Search For "scam"
CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo
Updated : 3 years, 11 months ago IST
New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bureau of Investigation (CBI) team on Tuesday morning.
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Vyapam scam whistleblower Anand Rai gets bail from Madhya Pradesh court, l
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): Vyapam scam whistleblower Anand Rai's lawyer on Monday told the Supreme Court that Anand Rai has got bail from a local court in Madhya Pradesh.
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AgustaWestland Case: Court summons ex-Defence Secy, four ex-IAF officials
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): A Special Court on Monday issued summons against former Defence Secretary and former Comptroller and Auditor General (CAG), Shashi Kant Sharma and Four India Airforce (IAF) retired officials in AgustaWestland VVIP Chopper alleged scam case.
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No FBI team in India to probe Bitcoin matter relating to Karnataka police:
Updated : 3 years, 11 months ago IST
New Delhi [India], April 10 (ANI): According to the Central Bureau of Investigation (CBI) sources, the Federal Bureau of Investigation (FBI) has not sent any team to India for conducting a probe into the matter related to Bitcoin.
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Fodder scam case: Jharkhand HC grants one week's time to CBI to reply to L
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], April 9 (ANI): The Jharkhand High Court on the request of the Central Bureau of Investigation (CBI) has granted one week's time to the central agency to file its reply to the bail application filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav.
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Congress leader hits out at Centre, Telangana govt over paddy procurement,
Updated : 3 years, 11 months ago IST
Hyderabad (Telangana) [India], April 9 (ANI): Congress Campaign Committee chairperson Madhu Goud Yaskhi on Friday hit out at the Central and Telangana governments over the paddy procurement issue and called it a "big scam".
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Vyapam scam whistleblower Anand Rai approaches SC against Madhya Pradesh H
Updated : 3 years, 11 months ago IST
New Delhi [India], April 8 (ANI): Vyapam scam whistleblower Anand Rai's lawyer on Friday approached Supreme Court and mentioned his plea seeking an early hearing of his petition against the Madhya Pradesh High Court order, which dismissed his plea for quashing of the FIR and vacated interim
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INS Vikrant fund bungling: Kirit Somaiya says Uddhav Thackeray's MVA govt
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): BJP leader and former MP Kirit Somaiya on Thursday alleged that Maharashtra Chief Minister Uddhav Thackeray and Shiv Sena leader Sanjay Raut are 'pulling stunts' to involve his name in scams because the corruption in their government is 'being
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J-K Bank scam: ED did not accuse me of anything, says Omar Abdullah
Updated : 3 years, 11 months ago IST
New Delhi [India], April 7 (ANI): Former Jammu and Kashmir Chief Minister and National Conference leader Omar Abdullah, who was questioned by Enforcement Directorate (ED) on Thursday in connection with a bank scam, said the central agency did not accuse him while adding that he will cooperat
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ED questions Omar Abdullah in connection with J-K Bank scam
Updated : 3 years, 11 months ago IST
New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National Conference Omar Abdullah here in the national capital in a connection with Jammu and Kashmir Bank scam case, officials said.
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ED attaches assets of 3 people including wife of Sena MP Sanjay Raut worth
Updated : 3 years, 11 months ago IST
New Delhi [India], April 5 (ANI): Rubbishing news reports claiming that the Enforcement Directorate attached Shiv Sena leader Sanjay Raut's properties in connection with the Patra Chawl land scam case, the law enforcement agency on Tuesday clarified that it has provisionally attached assets
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ED attaches Shiv Sena MP Sanjay Raut's properties in Rs 1,034 cr land scam
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Enforcement Directorate on Tuesday attached Shiv Sena leader Sanjay Raut's properties in connection with Rs 1,034 crore Patra Chawl land scam case, the law enforcement agency said.
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