Search For "scam"
Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
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Slot allocation scam: Praful Patel appears before ED for second day of que
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.
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Praful Patel quizzed for 8 hours in aviation scam case; to again appear be
Updated : 6 years, 9 months ago IST
New Delhi (India), June 10 (ANI): Former Civil Aviation Minister and NCP leader Praful Patel was questioned for nearly eight hours by the Enforcement Directorate (ED) here on Monday in connection with an alleged multi-crore air slot allotment scam during the United Progressive Alliance go
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Praful Patel joins ED investigation in airline slot allotment case
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 10 (ANI): Former Civil Aviation Minister Praful Patel on Monday joined the Enforcement Directorate (ED) investigation in connection with the multi-crore airline slot allocation scam.
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ED issues second summons to former Aviation Minister Praful Patel
Updated : 6 years, 9 months ago IST
New Delhi [India], June 8 (ANI): The Enforcement Directorate (ED) on Saturday issued a second summons to former Union Aviation Minister Praful Patel in connection with the airline seat allocation scam case.
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CBI court allows IRCTC scam accused Vinay Kochhar to travel Singapore, UK
Updated : 6 years, 9 months ago IST
New Delhi (India) June 7 (ANI): A special CBI court on Friday allowed IRCTC scam case accused Vinay Kochchar's application seeking permission to travel to Singapore and United Kingdom (UK).
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CBI arrests 3 persons in SSC paper leak case
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 6 (ANI): The Central Bureau of Investigation on Wednesday arrested three persons in connection with the Staff Selection Commission (SSC) paper leak scam case.
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Airline seat scam case: Praful Patel not to appear before ED today
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 6 (ANI): Former Civil Aviation Minister Praful Patel will not appear before the Enforcement Directorate on Thursday for questioning in connection with the multi-crore rupee airline seat allocation scam case.
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CBI quizzes police official Dilip Hazra in Saradha ponzi scam
Updated : 6 years, 9 months ago IST
New Delhi [India], June 4 (ANI) : The Central Bureau of Investigation (CBI) on Tuesday interrogated police official Dilip Hazra, who was a member of the Special Investigation Team (SIT) formed to probe Saradha ponzi scam in West Bengal.
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PNB scam case: Bombay HC adjourns Mehul Choksi's pleas
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 4 (ANI): The Bombay High Court on Tuesday adjourned hearing on Mehul Choksi applications till June 10 as he termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 4 (ANI): Enforcement Directorate has termed as "misleading" the medical reports submitted by fugitive dimondtaire Mehul Choksi, an accused in 13,000 crore PNB scam case, as an excuse for not appearing before the Bombay High Court.
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PNB case: Court issues notice to CBI on plea by Mehul Choksi
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 3 (ANI): A special court on Monday issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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