Search For "scam"
Delhi HC adjourns CBI, ED's appeal against A Raja's acquittal in 2G case
Updated : 6 years ago IST
New Delhi [India], Mar 5 (ANI): Delhi High Court on Thursday adjourned the appeal filed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) against the acquittal of ex-telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others in the 2G scam case.
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Cong, RJD leaders protest against Bihar CM over farmers subsidy scam
Updated : 6 years ago IST
Patna (Bihar) [India], Mar 3 (ANI): Rashtriya Janta Dal (RJD) and Congress held a joint protest on Tuesday against the Nitish Kumar government over farmers' subsidy scam and the Jal Nal Yojana outside the Bihar Vidhan Parishad.
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ESI scam: ACB conducts raids in Gudivada government hospital in Krishna di
Updated : 6 years ago IST
Krishna (Andhra Pradesh) [India], Feb 27 (ANI): Anti-Corruption Bureau (ACB) sleuths on Thursday conducted raids in Gudivada Government Hospital in Krishna district in the wake of recently unearthed ESI scam.
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SC allows Noida builder accused in property scam to travel abroad
Updated : 6 years ago IST
New Delhi [India], Feb 27 (ANI): Supreme Court on Thursday allowed Noida-based businessman, Satinder Singh Bhasin, who was arrested on charges of cheating and fraudulently selling properties to several people, to travel abroad on certain conditions for 10 days.
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Kerala HC asks govt reason for delay in sanction to prosecute ex-minister
Updated : 6 years ago IST
Kochi (Kerala) [India], Feb 24 (ANI): The Kerala High Court on Monday asked the state government as to why the sanction for prosecution against former Public Works Department (PWD) Minister VK Ebrahim Kunju was delayed in a Rs 4.2 crore scam case.
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YSRCP Trade Union president demands arrest of former labour minister K Atc
Updated : 6 years, 1 month ago IST
Amaravati (Andhra Pradesh) [India], Feb 22 (ANI): YSRCP Trade Union Congress president P Gowtham Reddy on Friday demanded the arrest of former labour minister and TDP leader K Atchen Naidu.
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Stay financially covered against credit card fraud with Wallet Care Plan f
Updated : 6 years, 1 month ago IST
Pune (Maharashtra) [India] Feb 21 (ANI/BusinessWire India): The number of phishing, PIN-based frauds, tele-phishing, and other scams have increased significantly in recent times.
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SC grants 4 weeks to CBI to file status report on pending coal scam cases
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Supreme Court on Wednesday granted four weeks' time to the Central Bureau of Investigation (CBI) to file a status report on pending coal scam cases and progress into the probe relating to charges of abuse of official position by former CBI chief Ranjit Si
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FIR registered against 76 people in over Rs 512 cr Karnala co-operative ba
Updated : 6 years, 1 month ago IST
Navi Mumbai (Maharashtra) [India], Feb 18 (ANI): Navi Mumbai Police has registered an FIR against 76 people, including an ex MLA under relevant sections of the Indian Penal Code for alleged irregularities of over Rs 512 crores in the Karnala Nagari co-operative bank scam of over Rs 512 crore
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Former Tripura Chief Secretary YP Singh arrested in PWD scam
Updated : 6 years, 1 month ago IST
Ghaziabad (Uttar Pradesh) [India], Feb 17 (ANI): Former Chief Secretary of Tripura YP Singh who was wanted in the 600 crore PWD scam was arrested here on Monday.
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CBI moves SC against bail granted to Lalu Yadav by Jharkhand HC
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Central Bureau of Investigation (CBI) on Friday moved the Supreme Court against the Jharkhand High Court's order granting bail to the Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in the fodder scam case.
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CBI files closure report in Namrata Damor case, says she committed suicide
Updated : 6 years, 1 month ago IST
Indore (Madhya Pradesh) [India], Feb 13 (ANI): CBI has filed the closure report in its court here in the death case of medical student Namrata Damor, whose name had come up in the Vyapam case.
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