Search For "scam"
Pakistan: PM Shehbaz, his son Hamza appear before court in sugar scam case
Updated : 3 years, 10 months ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Punjab Chief Minister Hamza Shehbaz on Saturday appeared in a special court in Lahore for the hearing of Rs 16 billion money laundering case registered against them.
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ED makes third arrest in Bengal coal scam case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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ED summons Farooq Abdullah in J-K cricket scam
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate (ED) on Friday issued summons to former Jammu and Kashmir Chief Minister and National Conference leader Farooq Abdullah for the alleged misappropriation of funds of the Jammu and Kashmir Cricket Association (JKCA), official sour
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Visa Scam case: CBI quizzes Karti Chidambaram for second time
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): The Central Bureau of Investigation (CBI) on Friday started questioning Congress MP Karti Chidambaram for the second consecutive day in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P C
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Visa scam case: Karti Chidambaram writes to Speaker Om Birla, alleges brea
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): Congress MP Karti Chidambaram, who is being probed by the CBI in an alleged visa scam case, on Friday wrote to Lok Sabha Speaker Om Birla alleging a "brazen breach" of his "parliamentary privilege", adding that his family members are being targeted by the pre
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Bihar politics: Tejashwi calls talks about forging alliance with Janata Da
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): Amid speculations of Rashtriya Janata Dal (RJD) trying to forge an alliance with Janata Dal (United), Tejashwi Yadav on Thursday cleared the air saying talks about an alliance are "all imaginary".
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Karti Chidambaram terms Chinese visa scam 'bogus investigation'
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): Congress MP Karti Chidambaram while leaving the Central Bureau of Investigation (CBI) Headquarters in the national capital on Thursday termed the alleged Chinese visa scam case a "bogus investigation".
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Probe is bogus: Karti Chidambaram cries 'political vendetta' over CBI inve
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): Congress MP Karti Chidambaram, who joined the CBI investigation at the headquarters in New Delhi on Thursday in connection with an alleged Chinese visa scam, said that the probe is "bogus" while also alleging "political vendetta" of the Centre.
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CBI conducts searches in 34th national games scam case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at 16 locations in Jharkhand, Bihar, and Delhi in the matter concerning the 34th national games scam in Jharkhand.
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CBI raids residences of ex-Jharkhand minister Bandhu Tirkey in connection
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted raids at the residences of former Jharkhand Sports Minister and Congress leader Bandhu Tirkey in connection with the 34th National Games scam.
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Karti Chidambaram denies Chinese visa scam allegations
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): Congress MP Karti Chidambaram, who arrived at the Central Bureau of Investigation (CBI) Headquarters in the national capital in connection with the alleged Chinese visa scam case on Thursday said that he has not facilitated a single Chinese national in gettin
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Visa scam case: Karti Chidambaram says he will not join investigation at C
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): Congress MP Karti Chidambaram on Wednesday said that he will not join the investigation at the Central Bureau of Investigation (CBI) headquarters in New Delhi today in connection with the alleged visa scam case.
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