Search For "scam"
TN: CBI arrests Chief Manager of Indian Bank in Bihar's Srijan scam-relate
Updated : 6 years, 7 months ago IST
Sivaganga (Tamil Nadu) [India], Aug 1 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the Chief Manager of Indian Bank, Zonal Office, Karaikudi in Tamil Nadu's Sivaganga district in an ongoing probe related to Bihar's Srijan scam case.
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AgustaWestland case: Delhi court extends interim protection to Ratul Puri
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 1 (ANI): A Delhi court has extended interim protection from arrest granted to businessman Ratul Puri till Friday in connection with the AgustaWestland VVIP chopper scam.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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IMA fraud case: Cong's Zameer Ahmed Khan appears before SIT, Roshan Baig s
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): Congress MLA BZ Zameer Ahmed Khan on Wednesday appeared before the SIT in connection with the IMA Ponzi scheme case, while disqualified MLA Roshan Baig did not appear before the probe agency citing ill health.
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Raids at premises of Hyderabad-based firm linked to VVIP chopper scam
Updated : 6 years, 7 months ago IST
New Delhi [India], July 31 (ANI): The Income Tax (I-T) Department has conducted search action on a Hyderabad-based businessman Dinesh Alla, who is the CMD of Alphageo (India) Limited, sources said.
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ED questions Farooq Abdullah in JKCA scam case
Updated : 6 years, 7 months ago IST
Chandigarh [India], July 31 (ANI): The Enforcement Directorate (ED) on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam case.
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IMA ponzi scam: Rowdy-sheeter Ishtiaq held for accepting bribe from Mansoo
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], July 30 (ANI): Ishtiaq, rowdy-sheeter and husband of Shivajinagar corporator Farida, has been arrested in connection with IMA ponzi scam case for allegedly taking Rs 2 crore from company's founder-owner Mohammed Mansoor Khan.
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'Influential' Ratul Puri tampering with evidence in AgustaWestland case: E
Updated : 6 years, 7 months ago IST
New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was responsible for tampering with evidence and influencing witnesses in a money laundering case related to
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ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
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Saradha chit fund: Kolkata HC directs counsel of Rajiv Kumar to seek CBI p
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Kolkata High Court on Monday amended its May 23 interim order directing the counsel of former Kolkata police commissioner Rajeev Kumar, accused in the multi-crore Saradha chit fund scam, to seek the permission of CBI, twenty-four hours before
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Action will be taken against those involved in e-tendering scam: PC Sharma
Updated : 6 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], July 29 (ANI): In a veiled attack against former Madhya Pradesh water resource minister Narottam Mishra, Cabinet Minister PC Sharma on Sunday said that action will be taken against everyone in the multi-crore e-tendering scam.
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BJP leader denies involvement in e-tendering scam
Updated : 6 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], July 28 (ANI): Former Madhya Pradesh water resource minister Narottam Mishra on Sunday denied involvement in the multi-crore e-tendering scam.
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