Search For "scam"
Lalu Prasad convicted in fodder scam case: A timeline
Updated : 4 years, 1 month ago IST
New Delhi [India], February 15 (ANI): Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav has been found guilty of illegal withdrawals of Rs 139.35 crore from the Doranda treasury by a special CBI court in Jharkhand's Ranchi.
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Fodder scam case: Hearing for sentencing of Lalu Prasad Yadav scheduled fo
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], February 15 (ANI): The hearing for the pronouncement of quantum of punishment for former Bihar chief minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav, who has been convicted of fraudulent withdrawal from Doranda treasury by a CBI Special Court i
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Lalu Prasad Yadav no longer relevant in Bihar politics: BJP leader Sushil
Updated : 4 years, 1 month ago IST
New Delhi [India], February 15 (ANI): Former Bihar Deputy Chief Minister and Bharatiya Janata Party leader Sushil Kumar Modi on Tuesday, while expressing happiness over Lalu Prasad Yadav's conviction in the fodder scam case said that is no longer relevant in state politics.
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Lalu Prasad Yadav rode "Mandal" wave to dominate Bihar politics
Updated : 4 years, 1 month ago IST
New Delhi [India], February 15 (ANI): Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, who ruled Bihar for years, was convicted on Tuesday of fraudulent withdrawal from Doranda treasury by a CBI Special Court in Ranchi. Yadav rode the "Mandal" politics band
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Sansad TV's YouTube channel 'compromised', to be restored soon
Updated : 4 years, 1 month ago IST
New Delhi [India], February 15 (ANI): YouTube channel of Sansad TV got compromised due to unauthorized activities including live streaming on this channel by some "scamsters" on Tuesday, said Sansad TV, which broadcasts live proceedings of Lok Sabha and Rajya Sabha.
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Lalu Prasad Yadav convicted in fodder scam case
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], February 15 (ANI): Former Bihar chief minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav has been convicted of fraudulent withdrawal from Doranda treasury by a CBI Special Court in Ranchi on Tuesday.
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WB coal scam: Delhi HC reserves order on plea of TMC MP Abhishek Banerjee'
Updated : 4 years, 1 month ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC MP Abhishek Banerjee's wife, Rujira Banerjee in a money-laundering case against the Enforcement Directorate (ED) summons issued against her in an alleged coal scam in West Ben
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Special PMLA court sends Praveen Raut to two-week judicial custody in Rs 1
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday sent businessman Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam.
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Hansal Mehta to come up with 'Scoop' series on Netflix
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 8 (ANI): After 'Scam 1992', filmmaker Hansal Mehta is all set to come up with a new web series titled 'Scoop', which will stream on Netflix.
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Biggest tax scam surfaces in Pakistan's revenue board
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 6 (ANI): Biggest tax scam has surfaced in Pakistan's Federal Board of Revenue (FBR) under the Imran Khan government where tax authorities have illegally paid over Pakistani Rs16 billion in sales tax refunds to hundreds of big retailers in the past five months.
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Delhi HC reserves order on the plea moved by TMC MP Abhishek Banerjee chal
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The Delhi High Court on Friday reserved order on the petition moved by TMC MP Abhishek Banerjee and his wife against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal scam in West Be
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ED attaches Rs 66.30 cr assets of Indusviva Health Sciences, its Chairman
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66.30 crore of Indusviva Health Sciences Private Limited, its chairman CA Anzar and others in a Rs 1,500 crore Multi-level Marketing Scam, the agency said on Friday.
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