Search For "scam"
Felicity Huffman sentenced to 14-days in prison over college admission sca
Updated : 6 years, 6 months ago IST
Washington D.C. [USA], Sept 14 (ANI): Actor Felicity Huffman has been sentenced to 14 days in prison for her involvement in college admissions scam.
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HC withdraws protection from arrest for ex-Kolkata Commissioner; CBI set t
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): Former Kolkata Commissioner Rajeev Kumar's arrest looks imminent after Calcutta High Court on Friday withdrew protection from arrest granted to him in connection with the multi-crore Sardha chit fund scam.
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Calcutta HC withdraws protection from arrest for Rajeev Kumar in Saradha s
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 13 (ANI): In a setback to former Kolkata Police Commissioner Rajeev Kumar, the Calcutta High Court on Friday withdrew the protection from arrest granted to him in connection with the multi-crore Saradha chit fund scam case.
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Pakistan propagating false narrative about condition of Muslims in India
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 10 (ANI): On August 5 India made constitutional changes in Jammu and Kashmir and the entire structure of Pakistan's nationalism built around Kashmir over the past seven decades came crashing down. Ever since Islamabad has been scampering around to find a narrative
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CBI files chargesheet against Mansoor Khan, 19 others in IMA ponzi scam
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against I-Monetary Advisory (IMA) founder Mansoor Khan and 19 others in an alleged multi-crore ponzi scam case.
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IMA ponzi scam: CBI files charge sheet against Mansoor Khan
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against Mansoor Khan and others in the alleged multi-crore IMA ponzi scam case.
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Goa: CM remained silent on gross corruption issues during monsoon session,
Updated : 6 years, 6 months ago IST
Panaji (Goa) [India], Sept 8 (ANI): Launching a sharp attack on Goa Chief Minister Pramod Sawant, Goa Pradesh Congress Committee President Girish Chodankar said Chief Minister has remained silent on the gross corruption issues, irregularities, and scams which have come to the fore during the
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West Bengal: Chief Minister Banerjee holds a closed-door meeting with form
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 4 (ANI): Former Kolkata Police Commissioner Rajeev Kumar, who is accused of tampering with the evidence in multi-crore Saradha chit fund scam, on Wednesday met Chief Minister Mamata Banerjee.
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Minority leaders thank Karnataka CM for handing over IMA ponzi scam case t
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 4 (ANI): Days after the Karnataka government handed over the IMA Ponzi Scheme probe to the Central Bureau of Investigation (CBI), several minority leaders on Wednesday met Chief Minister BS Yediyurappa in his office and thanked him for transferring the cas
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CJI to take decision on ED's plea seeking transfer of officials probing co
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 4 (ANI): The Supreme Court on Wednesday said that Chief Justice Ranjan Gogoi will decide the listing of the matter mentioned by the ED, seeking permission to transfer 42 officials probing the coal scam cases whose deputation tenure with the probe agency is now over
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Uttarakhand HC grants bail to Social Welfare Department official in schola
Updated : 6 years, 6 months ago IST
Nainital (Uttrakhand) [India], Sept 3 (ANI): Uttarakhand High Court on Tuesday granted bail to joint director of tribal welfare Anurag Shankhdhar, who was arrested two months ago over his alleged involvement in the Social Welfare Department scholarship scam case.
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SC refuses to quash probe against Ajit Pawar, others in cooperative bank s
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 2 (ANI): The Supreme Court on Monday declined to entertain Special Leave Petitions (SLPs) seeking to quash the investigation against NCP 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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