Search For "scam"
ED files charge sheet against Rana Kapoor, family
Updated : 5 years, 10 months ago IST
New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday.
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US FTC warns about 7 scams targeting businesses during COVID-19 crisis
Updated : 5 years, 10 months ago IST
Washington DC [USA], May 2 (ANI): The US Federal Trade Commission (FTC) has warned businesses about coronavirus-related scams that are trying to exploit companies' concerns about the crisis.
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CBI custody of Wadhawan brothers extended till May 1 in Yes Bank case
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was extended till May 1 in connection with the Yes Bank scam case by a special court in Mumbai on Wednesday.
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J-K High Court denies bail to accused in J-K bank multi crore loan scam
Updated : 5 years, 11 months ago IST
New Delhi [India], April 25 (ANI): The Jammu bench of High Court of Jammu and Kashmir has today rejected the interim bail of an accused in J-K bank multi-crore loan scam.
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SC rejects bail application of alleged AugustaWestland middleman Christian
Updated : 5 years, 11 months ago IST
New Delhi [India], April 22 (ANI): The Supreme Court on Wednesday dismissed the bail plea of Christian Michel, an alleged middleman in the AugustaWestland VVIP chopper scam accused, on the ground that his petition "did not fall in the criteria for grant of relief".
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Neeshal Modi writes to ED, distances self from elder brother Nirav Modi's
Updated : 5 years, 11 months ago IST
New Delhi [India], April 18 (ANI): Neeshal Modi, the younger brother of fugitive diamond merchant Nirav Modi has written to Enforcement Directorate (ED), distancing himself from his brother's actions and said that he had no knowledge of it.
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CBI files chargesheet against 5 persons for causing loss of Rs 1.98 crore
Updated : 5 years, 11 months ago IST
Guwahati (Assam) [India], April 15 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against former credit manager at Bank of India and four others, before a special CBI court here over an alleged scam amounting to Rs 1.98 crore.
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Lalu Prasad may walk out of jail as Covid-19 surges
Updated : 5 years, 11 months ago IST
Patna (Bihar) [India], April 7 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad, who is serving a seven-year sentence in a Ranchi jail in connection with the fodder scam, may soon be released on parole amid the ongoing coronavirus crisis in the country.
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Delhi HC rejects interim bail to Christian Michel in AgustaWestland case
Updated : 5 years, 11 months ago IST
New Delhi [India], April 7 (ANI): Delhi High Court on Tuesday refused to grant interim bail to Christian Michel, an alleged middleman in AgustaWestland VVIP chopper scam case, in view of the risk of him contracting coronavirus in prison.
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Delhi HC reserves order on Agusta Westland middleman Christian Michel's in
Updated : 5 years, 11 months ago IST
New Delhi [India], April 6 (ANI): The Delhi High Court on Monday reserved its order on the interim bail plea of Christian Michel, an alleged middleman in the Agusta Westland VVIP chopper scam case, in the view of the risk of him contracting coronavirus in prison.
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SC asks Christian Michel to approach Delhi HC for interim bail
Updated : 5 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Supreme Court on Wednesday asked the counsel of Christian Michel, the alleged middleman in AgustaWestland VVIP chopper scam, to approach the Delhi High Court for his interim bail in wake of the coronavirus lockdown.
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Delhi court rejects bail plea of corporate lobbyist Deepak Talwar
Updated : 5 years, 12 months ago IST
New Delhi [India], Mar 26 (ANI): In a hearing held through video conferencing, a Delhi court on Thursday rejected the interim bail plea of corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to an aviation scam.
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