Search For "scam"
Luxury cars belonging to Nirav Modi, Mehul Choksi auctioned for over Rs 3
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 26 (ANI): The Enforcement Directorate on Friday auctioned a total of 12 luxury cars - 10 of Nirav Modi Group and 2 of Mehul Choksi Group - for over Rs 3 crore.
Read More
Mamata wants to form helpless govt at Centre to escape probe into chit fun
Updated : 6 years, 11 months ago IST
Nadia (West Bengal) [India], Apr 24 (ANI): Prime Minister Narendra Modi on Wednesday accused Chief Minister Mamata Banerjee of conspiracy to form a 'helpless government' at the Centre to avoid investigation into the chit fund scams in the state.
Read More
Granite mining scam: ED attaches Rs 40cr-worth properties of Alagiri's son
Updated : 6 years, 11 months ago IST
Chennai (Tamil Nadu) [India], Apr 24 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached properties worth Rs 40.34 crores of M/S Olympus Granite Private Limited and its stakeholder Alagiri Dayanidhi, son of former Chemicals and Fertilizer Minister MK Alagiri in the
Read More
Chowksi moves Bombay HC over non-consideration of plea on inability to ret
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra)[India] Apr 24 (ANI): Fugitive diamond merchant Mehul Chowksi on Wednesday approached the Bombay High Court over the non-consideration of his plea regarding his inability to return to India due to persisting health problems and denial of the right to cross-examination.
Read More
Vyapam scam accused is Cong's star campaigner in MP LS polls
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 24 (ANI): The Congress Party has named Gulab Singh Kerar as the party's star campaigner for Madhya Pradesh in the Lok Sabha elections. Kerar is allegedly an accused in the Vypam scam.
Read More
Modi's barb at Mamata - 'PM post cannot be bought like Saradha, Narada'
Updated : 6 years, 11 months ago IST
Asansol (West Bengal) [India], Apr 23 (ANI): Hitting out at Chief Minister Mamata Banerjee, Prime Minister Narendra Modi on Tuesday said that the post of prime minister is not in the "auction which can be bought by the money of Saradha and Narada scams."
Read More
Saradha Scam: SC adjourns hearing in CBI plea seeking to arrest ex-Kolkata
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 22 (ANI): The Supreme Court on Monday adjourned hearing in the Central Bureau of Investigation's (CBI) plea seeking permission to arrest ex-Kolkata Police Commissioner Rajeev Kumar.
Read More
Jet Airways debacle seems to be a scam: Anand Sharma
Updated : 6 years, 11 months ago IST
Panaji (Goa) [India], Apr 21 (ANI): Senior Congress leader Anand Sharma on Sunday said that the Jet Airways debacle seemed to be a "scam", taking place in the run-up to the elections and also asked the Supreme Court to intervene in the matter.
Read More
Demonetisation: One of the biggest scams since Independence, says Kapil Si
Updated : 6 years, 11 months ago IST
Ahmedabad (Gujarat) [India], Apr 19 (ANI): Congress leader Kapil Sibal on Friday alleged that demonetisation was one of the biggest scams that happened since Independence.
Read More
Sushil Modi claims Lalu sought Jaitley's help for relief in fodder scam
Updated : 6 years, 11 months ago IST
Patna (Bihar) [India], April 17 (ANI): BJP leader and Bihar's Deputy Chief Minister Sushil Modi on Wednesday levelled strong accusations against RJD chief Lalu Prasad, claiming that he sought help from Union Finance Minister Arun Jaitley for relief in the fodder scam.
Read More
Had Lalu Yadav joined hands with BJP he would have been considered 'Harish
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 16 (ANI): RJD leader Tejashwi Yadav said that if his father Lalu Prasad Yadav had joined hands with BJP, then the alleged "fodder scam" would have been converted into "brotherhood scam" within two minutes.
Read More
Bofors-Rafale scams are examples of corruption in defence deals, says Maya
Updated : 6 years, 11 months ago IST
Aligarh (Uttar Pradesh) [India], Apr 15 (ANI): BSP chief Mayawati on Monday accused the Congress and the BJP of committing corruption in defence deals.
Read More