Search For "scam"
Maharashtra: PMC bank account holders protest outside Mumbai's Esplanade C
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 9 (ANI): Scores of Punjab Maharashtra Corporation bank account holders on Wednesday staged a protest in front of the Esplanade Court here.
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Aviation scam: Court extends judicial custody of Yasmin Kapoor
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): A Special CBI court here on Wednesday extended Yasmin Kapoor's Enforcement Directorate (ED) custody for nine days in connection with a money laundering case related to aviation scam.
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Instagram rolls out new feature to prevent phishing attacks
Updated : 6 years, 5 months ago IST
California [USA], October 8 (ANI): Instagram has added a new feature that is aimed at tackling phishing attacks carried out through social media platforms.
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PMC bank scam: Joy Thomas sent to police custody till Oct 17
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): A local court here sent Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Co-operative (PMC) Bank, to police custody till October 17 on Saturday.
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PMC Bank scam: HDIL Directors sent to police custody till Oct 9
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): Promoters of debt-ridden Housing Development and Infrastructure Ltd (HDIL) Rakesh and Sarang Wadhawan, accused in Punjab and Maharashtra Co-operative (PMC) Bank scam, were sent to police custody till October 9 by the Esplanade Court.
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Priyanka terms PMC Bank crisis as scam, says bigwigs looted people's money
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): Congress general secretary Priyanka Gandhi Vadra on Thursday termed the Punjab and Maharashtra Cooperative (PMC) Bank Limited crisis as a "scam" and alleged the big people have looted the money.
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Aviation scam: Delhi court sends Yasmin Kapoor to ED remand till Oct 9
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand till October 9 in connection with a money laundering case related to aviation scam.
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Saradha scam: Former Kolkata top cop Rajeev Kumar arrives at Alipore court
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Oct 3 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday arrived at Alipore court here to avail his bail in connection with the multi-crore Saradha chit fund scam case.
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BJP alleges huge scam in state govt's Ladli Yojana
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 2 (ANI): Delhi BJP unit spokesperson Harish Khurana alleged that there is a huge scam in Delhi government's Laldi Yojna and also tweeted a copy of the Right To Information (RTI) filed by him to support his claim.
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Aviation scam: Delhi court issues warrant to produce Yasmin Kapoor on Oct
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 2 (ANI): A special court in Delhi on Wednesday issued a warrant to produce Yasmin Kapoor before it, in connection with a money laundering case related to the dispersal of profit-making routes of Air India to private airlines.
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Aviation scam: Court sends corporate lobbyist Deepak Talwar to judicial cu
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 1 (ANI): A special CBI court on Tuesday sent corporate lobbyist Deepak Talwar to judicial custody till October 16 in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Narada sting case: CBI team visits Mukul Roy's house
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Sept 29 : The Central Bureau of Investigation (CBI) team on Sunday visited the house of BJP leader Mukul Roy and reconstructed the happenings of the Naranda sting scam.
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