Search For "scam case"
11 more arrested by CBI in Pearls Group scam case
Updated : 4 years, 5 months ago IST
New Delhi [India], December 23 (ANI): Central Bureau of Investigation (CBI) on Thursday arrested eleven persons in a case involving Pearls Group, which allegedly collected around Rs 60,000 crore from about five crore investors from different parts of the country, by floating unauthorised sch
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Special court grants bail in fresh coal scam case
Updated : 4 years, 5 months ago IST
New Delhi [India], December 18 (ANI): A Special Central Bureau of Investigation (CBI) court has granted bail to all accused persons in a Coal block case related to M/s Sunil Hi-tech Engineers Ltd.
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ED arrests two in Navjeevan Credit Co-operative Society scam case
Updated : 4 years, 6 months ago IST
New Delhi [India], December 12 (ANI): Enforcement Directorate (ED) on Sunday arrested two persons for allegedly being involved in the Navjeevan Credit Co-operative Society scam.
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CBI arrests one in chit fund scam case
Updated : 4 years, 6 months ago IST
New Delhi [India], December 11 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested a man in connection with the chit fund scam case in West Bengal.
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Patna CBI court posts next hearing in fodder scam for November 30
Updated : 4 years, 6 months ago IST
Patna (Bihar) [India], November 23 (ANI): Patna Central Bureau of Investigation (CBI) court on Tuesday posted the hearing in fodder scam case for November 30.
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Lalu Prasad Yadav appears before Patna CBI Court in fodder scam case
Updated : 4 years, 6 months ago IST
Patna (Bihar) [India], November 23 (ANI): Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav appeared before Patna Central Bureau of Investigation (CBI) court on Tuesday in connection with the fodder scam.
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Ex-SBI Chairman Pratip Chaudhuri arrested in loan scam case; SBI issues cl
Updated : 4 years, 7 months ago IST
New Delhi [India], November 1 (ANI): After former State Bank of India Chairman Pratip Chaudhuri was on Monday sent to judicial custody by the Chief Judicial Magistrate's court in Jaisalmer in an alleged loan scam, the bank issued a clarification.
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ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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Delhi court convicts Ranchi-based company, 4 employees in 2003 coal scam c
Updated : 4 years, 9 months ago IST
New Delhi [India], September 14 (ANI): A Delhi court on Tuesday convicted a Ranchi-based company, its three directors and a chartered accountant in a case pertaining to a coal scam case related to Lalgarh (North) coal block allocation.
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CBI questions TMC leader Partha Chatterjee in I-Core ponzi scam case
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], September 14 (ANI): The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
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ED arrests Rajiv Saxena in connection with bank loan fraud case
Updated : 4 years, 9 months ago IST
New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
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West Bengal illegal coal mining scam case: SC adjourns hearing for two wee
Updated : 4 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Supreme Court on Wednesday adjourned the hearing for two weeks, the appeal filed by the prime accused, Anup Majee and also Chief Minister Mamata Banerjee-led West Bengal government against the Calcutta High Court's order sanctioning CBI probe into th
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