Search For "scam case"
CBI arrests close associate of Karti Chidambaram in Visa scam case
Updated : 4 years ago IST
New Delhi [India], May 18 (ANI); The Central Bureau of Investigation on Wednesday arrested a close associate of Congress MP Karti P Chidambaram in a visa scam case.
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Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in mult
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged multi crore scam case.
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Bengal coal scam case: SC asks why ED can't question TMC's Abhishek Banerj
Updated : 4 years, 1 month ago IST
New Delhi [India], May 12 (ANI): The Supreme Court on Thursday asked the Enforcement Directorate (ED) why it cannot question Trinamool Congress's leader Abhishek Banerjee and his wife Rujira Banerjee in Kolkata instead of Delhi and said it will direct Kolkata police to provide protection to
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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years, 1 month ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL cas
Updated : 4 years, 1 month ago IST
New Delhi [India], April 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director of Radius Developers Sanjay Chhabariya in a cheating case related to the Yes Bank and Dewan Housing Finance Limited (DHFL) scam case.
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AgustaWestland case: Ex-Defence Secretary Shashi Kant Sharma gets bail
Updated : 4 years, 1 month ago IST
New Delhi [India], April 28 (ANI): A Special Court on Thursday granted bail to ex-Defence Secretary and former Comptroller and Auditor General of India, Shashi Kant Sharma in the alleged AgustaWestland VVIP Chopper scam case.
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Bombay HC grants interim relief from arrest to NCP leader Eknath Khadse's
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 27 (ANI): The Bombay High Court on Wednesday granted interim relief from arrest to the Nationalist Congress Party leader Eknath Khadse's wife Mandakini till June 20 in connection with an alleged land deal in Pune, said her lawyer Advocate Mohan Tekavde.
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Coal scam case: Two directors of private firm sentenced to imprisonment fo
Updated : 4 years, 1 month ago IST
New Delhi [India], April 25 (ANI): A Special Court on Monday awarded two directors of a private firm to four years of imprisonment. They were recently convicted for irregularities, cheating, forgery and criminal conspiracy in connection with the allocation of the Patrapara coal block case.
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Fodder scam case: Jharkhand HC grants bail to Lalu Prasad Yadav in Rs 139.
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 22 (ANI): Jharkhand High Court on Friday granted Rashtriya Janata Dal (RJD) chief Lalu Prasad bail in the Rs 139.35-crore illegal withdrawal from Doranda Treasury. The case is related to the fodder scam.
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CBI files chargesheet against former NSE managing director
Updated : 4 years, 1 month ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against former NSE managing director Chitra Ramkrishna and the exchange's former group operating officer Anand Subramanian in the co-location scam case.
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PNB scam: Income Tax department confiscates Mehul Choksi's properties
Updated : 4 years, 2 months ago IST
New Delhi [India], April 15 (ANI): The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.
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CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo
Updated : 4 years, 2 months ago IST
New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bureau of Investigation (CBI) team on Tuesday morning.
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