Search For "scam case"
ED files supplementary prosecution complaint against private builders in M
Updated : 6 years ago IST
New Delhi [India], June 7 (ANI): Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under the provisions of PMLA, 2002. This prosecution complaint involves the attachment of properties worth Rs 108.79 cro
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Man arrested from Shimla in medical purchase scam case
Updated : 6 years ago IST
Shimla (Himachal Pradesh) [India], June 7 (ANI): Himachal Pradesh State Vigilance and Anti-Corruption Bureau on Saturday night arrested Prithvi Singh, an accused in a case related to an audio clip linked with alleged medical purchase scam.
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Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.
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Delhi HC notice to Rajiv Saxena on ED's plea challenging trial court order
Updated : 6 years ago IST
New Delhi [India], May 18 (ANI): Delhi High Court on Monday issued a notice to accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case on a petition filed by Enforcement Directorate (ED) challenging a trial court order which had refused to cancel his bail.
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Yes Bank case: Special CBI sends Kapil, Dheeraj Wadhawan to 14-day judicia
Updated : 6 years, 1 month ago IST
New Delhi [India], May 10 (ANI): Special CBI Court has sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days, in connection with the Yes Bank scam case.
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CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 8 (ANI): The CBI custody of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan was further extended till May 10 in connection with the Yes Bank scam case by a special court in Mumbai on Friday.
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CBI custody of Wadhawan brothers extended till May 1 in Yes Bank case
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was extended till May 1 in connection with the Yes Bank scam case by a special court in Mumbai on Wednesday.
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SC rejects bail application of alleged AugustaWestland middleman Christian
Updated : 6 years, 1 month ago IST
New Delhi [India], April 22 (ANI): The Supreme Court on Wednesday dismissed the bail plea of Christian Michel, an alleged middleman in the AugustaWestland VVIP chopper scam accused, on the ground that his petition "did not fall in the criteria for grant of relief".
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Delhi HC rejects interim bail to Christian Michel in AgustaWestland case
Updated : 6 years, 2 months ago IST
New Delhi [India], April 7 (ANI): Delhi High Court on Tuesday refused to grant interim bail to Christian Michel, an alleged middleman in AgustaWestland VVIP chopper scam case, in view of the risk of him contracting coronavirus in prison.
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Delhi HC reserves order on Agusta Westland middleman Christian Michel's in
Updated : 6 years, 2 months ago IST
New Delhi [India], April 6 (ANI): The Delhi High Court on Monday reserved its order on the interim bail plea of Christian Michel, an alleged middleman in the Agusta Westland VVIP chopper scam case, in the view of the risk of him contracting coronavirus in prison.
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Christian Michel approaches Delhi HC seeking bail, cites risk of contactin
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 26 (ANI): Christian Michel, an alleged middleman in the Agusta Westland VVIP chopper scam case, on Thursday approached Delhi High Court seeking interim bail in the view of the spread of coronavirus in prison.
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AgustaWestland case: Court defers hearing on plea seeking dismissal of Gau
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 21 (ANI): A special court on Saturday deferred the hearing on an application filed by the Enforcement Directorate (ED) seeking cancellation of bail and revocation of permission to travel abroad granted to Gautam Khaitan, a prime accused in the AgustaWestland scam case.
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