa scam case.
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ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna
Updated : 4 years ago IST
New Delhi [India], May 25 (ANI): In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
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Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 4 years ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
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Visa Scam case: Karti Chidambaram to join CBI investigation today
Updated : 4 years ago IST
New Delhi [India], May 25 (ANI): Congress MP Karti Chidambaram, who has been named in an alleged visa scam case, is likely to join the investigation at the Central Bureau of Investigation (CBI) headquarters in New Delhi on Wednesday.
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Karti Chidambaram denies visa scam allegations, calls them 'fabricated'
Updated : 4 years ago IST
New Delhi [India], May 24 (ANI): Congress MP Karti Chidambaram, who has been named in an FIR lodged by the Central Bureau of Investigation (SBI) in an alleged visa scam case, on Tuesday denied all charges and termed them to be fabricated.
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Visa scam: CBI gets 3 more days remand of S Bhaskar Raman, close aide of K
Updated : 4 years ago IST
New Delhi [India], May 23 (ANI): The Central Bureau of Investigation (CBI) on Monday got three more days remand of S Bhaskar Raman, a close aide and former chartered accountant of Congress MP Karti Chidambaram in an alleged visa scam case.
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Pak court extends interim bail of PM Shehbaz, son Hamza in sugar scam case
Updated : 4 years ago IST
Lahore [Pakistan], May 22 (ANI): A Pakistan court on Sunday extended the interim bail of Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz till May 26 in connection with Rs 16 billion money-laundering case.
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Pakistan: Father-son duo Shehbaz, Hamza appear before Court in sugar scam
Updated : 4 years ago IST
Lahore [Pakistan], May 21 (ANI): Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz arrived at a special court in Pakistan on Saturday for a hearing in a Rs 16 billion money-laundering case as they claimed to have proven innocent in the UK.
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CBI conducts raids in multiple cities in connection with NSE co-location s
Updated : 4 years ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in Delhi, Mumbai, Kolkata, Gandhinagar, Noida and Gurugram in connection with the National Stock Exchange (NSE) co-location scam case, said sour
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Visa scam: Court directs Karti Chidambaram to join investigation, CBI to g
Updated : 4 years ago IST
New Delhi [India], May 20 (ANI): A Special Court on Friday directed Congress MP Karti Chidambaram to join the investigation when he arrives back in India, in an alleged visa scam case, while hearing an anticipatory bail by him.
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CBI questions Bengal minister Paresh Adhikary in illegal teachers recruitm
Updated : 4 years ago IST
Kolkata (West Bengal) [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned West Bengal's minister of state for education Minister Paresh Adhikari in connection with an alleged illegal teachers recruitment scam case.
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Visa scam: CBI gets 4 days remand of S Bhaskar Raman, close aide of Karti
Updated : 4 years ago IST
New Delhi [India], May 19 (ANI): The Central Bureau of Investigation (CBI) got four days remand of S Bhaskar Raman, a close aide and former chartered accountant of Congress MP Karti Chidambaram in an alleged visa scam case.
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