Search For "scam case"
RJD supremo Lalu Yadav produced in special CBI court in Ranchi
Updated : 6 years, 5 months ago IST
Ranchi (Jharkhand) [India], Jan 16 (ANI): RJD President Lalu Prasad Yadav was on Thursday produced before a special Central Bureau of Investigation (CBI) court in Ranchi, in connection with a fodder scam case.
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SC stays release of HDIL directors Rakesh Wadhawan, Sarang in PMC Bank cas
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh Wadhawan and Sarang Wadhawan -- accused of siphoning of funds, in PMC Bank scam case.
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Fodder scam case: Lalu Yadav to be produced before special CBI court tomor
Updated : 6 years, 5 months ago IST
Ranchi (Jharkhand) [India], Jan 15 (ANI): Former Bihar Chief Minister Lalu Prasad Yadav will be produced before a special Central Bureau of Investigation (CBI) court tomorrow in connection with a fodder scam case.
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CBI conducts searches at premises of 5 people including two ex-I-T officia
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 30 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at premises of five people including two former Income Tax officials in an alleged scam case.
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Mumbai Police EOW files chargesheet in PMC bank scam case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Mumbai Police Economic Offences Wing (EOW) on Friday filed a charge sheet in Esplanade Court in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam.
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PNB scam: Nirav Modi threatened to kill company's director, CBI tells cour
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of th
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Karnataka : CBI seeks sanction from State govt permission to prosecute pol
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Dec 19 (ANI): The Central Bureau of Investigation (CBI) has sought sanction from Karnataka government to prosecute police officers and others in the I Monetary Advisory (IMA) scam, informed CBI sources on Thursday.
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I don't want to continue as ED's Special Prosecutor in coal block scam cas
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 9 (ANI): Senior advocate RS Cheema, serving as an Enforcement Directorate's Special Prosecutor (SP) in the coal block allocation scam case told the Supreme Court on Monday that he does not want to continue with his responsibility.
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MP: Main Vyapam accused seen at event attended by CM Kamal Nath
Updated : 6 years, 6 months ago IST
Indore (Madhya Pradesh) [India], Dec 7 (ANI): The main accused in the Vyapam scam case was seen at a school event attended by Chief Minister Kamal Nath here on Saturday.
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Ajit Pawar gets ACB clean-chit in irrigation scam case
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 6 (ANI): Maharashtra's anti-corruption bureau (ACB) has cleared National Conference Party's leader Ajit Pawar of allegations in an irrigation scam case in an affidavit submitted in the court.
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Kerala HC upholds money laundering allegations against ex-minister Ebrahim
Updated : 6 years, 6 months ago IST
Kochi (Kerala) [India], Dec 5 (ANI): The Kerala High Court on Thursday upheld allegations of money laundering against former minister VK Ebrahimkunju in the Palarivattom bridge scam case.
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Delhi court issues bail bond, sureties for Chidambaram's bail
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 4 (ANI): A Delhi court on Wednesday issued a bail bond of Rs 2 lakh and sureties of the like amount in connection with the bail granted to senior Congress leader P Chidambaram by the Supreme Court in connection with the INX media scam case.
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