Search For "scam"
Saradha chit fund case: Calcutta HC extends Rajeev Kumar's interim protect
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): The Calcutta High Court on Monday extended by a week the interim protection from arrest and custodial interrogation of former Kolkata Police commissioner Rajeev Kumar by the CBI in connection with the multi-crore Saradha chit fund scam case.
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I didn't eat Biryani: Kumaraswamy on photograph with Mansoor Khan
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 22 (ANI): "I did not eat any Biryani," Karnataka Chief Minister H D Kumaraswamy said in Vidhana Soudha on Monday in an apparent reference to his photograph with the prime accused in the multi-crore IMA Ponzi scam, Mansoor Khan, which had gone viralon the n
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Manoj Tiwari, Vijender Gupta to meet LG Baijal over alleged classrooms con
Updated : 6 years, 8 months ago IST
New Delhi (India), July 22 (ANI): Delhi BJP president Manoj Tiwari and Leader of Opposition Vijender Gupta will meet Lieutenant Governor Anil Baijal on Monday to seek his intervention into the alleged irregularities in the construction of classrooms in Delhi government schools.
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IMA Ponzi scam: Mansoor Khan taken to hospital following complaints of che
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 22 (ANI): The prime accused in the multi-crore IMA Ponzi scam, Mansoor Khan, was taken to hospital for a check-up here earlier on Sunday after he complained of chest pain and palpitations.
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Central agencies threatening TMC leaders, forcing them to join BJP: Mamata
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 21 (ANI): West Bengal Chief Minister Mamata Banerjee on Sunday alleged that central agencies are threatening to jail Trinamool Congress (TMC) leaders and elected representatives over chit fund scams if they don't join Bharatiya Janata Party (BJP).
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
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CWG: ED attaches assets worth Rs 1.43 crore of firm entrusted to upgrade
Updated : 6 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.43 crore of a firm hired to upgrade streetlights during the 2010 Commonwealth Games (CWG) in the national capital, the investigative agency said on Friday.
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TDP government's scams will be exposed soon' says Jagan
Updated : 6 years, 8 months ago IST
Amaravati (Andhra Pradesh) [India], July 19 (ANI): Andhra Pradesh Chief Minister Y S Jaganmohan Reddy on Friday said the TDP government's scams in the Polavaram project will be exposed soon.
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Won't let Imran Khan become 'Hitler of Pakistan': Ex-minister
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 19 (ANI): After former prime minister Shahid Khaqan Abbasi was arrested on corruption charges, PML-N leader Ahsan Iqbal attacked Prime Minister Imran Khan, saying the party will never allow the cricketer-turned-politician to become Pakistan's "Adolf Hitler", referr
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IMA owner Mansoor Khan arrested from Delhi airport; being questioned by ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate has arrested and is questioning Mohammad Mansoor Khan, the main accused in the multi-crore IMA ponzi scam, who landed in the New Delhi airport here from Dubai in the early hours of Friday.
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AgustaWestland case: Delhi HC issues notice to Sushen Mohan Gupta
Updated : 6 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Delhi High Court on Thursday issued a notice to Sushen Mohan Gupta, businessman and alleged middleman in AgustaWestland VVIP chopper scam case.
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Rajiv Saxena in touch with persons involved in AgustaWestland case: ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) has contended that Rajiv Saxena, an accused-turned-approver in AgustaWestland VVIP chopper scam case, has been in touch with other persons involved in the case since he was granted bail.
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