Search For "scam"
TRP scam case: supplementary chargesheet filed against former BARC CEO, ot
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 11 (ANI): A supplementary chargesheet has been filed against former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta, Republic TV CEO Vikas Khanchandani and former BARC COO Romil Ramgarhia in connection with the alleged Television Rating Po
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SC defers hearing on CBI's appeal against discharge of accused in SNC Lava
Updated : 5 years, 2 months ago IST
New Delhi [India], January 8 (ANI): The Supreme court deferred to January 12, the hearing on the appeal filed by the CBI against the discharge of Kerala Chief Minister Pinarayi Vijayan, former Power Department secretary K Mohanachandran and former joint secretary A Francis in the SNC Lavalin
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Kerala HC grants bail to former PWD minister Ebrahim Kunju in Palarivattom
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 8 (ANI): The Kerala High Court has granted bail to former PWD minister and IUML MLA VK Ebrahim Kunju in the Palarivattom flyover scam case on Friday.
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ED raids Madhya Pradesh ex-chief secretary's premises
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.
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SC judge recuses from hearing Bengali film producer's bail petition
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): Supreme Court judge Justice L Nageswara Rao, has recused from hearing the bail petition filed by Bengali film producer, Shrikant Mohta, an accused in the Rose Valley Ponzi scam case.
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PMC Bank scam case: Sanjay Raut's wife appears before ED today
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on Monday.
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TRP scam case: Former BARC CEO Partho Dasgupta's bail plea rejected
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Mumbai's Esplanade Court on Monday rejected bail of former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta, who was arrested last year in connection with TRP scam case.
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Kerala HC grants bail to MLA MC Kamaruddin on fashion gold investment scam
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 4 (ANI): Kerala High Court granted bail on Monday to Indian Union Muslim League (IUML) MLA MC Kamaruddin in connection with the three cases registered against him in the fashion gold jewellery investment scam.
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Delhi Police arrests absconding father-son duo for duping investors of ove
Updated : 5 years, 2 months ago IST
New Delhi [India], January 3 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a father-son duo for duping scores of investors of Rs 2.21 crores in the name of a government-approved lucky draw scheme.
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TRP scam case: Former BARC CEO sent to 14-day judicial custody
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 30 (ANI): Former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta on Wednesday sent to judicial custody for 14 days by Esplanade court in the TRP scam case. He was arrested from Pune on December 24.
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PMC Bank scam case: ED summons Sanjay Raut's wife Varsha for questioning o
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon to Shiv Sena MP Sanjay Raut's wife Varsha Raut and asked her to join the investigation on January 5, 2021 in connection with the Punjab and Maharashtra Co-operative (PMC) Bank s
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PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear before Enforcement Directorate (ED) today in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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