Search For "scam"
Tripura: Court rejects anticipatory bail of former PWD Minister Badal Chou
Updated : 6 years, 5 months ago IST
Agartala (Tripura) [India], Oct 17 (ANI): A Tripura Court has rejected anticipatory bail of Badal Choudhury, CPI (M) MLA and former state Public Works Dept (PWD) Minister in a Rs 600-crore PWD scam.
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Former PMC director SS Arora arrested in bank scam case
Updated : 6 years, 5 months ago IST
Mumbai (ANI) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank SS Arora was on Wednesday arrested by the Economic Offences Wing (EOW) of Mumbai Police in connection with the bank scam case.
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CBI summons OSD finance department in Rose Valley case
Updated : 6 years, 5 months ago IST
Howrah (West Bengal) [India], Oct 16 (ANI): A team of CBI officials on Wednesday visited the West Bengal secretariat here and served summons to the officer on special duty (OSD) finance department to appear before it on October 18 in connection with the Rose Valley chit fund scam case.
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PMC bank case: Former director Surinder Arora being questioned
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank Surinder Arora is being questioned in connection with the bank scam case, the Mumbai Police's Economic Offences Wing (EOW) said on Wednesday.
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SC sets aside Delhi HC order refraining Centre from taking action against
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): The Supreme Court on Tuesday set aside the Delhi High Court's order that had restrained the central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act,
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PMC scam: Waryam Singh acted at HDIL promoter's behest to keep outstanding
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 14 (ANI): The Mumbai Police on Monday told a Mumbai court that former chairman of Punjab and Maharashtra Cooperative (PMC) Bank Waryam Singh acted at the behest of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan to keep their outstanding dues hidden.
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Kerala: Head of investigation team probing Palarivattom bridge scam replac
Updated : 6 years, 5 months ago IST
Ernakulam (Kerala) [India], Oct 14 (ANI): The head of the investigation team which is probing the Palarivattom bridge scam was replaced on Monday by the vigilance authorities in the state.
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Wadhawan duo, Waryam Singh sent to police custody till Oct 16 in PMC scam
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): A Mumbai court on Monday sent former Punjab and Maharashtra Co-operative (PMC) chairman Waryam Singh and HDIL promoters Rakesh Wadhawan and Sarang Wadhawan to police custody in connection with the bank fraud case.
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Rahul asks PM Modi, Fadnavis to speak about PMC Bank scam
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 13 (ANI): Congress leader Rahul Gandhi on Sunday said Prime Minister Narendra Modi and Chief Minister Devendra Fadnavis should speak about the Punjab & Maharashtra Co-operative (PMC) Bank scam instead of diverting the people's attention from real issu
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Azam Khan turns emotional during rally, says lost 22 kg weight in his poli
Updated : 6 years, 5 months ago IST
Rampur (Uttar Pradesh) [India], Oct 13 (ANI): Senior Samajwadi Party (SP) leader Azam Khan turned emotional while referring to the slew of criminal cases he is facing in alleged land encroachment scams at an election rally here on Saturday.
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BJP MLA Vishvas Sarang slams MP Congress govt over sapling scam allegation
Updated : 6 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], Oct 12 (ANI): BJP MLA Vishvas Sarang on Saturday hit back at Kamal Nath led government in Madhya Pradesh for accusing the previous Shivraj Singh Chouhan of a sapling scam and called it a "face-saving" exercise by the Congress party.
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Goa Congress demands probe of Rs 208 crores paid to private company for be
Updated : 6 years, 5 months ago IST
Panaji (Goa) [India], Oct 11 (ANI): Goa Pradesh Congress Committee on Friday demanded to investigate Rs 208 crores contract given to a private company here for beach safety and cleaning and bring the lifeguards under its ambit.
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