Search For "scam case"
CBI books 13 ONGC officials in Rs 80 crore scam case
Updated : 8 years ago IST
Visakhapatnam (Andhra Pradesh) [India], June 1 (ANI): The Central Bureau of Investigation (CBI) has booked 13 serving and retired officials of the Oil and Natural Gas Corporation (ONGC) for alleged irregularities in giving a contract to a private company for supplying gas dehyrdation units f
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AirAsia scam: Cyrus Mistry tears into Tata for dragging his name
Updated : 8 years ago IST
New Delhi [India], Jun 1 (ANI): Former Tata Group chief Cyrus Mistry on Thursday slammed AirAsia India director's Ramachandran Venkataraman for dragging his name in the AirAsia India scam case.
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2G scam: Delhi HC seeks A. Raja, Kanimozhi response on CBI's plea
Updated : 8 years ago IST
New Delhi [India], May 25 (ANI): The Delhi High Court on Friday asked former Telecom Minister A. Raja, DMK MP Kanimozhi along with others accused, in the 2G spectrum allocation scam case, to reply to Central Bureau of Investigation's (CBI) appeal challenging their acquittal.
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Teachers' recruitment scam: Delhi HC reserves order on plea filed by Ajay
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 20 (ANI): The Delhi High Court on Friday reserved its order regarding the plea filed by Indian National Lok Dal (INLD) leader Ajay Chautala, who had sought a two months' parole in connection with a teachers' recruitment scam case.
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2G scam: Delhi HC issues notice to Essar Group promoters
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 20 (ANI): Delhi High Court on Friday issued a notice seeking response of all Essar Group promoters and others on CBI's plea challenging their acquittal in matter related to 2G spectrum scam case.
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37 sentenced to jail in fodder scam
Updated : 8 years, 1 month ago IST
Ranchi (Jharkhand) [India], Apr. 18 (ANI): A special Central Bureau of Investigation (CBI) court in Jharkhand's Ranchi city on Wednesday sentenced 37 accused to jail terms between three to 14 years in connection with a fodder scam case.
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Canara Bank, BoI officials questioned in PNB scam case
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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Centre questions maintainability of petitions in PNB scam case
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr 9 (ANI): The Centre on Monday questioned the maintainability of the petitions in connection with multi-crore Punjab National Bank (PNB) scam case.
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SC to hear plea seeking SIT probe in PNB scam case
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr. 09 (ANI): Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case.
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Sushil Modi hits out at Tejashwi over allegation of life threat to Lalu
Updated : 8 years, 2 months ago IST
Patna (Bihar) [India], Mar 24 (ANI): Bihar Deputy Chief Minister Sushil Modi on Saturday hit out at Rashtriya Janata Dal (RJD) leader Tejashwi Yadav after he alleged 'threat' to his father Lalu Yadav's life and questioned what is posing threat to the former Bihar chief minister.
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Tejashwi Yadav alleges threat to Lalu's life
Updated : 8 years, 2 months ago IST
Patna (Bihar) [India], Mar 24 (ANI): Hours after a special Central Bureau of Investigation (CBI) court sentenced Rashtriya Janata Dal (RJD) chief Lalu Prasad to fourteen years in jail in the Dumka treasury case, RJD leader and son Tejashwi Yadav alleged that there is a threat to his father'
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Fodder scam case: Lalu convicted for seven years
Updated : 8 years, 2 months ago IST
Ranchi (Jharkhand) [India], Mar 24 (ANI): Former Bihar chief minister and Rashtriya Janata Dal (RJD) supremo Lalu Prasad on Saturday was sentenced to seven-year in prison in the fourth fodder scam case.
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