Search For "scam"
UP: BSA clerk arrested in 4.5 crore midday meal scam, 21 lakh recovered
Updated : 6 years, 10 months ago IST
Barabanki (Uttar Pradesh) [India], May 19 (ANI): A Basic Shiksha Adhikari (BSA) office clerk was arrested by police here on Saturday in connection with a midday meal scam. According to police the scam is suspected to have caused a loss of Rs 4.5 crore to the government.
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Saradha chit fund case: SC vacates interim protection from arrest to forme
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): The Supreme court on Friday vacated the interim protection from arrest to former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case but granted him seven days time to approach a competent court to seek legal remedies.
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Prove that I'm corrupt: PM Modi's open challenge to 'mahamilavati' leaders
Updated : 6 years, 10 months ago IST
Ballia (Uttar Pradesh) [India], May 14 (ANI): Claiming his probity while asserting that he has been in office for more than 2 decades - first as chief minister of Gujarat and then as prime minister - Narendra Modi has openly challenged the opposition to prove his involvement in any corrup
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CBI raids 22 education institutions in connection with multi-crore scholar
Updated : 6 years, 10 months ago IST
Himachal Pradesh [India], May 13 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at 22 educational institutions in Punjab, Haryana, Himachal Pradesh and Chandigarh in connection with a multi-crore scholarship scam.
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'Good' Rajiv got involved in Bofors case under influence of some people: J
Updated : 6 years, 10 months ago IST
Srinagar (Srinagar) [India], May 10 (ANI): Jammu and Kashmir Governor Satyapal Malik on Thursday waded into the controversy over Prime Minister Narendra Modi's 'corrupt no 1' comment for Rajiv Gandhi stating that the former prime minister had allegedly got involved in the Bofors kickback
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Before speaking on Rafale, give answers on AgustaWestland deal: Nirmala Si
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], May 7 (ANI): Defence Minister Nirmala Sitharaman on Tuesday hit out at Congress president Rahul Gandhi and said that the latter before speaking on the issue of Rafale, should come clear on AgustaWestland deal scam which took place under UPA's tenure.
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AgustaWestland case: Judicial custody of Sushen Gupta extended till May 9
Updated : 6 years, 10 months ago IST
New Delhi (India), May 3 (ANI): A special CBI court on Friday extended till May 9 the judicial custody of alleged defence agent Sushen Mohan Gupta in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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Delhi court grants bail to ex MP Vijay Dadra in coal scam case
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Rouse Avenue court here on Thursday granted bail to businessman Manoj Kumar Jayaswal and former legislator Vijay Darda and others here over allegations of commission of the offence of money laundering in a case related to a coal block allocation scam.
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Deepak Talwar was in touch with Praful Patel: ED tells court hearing money
Updated : 6 years, 10 months ago IST
New Delhi (India) May 1 (ANI): A Delhi court on Wednesday took cognisance of a charge sheet filed by the Enforcement Directorate in the airline seat allotment scam case, in which the agency alleged that accused corporate lobbyist Deepak Talwar was in touch with the then Civil Aviation Min
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SC asks CBI to show material evidence to arrest ex-Kolkata Commissioner Ra
Updated : 6 years, 10 months ago IST
New Delhi (India), Apr 30 (ANI): The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to show material evidence and convince the court on its plea for custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar.
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'Naamdar' used Tughlaq road poll scam money in campaign, claims PM
Updated : 6 years, 10 months ago IST
Sidhi (Madhya Pradesh) [India], Apr 26 (ANI): Prime Minister Narendra Modi on Friday said the money which was seized by the Income Tax (I-T) department earlier was being used by 'naamdar' Rahul Gandhi in his poll campaign.
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Congress has no idea of issues faced by poor: Yogi Adityanath
Updated : 6 years, 10 months ago IST
Kushinagar (Uttar Pradesh) [India], Apr 26 (ANI): The Congress party had no idea of the struggles faced by the poor people of the country as their money from the scams used to be deposited in Swiss banks, said Uttar Pradesh chief minister Yogi Adityanath on Friday.
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