Search For "scam"
Pakistan: Father-son duo Shehbaz, Hamza appear before Court in sugar scam
Updated : 3 years, 10 months ago IST
Lahore [Pakistan], May 21 (ANI): Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz arrived at a special court in Pakistan on Saturday for a hearing in a Rs 16 billion money-laundering case as they claimed to have proven innocent in the UK.
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CBI conducts raids in multiple cities in connection with NSE co-location s
Updated : 3 years, 10 months ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in Delhi, Mumbai, Kolkata, Gandhinagar, Noida and Gurugram in connection with the National Stock Exchange (NSE) co-location scam case, said sour
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Visa scam: Court directs Karti Chidambaram to join investigation, CBI to g
Updated : 3 years, 10 months ago IST
New Delhi [India], May 20 (ANI): A Special Court on Friday directed Congress MP Karti Chidambaram to join the investigation when he arrives back in India, in an alleged visa scam case, while hearing an anticipatory bail by him.
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RJD makes 'caged parrot' jibe after CBI registers fresh case against Lalu
Updated : 3 years, 10 months ago IST
New Delhi [India], May 20 (ANI): After the Central Bureau of Investigation (CBI) registered a fresh case against RJD president Lalu Prasad Yadav and his daughter in a complaint related to the alleged "land for railway job scam", the Rashtriya Janata Dal made a 'caged parrot' jibe at the i
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CBI registers fresh case against Lalu Yadav, raids 17 locations
Updated : 3 years, 10 months ago IST
New Delhi [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a fresh case against RJD president Lalu Prasad Yadav and his daughter in a complaint related to alleged "land for railway job scam".
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CBI questions Bengal minister Paresh Adhikary in illegal teachers recruitm
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned West Bengal's minister of state for education Minister Paresh Adhikari in connection with an alleged illegal teachers recruitment scam case.
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Visa scam: CBI gets 4 days remand of S Bhaskar Raman, close aide of Karti
Updated : 3 years, 10 months ago IST
New Delhi [India], May 19 (ANI): The Central Bureau of Investigation (CBI) got four 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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Pratik Gandhi roped in to play Mahatma Gandhi in new project
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 19 (ANI): 'Scam 1992' fame Pratik Gandhi is all set to play Mahatma Gandhi in the multi-season series.
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Hyderabad Police busts fake certificates racket, arrests vice chancellor o
Updated : 3 years, 10 months ago IST
Hyderabad (Telangana) [India], May 19 (ANI): Hyderabad Central Crime Station (CCS) police has arrested the vice chancellor and retired chancellor of Sarvepalli Radhakrishnan University (SRKU) in a connection with the fake educational certificates scam.
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AgustaWestland VVIP Chopper Case: SC notice to CBI, ED on bail plea of Bri
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI): The Supreme Court on Wednesday issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agenc
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CBI arrests close associate of Karti Chidambaram in Visa scam case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI); The Central Bureau of Investigation on Wednesday arrested a close associate of Congress MP Karti P Chidambaram in a visa scam case.
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Pooja Singhal case: Money laundering done through various shell companies,
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
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