Search For "scam"
Maximum deposit in MSCB is Rs 11,000 cr and scam is of Rs 25,000 crore, wo
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 28 (ANI): NCP leader Ajit Pawar said here on Saturday that it is beyond his comprehension that how Rs 25,000 crore scam can take place in a bank where the maximum deposit is Rs 11,000 crore.
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Ajit Pawar resigns as MLA, Sharad Pawar says he was 'disturbed'
Updated : 6 years, 5 months ago IST
Pune (Maharashtra) [India], Sept 28 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday said that his nephew and party's senior leader Ajit Pawar resigned from the post of the legislator as he was "disturbed" after the Enforcement Directorate (ED) named him in a money launde
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Telangana: IMS director, 6 others arrested in multi-crore medical supplies
Updated : 6 years, 5 months ago IST
Hyderabad (Telangana) [India], Sept 27 (ANI): Seven persons were arrested on Friday by the Anti-Corruption Bureau (ACB) in connection with the alleged irregularities in procuring medical supplies meant for the ESI hospitals across Telangana.
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Cong leader Harish Rawat sees 'vendetta' in ED notice to Sharad Pawar
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): The ED notice to NCP chief Sharad Pawar in connection with Rs 5,000 crore Maharashtra State Co-operative Bank (MSCB) scam proves that investigative agencies would be used against those who do not agree to the views of the government, said Congress leader Har
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No officer probing coal block cases to be transferred without permission:
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): The Supreme Court on Friday reiterated that no investigating officer associated with the probe of coal block allocation scam cases would be transferred or repatriation to parent cadres without its permission.
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Shiv Sena denies Sharad Pawar's involvement in Maharashtra State Co-operat
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Shiv Sena leader Sanjay Raut on Friday denied Sharad Pawar's involvement in the Maharashtra State Co-operative (MSC) Bank fraud case, saying "the Nationalist Congress Party (NCP) chief was not in power when the scam took place."
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Every person facing accusations presumed innocent until proven guilty: Ch
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Every person who is facing any sort of accusations is presumed innocent until a court of law pronounces him guilty, said fugitive diamantaire Mehul Choksi's lawyer in an official statement on Thursday.
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Telangana: IMS officials cause loss of over 9 crore to exchequer, case reg
Updated : 6 years, 5 months ago IST
Hyderabad (Telangana) [India], Sept 26 (ANI): The Anti-Corruption Bureau has registered a case in connection with an alleged scam where the Insurance Medical Services (IMS) officials reportedly caused a loss of over 9 crores to the government exchequer.
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IMA ponzi scam: 3 IPS officers questioned by CBI
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Sept 26 (ANI): Three IPS officers -- Alok Kumar, Hemant Nimbalkar and Ajay Hirori -- have been questioned by the Central Bureau of Investigation (CBI) in connection with its ongoing probe in the I-Monetary Advisory (IMA) ponzi scam case.
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Manesar land scam case: Next hearing on October 3
Updated : 6 years, 5 months ago IST
Chandigarh (Haryana) [India], Sept 26 (ANI): A Central Bureau of Investigation (CBI) special court here on Wednesday fixed October 3 as the next date of hearing in the Manesar land scam case.
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Antigua and Barbuda PM's remark on Choksi positive sign for probe agencies
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime Minister Gaston Browne calling Mehul Choksi a "crook" is a positive sign for Indian investigative agencies. Choksi is an accused in the multi-crore Punjab National Bank (PNB) fra
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Mehul Choksi will be extradited: Antigua PM
Updated : 6 years, 5 months ago IST
New York (US), Sept 26 (ANI): Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country.
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