Search For "scam"
Saradha scam: ED grills TMC MP Satabdi Roy
Updated : 6 years, 7 months ago IST
North 24 Parganas (West Bengal) [India], Aug 8 (ANI): Enforcement Directorate (ED) interrogated Trinamool Congress MP Satabdi Roy at its Salt Lake office here on Thursday in connection with the Saradha scam.
Read More
Airline slot allocation scam: Praful Patel appears before CBI
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 8 (ANI): Former Civil Aviation Minister Praful Patel on Thursday appeared before the Central Bureau of Investigation (CBI) for questioning in connection with the multi-crore airline slot allocation scam case.
Read More
ED moves court seeking issuance of non-bailable warrant against Ratul Puri
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 7 (ANI): Enforcement Directorate (ED) on Wednesday moved court seeking issuance of non-bailable warrant against businessman Ratul Puri in connection with the VVIP chopper scam.
Read More
AgustaWestland case: Court dismisses bail plea of Ratul Puri considering e
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): A special Delhi court on Tuesday dismissed the anticipatory bail plea of businessman Ratul Puri in AgustaWestland chopper case considering the evidence collected by Enforcement Directorate.
Read More
AgustaWestland case: Ratul Puri withdraws petition seeking hearing on appl
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): Businessman Ratul Puri, who is under the scanner for allegedly receiving kickbacks in the AgustaWestland chopper scam, on Tuesday withdrew a petition from the Delhi High Court, which had sought a direction to the special CBI court to hear two of his applicatio
Read More
E-tendering scam: Remand of private secretaries of former MP min extended
Updated : 6 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], Aug 4 (ANI): The two Private Secretaries of former Madhya Pradesh Water Resources Minister Narottam Mishra were sent to police remand for further four days by the court on Sunday.
Read More
IMA ponzi scam: Mansoor Khan sent to SIT custody till Aug 16
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, on Saturday, was handed over to special investigation team (SIT).
Read More
IMA Ponzi scam: SIT questions IPS officer Ajay Hilori
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): IPS officer Ajay Hilori was on Saturday interrogated by the Special Investigation Team (SIT) in connection with the multi-crore IMA Ponzi scam.
Read More
QNet scam: SRK, Anil Kapoor, Boman Irani respond to Cyberabad police notic
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Aug 3 (ANI): Actors Shahrukh Khan, Anil Kapoor and Boman Irani have responded to the notices served by the Cyberabad Police in connection with their role in the QNet scam.
Read More
E-tendering scam: Families of Narottam Mishra's former personal staff move
Updated : 6 years, 7 months ago IST
Jabalpur (Madhya Pradesh) [India], Aug 2 (ANI): Families of Nirmal Awasthi and Virendra Pandey, who had earlier worked as personal staff to former Madhya Pradesh water resource minister Narottam Mishra and were arrested on July 26 in connection with e-tendering scam, on Friday moved High Cou
Read More
Court asks CBI to expedite FSL report in medical bribery scam case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 2 (ANI): A special CBI Court on Friday directed the CBI official to expedite the procedure of filling the forensic science laboratory (FSL) report regarding phone tapping of the accused in an alleged medical bribery scam case.
Read More
Tejashwi Yadav slams Bihar government over AES, heat-wave deaths
Updated : 6 years, 7 months ago IST
Patna (Bihar) [India], Aug 1 (ANI): RJD leader Tejashwi Yadav on Thursday launched a scathing attack on "self-proclaimed good governance" claim of Bihar government and slammed Chief Minister Nitish Kumar over AES, heat-wave deaths and scams breaking out in the state.
Read More