Search For "scam"
Delhi HC grants bail to RJD MP Amarendra Dhari Singh in fertiliser subsidy
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): The Delhi High Court on Thursday granted bail to Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was arrested by the Enforcement Directorate under the charges of money laundering in connection with an alleged fertiliser subsidy scam.
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Nine-member panel formed to investigate Karuvannur Cooperative Bank fraud
Updated : 4 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], August 5 (ANI): A nine-member panel is investigating the irregularities of Rs 104.24 crores found in Karuvannur Cooperative Bank in Thrissur, said Kerala Cooperation Minister VN Vasavan in the Assembly on Thursday.
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IMA scam: ED raids former Congress Minister Roshan Baig's residence
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the residence of former Karnataka minister and Congress leader Roshan Baig in connection with the I-Monetary Advisory (IMA) investment scam unearthed in 2019.
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Pakistan's anti-graft body NAB approves fresh inquiry against Shahbaz Shar
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], August 5 (ANI): The National Accountability Bureau (NAB) on Wednesday approved a fresh inquiry against Pakistan Muslim League-Nawaz (PML-N) President and Leader of Opposition in the National Assembly, Shahbaz Sharif.
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Parliament will function if Centre gives date for discussion of issues rai
Updated : 4 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Terming the Central government as 'master of giving jumlas', Shiv Sena MP Arvind Sawant on Monday said that if the Centre gives dates for discussion of issues being raised by the Opposition, then they will allow the Parliament to function and maintain de
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Pakistan court extends bail of PLM-N leader Shehbaz, son till August 16 in
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], August 2 (ANI): A Pakistan court on Monday extended the bail granted to opposition leaders Shehbaz Sharif and Hamza Shehbaz in the sugar scam case.
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Two sentenced 7 years jail in Vyapam case
Updated : 4 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], July 31 (ANI): A special Central Bureau of Investigation (CBI) Court on Saturday sentenced two people to seven years imprisonment for rigging a police recruitment test conducted by the Madhya Pradesh Professional Examination Board in 2013, better known by its
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Bank Scam: HC asks adjudicating authority not to finalise proceedings agai
Updated : 4 years, 7 months ago IST
Raipur (Chhatisgarh) [India], July 31 (ANI): The High Court of Chhatisgarh has directed the Adjudicating Authority not to pass the final order in relation to the banking scam allegedly committed by Subhash Sharma of M/s Chhattisgarh Steel and Power Limited (CSPL) pertaining to Punjab Nationa
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Karuvannur Service Cooperative Bank scam: Kerala police takes four accused
Updated : 4 years, 8 months ago IST
Thrissur/Thiruvananthapuram (Kerala) [India], July 26 (ANI): The crime branch team of Kerala police, that is probing the Karuvannur Service Cooperative Bank scam have taken four main accused in custody from Thrissur district on Sunday.
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CBI raids senior IAS officer's home in J-K gun license scam
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir), July 25 (ANI): A team of the Central Bureau of Investigation (CBI) on Saturday conducted searches at the government accommodation of former deputy commissioner of Srinagar Shahid Choudhary in connection with alleged arms and guns license scam in Jammu and Kas
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ED moves Delhi court seeking cancellation of interim bail to Vikas Mishra
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 24 (ANI): Enforcement Directorate has moved a Delhi court seeking cancellation of interim bail of Vikas Mishra, arrested in connection with coal mining scam. Vikas is the brother of Trinamool Congress (TMC) leader Vinay Mishra.
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CBI conducts multiple raids in Srinagar over arms license scam
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted multiple raids on government quarters in Srinagar's Tulsi Bagh and other places in connection with alleged arms and gun license scam in the valley.
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