Search For "scam case"
Ex-Odisha Cricket Association secretary arrested by CBI in chit fund scam
Updated : 6 years, 8 months ago IST
Cuttack (Odisha) [India], Sept 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested former Odisha Cricket Association (OCA) secretary, Ashirbad Behera, in connection with the Artha Tatwa chit fund scam case.
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Haryana: Hooda appears before CBI court in land allotment cases
Updated : 6 years, 8 months ago IST
Panchkula (Haryana) [India], Sept 18 (ANI): Former Haryana Chief Minister Bhupinder Singh Hooda on Wednesday appeared before the CBI Special Court in Panchkula in connection with AJL land allotment case and Manesar land scam case.
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Former TMC MP Kunal Ghosh requests Rajeev Kumar to cooperate with CBI
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 17 (ANI): Former Trinamool Congress (TMC) MP Kunal Ghosh on Tuesday urged former Kolkata Police Commissioner Rajeev Kumar to cooperate with the CBI in connection with the Saradha chit fund scam case.
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WB: Court disposes bail plea of former Kolkata Commissioner Rajeev Kumar
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 17 (ANI): A court here on Tuesday disposed of the bail plea of former Kolkata Commissioner Rajeev Kumar, who is accused of tampering with evidence in Saradha scam case.
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Delhi HC transfers 2G spectrum scam to Special Judge Kuhur
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 17 (ANI): Delhi High Court on Monday transferred all the cases pertaining to the 2G spectrum scam from Special Judge OP Saini to Special Judge Ajay Kumar Kuhar.
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West Bengal: Court reserves order on bail plea of former Kolkata Police Co
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 17 (ANI): A court here on Tuesday reserved its order on the anticipatory bail plea of former Kolkata Police Commissioner Rajeev Kumar, who is accused of tampering with evidence in Saradha scam case.
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HC withdraws protection from arrest for ex-Kolkata Commissioner; CBI set t
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): Former Kolkata Commissioner Rajeev Kumar's arrest looks imminent after Calcutta High Court on Friday withdrew protection from arrest granted to him in connection with the multi-crore Sardha chit fund scam.
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Calcutta HC withdraws protection from arrest for Rajeev Kumar in Saradha s
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 13 (ANI): In a setback to former Kolkata Police Commissioner Rajeev Kumar, the Calcutta High Court on Friday withdrew the protection from arrest granted to him in connection with the multi-crore Saradha chit fund scam case.
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CBI files chargesheet against Mansoor Khan, 19 others in IMA ponzi scam
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against I-Monetary Advisory (IMA) founder Mansoor Khan and 19 others in an alleged multi-crore ponzi scam case.
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IMA ponzi scam: CBI files charge sheet against Mansoor Khan
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against Mansoor Khan and others in the alleged multi-crore IMA ponzi scam case.
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Minority leaders thank Karnataka CM for handing over IMA ponzi scam case t
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Sept 4 (ANI): Days after the Karnataka government handed over the IMA Ponzi Scheme probe to the Central Bureau of Investigation (CBI), several minority leaders on Wednesday met Chief Minister BS Yediyurappa in his office and thanked him for transferring the cas
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CJI to take decision on ED's plea seeking transfer of officials probing co
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 4 (ANI): The Supreme Court on Wednesday said that Chief Justice Ranjan Gogoi will decide the listing of the matter mentioned by the ED, seeking permission to transfer 42 officials probing the coal scam cases whose deputation tenure with the probe agency is now over
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