Search For "scam"
SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate's Yes Bank scam case.
Read More
Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand
Updated : 5 years, 6 months ago IST
Ranchi (Jharkhand) [India], September 2 (ANI): The Enforcement Directorate (ED) on Wednesday attached immovable assets worth Rs 1.83 crores belonging to a company and other entities based here in a bitumen scam.
Read More
Delhi HC adjourns to September 7 hearing on Mehul Choksi's plea seeking pr
Updated : 5 years, 6 months ago IST
New Delhi [India], Sep 1 (ANI): The Delhi High Court on Tuesday adjourned for September 7 hearing on a plea filed by diamantaire Mehul Choksi, who is accused in the PNB scam, seeking pre-screening of a documentary titled "Bad Boy Billionaires".
Read More
Mehul Choksi approaches Delhi HC seeking pre-screening of documentary 'Bad
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): Diamantaire Mehul Choksi who is accused in PNB scam has approached division bench of Delhi High Court through Advocate Vijay Aggarwal seeking pre-screening of a documentary titled "Bad Boy Billionaires", which is scheduled to be released on September 2, on Ne
Read More
TDP leader Atchan Naidu discharged from hospital after recovering from COV
Updated : 5 years, 6 months ago IST
Amaravati (Andhra Pradesh) [India], Aug 31 (ANI): Telugu Desam Party (TDP) leader K Atchan Naidu was discharged from the hospital at Mangalagiri in Amaravati region after recovering from COVID-19.
Read More
Harsimrat has no locus standi, says Punjab CM over demand for CBI probe in
Updated : 5 years, 6 months ago IST
Chandigarh [India], Aug 30 (ANI): Punjab Chief Minister Captain Amarinder Singh on Sunday termed Union Minister Harsimrat Kaur Badal's comments on the alleged scholarship scam as nothing more than the rantings of a frivolous politician who was in the habit of demanding a CBI probe into any a
Read More
CM Amarinder Singh slams Cong MP for attempting to rake up alleged scholar
Updated : 5 years, 6 months ago IST
Chandigarh (Punjab) [India], Aug 30 (ANI): Chief Minister Amarinder Singh has slammed Congress MP Partap Singh Bajwa for attempting to rake up the issue of alleged Rs 55.71 crore scholarship scam and for demanding the resignation of Cabinet minister Sadhu Singh Dharamsot.
Read More
Punjab CM asks Chief Secretary to conduct thorough probe into scholarship
Updated : 5 years, 6 months ago IST
Chandigarh (Punjab) [India], Aug 29 (ANI): Punjab Chief Minister Amarinder Singh on Saturday said he has asked the Chief Secretary to conduct a thorough probe into the alleged scholarship scam.
Read More
Ranvir Shorey alleges inaction in PMC bank scam, says 'over 9 lakhs destr
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 29 (ANI): On the issue of Punjab and Maharashtra Cooperative (PMC) Bank scam, Bollywood actor Ranvir Shorey on Friday expressed concern over the depositors whose hard-earned money and life savings are stuck and alleged inaction by the authorities.
Read More
TDP leader K Atchan Naidu's family visits temple after he gets bail
Updated : 5 years, 6 months ago IST
Amaravati (Andhra Pradesh) [India], Aug 29 (ANI): The former state Labour Minister and TDP leader K Atchan Naidu's family visited Abhaya Anjaneya Swamy temple at Hanuman Junction in Andhra Pradesh after Naidu was granted bail on Friday in connection with a case related to the alleged ESI med
Read More
HC grants bail to ex-Andhra Minister Atchan Naidu in ESI medicine purchase
Updated : 5 years, 6 months ago IST
Amaravati (Andhra Pradesh) [India], Aug 28 (ANI): The Andhra Pradesh High Court on Friday granted bail to former state Labour Minister and TDP leader K Atchan Naidu in connection with a case related to the alleged ESI medicines purchases scam.
Read More
Jharkhand HC defers to Sept 11 hearing on Lalu Yadav's bail plea in fodder
Updated : 5 years, 6 months ago IST
Ranchi (Jharkhand) [India], Aug 28 (ANI): The Jharkhand High Court on Friday deferred for September 11 hearing on the bail plea of former Bihar Chief Minister and RJD supremo Lalu Yadav in connection with a case related to the fodder scam.
Read More