Search For "scam"
Coal mining scam: ED summons TMC leader Abhishek Banerjee, his secretary i
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): Enforcement Directorate (ED) summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his personal secretary in Delhi on September 24 in connection with coal mining scam.
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'Scam 1992' fame Pratik Gandhi opens up about his short film 'Shimmy'
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 16 (ANI): As the makers of the short film 'Shimmy' released the trailer of the film on Thursday, actor Pratik Gandhi of 'Scam 1992' fame, who plays the role of the father, opened up about how much he enjoyed and learnt while working in this film.
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Delhi court convicts Ranchi-based company, 4 employees in 2003 coal scam c
Updated : 4 years, 6 months ago IST
New Delhi [India], September 14 (ANI): A Delhi court on Tuesday convicted a Ranchi-based company, its three directors and a chartered accountant in a case pertaining to a coal scam case related to Lalgarh (North) coal block allocation.
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Pratik Gandhi starrer 'Raavan Leela' to be titled 'Bhavai'
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 14 (ANI): The makers of the much-awaited film 'Raavan Leela' have issued a statement announcing that the film will now be titled 'Bhavai'. The film stars Pratik Gandhi of 'Scam 1992' fame along with actor Aindrita Ray.
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CBI questions TMC leader Partha Chatterjee in I-Core ponzi scam case
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], September 14 (ANI): The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
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ED arrests Rajiv Saxena in connection with bank loan fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
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ED will reveal how Abhishek Banerjee earned 'huge' amount of money, says B
Updated : 4 years, 6 months ago IST
New Delhi [India], September 12 (ANI): Amid Enforcement Directorate (ED) raids on Trinamool Congress (TMC) general secretary Abhishek Banerjee, Bharatiya Janata Party (BJP) MP Jagannath Sarkar on Sunday that the law enforcement agency will reveal the exact amount of money the TMC leader has
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Abhishek Banerjee is scared after ED summons in coal mining case, says BJP
Updated : 4 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Bharatiya Janata Party (BJP) MP Jagannath Sarkar said that Trinamool Congress (TMC) leader Abhishek Banerjee is scared after Enforcement Directorate (ED) summoned him in connection with the coal mining scam and is making statements of hanging himself.
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BJP can't fight TMC politically, using ED, CBI for vindictive politics: Ab
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], September 5 (ANI): Trinamool Congress general secretary Abhishek Banerjee on Sunday accused the BJP of doing "vindictive politics" and said it could not fight TMC politically so they are using central probe agencies like the Enforcement Directorate and Central
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JEE (Main) scam: Private consultancy firm charged Rs 15 lakh for assured a
Updated : 4 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The online examination system for admission in JEE (Main) conducted by the National Testing Agency (NTA) has come under scanner after the Central Bureau of Investigation (CBI) arrested seven persons of a private consultancy firm for charging up to Rs 15
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PMC bank scam: ED attaches Rs 233-Cr shares of HDIL group
Updated : 4 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has attached partly paid Compulsorily Convertible Preference shares of the Housing Development Infrastructures Limited (HDIL) group companies totaling Rs 233 crore in Rs 4,355 crore PMC bank scam.
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ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money laundering ca
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached fixed deposit receipts worth Rs 13.34 crore of Rajya Sabha MP Amarendra Dhari Singh under Prevention of Money Laundering Act, 2002 linked to an alleged fertiliser scam.
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