Search For "scam"
Tripura HC rejects bail plea of former minister Badal Choudhury in PWD sca
Updated : 6 years, 4 months ago IST
Agartala (Tripura) [India], Oct 31 (ANI): Tripura High Court on Thursday rejected bail petition of former state Public Works Department (PWD) Minister Badal Chowdhury in connection with the Rs 600 crore PWD scam.
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Saritha Nair, husband Radhakrishnan sentenced to 3 years imprisonment in s
Updated : 6 years, 4 months ago IST
Coimbatore (Tamil Nadu) [India], Oct 31 (ANI): A Coimbatore court on Thursday sentenced entrepreneur Saritha Nair and her husband Biju Radhakrishnan to three years imprisonment in connection with the solar panel scam case.
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Delhi court extends Malvinder, Shivinder's custody for 14 days in Religare
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 31 (ANI): A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
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PMC Bank Scam: HDIL's Properties to be detached and auctioned, EOW to appr
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): In a major relief expected for the aggrieved PMC bank depositors, Mumbai police has agreed to release the attached properties of HDIL for auction in connection with the PMC bank scam.
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68-year-old PMC bank account holder dies in Mumbai
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): A 68-year-old woman, an account holder of the scam-hit Punjab and Maharashtra (PMC) Bank allegedly died of a heart attack here on Wednesday.
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Mumbai: PMC bank depositors hold protest at Azad Maidan
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): Scam-hit Punjab and Maharashtra Co-operative (PMC) Bank depositors held a protest at the Azad Maidan here on Wednesday.
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On Dhanteras, scam-hit women depositors of PMC bank hold protest in Mumbai
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 25 (ANI): Several women depositors of crisis-hit Punjab and Maharashtra Co-operative (PMC) Bank on Friday staged a protest in West Mumbai's Andheri.
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2G case: Delhi HC hears arguments on CBI's plea challenging acquittal of A
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): The Delhi High Court on Thursday heard the arguments on CBI's appeal against acquittal of A Raja and all others accused in 2G scam case.
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AgustaWestland: Delhi HC seeks ED, CBI's response on bail plea of Christia
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): The Delhi High Court on Thursday sought the response of ED and CBI on a bail application filed by alleged middleman in AgustaWestland VVIP chopper scam, Christian Michel.
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PMC bank scam: Worried over son-in laws's money stuck in bank, woman dies
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): One more death has been reported ever since the Punjab and Maharashtra Cooperative Bank (PMC) scam was unearthed.
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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PMC Bank scam: Depositors stage protest in Mumbai
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): Many scam-hit Punjab and Maharashtra Co-operative (PMC) Bank account holders staged a protest at Azad Maidan here on Tuesday.
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