Search For "scam"
PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 4 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Priyanka Gandhi, Mayawati slam Uttar Pradesh government over PF investment
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 5 (ANI): Congress general secretary Priyanka Gandhi Vadra and Bahujan Samaj Party (BSP) chief Mayawati on Tuesday hit out at the BJP government in Uttar Pradesh over provident fund (PF) investments of Power Corporation in a scam-hit company and said inte
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One more PMC bank account holder dies in Thane
Updated : 6 years, 4 months ago IST
Thane (Maharashtra) [India], Nov 5 (ANI): A 74-year-old depositor of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank died after a prolonged illness here, his family said on Monday.
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Will file defamation case if state Congress chief does not apologise: UP M
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 4 (ANI): Uttar Pradesh Power Minister Shrikant Sharma on Monday said he will file a criminal defamation case against state Congress chief Ajay Kumar Lallu if he doesn't file an apology soon for the allegations made against him related to EPF investments
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Palarivattom overbridge scam: High Court grants bail to four accused
Updated : 6 years, 4 months ago IST
Kochi (Kerala) [India], Nov 4 (ANI): Kerala High Court on Monday granted bail to the four accused in Palarivattom bridge scam case including former Public Works Secretary T O Suraj.
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Akhilesh takes on Yogi govt over UPPCL PF scam, questions investment in DH
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 3 (ANI): Samajwadi Party chief Akhilesh Yadav on Sunday hit out at the BJP government over the alleged provident fund (PF) scam in Uttar Pradesh Power Corporation Ltd (UPPCL).
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UP govt approves CBI inquiry into Power Corporation EPF scam case
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 3 (ANI): Uttar Pradesh Additional Chief Secretary Avnish Awasthi on Sunday said that the state government has given approval for a CBI inquiry into a case of alleged investment of over Rs 2,600 crores of Uttar Pradesh power employees' provident fund money
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UP: Rs 2600-crore fund invested in DHFL, two held
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 3 (ANI): Two officers have been arrested in a case related to the alleged investment of over Rs 2,600 crores of Uttar Pradesh power employees' provident fund money in scam-hit Dewan Housing Finance Corporation Limited (DHFL).
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Former Pak PM Abbasi rushed to hospital over deteriorating health
Updated : 6 years, 4 months ago IST
Islamabad [Pakistan], Nov 3 (ANI): Former Pakistan prime minister Shahid Khaqan Abbasi was shifted to the Pakistan Institute of Medical Sciences (PIMS) hospital for a check-up on Saturday after his health condition deteriorated.
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Mumbai: 64-year-old PMC Bank account holder dies of cardiac arrest
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 1 (ANI): A 64-year-old woman, who had an account with the scam-hit Punjab and Maharashtra (PMC) Bank allegedly died of a cardiac arrest on Thursday.
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NEET Impersonation Scam: Conditional bail granted to one accused by TN cou
Updated : 6 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Nov 1 (ANI): A Tamil Nadu court on Friday granted conditional bail to one of the accused in connection with the NEET (National Eligibility Entrance Examination) impersonation case.
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Aviation scam: Court extends Yasmeen Kapoor's judicial custody
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): Delhi's Rouse Avenue Court on Friday extended the judicial custody of Deepak Talwar's close aide Yasmin Kapoor till November 15 in connection with a case pertaining to aviation scam being probed by the Enforcement Directorate (ED).
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