Search For "scam"
SIT arrests DC in IMA ponzi scam case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Monday arrested Deputy Commissioner (Urban) Sri Vijayshankar here on charges of receiving a bribe of Rs 1.5 crore from the jeweler.
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ED, CBI issue summons to approver Rajiv Saxena in AgustaWestland chopper s
Updated : 6 years, 8 months ago IST
New Delhi (India), July 6 (ANI): Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam, has received the summons from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), asking him to join the probe further.
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SIT arrests Bengaluru Assistant Commissioner in IMA ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 05 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Friday arrested Assistant Commissioner of Bengaluru North division LC Nagaraj for his alleged involvement in the case.
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Posters calling Kejriwal 'thief' crop up in Delhi
Updated : 6 years, 8 months ago IST
New Delhi [India], July 4 (ANI): Shiromani Akali Dal (SAD) MLA Manjinder Singh Sirsa put out posters against Delhi Chief Minister Arvind Kejriwal outside BJP office and its nearby areas here on Wednesday, alleging widespread corruption in the construction of schools in the national capital b
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SIT carries searches in properties owned by IMA jewels
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 3 (ANI): The Special Investigation Team (SIT) formed by Karnataka government to investigate IMA ponzi scam on Wednesday carried out searches in several properties owned by IMA Jewels.
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ED attaches property worth Rs 94.24 lacs in Common Wealth Games scam
Updated : 6 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement Directorate on Wednesday attached assets worth Rs 94.24 lakh of Raja Aederi Consultants Pvt, which was involved in the renovation of two stadiums in Delhi, under the Prevention o
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ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
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Govt extends ban on chopper scam tainted Italian defence firm Leonardo
Updated : 6 years, 8 months ago IST
New Delhi (India), July 2 (ANI): The government on Tuesday extended a ban on dealings with scam-tainted Italian defence firm Leonardo (erstwhile Finmecannica) for another six months.
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Saradha scam: Calcutta HC extends interim protection from arrest to Rajeev
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 02 (ANI): The Calcutta High Court on Tuesday extended interim protection from arrest to former Kolkata police commissioner Rajeev Kumar till July 22 in connection with the Saradha chit fund scam.
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IMA ponzi scam: SIT arrests Bengaluru Development Authority engineer, seiz
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer named Kumar was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud c
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Manesar land scam: BS Hooda appears before CBI court
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Former Haryana chief minister Bhupinder Singh Hooda appeared before a CBI Special Court in Panchkula on Monday in connection with the Manesar land scam case.
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WB: Raids at 22 locations in connection with chit fund case
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 1 (ANI): The Central Bureau of Investigation (CBI) is conducting raids at 22 locations in West Bengal in connection with a chit fund scam.
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