Search For "scam"
PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
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Mumbai: Police custody of former PMC Bank director extended till Oct 24
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Mumbai court on Tuesday extended the police custody of the former director of PMC Bank, S Surjit Singh Arora till October 22 in alleged connection with a scam case.
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Tripura: PWD scam accused minister rushed to hospital, arrested
Updated : 6 years, 5 months ago IST
Agartala (Tripura) [India], Oct 22 (ANI): Communist Party of India (Marxist) MLA and former state Public Works Department (PWD) Minister Badal Chowdhury, who had been avoiding arrest in the Rs 600 crore PWD scam, was arrested on Monday, after he was brought to a hospital in Agartala.
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Felicity Huffman spotted in prison uniform
Updated : 6 years, 5 months ago IST
Washington D.C. [USA], Oct 21 (ANI): Actor Felicity Huffman was snapped for the first time since she surrendered in the college admission scam.
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ED seeks permission to further interrogate Ratul Puri in chopper scam case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex here on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper mone
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Mumbai: Elderly woman and man fall ill while protesting with PMC bank depo
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 19 (ANI): An elderly woman and a man, protesting along with the depositors of Punjab and Maharashtra Co-operative (PMC) Bank outside Reserve Bank of India (RBI), fell ill on Saturday.
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PMC Bank scam: Depositors stage protest in Mumbai
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 19 (ANI): Scores of depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank staged a protest here on Saturday demanding the removal of restriction on cash withdrawal imposed by the Reserve Bank of India (RBI), which is currently capped at Rs
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One more PMC Bank account holder dies of heart-attack, son says could not
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): An account holder of the scam-hit Punjab and Maharashtra (PMC) Bank died of a heart attack here on Friday.
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Aviation scam: Delhi Court sends Yasmeen Kapoor to Judicial custody till N
Updated : 6 years, 5 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Friday sent Yasmeen Kapoor to judicial custody till November 1 in connection with a case of illicit aviation deal. She is a close aide of Corporate lobbyist Deepak Talwar.
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Maharshtra: Delegation of 15 depositors of PMC Bank to meet Manmohan Singh
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): A delegation of 15 depositors of Punjab and Maharashtra Co-operative (PMC) Bank will on Thursday meet former prime minister Dr Manmohan Singh to discuss their grievances and request his intervention in the matter in the bank scam case.
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Alec Baldwin believes parents involved in admissions scam shouldn't go jai
Updated : 6 years, 5 months ago IST
Washington D.C. [USA], Oct 17 (ANI): Actor Alec Baldwin is the latest one in the line to give his opinion on the college admissions scam involving actor Felicity Huffman.
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PMC bank scam: Ex-bank manager, director sent to police custody by Esplana
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): In a fresh turn of developments, former Managing director of Punjab and Maharashtra Co-operative Bank (PMC) Joy Thomas has been sent to judicial custody for 14 days by Mumbai's Esplanade court for his alleged involvement in the scam.
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