Search For "scam"
Mumbai court to hear BJP leader Pravin Darekar's anticipatory bail applica
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 17 (ANI): Mumbai Sessions Court fixed March 21 as the next date hearing on the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
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ED again summons TMC's Abhishek Banerjee, his wife in coal scam
Updated : 4 years ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira Banerjee here in the national capital next week in connection with an alleged coal scam.
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AgustaWestland scam: CBI files chargesheet against ex-defence secretary, o
Updated : 4 years ago IST
New Delhi [India], March 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against former Defence Secretary and ex-Comptroller and Auditor General (CAG) Shashi Kant Sharma and several retired India Air force (IAF) officials in the AgustaWestl
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Maharashtra: BJP leader Pravin Darekar booked for bank fraud
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): A case has been filed against Leader of Opposition in Maharashtra Legislative Council and BJP leader Pravin Darekar in connection with an alleged bank scam case.
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Delhi HC dismisses TMC MP Abhishek Banerjee, his wife plea challenging ED
Updated : 4 years ago IST
New Delhi [India], March 11 (ANI): The Delhi High Court on Friday dismissed the petitions moved by Trinamool Congress MP Abhishek Banerjee and his wife Rujira against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal sc
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Fodder scam case: Jharkhand HC defers hearing on Lalu's bail plea till Apr
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], March 11 (ANI): The Jharkhand High Court on Friday differed the hearing on the bail plea of Rashtriya Janata Dal chief Lalu Prasad Yadav till April 1 in connection with a fodder scam case.
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AgustaWestland VVIP Chopper Case: Delhi HC dismisses British citizen Chris
Updated : 4 years ago IST
New Delhi [India], March 11 (ANI): Delhi High Court on Friday dismissed the bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the Central Bureau of Investigation and Enforcement Directorate.
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ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case.
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ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs 1984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a mone
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Cyber Criminals target Internet Users with "Amazon International Women's D
Updated : 4 years ago IST
New Delhi [India], March 8 (ANI/NewsVoir): WhatsApp messages masquerading as an offer from Amazon with links luring unsuspecting users with the promise of Amazon International Women's Day presents have been making the rounds on the app. If you receive such messages try to stay away from it,
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NSE co-location scam: Former CEO Chitra Ramkrishna arrested
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested the former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in Delhi in connection with the co-location scam case.
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Hyderabad Police busts fake medical registration certificates scam, three
Updated : 4 years ago IST
Hyderabad (Telangana) [India], March 4 (ANI): Hyderabad Police busted a fake medical registration certificates scam and apprehended three persons including a Telangana State Medical Council staff on Thursday.
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