Search For "scam"
VVIP chopper scam: Delhi HC reserves order on Ratul Puri's anticipatory ba
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): The Delhi High court on Tuesday reserved its order on an anticipatory bail plea of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to AugustaWestland VVIP chopper deal.
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INX Media cases: Delhi HC to pronounce order on P Chidambaram's anticipato
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Delhi High Court will on Tuesday pronounce its verdict on the anticipatory bail pleas of former Union finance minister P Chidambaram in cases related to the alleged INX Media scam.
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AgustaWestland scam: Court reserves order on Puri's plea for cancellation
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): A Delhi court on Monday reserved its order on a plea of businessman Ratul Puri, seeking cancellation of a non-bailable warrant (NBW) against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
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AgustaWestland scam: Ratul Puri moves court for cancellation of non-bailab
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 16 (ANI): Businessman Ratul Puri on Friday filed a plea in a Delhi court, seeking cancellation of a non-bailable warrant issued against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Rajiv Kumar appears before CBI in Rose Valley case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 16 (ANI): Former Kolkata Police Commissioner Rajiv Kumar on Friday appeared before the CBI in connection with the Rose Valley chit fund scam.
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Study finds relatives financially abuse elders more than strangers
Updated : 6 years, 7 months ago IST
Washington D.C. [USA], Aug 15 (ANI): Among all scams directed at old people including telephone, mail and internet scams, it is found that relatives financially abuse their elders more than strangers, according to a new study.
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AgustaWestland deal middleman Michel moves Delhi court for regular bail
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 14 (ANI): Christian Michel, an accused in AgustaWestland VVIP chopper deal scam, on Wednesday filed a plea in a special court here seeking regular bail in cases registered against him by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
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SC lawyer writes to AG seeking expedition of CBI probe in Bofors scam
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 12 (ANI): Supreme Court advocate and petitioner in the Bofors scam case, Ajay Aggarwal, wrote a letter to the Attorney General (AG) seeking expedition of investigation in the matter by the Central Bureau of Investigation (CBI).
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AgustaWestland case: Ratul Puri calls NBW against him 'unfortunate', to ta
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 9 (ANI): Hours after a Delhi court issued a Non-Bailable Warrant (NBW) against him, businessman Ratul Puri denied his involvement in the AgustaWestland VVIP chopper scam and called the issuance of the warrant as "unfortunate".
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Calcutta court extends protection from arrest granted to ex-Kolkata CP Raj
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Aug 9 (ANI): Calcutta High Court on Friday extended the interim protection from arrest granted to former Kolkata top cop Rajeev Kumar.
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Special court sends lobbyist Deepak Talwar to CBI custody in aviation scam
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 9 (ANI): A Rouse Avenue Court on Friday sent Corporate Lobbyist Deepak Talwar to judicial custody in connection with the case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Bhongir MP writes to PM Modi, alleges scam in Kaleshwaram Lift Irrigation
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Aug 9 (ANI): Congress MP from Bhongir, Komatireddy Venkat Reddy has written to Prime Minister Narendra Modi alleging a scam of "thousands of crores of rupees" in executing the Kaleshwaram Lift Irrigation Project.
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