Search For "scam"
UP Police unearths scam in Ujjwala Yojana; over 4,000 cylinders seized, ga
Updated : 6 years, 7 months ago IST
Balrampur (Uttar Pradesh) [India], Aug 23 (ANI): Uttar Pradesh Police on Wednesday cracked down on a rural LPG agency in connection with a scam in Prime Minister's 'Ujjwala Yojana' scheme and recovered 4,912 LPG cylinders and over 6,000 regulators hidden in bushes and godowns in Pachperwa of
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Chhattisgarh: Five FIRs registered against Raman Singh's son, ex-mayor in
Updated : 6 years, 7 months ago IST
Rajnandgaon (Chhattisgarh) [India], Aug 23 (ANI): A case was filed on Friday against seven persons including former BJP MP Abhishek Singh and ex-mayor Madhusudan Yadav for their alleged connection in chit fund scam here in Rajnandgaon, police said.
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CBI to file reply on Sept 18 in AJL land allotment case
Updated : 6 years, 7 months ago IST
Panchkula (Haryana) [India], Aug 22 (ANI): The Central Bureau of Investigation (CBI) will file its reply at a Panchkula court on September 18 in the AJL land allotment case.
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AgustaWestland scam: Ratul Puri moves application in CBI court for surrend
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 22 (ANI): Businessman Ratul Puri, who is an accused in AgustaWestland money laundering case, on Thursday, approached a Delhi court seeking to surrender before it.
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CBI produces P Chidambaram before special CBI court
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday produced former Union Finance Minister P Chidambaram before a special CBI court here, a day after he was arrested by the probe agency in a corruption case related to INX Media scam.
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Ex-Haryana CM Hooda appears before CBI court in land allotment cases
Updated : 6 years, 7 months ago IST
Panchkula (Haryana) [India], Aug 22 (ANI): Former Haryana chief minister Bhupinder Singh Hooda on Thursday appeared before a CBI special court in Panchkula in connection with the AJL land allotment and Manesar land scam cases.
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VVIP chopper scam: Court dismisses Ratul Puri's plea for cancellation of N
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday dismissed a petition moved by businessman Ratul Puri seeking cancellation of a non-bailable warrant (NBW) issued against him in a money laundering case connected to Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Congress slams BJP over 'vendetta' politics after Delhi HC rejects Chidamb
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): The Congress party on Tuesday criticised the BJP-led central government of doing vendetta politics as CBI team reached the house of former Finance Minister P Chidambaram after Delhi High Court dismissed his anticipatory bail plea in cases filed by the CBI
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CBI, ED teams visit Chidambaram's house after HC refuses relief
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): Hours after the Delhi High Court rejected any relief for senior Congress leader P Chidambaram, teams of officers of CBI and Enforcement Directorate on Tuesday night went to his residence apparently to arrest him in the INX Media scam.
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Karnataka government transfers IMA ponzi scam case to CBI
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 20 (ANI): Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.
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P Chidambaram to move SC tomorrow against Delhi HC order rejecting his ant
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): Congress leader P Chidambaram will move the Supreme Court on Wednesday to challenge the Delhi High Court order which dismissed his anticipatory bail plea in cases filed by the CBI and the ED related to his alleged role in INX Media scam.
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INX Media case : Delhi High Court dismisses anticipatory bail pleas of Chi
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 20 (ANI): The Delhi High Court on Tuesday dismissed the anticipatory bail pleas of former Union Finance Minister P Chidambaram in both the cases filed by CBI and ED related to INX media scam.
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