Search For "scam case"
AgustaWestland scam: CBI files chargesheet against ex-defence secretary, o
Updated : 4 years, 3 months ago IST
New Delhi [India], March 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against former Defence Secretary and ex-Comptroller and Auditor General (CAG) Shashi Kant Sharma and several retired India Air force (IAF) officials in the AgustaWestl
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Maharashtra: BJP leader Pravin Darekar booked for bank fraud
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): A case has been filed against Leader of Opposition in Maharashtra Legislative Council and BJP leader Pravin Darekar in connection with an alleged bank scam case.
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Fodder scam case: Jharkhand HC defers hearing on Lalu's bail plea till Apr
Updated : 4 years, 3 months ago IST
Ranchi (Jharkhand) [India], March 11 (ANI): The Jharkhand High Court on Friday differed the hearing on the bail plea of Rashtriya Janata Dal chief Lalu Prasad Yadav till April 1 in connection with a fodder scam case.
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ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case.
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NSE co-location scam: Former CEO Chitra Ramkrishna arrested
Updated : 4 years, 3 months ago IST
New Delhi [India], March 7 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested the former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in Delhi in connection with the co-location scam case.
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Judicial custody of Praveen Raut extended till March 7 in Rs 1,034 cr land
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday extended the judicial custody of businessman Praveen Raut till March 7 in connection with Rs 1,034 crore land scam case.
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Appeal filed in Jharkhand HC against conviction of Lalu Yadav in fifth fod
Updated : 4 years, 3 months ago IST
Ranchi (Jharkhand) [India], February 24 (ANI): An appeal has been filed in the Jharkhand High Court against the decision of the Special CBI court which convicted former Bihar Chief Minister Lalu Prasad Yadav in the fifth fodder scam case.
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Bihar Deputy CM slams Tejashwi Yadav for his comment on BJP, says he shoul
Updated : 4 years, 3 months ago IST
Patna (Bihar) [India], February 22 (ANI): Taking a dig at Lalu's younger son Tejashwi Yadav over 'shaking hands with BJP' remark, Bihar Deputy CM Tarkishore Prasad said that former chief minister has been arrested in connection with the fifth fodder scam and Indians have faith in the judicia
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When Lalu Prasad was chargesheeted, given first sentence, BJP was not in p
Updated : 4 years, 3 months ago IST
Patna (Bihar) [India], February 21 (ANI): Reacting to Rashtriya Janata Dal (RJD) claiming that former Bihar Chief Minister Lalu Prasad Yadav was trapped by the BJP in the fodder scam case, former Bihar Deputy Chief Minister Sushil Kumar Modi on Monday said that the charges against the BJP
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People of Bihar never sympathized with a 'Ghotalebaaz', says Bihar BJP pre
Updated : 4 years, 3 months ago IST
New Delhi [India], February 21 (ANI): Bihar BJP president and Lok Sabha MP Sanjay Jaiswal on Monday lauded the decision of a CBI court to sentence RJD leader Lalu Prasad Yadav to five years of imprisonment in a fodder scam case and said the people of Bihar never liked or sympathized with a "
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CBI targeted Lalu as he refused to shake hands with BJP, says Tejashwi
Updated : 4 years, 3 months ago IST
Patna (Bihar) [India], February 21 (ANI): After a CBI court on Monday sentenced former Bihar Chief Minister Lalu Prasad Yadav to five years imprisonment in the fifth fodder scam case and imposed a fine of Rs 60 lakhs on him, Rashtriya Janata Dal (RJD) chief Tejashwi Yadav claimed that his
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Fifth fodder scam case: CBI court in Ranchi sentences RJD supremo Lalu Pra
Updated : 4 years, 3 months ago IST
Ranchi (Jharkhand) [India], February 21 (ANI): A CBI court on Monday sentenced former Bihar Chief Minister Lalu Prasad Yadav to five years imprisonment in the fifth fodder scam case and imposed a fine of Rs 60 lakhs on him.
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