Search For "scam"
Will meet CBI after Parliament session is over on Aug 7: TMC MP Derek O'B
Updated : 6 years, 7 months ago IST
New Delhi [India], July 27 (ANI): Trinamool Congress (TMC) MP Derek O'Brien on Saturday said he was ready to appear before the Central Bureau of Investigation (CBI) after the ongoing session of the Parliament in connection with the probe on the funding of party's mouthpiece 'Jago Bangla.'
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Dumper scam case should be reopened: Congress leader Govind Singh
Updated : 6 years, 7 months ago IST
Bhopal [Madhya Pradesh], July 27 (ANI): Congress leader Govind Singh on Saturday sought the reopening of dumper scam, in which former Chief Minister Shivraj Singh Chouhan was one of the accused.
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E-tendering case: Narottam Mishra's former personal staff held
Updated : 6 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], July 27 (ANI): Economic Offence Wing (EOW) on Friday arrested two persons who have worked as personal staff of BJP MLA Narottam Mishra in e-tendering scam case.
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AgustaWestland case: Kamal Nath's nephew moves court, seeks anticipatory b
Updated : 6 years, 7 months ago IST
New Delhi [India], July 27 (ANI): Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday moved a Delhi court and applied for an anticipatory bail in connection with the alleged scam relating to the purchase of 12 VVIP helicopters from AgustaWestland amounting to Rs 3,600
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Lobbyist Deepak Talwar arrested in aviation scam, sent to CBI custody
Updated : 6 years, 7 months ago IST
New Delhi [India], July 26 (ANI): Corporate lobbyist Deepak Talwar was arrested by the CBI on Friday in connection with a case of dispersal of profit-making routes of Air India to private airlines and sent to seven days custody of the agency for interrogation.
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IMA ponzi scheme case: Mansoor Khan's ED custody extended for 7 days
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime accused in a multi-crore Ponzi case, was extended for seven days on Friday.
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Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 7 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
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Rabri Devi accuses Nitish Kumar, Sushil Modi of corruption, demands CBI pr
Updated : 6 years, 7 months ago IST
Patna (Bihar) [India], July 25 (ANI): Rashtriya Janata Dal (RJD) leader Rabri Devi on Thursday accused Bihar Chief Minister Nitish Kumar and his deputy Sushil Modi of corruption and led a protest outside the state Legislative Assembly demanding an investigation into the scams that took place
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IMA Ponzi scam: SIT arrests CA Iqbal Khan
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 24 (ANI): The Special Investigation Team constituted by the Karnataka police to investigate the multi-crore IMA ponzi scam arrested a Chartered Accountant (CA) Iqbal Khan, Deputy Commissioner of Police (DCP) Crime, S Girish, said on Wednesday.
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Never involved in any scam, says Kumaraswamy
Updated : 6 years, 8 months ago IST
Karnataka (Bengaluru) [India], July 23 (ANI): In a spirited hour-long speech in the Assembly before he lost his trust vote, Karnataka Chief Minister H D Kumaraswamy said he was never involved in any scam and did not claim any government privileges because of the state's financial position
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IMA ponzi scam: ED to produce Mansoor Khan in court to extend judicial cus
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 23 (ANI): The Enforcement Directorate (ED) will produce prime accused in the multi-crore IMA ponzi scam, Mansoor Khan, in court today to extend his judicial custody further.
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Lottery scam: ED attaches assets worth Rs 119.6 cr of Santiago Martin
Updated : 6 years, 8 months ago IST
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots and six plots with buildings located in Coimbatore worth Rs 119.6 crore of 'lottery king' Santiago Martin and his associates in connection with a lottery sca
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