Search For "scam"
Punjab: 3 held in Rs 100 cr bogus billing scam
Updated : 6 years, 5 months ago IST
Chandigarh (Punjab) [India], Sept 25 (ANI): Three persons were arrested in connection with the issuance of fake invoices and passing the bogus input tax credit to various firms to the tune of Rs 100 crore, an official statement said on Wednesday.
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Political motivation not a factor in Maharashtra cooperative bank scam pro
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Maharashtra Chief Minister Devendra Fadnavis on Wednesday said that political motivation is not a factor in the investigation pertaining to the Rs 5,000 crore Maharashtra cooperative bank scam.
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MSCB scam case: NCP workers protest outside ED office
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Nationalist Congress Party (NCP) workers held a protest today outside Enforcement Directorate (ED) office, in Mumbai over Sharad Pawar's name being registered in a bank scam case.
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SC stays Bombay HC order for FIR against MHADA officers in housing scam
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 25 (ANI): The Supreme Court on Wednesday stayed a Bombay High Court order directing registration of an FIR against some Maharashtra Housing and Area Development Authority (MHADA) officers in connection with a Rs 40,000-crore housing scam.
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MSCB scam: Have no problem if I'm sent to jail, says Pawar
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Reacting to the Enforcement Directorate (ED) probe against him, Nationalist Congress Party (NCP) chief Sharad Pawar on Tuesday said he will "welcome" and "enjoy" the jail, if sent to, in the money laundering case.
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 5 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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ED registers ECIR against Sharad Pawar, Ajit, others in cooperative bank s
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 24 (ANI): ED has registered an Enforcement Case Information Report (ECIR) against NCP chief Sharad Pawar, party leader Ajit Pawar and others in connection with the Rs 5,000 crore Maharashtra State Co-operative Bank (MSCB) scam case.
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Delhi: 7 held for cheating in Air Force recruitment exam
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 24 (ANI): Delhi Police Crime Branch have arrested seven people in connection with a scam in a recruitment examination for India Air Force.
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Saradha scam: Wife files anticipatory bail plea for Rajeev Kumar in Calcut
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Sept 23 (ANI): Former Kolkata Police commissioner Rajeev Kumar's wife on Monday filed an anticipatory bail application on his behalf before the Calcutta High Court in the Saradha chit fund scam case.
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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Saradha chit fund scam: Court rejects Rajeev Kumar's anticipatory bail ple
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], September 21 (ANI): Alipore Court on Saturday rejected former Kolkata Police Commissioner Rajeev Kumar's anticipatory bail plea. The IPS officer had moved the petition a day after the court stated that the Central Bureau of Investigation (CBI) has right to arre
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Saradha chit fund scam: Rajeev Kumar's phone off, not responding to e-mail
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday informed a local court here that IPS officer Rajeev Kumar's phone is switched off and he is not responding to his e-mails.
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