Search For "scam"
Madhya Pradesh e-tender scam: EOW arrests state govt employee
Updated : 6 years, 11 months ago IST
Bhopal (Madhya Pradesh) [India], Apr 14 (ANI): Economic Offences Wing (EOW) on Saturday arrested State Electric Development Corporation ODS Nand Kumar Brahme in connection with the e-tender scam.
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BJP drags Rahul Gandhi's name into alleged 'Tughlaq Road poll scam'
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 14 (ANI): The Bharatiya Janata Party (BJP) on Sunday dragged Congress president Rahul Gandhi's name into what Prime Minister Narendra Modi termed as 'Tughlaq Road Poll Scam', in an apparent reference to a claim of cash flow from 'a person who lives on Tughlaq Road t
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Prisoner charged for carrying out USD 5,500 wire fraud from inside cell
Updated : 6 years, 11 months ago IST
Georgia [USA], Apr 13 (ANI): An inmate in Georgia's Jimmy Autry State Prison has been charged with allegedly carrying out phone scam from inside of cell using a contraband mobile phone and impersonating a deputy US marshal to demand the victim a USD 5,500 fine for missing jury duty.
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Miami 'socialite' nabbed for designer-handbag scam
Updated : 6 years, 11 months ago IST
Miami [USA], Apr 12 (ANI): Owning designer handbags is more often than not on the bucket list of all women these days. However, this Miami woman has been running a designer-handbag scam for the last two years and was finally nabbed earlier this week.
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Will initiate JPC probe into 'Rafale scam' after coming to power, says Con
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 11 (ANI): A Joint Parliamentary Committee (JPC) probe would be initiated into the alleged scam in Rafale jet deal after coming to power at the Centre, said Congress spokesperson Abhishek Manu Singhvi here on Thursday.
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Congress' new scam is 'Tughlaq Road Chunavi Ghotala,' says PM Modi
Updated : 6 years, 11 months ago IST
Mangaldoi (Assam) [India], Apr 11 (ANI): Prime Minister Narendra Modi on Thursday hit out at the Congress party saying that a new scam of the grand old party has been exposed called "Tughlaq Road Chunavi Ghotala."
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Fodder scam: SC refuses bail to Lalu Yadav
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): The Supreme Court on Wednesday dismissed the bail plea of Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in cases relating to the multi-crore fodder scam.
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Fodder scam: CBI files counter affidavit in SC opposing Lalu Yadav's bail
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a counter affidavit in the Supreme Court opposing the bail plea filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in three fodder scam cases.
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SC seeks response from Rajeev Kumar after CBI asks for permission to arres
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 8 (ANI): The Supreme Court on Monday issued a notice to former Kolkata Police Commissioner Rajeev Kumar in a fresh plea filed by the Central Bureau of Investigation (CBI) seeking custodial interrogation and permission to arrest him in connection with the Saradha Chit fu
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Trump calls US asylum programme a 'scam'
Updated : 6 years, 11 months ago IST
Las Vegas [USA], Apr 7 (ANI): US President Donald Trump labelled his country's asylum programme as a "scam," during an address to the Republican Jewish Coalition here on Saturday (local time).
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CBI files fresh appeal in SC seeking permission to arrest ex-Kolkata top c
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a fresh plea in the Supreme Court seeking permission to arrest former Kolkata Police Commissioner Rajeev Kumar in connection with the Saradha Chit fund scam.
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Jumlas have begun ahead of elections: Ahmed Patel rubbishes allegations of
Updated : 6 years, 11 months ago IST
New Delhi [India] April 6 (ANI): Congress leader Ahmed Patel on Friday rubbished allegations of his involvement in the VVIP chopper scam, stating that as election dates are inching closer, 'jumlas' have begun.
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