Search For "scam"
WB: CBI visits CID headquarters to enquire about Kolkata ex-cop Rajeev Kum
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday visited Criminal Investigation Department (CID) situated in Bhabani Bhaban area to enquire if the organisation is in contact with Rajeev Kumar.
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CBI quizzes IAS officer Raj Kumar Khatri in connection with IMA ponzi scam
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has quizzed IAS Raj Kumar Khatri in connection with its ongoing probe in I-Monetary Advisory (IMA) ponzi scam case, sources told ANI.
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Saradha chit fund scam: Rajeev Kumar moves anticipatory bail plea
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 20 (ANI): A day after Alipore Judges Court said that the Central Bureau of Investigation (CBI) has right to arrest IPS officer Rajeev Kumar in Saradha chit fund scam case, the latter moved it to file an anticipatory bail petition.
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IMA scam: CBI examines former K'taka minister Zameer Ahmed Khan
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday examined former Karanataka minister Zameer Ahmed Khan in connection with IMA scam in which 40,000 investors were allegedly duped by the company founder Mohammed Mansoor Khan.
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CBI empowered to arrest Rajeev Kumar in Saradha scam case, rules court
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday ruled the Central Bureau of Investigation (CBI) is empowered to arrest former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case.
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Odisha: Court rejects bail plea for OCA secretary in Artha Tatwa scam, sen
Updated : 6 years, 6 months ago IST
Bhubaneswar (Odisha) [India], Sept 19 (ANI): A court here on Thursday rejected the bail plea of former Odisha Cricket Association (OCA) secretary Ashirbad Behera and sent him to judicial custody till October 1 in connection with Artha Tatwa chit fund scam case.
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HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 19 (ANI): Delhi High Court on Thursday denied bail to corporate lobbyist Deepak Talwar 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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WB: Court reserves orders on Rajeev Kumar's application, CBI's plea to iss
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday reserved its order on an application filed by former Kolkata Police Commissioner Rajeev Kumar on his arrest and CBI's plea to issue a non-bailable warrant (NBW) against him.
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CBI arrests former secretary of Odisha Cricket Association in chit fund ca
Updated : 6 years, 6 months ago IST
Bhubaneswar (Odisha) [India], Sept 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested former honorary secretary of Odisha Cricket Association (OCA) Asirbad Behera and representative of Hotel Solan Inn, Kamalakanta Das in connection with an alleged chit fund scam case.
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Ex-Odisha Cricket Association secretary arrested by CBI in chit fund scam
Updated : 6 years, 6 months ago IST
Cuttack (Odisha) [India], Sept 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested former Odisha Cricket Association (OCA) secretary, Ashirbad Behera, in connection with the Artha Tatwa chit fund scam case.
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Kerala: More arrests on the cards in Palarivattom bridge scam in Ernakulam
Updated : 6 years, 6 months ago IST
Ernakulam (Kerala) [India], Sept 18 (ANI): The Vigilance Department on Wednesday informed the High Court that there would be more arrests in the Palarivattom bridge scam.
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Haryana: Hooda appears before CBI court in land allotment cases
Updated : 6 years, 6 months ago IST
Panchkula (Haryana) [India], Sept 18 (ANI): Former Haryana Chief Minister Bhupinder Singh Hooda on Wednesday appeared before the CBI Special Court in Panchkula in connection with AJL land allotment case and Manesar land scam case.
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