Search For "scam"
CBI registers another case in coal block allocation scam
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): The Central Bureau of Investigation (CBI) has registered another case in the coal block allocation scam, which took place during 1993 and 2005.
Read More
3 including govt officials arrested in HP scholarship scam
Updated : 6 years, 2 months ago IST
Shimla (Himachal Pradesh) [India], Jan 3 (ANI): Three people including two government officials were arrested by the Central Bureau of Investigation (CBI) on Friday in connection with an alleged scholarship scam in Himachal Pradesh.
Read More
YSRCP releases video 'containing list of persons' who resorted to insider
Updated : 6 years, 2 months ago IST
Amaravati (Andhra Pradesh) [India], Jan 2 (ANI): YSR Congress Party (YSRCP) on Tuesday released a video, "containing a list of those persons who have resorted to insider trading scam during the TDP regime under the Chief Ministership of N Chandrababu Naidu in the Amaravati capital region in
Read More
MEA says Centre has put 'all resources on ground' to ensure early extradit
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The Ministry of External Affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi.
Read More
CBI conducts searches at premises of 5 people including two ex-I-T officia
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 30 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at premises of five people including two former Income Tax officials in an alleged scam case.
Read More
PMC Bank scam: Mumbai Police EOW files first chargesheet in court, names 5
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 28 (ANI): The Economic Offences Wing (EOW) of the Mumbai Police on Friday filed first charge sheet in the multi-crore Punjab and Maharashtra Cooperative Bank (PMC Bank) scam in Esplanade Court.
Read More
Mumbai Police EOW files chargesheet in PMC bank scam case
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Mumbai Police Economic Offences Wing (EOW) on Friday filed a charge sheet in Esplanade Court in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam.
Read More
Karnataka: Man arrested on betting charge in Bengaluru
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Dec 25 (ANI): A 40-year-old man was arrested for his alleged involvement in cricket betting here on Wednesday.
Read More
Maharashtra irrigation scam: ACB's Director General files second affidavit
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): Maharashtra Anti-Corruption Bureau (ACB) Director General (DG) Parambir Singh has filed an additional affidavit in the Nagpur Bench of Bombay High Court tendering an apology for an error in his previous affidavit filed last week.
Read More
Ashiana scandal: Last chance for Shehbaz Sharif to appear before court
Updated : 6 years, 2 months ago IST
Islamabad [Pakistan], Dec 24 (ANI): An accountability court on Tuesday directed Pakistan Muslim League-Nawaz (PML-N) party president Shehbaz Sharif to appear before it on January 7, in a case related to Ashiana Iqbal Housing scam.
Read More
PNB scam: Nirav Modi threatened to kill company's director, CBI tells cour
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of th
Read More
Devendra Fadnavis attacks Maharashtra Govt over clean chit to Ajit Pawar
Updated : 6 years, 3 months ago IST
Nagpur (Maharashtra) [India], Dec 20 (ANI): Former Maharashtra Chief Minister Devendra Fadnavis on Friday hit out at the state government over the issue of clean chit given to NCP leader Ajit Pawar in the alleged Vidarbha Irrigation Development Corporation (VIDC) scam.
Read More