Search For "scam"
Delhi BJP alleges AAP scam in school construction
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Delhi BJP President and MP, Manoj Tiwari, on Monday launched a scathing attack on the AAP government in Delhi by alleging widespread corruption of around Rs 2,000 crore in the construction of schools in the national capital.
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Coal scam: CBI court orders framing of charges against Naveen Jindal, 4 ot
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): A special CBI Court on Monday ordered for framing of charges against industrialist Naveen Jindal and four others in a case related to the allocation of a coal block in Madhya Pradesh.
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IMA case: Nominated corporator held by SIT sent to police custody
Updated : 6 years, 8 months ago IST
Bengaluru (Kolkata) [India], Jun 30 (ANI): Special Investigation Team (SIT) probing the IMA jewels scam on Sunday said that S Mujahid, a nominated corporator, who was arrested in connection with alleged financial fraud case on Sunday, was sent to police custody by a court.
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Sandesara brothers scam much bigger than PNB scam, claims ED
Updated : 6 years, 8 months ago IST
New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has claimed.
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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Hyderabad Police arrest man from Delhi over bitcoin scam
Updated : 6 years, 8 months ago IST
New Delhi [India], June 28 (ANI): Hyderabad Police's Central Crime Station (CCS) on Thursday arrested a person from Delhi for duping people in Telangana and other states in the name of online business involving bitcoin transactions.
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PNB scam: Court sends Nirav Modi to judicial custody till July 25
Updated : 6 years, 8 months ago IST
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
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Ghulam Nabi Azad having blurred vision: Modi hits back at Cong leader's 'O
Updated : 6 years, 8 months ago IST
New Delhi [India], Jun 26 (ANI): Prime Minister Narendra Modi on Wednesday hit back at the Leader of Opposition in the Rajya Sabha Ghulam Nabi Azad over his comments mocking the BJP's 'New India' idea and asked whether he wanted the "old India" of scams and one which had supported "breaki
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Rajasthan Police uncovers huge Bitcoin scam, 4 arrested
Updated : 6 years, 8 months ago IST
Jaipur (Rajasthan) [India] Jun 26 (ANI): The Anti-Terror Squad (ATS) of Rajasthan Police has unearthed a huge bitcoin scam in the state, with links possibly spread out to other states and even countries.
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VVIP chopper scam: SC stays Delhi HC order allowing Rajiv Saxena to travel
Updated : 6 years, 8 months ago IST
New Delhi [India], Jun 26 (ANI): The Supreme Court on Wednesday stayed a Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600 crore AgustaWestland VVIP chopper scam case, to travel abroad for medical treatment.
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IMA jewels case: SIT conducts raids at IMA's two Bengaluru branches
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT), which is probing the alleged financial fraud by I Monetary Advisory (IMA) on Tuesday conducted searches at IMA's Tilak Nagar and Yashwantapur branches here.
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Bengaluru: Raids at IMA's Shivajinagar branches; jewellery, pistol seized
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT) which is probing the alleged financial fraud by city-based I Monetary Advisory (IMA), raided the firm's branches in Shivajinagar here on Tuesday and seized jewellery worth Rs 13 crore, some property documents
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