Search For "scam"
Maharashtra: Anti-Corruption Bureau gives clean chit to Ajit Pawar in Vida
Updated : 6 years, 3 months ago IST
Nagpur (Maharashtra) [India], Dec 6 (ANI): Maharashtra's Anti-Corruption Bureau (ACB) has given a clean chit to NCP leader and former Deputy Chief Minister Ajit Pawar in Vidarbha irrigation scam in Nagpur and Amravati Division.
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Jharkhand HC rejects bail plea of Lalu Yadav in case related to fodder sca
Updated : 6 years, 3 months ago IST
Ranchi (Jharkhand) [India], Dec 6 (ANI): The Jharkhand High Court on Friday rejected the bail plea of RJD chief Lalu Prasad Yadav in a case related to embezzlement of money from Dumka treasury in the fodder scam.
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Seven more arrested in UP EPF scam
Updated : 6 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 6 (ANI): Seven more people have been arrested in connection with the investment of over Rs 2,600 crore of Uttar Pradesh power employees' provident fund in scam-hit housing finance firm DHFL.
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CBI conducts searches in Delhi, Meerut, Lucknow in medical college admissi
Updated : 6 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 6 (ANI): The Central Bureau of Investigation (CBI) carried out searches at multiple locations in Lucknow, Meerut, and Delhi on Friday in connection with a probe into alleged irregularities in giving admission to students in a private medical college.
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Ajit Pawar gets ACB clean-chit in irrigation scam case
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 6 (ANI): Maharashtra's anti-corruption bureau (ACB) has cleared National Conference Party's leader Ajit Pawar of allegations in an irrigation scam case in an affidavit submitted in the court.
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Kerala HC upholds money laundering allegations against ex-minister Ebrahim
Updated : 6 years, 3 months ago IST
Kochi (Kerala) [India], Dec 5 (ANI): The Kerala High Court on Thursday upheld allegations of money laundering against former minister VK Ebrahimkunju in the Palarivattom bridge scam case.
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PNB scam: Nirav Modi declared fugitive economic offender
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 5 (ANI): Wanted diamantaire Nirav Modi was declared a fugitive economic offender on Thursday by a special court for evading persecution in the Punjab National Bank (PNB) scam.
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Delhi court issues bail bond, sureties for Chidambaram's bail
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): A Delhi court on Wednesday issued a bail bond of Rs 2 lakh and sureties of the like amount in connection with the bail granted to senior Congress leader P Chidambaram by the Supreme Court in connection with the INX media scam case.
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ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case
Updated : 6 years, 3 months ago IST
Chandigarh (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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KPL match-fixing scam: Bengaluru CCB arrests Sudhendra Shinde
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 4 (ANI): City Crime Branch has arrested Karnataka State Cricket Association (KSCA) Management Committee member Sudhendra Shinde in Karnataka Premier League (KPL) match-fixing case.
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NAB files reference against ex-PM Abbasi, others in LNG import scam
Updated : 6 years, 3 months ago IST
Rawalpindi [Pakistan], Dec 4 (ANI): The National Accountability Bureau (NAB) on Tuesday filed a reference against 10 people, including former prime minister Shahid Khaqan Abbasi and former finance minister Miftah Ismail in connection with the Liquefied Natural Gas (LNG) import contract case.
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West Bengal: CMD, Director of Jungantor group arrested in Ponzi scam
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [india], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has arrested the CMD of Jungantor Realty Limited and director of Jangantor Gold and Jewelry for duping investors through a ponzi scheme and committing fraud of over Rs 78 crore in West Bengal.
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