Search For "scam"
ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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Australians losing millions to explosion in cryptocurrency, investment sca
Updated : 3 years, 9 months ago IST
Sydney [Australia], June 6 (ANI/Xinhua): A new report from Australia's peak competition regulator, the Australian Competition and Consumer Commission (ACCC), has shown that Australians have lost more than double to scams in the first four months of 2022 than the previous year.
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Lalu Yadav to go abroad for kidney transplant, requests court to release p
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], June 6 (ANI): Rashtriya Janata Dal (RJD) president and former Bihar Chief Minister Lalu Yadav has filed an application at the Central Bureau of Investigation (CBI) court in Ranchi seeking the release of his passport for renewal as he has to go abroad for a kidney
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Sisodia accusing Himanta Biswa Sarma just to save Satyendar Jain, AAP's po
Updated : 3 years, 9 months ago IST
New Delhi [India], June 5 (ANI): BJP Lok Sabha MP Gautam Gambhir on Sunday lashed out at the AAP government after they claimed that Assam Chief Minister Himanta Biswa Sarma and his family were involved in a PPE kit scam.
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Pakistan's Federal Investigation Agency seeks arrest of PM Shehbaz, son in
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 5 (ANI): Pakistan's Federal Investigation Agency (FIA) requested the court to allow the arrest of Prime Minister Shehbaz Sharif and his son and Punjab province Chief minister Hamza Shehbaz in a Rs 16 billion money-laundering case.
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Congress MP Karti Chidambaram moves Delhi HC seeking anticipatory bail in
Updated : 3 years, 9 months ago IST
New Delhi [India], June 4 (ANI): Congress MP Karti Chidambaram has moved a petition in the Delhi High Court seeking anticipatory bail in the money laundering case connected with the alleged Chinese Visa scam.
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CBI court dismisses anticipatory bail plea of Karti Chidambaram, two other
Updated : 3 years, 9 months ago IST
New Delhi [India], June 3 (ANI): Special CBI Court dismissed the anticipatory bail plea of Congress MP Karti Chidambaram and two others in a money laundering case connected with the alleged Chinese Visa scam.
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Delhi HC notice to CBI on bail plea of Anand Subramanian in NSE Co-locatio
Updated : 3 years, 9 months ago IST
New Delhi [india], May 31 (ANI): The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
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CBI court reserves order on anticipatory bail plea of Karti Chidambaram, 2
Updated : 3 years, 9 months ago IST
New Delhi [India], May 30 (ANI): The Rouse Avenue Court on Monday reserved the order in the anticipatory bail application of Congress MP Karti Chidambaram, his CA S Bhaskar Raman and one another accused in a money laundering case connected with the Visa scam case.
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Trapped in scams and nepotism before 2014, India now achieving new heights
Updated : 3 years, 9 months ago IST
New Delhi [India], May 30 (ANI): As the Bharatiya Janata Party (BJP)-led Central government completes its eight years in office today, Prime Minister Narendra Modi on Monday targeted the Congress and said that the country was trapped in scams and nepotism before 2014 but it is now achievi
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Visa Scam case: Karti Chidambaram says no merit in allegations, CBI has no
Updated : 3 years, 10 months ago IST
New Delhi [India], May 28 (ANI): Congress MP Karti Chidambaram, who was quizzed by the CBI on Saturday for the third consecutive day in an alleged visa scam case said that there was no merit to the allegations.
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Test Match takes place for 5 days, this is only day 3: Karti Chidambaram a
Updated : 3 years, 10 months ago IST
New Delhi [India], May 28 (ANI): Congress MP Karti Chidambaram on Saturday arrived at the Central Bureau of Investigation (CBI) HQ for the third consecutive day, in connection with the alleged visa scam case.
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