Search For "scam case"
TN: CBI arrests Chief Manager of Indian Bank in Bihar's Srijan scam-relate
Updated : 6 years, 10 months ago IST
Sivaganga (Tamil Nadu) [India], Aug 1 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the Chief Manager of Indian Bank, Zonal Office, Karaikudi in Tamil Nadu's Sivaganga district in an ongoing probe related to Bihar's Srijan scam case.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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ED questions Farooq Abdullah in JKCA scam case
Updated : 6 years, 10 months ago IST
Chandigarh [India], July 31 (ANI): The Enforcement Directorate (ED) on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam case.
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IMA ponzi scam: Rowdy-sheeter Ishtiaq held for accepting bribe from Mansoo
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 30 (ANI): Ishtiaq, rowdy-sheeter and husband of Shivajinagar corporator Farida, has been arrested in connection with IMA ponzi scam case for allegedly taking Rs 2 crore from company's founder-owner Mohammed Mansoor Khan.
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Dumper scam case should be reopened: Congress leader Govind Singh
Updated : 6 years, 10 months ago IST
Bhopal [Madhya Pradesh], July 27 (ANI): Congress leader Govind Singh on Saturday sought the reopening of dumper scam, in which former Chief Minister Shivraj Singh Chouhan was one of the accused.
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E-tendering case: Narottam Mishra's former personal staff held
Updated : 6 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], July 27 (ANI): Economic Offence Wing (EOW) on Friday arrested two persons who have worked as personal staff of BJP MLA Narottam Mishra in e-tendering scam case.
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Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 10 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
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Lottery scam: ED attaches assets worth Rs 119.6 cr of Santiago Martin
Updated : 6 years, 10 months ago IST
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots and six plots with buildings located in Coimbatore worth Rs 119.6 crore of 'lottery king' Santiago Martin and his associates in connection with a lottery sca
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Saradha chit fund case: Calcutta HC extends Rajeev Kumar's interim protect
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): The Calcutta High Court on Monday extended by a week the interim protection from arrest and custodial interrogation of former Kolkata Police commissioner Rajeev Kumar by the CBI in connection with the multi-crore Saradha chit fund scam case.
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
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AgustaWestland case: Delhi HC issues notice to Sushen Mohan Gupta
Updated : 6 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Delhi High Court on Thursday issued a notice to Sushen Mohan Gupta, businessman and alleged middleman in AgustaWestland VVIP chopper scam case.
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Rajiv Saxena in touch with persons involved in AgustaWestland case: ED
Updated : 6 years, 11 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) has contended that Rajiv Saxena, an accused-turned-approver in AgustaWestland VVIP chopper scam case, has been in touch with other persons involved in the case since he was granted bail.
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