Search For "scam"
TMC leader Kunal Ghosh places Saradha scam promoter's letter before ED
Updated : 5 years ago IST
Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam said he had placed the Saradha Group promoter Sudipto Sen's letter on the recor
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Ringing Pujara's doorbell and scampering: Rohit teases batsman
Updated : 5 years ago IST
Ahmedabad (Gujarat) [India], March 2 (ANI): Ahead of the fourth and final Test against England, India opener Rohit Sharma on Tuesday teased premier Test batsman Cheteshwar Pujara by giving a quirky caption to a picture from the fielding drill.
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J-K Crime Branch arrests 3 in Delhi for online lottery scam
Updated : 5 years ago IST
Srinagar (Jammu and Kashmir) [India], March 2 (ANI): The Crime Branch of Jammu and Kashmir Police on Tuesday arrested three people in New Delhi in connection with an online lottery scam.
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TRP scam: Bombay HC grants bail to ex-BARC CEO Partho Dasgupta
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 2 (ANI): The Bombay High Court on Tuesday granted bail to Partho Dasgupta, former Chief executive officer (CEO) of the Broadcast Audience Research Council (BARC), accused of involvement in the alleged Television Rating Points (TRP) scam.
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China's senior citizens seeking retirement homes scammed
Updated : 5 years ago IST
Washington [US], March 2 (ANI): Rooms and beds for Chinese retirees are in short supply as the population is ageing, leaving many vulnerable to companies pitching risky investments, reported The New York Times.
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CBI probe into WB coal mining scam: SC asks Centre to respond on plea chal
Updated : 5 years ago IST
New Delhi [India], March 1 (ANI): Supreme Court has on Monday sought response of the central government within a week on a plea challenging the order of the Calcutta High Court that allowed the Central Bureau of Investigation (CBI) to probe a case pertaining to illegal mining and transportat
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Kolkata based businessman summoned by CBI in coal scam case
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 27 (ANI): The Central Bureau of Investigation (CBI) on Saturday summoned Kolkata based businessman Randhir Barnwal in connection with the coal scam case.
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India says UN panel's conclusion on VVIP chopper scam accused Michel are '
Updated : 5 years ago IST
New Delhi [India], February 26 (ANI): India on Friday rejected a United Nations panel's call to release Christian Michel, an alleged middleman in the AugustaWestland VVIP chopper scam, on the grounds that the conclusions drawn by the panel are based on limited information and biased allegati
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Coal scam case: CBI conducts raids at multiple properties of businessman i
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Central Bureau of Investigation (CBI) has conducted raids at multiple properties of a businessman in Kolkata in connection with the coal scam case, said sources.
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ED raids multiple locations in West Bengal in connection with coal scam, c
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 26 (ANI): Enforcement Directorate (ED) has conducted raids in various location of West Bengal on Friday including Kolkata's Princep Street and adjacent areas in connection with its ongoing probe into an illegal coal mining case, according to sources.
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What next for Nirav Modi?
Updated : 5 years ago IST
London [UK], February 25 (ANI): A district judge of Westminster Magistrates' Court in London on Thursday said fugitive diamond dealer Nirav Modi can be extradited to India to stand trial in Punjab National Bank (PNB) loan scam, after a nearly two-year-long legal battle.
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SC defers hearing in SNC Lavalin corruption case to April 6
Updated : 5 years ago IST
New Delhi [India], February 23 (ANI): The Supreme Court on Tuesday deferred the hearing of the Central Bureau of Investigation's (CBI) appeal challenging the acquittal of Kerala Chief Minister Pinarayi Vijayan along with two others in the alleged multi-crore SNC-Lavalin scam to April 6.
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