Search For "scam"
Ex-SBI Chairman Pratip Chaudhuri arrested in loan scam case; SBI issues cl
Updated : 4 years, 4 months ago IST
New Delhi [India], November 1 (ANI): After former State Bank of India Chairman Pratip Chaudhuri was on Monday sent to judicial custody by the Chief Judicial Magistrate's court in Jaisalmer in an alleged loan scam, the bank issued a clarification.
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CBI registers FIR against UP-based firm in multi-crore 'Bike Bot' scam
Updated : 4 years, 4 months ago IST
New Delhi [India], November 1 (ANI): Central Bureau of Investigation (CBI) registered an FIR to investigate the 'Bike Bot' scam against an Uttar Pradesh-based company in which around two lakh investors across the country were allegedly cheated to the tune of Rs 15,000 crore, a senior officia
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Shah calls Congress 'synonymous with corruption, scams'
Updated : 4 years, 4 months ago IST
Dehradun (Uttarakhand) [India], October 30 (ANI): Hitting out at the Congress, Union Home Minister Amit Shah on Saturday said that the grand old party is synonymous with corruption and scams and its leaders always turn down promises.
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Karnataka govt refers drug, bitcoin scam probe to ED, CBI
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], October 29 (ANI): The Karnataka Government has referred 'drugs and bitcoin scam' to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) because of the international nature of transactions.
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Politicians, officials from Karnataka involved in Bitcoin scam: Former CM
Updated : 4 years, 4 months ago IST
Hubli (Karnataka) [India], October 29 (ANI): Former Karnataka Chief Minister and Congress leader Siddaramaiah on Thursday alleged that politicians and officials were involved in a Bitcoin scam in the state and that the investigation agencies are trying to safeguard them.
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Shocking to hear names of political leaders in 'bitcoin scam', says DK Shi
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], October 29 (ANI): After senior Congress leader Siddaramaiah alleged the involvement of some 'influential' political leaders of Karnataka in a 'drugs and bitcoin scam', state Congress chief DK Shivakumar claimed that it took place on a large scale and said that
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Thackeray-Pawar meeting: Maharashtra govt trying to protect scamsters, say
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Former Lok Sabha MP and Bharatiya Janata Party leader Kirit Somaiya on Tuesday slammed the Maharashtra government alleging that the government is trying to protect the interests of the 'scamsters' in the state.
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Pune land scam: Lawyer of NCP leader's wife Mandakini Khadse assures coope
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Lawyer of Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse on Tuesday assured full cooperation with the Enforcement Directorate (ED) for probe into the Pune land case.
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Pune land scam: NCP leader's wife Mandakini Khadse likely to appear before
Updated : 4 years, 5 months ago IST
New Delhi [India], October 19 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse is set to appear before the Enforcement Directorate (ED) office on Tuesday for inquiry in a case related to Pune land scam, the Directorate of Enforcement said.
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Bengal coal scam: Delhi Court issues non-bailable warrant against accused
Updated : 4 years, 5 months ago IST
New Delhi [India], October 14 (ANI): A Delhi Court issued a non-bailable warrant (NBW) against accused Vinay Mishra in connection with an alleged coal scam in West Bengal being investigated by Enforcement Directorate (ED).
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CBI raids 41 locations including former advisor to J-K LG in fake gun lice
Updated : 4 years, 5 months ago IST
New Delhi [India], October 12 (ANI): The Central Bureau of Investigation (CBI) probing fake gun license racket on Tuesday conducted searches at around 41 locations in Jammu and Kashmir, Madhya Pradesh, and Delhi that include premises of two serving IAS officers.
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CBI raid at residence of former advisor to J-K's LG
Updated : 4 years, 5 months ago IST
New Delhi [India], October 12 (ANI) A team of Central Bureau of Investigation (CBI) on Tuesday conducted a search at the residence of former IAS officer and former advisor to Lieutenant Governor of Jammu and Kashmir, Baseer Ahmad Khan while probing fake gun license scam.
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