Search For "scam case"
CBI raids residence of former Karnataka Minister Roshan Baig in IMA scam c
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], November 23 (ANI): A team of the Central Bureau of Investigation (CBI) conducted a raid at the residence of former Karnataka Minister Roshan Baig in Bengaluru on Monday in connection with the multi-crore I Monetary Advisory (IMA) scam case.
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No coercive action will be taken against Chanda Kochhar in alleged ICICI-V
Updated : 5 years, 6 months ago IST
New Delhi [India], November 20 (ANI): Solicitor General (SG) Tushar Mehta orally submitted to the Supreme Court in the hearing on Friday that no coercive action will be taken against former ICICI Bank CEO, Chanda Kochhar, in the alleged ICICI-Videocon loan scam case.
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SC notice on Andhra government's appeal against staying probe in alleged A
Updated : 5 years, 7 months ago IST
New Delhi [India], November 5 (ANI): The Supreme Court on Thursday issued notice to Telugu Desam Party (TDP) leader Varla Ramaiah on an appeal filed by Andhra Pradesh government challenging a High Court order staying the government orders relating to the constitution of a Special Investigati
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Delhi HC adjourns to Nov 20 hearing on Mehul Choksi's plea against Netflix
Updated : 5 years, 7 months ago IST
New Delhi [India], November 3 (ANI): The Delhi High Court on Tuesday listed on November 20 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam case, against Netflix's documentary titled "Bad Boy Billionaires".
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SC dismisses plea against election of Rahul Gandhi from Wayanad, imposes f
Updated : 5 years, 7 months ago IST
New Delhi [India], November 2 (ANI): Imposing a cost of Rs 1 lakh on Saritha Nair, a convict in the Kerala solar scam case, the Supreme Court on Monday rejected her plea challenging the election of Congress leader Rahul Gandhi from the Wayanad Parliamentary constituency in Kerala.
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Ex-Kerala CMO principal secy named as fifth accused in life mission scam c
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], November 2 (ANI): The Vigilance and Anti-Corruption Bureau has named M Sivasankar, former principal secretary of Kerala Chief Minister's Office, as the fifth accused in the Wadakkanchery life mission scam case.
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Nirav Modi's bail plea rejected for seventh time
Updated : 5 years, 7 months ago IST
London [UK], October 26 (ANI): The Westminster magistrate court on Monday rejected the bail plea of fugitive diamantaire Nirav Modi, for the seventh time.
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Former union minister Dilip Ray, others granted bail after sentencing in c
Updated : 5 years, 7 months ago IST
New Delhi [India], October 26 (ANI): A special CBI court on Monday granted bail to former union minister Dilip Ray and others after sentencing them to three years in prison in connection with the alleged irregularities in the allocation of a Jharkhand coal block in 1999.
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Coal scam case: Former Union Minister Dilip Ray sentenced to 3 years in ja
Updated : 5 years, 7 months ago IST
New Delhi [India], October 26 (ANI): A special CBI court has sentenced former Union Minister Dilip Ray to 3 years imprisonment in a coal scam case pertaining to the alleged irregularities in the allocation of a Jharkhand coal block in 1999.
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Kerala HC dismisses PIL related to Life Mission Scam case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 23 (ANI): Kerala High Court on Friday dismissed a PIL alleging that the filing of petition by Life Mission CEO to quash CBI's FIR is illegal and unconstitutional in the Life Mission Scam Case.
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AgustaWestland case: Delhi court grants interim bail to Rajeev Saxena till
Updated : 5 years, 7 months ago IST
New Delhi [India], October 23 (ANI): A Delhi court on Friday granted interim bail to businessman Rajeev Saxena till December 11 in connection with a case related to the scam related to the Rs 3,600 crore AgustaWestland VVIP chopper deal.
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HC dismisses CBI's appeal seeking early hearing on plea to quash FIR in LI
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 20 (ANI): The Kerala High Court on Tuesday dismissed a petition filed by the Central Bureau of Investigation (CBI) seeking an early hearing on the petition filed by the Kerala government to quash the FIR in LIFE Mission scam case.
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