Search For "scam case"
Uttarakhand HC grants bail to Social Welfare Department official in schola
Updated : 6 years, 9 months ago IST
Nainital (Uttrakhand) [India], Sept 3 (ANI): Uttarakhand High Court on Tuesday granted bail to joint director of tribal welfare Anurag Shankhdhar, who was arrested two months ago over his alleged involvement in the Social Welfare Department scholarship scam case.
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SC refuses to quash probe against Ajit Pawar, others in cooperative bank s
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 2 (ANI): The Supreme Court on Monday declined to entertain Special Leave Petitions (SLPs) seeking to quash the investigation against NCP leader Ajit Pawar and others in connection with the Rs 5,000 crore Maharashtra State Co-operative Bank (MSCB) scam case.
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Coal scam: Special CBI court acquits former Coal Secretary Gupta
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 29 (ANI): A special CBI court on Thursday acquitted former Coal Secretary HC Gupta and a Delhi-based firm Pushp Steel and Mining Pvt Ltd (PSMPL) in an alleged coal scam case pertaining to the allocation of 'Brahmapuri coal block' situated in Madhya Pradesh.
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Mumbai Police registers FIR against NCP's Ajit Pawar, 76 others in co-op b
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 26 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday filed an FIR against NCP chief Sharad Pawar's nephew and party leader Ajit Pawar and 76 others in connection with the Maharashtra State Co-operative Bank scam case.
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CBI to file reply on Sept 18 in AJL land allotment case
Updated : 6 years, 9 months ago IST
Panchkula (Haryana) [India], Aug 22 (ANI): The Central Bureau of Investigation (CBI) will file its reply at a Panchkula court on September 18 in the AJL land allotment case.
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Ex-Haryana CM Hooda appears before CBI court in land allotment cases
Updated : 6 years, 9 months ago IST
Panchkula (Haryana) [India], Aug 22 (ANI): Former Haryana chief minister Bhupinder Singh Hooda on Thursday appeared before a CBI special court in Panchkula in connection with the AJL land allotment and Manesar land scam cases.
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Karnataka government transfers IMA ponzi scam case to CBI
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 20 (ANI): Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.
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SC lawyer writes to AG seeking expedition of CBI probe in Bofors scam
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 12 (ANI): Supreme Court advocate and petitioner in the Bofors scam case, Ajay Aggarwal, wrote a letter to the Attorney General (AG) seeking expedition of investigation in the matter by the Central Bureau of Investigation (CBI).
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Special court sends lobbyist Deepak Talwar to CBI custody in aviation scam
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 9 (ANI): A Rouse Avenue Court on Friday sent Corporate Lobbyist Deepak Talwar to judicial custody in connection with the case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Airline slot allocation scam: Praful Patel appears before CBI
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 8 (ANI): Former Civil Aviation Minister Praful Patel on Thursday appeared before the Central Bureau of Investigation (CBI) for questioning in connection with the multi-crore airline slot allocation scam case.
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IMA ponzi scam: Mansoor Khan sent to SIT custody till Aug 16
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, on Saturday, was handed over to special investigation team (SIT).
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Court asks CBI to expedite FSL report in medical bribery scam case
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 2 (ANI): A special CBI Court on Friday directed the CBI official to expedite the procedure of filling the forensic science laboratory (FSL) report regarding phone tapping of the accused in an alleged medical bribery scam case.
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