Search For "scam"
Antigua to revoke Mehul Choksi's citizenship, extradite him soon
Updated : 6 years, 8 months ago IST
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
Read More
Chopper scam case: SC defers hearing on ED's plea against permission to Ra
Updated : 6 years, 8 months ago IST
New Delhi [India], Jun 25 (ANI): The Supreme Court on Tuesday deferred till tomorrow arguments on a plea by the Enforcement Directorate (ED) challenging the Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600-crore AgustaWestland VVIP chopper scam case, to g
Read More
Specialists to ascertain if Mehul Choksi fit to travel: Bombay HC
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 24 (ANI): A team of specialists from Mumbai's JJ Hospital will give a report to the Bombay High Court on the present health condition of fugitive diamantaire Mehul Choksi to ascertain whether he is fit to travel from Antigua to India for interrogation or not.
Read More
Adhir Ranjan Chowdhury questions BJP over inaction in 2G, coal 'scams'
Updated : 6 years, 9 months ago IST
New Delhi [India], June 24 (ANI): Congress leader Adhir Ranjan Chowdhury on Monday launched a scathing attack on the Central government in the Lok Sabha, saying that they failed to put alleged "thieves" -- Sonia Gandhi and Rahul Gandhi -- behind the bars in 2G and coal allocation scams de
Read More
Rajasthan govt to introduce bill to protect depositors
Updated : 6 years, 9 months ago IST
Raipur (Rajasthan) [India], Jun 24 (ANI): Chief Minister Ashok Gehlot's government is set to introduce a Bill to protect depositors and to put a check on cheating by chit-fund companies, an official statement read.
Read More
IMA Jewels case: Interpol issues blue corner notice against founder Mansoo
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 22 (ANI): A blue corner notice has been issued by the international police (Interpol) against I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud running into several crores of rupees.
Read More
Ailing Lalu won't be shifted to jail anytime soon
Updated : 6 years, 9 months ago IST
Ranchi (Jharkhand) [India], June 22 (ANI): RJD president Lalu Prasad Yadav is unlikely to be shifted to the jail any time soon as, according to his doctor, his several organs are not functioning as required.
Read More
ED offers to provide air ambulance with medical experts to bring Mehul Cho
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi from Antigua and provide him with all necessary treatment in India.im with all necessary treatment in India.
Read More
Ponzi scam: SIT raids IMA Jewels head office in Bengaluru
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 20 (ANI): A team of the Special Investigation Team (SIT) of Karnataka Police conducted a search at I Monetary Advisory (IMA) Jewels head office in Shivaji Nagar area here on Thursday in connection with the multi-crore ponzi scam.
Read More
Narada Sting Operation: CBI summons whistleblower Mathew Samuel for questi
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], June 19 (ANI): The Central Bureau of Investigation on Wednesday summoned Mathew Samuel, the whistleblower in the Narada sting operation case, to appear before it for questioning on June 24.
Read More
Petition seeks Karnataka HC's intervention in probe of multi-crore IMA pon
Updated : 6 years, 9 months ago IST
Bangalore (Karnataka) [India], Jun 18 (ANI): A petition was filed in the Karnataka High Court on Tuesday seeking its intervention in the investigation of IMA jewel ponzi scam, which duped several thousand of investors of over Rs 15,000 crore.
Read More
Congress suspends Roshan Baig from party over 'anti-party activities'
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 18 (ANI): Following an inquiry, the Congress party on Tuesday suspended MLA R Roshan Baig from the party with immediate effect for indulging in "anti-party activities."
Read More