Search For "scam"
HC dismisses CBI's appeal seeking early hearing on plea to quash FIR in LI
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 20 (ANI): The Kerala High Court on Tuesday dismissed a petition filed by the Central Bureau of Investigation (CBI) seeking an early hearing on the petition filed by the Kerala government to quash the FIR in LIFE Mission scam case.
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Kerala bar bribery case: Jose K Mani offered Rs 10 crore to withdraw charg
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 19 (ANI): Kerala-based businessman Biju Ramesh has alleged that Kerala Congress (M) leader who recently Jose K Mani had offered him Rs 10 crore to withdraw his allegations against former Finance Minister K M Mani in connection with the bar briber
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J-K Cricket Association scam: NC leaders condemn ED's summon to Farooq Abd
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Jammu and Kashmir National Conference (NC) on Monday vehemently condemned Enforcement Directorate's summons to the party president and MP from Srinagar Dr Farooq Abdullah, saying "the measure exudes witch-hunt and vengeance".
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ED questions Farooq Abdullah in J-K Cricket Association scam
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Enforcement Directorate (ED) on Monday questioned National Conference (NC) president and former Chief Minister of Jammu and Kashmir Farooq Abdullah in Srinagar in connection with his alleged involvement in the J-K Cricket Associa
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IMA scam case: CBI files supplementary chargesheet against 28 accused in B
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 17 (ANI): The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against 28 accused including the Managing Director and CEO of a Bengaluru-based private company in connection with IMA scam case in the designated court here.
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Two held after woman alleges one of them used fake social media profile to
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 16 (ANI): Two persons were arrested by the Kashmir Cyber Police on Friday after a woman alleged that she had been cheated by one of them who offered her a job using multiple social media accounts and impersonating an ICDS project officer.
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CBI approaches Kerala HC, seeks to vacate stay order on LIFE Mission scam
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Thursday approached the Kerala High Court seeking to vacate the interim order staying the ongoing probe into the alleged LIFE Mission scam.
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Special court to pronounce on Oct 26 sentence of former union minister Dil
Updated : 5 years, 5 months ago IST
New Delhi [India], October 14 (ANI): A special CBI court in Delhi on Wednesday reserved its order on the sentencing of former union minister Dilip Ray and others in a coal scam case pertaining to the alleged irregularities in the allocation of a Jharkhand coal block in 1999.
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LIFE Mission did not receive foreign contribution, says Kerala HC in housi
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Kerala High Court bench, led by Justice VG Arun, while staying all proceedings against LIFE Mission Project in connection with a housing scam case, stated that LIFE Mission has not received any foreign contribution directly from the sponsor.
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Kerala HC verdict upholds CPI(M)'s position over Life Mission project case
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 13 (ANI): The CPI(M) state secretariat said that the Kerala High Court verdict upholds the CPI(M)'s position that the CBI had filed a case against Life Mission project as part of misusing investigative agencies for political gain.
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Housing project scam: Kerala HC stays for two months CBI proceedings agai
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 13 (ANI): The Kerala High Court on Tuesday stayed for two months all proceedings against the Chief Executive Officer (CEO) of the LIFE Mission on the FIR registered by the Central Bureau of Investigation (CBI) in connection with a housing project scam.
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Delhi HC adjourns to Nov 6 Mehul Choksi's plea against Netflix documentary
Updated : 5 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Delhi High Court on Tuesday adjourned to November 6 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam, against Netflix's documentary titled "Bad Boy Billionaires".
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