Search For "scam"
Dumka treasury case: RJD hopeful of Lalu's bail in next hearing
Updated : 5 years, 3 months ago IST
Ranchi (Jharkhand) [India], November 27 (ANI): As the Jharkhand High Court on Friday deferred to December 11 hearing on the bail plea of former Bihar Chief Minister Lalu Yadav in connection with a fodder scam case related to fraudulent withdrawal from Dumka Treasury, the Rashtriya Janata Dal
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Jharkhand HC defers to Dec 11 hearing on Lalu Yadav's bail plea in Dumka t
Updated : 5 years, 3 months ago IST
Ranchi (Jharkhand) [India], November 27 (ANI): The Jharkhand High Court on Friday deferred to December 11 hearing on the bail plea of former Bihar Chief Minister Lalu Yadav in connection with a fodder scam case related to fraudulent withdrawal from Dumka Treasury.
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Kashmiri leaders are being harassed by Central govt's probe agencies: Mehb
Updated : 5 years, 3 months ago IST
Srinagar (Jammu and Kashmir) [India], November 26 (ANI): President JKPDP Mehbooba Mufti on Thursday alleged that Kashmiri leaders are being harassed by Central probe agencies after Congress leader Taj Mohiuddin was booked by Central Bureau of Investigation (CBI) in connection with the allege
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Our government's stand on gag order in land scam case upheld by SC, says A
Updated : 5 years, 3 months ago IST
Amaravati (Andhra Pradesh) [India], November 25 (ANI): Andhra Pradesh Municipal Administration and Urban Development Minister Botsa Satyanarayana while responding to the Supreme Court's stay on the Andhra P High Court's gag order said his government's stand on the gag order was upheld by the
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Former Congress minister Roshan Baig taken into CBI custody in IMA scam
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], November 25 (ANI): Former Congress Minister and ex-MLA, Roshan Baig, was taken into Central Bureau of Investigation (CBI) custody for three days, till November 27, for interrogation, on Wednesday.
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Enforcement directorate files supplementary prosecution complaint against
Updated : 5 years, 3 months ago IST
New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before the Special Judge (PMLA), Ranchi against M/s Classic Coal Construction Private Ltd, M/s Classic Multiplex Private Lt
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Palarivattom flyover scam: Vigilance court refuses to grant custody of for
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 24 (ANI): A vigilance court in Kochi on Tuesday made it clear that it cannot grant custody of former Public Works Department Minister and Indian Union Muslim League MLA VK Ebrahim Kunju to the Vigilance Bureau in the Palarivattom flyover scam case due to his
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CBI raids residence of former Karnataka Minister Roshan Baig in IMA scam c
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 23 (ANI): A team of the Central Bureau of Investigation (CBI) conducted a raid at the residence of former Karnataka Minister Roshan Baig in Bengaluru on Monday in connection with the multi-crore I Monetary Advisory (IMA) scam case.
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Cyberabad Police busts online dating scam, eight gang members arrested
Updated : 5 years, 4 months ago IST
Cyberabad (Telangana) [India], November 21 (ANI): A gang of eight who cheated the public and extracted money out of them from fake dating websites were arrested on Friday by Cyber Crime Police. Police have also seized a laptop, 31 Samsung mobile phones, six documents pertaining to the cri
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No coercive action will be taken against Chanda Kochhar in alleged ICICI-V
Updated : 5 years, 4 months ago IST
New Delhi [India], November 20 (ANI): Solicitor General (SG) Tushar Mehta orally submitted to the Supreme Court in the hearing on Friday that no coercive action will be taken against former ICICI Bank CEO, Chanda Kochhar, in the alleged ICICI-Videocon loan scam case.
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Sivasankar approaches Kerala HC seeking bail in money laundering case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in the case registered by Enforcement Directorate (ED) in the money laundering scam connected to the gold smuggling case.
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There is scam when Congress involved in defence deals: BJP
Updated : 5 years, 4 months ago IST
New Delhi [India], November 18 (ANI): Bharatiya Janata Party (BJP) on Wednesday continued its attack on the Congress over AgustaWestland VVIP chopper deal, saying party leader Rahul Gandhi has been silent over reports that an accused in the case has allegedly made references to some of its l
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