Search For "scam"
ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
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Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
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Visa Scam case: Karti Chidambaram to join CBI investigation today
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): Congress MP Karti Chidambaram, who has been named in an alleged visa scam case, is likely to join the investigation at the Central Bureau of Investigation (CBI) headquarters in New Delhi on Wednesday.
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Karti Chidambaram denies visa scam allegations, calls them 'fabricated'
Updated : 3 years, 10 months ago IST
New Delhi [India], May 24 (ANI): Congress MP Karti Chidambaram, who has been named in an FIR lodged by the Central Bureau of Investigation (SBI) in an alleged visa scam case, on Tuesday denied all charges and termed them to be fabricated.
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Theatre artist Gagan Dev Riar to play stamp paper scam kingpin Telgi in 'S
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Veteran theatre artist Gagan Dev Riar will be seen headlining the show 'Scam 2003: The Telgi Story'.
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Even blue ticks on Twitter part of pushing political agenda: Reports
Updated : 3 years, 10 months ago IST
New Delhi [India], May 24 (ANI): In a bid to promote political agendas and spread communal hatred, several imposters on Twitter change their usernames and information, reports have found, which also claimed that not only unverified accounts but several verified accounts are also part of this
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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T'gana Cong leader Jagga Reddy slams TRS for nominating Parthasaradhi Redd
Updated : 3 years, 10 months ago IST
Hyderabad (Telangana) [India], May 24 (ANI): Telangana Congress working president Aredla Jagadeeshwar Reddy (Jagga Reddy) slammed the state government for nominating prominent industrialist Bandi Parthasaradhi Reddy to the Rajya Sabha.
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Visa scam: CBI gets 3 more days remand of S Bhaskar Raman, close aide of K
Updated : 3 years, 10 months ago IST
New Delhi [India], May 23 (ANI): The Central Bureau of Investigation (CBI) on Monday got three more days remand of S Bhaskar Raman, a close aide and former chartered accountant of Congress MP Karti Chidambaram in an alleged visa scam case.
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ED questions Jharkhand mining officer in money laundering probe against Po
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the zonal office, Ranchi on Monday in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Sing
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Pak court extends interim bail of PM Shehbaz, son Hamza in sugar scam case
Updated : 3 years, 10 months ago IST
Lahore [Pakistan], May 22 (ANI): A Pakistan court on Sunday extended the interim bail of Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz till May 26 in connection with Rs 16 billion money-laundering case.
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Teachers recruitment scam: CBI quizzes Bengal minister for third consecuti
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], May 21 (ANI): West Bengal Minister Paresh Adhikary was questioned for the third consecutive day on Saturday in connection with an alleged teachers recruitment scam.
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