Search For "scam"
IMA ponzi scam: K'taka Cong demands withdrawal of Roshan Baig's primary me
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 18 (ANI): The office bearers of Congress on Tuesday asked the party chief of state unit Dinesh Gundu Rao to annul the primary membership of MLA R Roshan Baig over his alleged connection with IMA Ponzi scam's main accused Mohammed Mansoor Khan.
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Calcutta HC turns down CBI's plea for urgent hearing in Rajeev Kumar case
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], June 18 (ANI): The Calcutta High Court on Tuesday dismissed a CBI plea seeking an urgent hearing in the case relating to former Kolkata Police commissioner Rajeev Kumar's in connection with Saradha Chit Fund scam.
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Willing to co-operate with ED, CBI in Antigua: Mehul Choksi
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.
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PNB scam: Court issues notice to ED over application seeking transfer of c
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
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IMA Ponzi scam: SIT arrests firm's auditor Iqbal Khan
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 14 (ANI): IMA Jewels auditor Iqbal Khan has been arrested by Special Investigation Team (SIT) in IMA Ponzi scam in Bengaluru, the investigative team confirmed on Friday.
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Nigerian arrested for duping crores through herbal oil export trap
Updated : 6 years, 9 months ago IST
New Delhi (India), June 14 (ANI): A Nigerian national staying in India illegally has been arrested by the Delhi police for allegedly duping several people to the tune of crores on the pretext of helping people export a herbal oil to Ghana.
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UK HC rejects Nirav Modi's bail plea, says he destroyed evidence
Updated : 6 years, 9 months ago IST
London (United Kingdom) Jun 12 (ANI): The UK High Court on Wednesday denied bail to fugitive diamond merchant Nirav Modi on the grounds that he indulged in destruction of evidence and may fail to surrender if granted the relief.
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Slot allocation scam: ED approves Praful Patel's application to appear lat
Updated : 6 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The Enforcement Directorate (ED) on Wednesday approved the application of former Civil Aviation Minister Praful Patel seeking another date to appear before the investigating body.
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PNB scam: Nirav Modi bail hearing concludes, decision on Wednesday
Updated : 6 years, 9 months ago IST
London [UK], Jun 12 (ANI): A UK court here on Tuesday concluded the hearing of the bail plea of fugitive diamond merchant Nirav Modi, who was arrested in March in connection with the USD two billion Punjab National Bank (PNB) fraud case. The court will deliver its ruling at 10 am (local time
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Slot allocation scam: Praful Patel grilled for over 9 hours on Day 2
Updated : 6 years, 9 months ago IST
New Delhi (India), Jun 11 (ANI): Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case. He was questioned for over nine hours on Tuesday.
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K'tka Govt orders probe into IMA Jewels after protestors throng its B'lore
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 11 (ANI): Hours after many investors gathered to stage a protest in front of IMA Jewels store at Commercial street, following an audio clip allegedly posted by its founder-owner, Karnataka Chief Minister HD Kumaraswamy, has ordered a probe into the matt
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Many congratulations on your 72nd incarnation day : Rabri Devi to Lalu Yad
Updated : 6 years, 9 months ago IST
New Delhi (India) [India], June 11 (ANI): Former Bihar Chief Minister Rabri Devi wished her husband and RJD chief Lalu Yadav, who is in jail in the fodder-scam case, on his 72nd birthday saying that his birth is an incarnation.
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