Search For "scam"
Maharashtra: SC refuses to quash probe against NCP's Ajit Pawar, others in
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 2 (ANI): The Supreme Court on Monday declined to entertain the special leave petitions (SLPs) seeking to quash the investigation against Nationalist Congress Party leader Ajit Pawar and other accused in the Maharashtra State Co-operative Bank (MSCB) scam of more than
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CBI files FIR in IMA ponzi scam
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 2(ANI): Central Bureau of Investigation (CBI) has registered a named FIR against 25 persons including Mansoor Khan in connection with the IMA ponzi scam.
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Audit report exposes multi-thousand crore scam in BJP-ruled SDMC: AAP
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): The AAP on Saturday claimed that the audit report of the South Delhi Municipal Corporation placed before the Standing Committee has exposed scams worth thousands of crores in the BJP-run municipal corporation.
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Only Left spared by probe agencies as they've understanding with BJP, clai
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Aug 30 (ANI): West Bengal Chief Minister Mamata Banerjee on Friday raised the chit fund scam matter in the Assembly and claimed that only Left is "unaffected" by the Central probe agencies as they have an understanding with the Bharatiya Janata Party.
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Coal scam: Special CBI court acquits former Coal Secretary Gupta
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 29 (ANI): A special CBI court on Thursday acquitted former Coal Secretary HC Gupta and a Delhi-based firm Pushp Steel and Mining Pvt Ltd (PSMPL) in an alleged coal scam case pertaining to the allocation of 'Brahmapuri coal block' situated in Madhya Pradesh.
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ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 6 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
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Narada sting tapes case: CBI grills Mukul Roy for two hours
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): The Central Bureau of Investigation on Thursday interrogated Bharatiya Janata Party leader Mukul Roy for two hours in connection with the Narada sting tapes case.
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TMC MP summoned by CBI in Narada Scam
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Aug 28 (ANI): TMC MP from Arambagh constituency, Aparupa Poddar has been summoned by Central Bureau of Investigation (CBI) on September 2 in connection with Narada scam.
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INX Media: SC extends Chidambaram's protection from arrest in ED case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 27 (ANI): The Supreme Court on Tuesday extended till tomorrow the interim protection from arrest granted to senior Congress leader P Chidambaram in a money laundering case filed by the Enforcement Directorate in the alleged INX media scam.
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All directors of Maharashtra State Co-operative Bank will be interrogated
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 27 (ANI): Maharashtra Minister Deepak Kesarkar on Tuesday said that directors of Maharashtra State Co-operative Bank will be interrogated in connection with the scam, irrespective of their party affiliation.
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Mumbai Police registers FIR against NCP's Ajit Pawar, 76 others in co-op b
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 26 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday filed an FIR against NCP chief Sharad Pawar's nephew and party leader Ajit Pawar and 76 others in connection with the Maharashtra State Co-operative Bank scam case.
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INX Media case: Salman Khurshid exudes confidence in SC, hopes for the bes
Updated : 6 years, 6 months ago IST
Delhi [India], Aug 26 (ANI): Salman Khurshid, senior counsel for former union minister P Chidambaram on Monday exuded confidence in the Supreme Court, which is slated to hear a batch of petitions filed by the latter in the corruption and money laundering cases related to alleged INX media sc
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