Search For "scam"
Modi cites media reports to target Ahmed Patel in chopper deal
Updated : 6 years, 11 months ago IST
Dehradun (Uttarakhand) [India], April 5 (ANI): Alleging that Congress and corruption have an "unbreakable" relationship, Prime Minister Narendra Modi on Friday cited media reports to suggest that the names of Gandhi "family" and senior Congress leader Ahmed Patel had emerged in the Agusta
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Grand alliance won't allow NDA to divide nation: Rabri Devi
Updated : 6 years, 11 months ago IST
Nawada (Bihar) [India], Apr 5 (ANI): Ahead of the Lok Sabha election, former Bihar Chief Minister Rabri Devi on Thursday said that the Opposition's grand alliance will not allow the NDA to divide the nation.
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Kamal Nath's nephew asked to join probe in AgustaWestland case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 3 (ANI): Businessman Ratul Puri has been called by the Enforcement Directorate (ED) to join the AgustaWestland money laundering case, the enforcement agency told a court here on Wednesday.
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AgustaWestland case: Lobbyist Deepak Talwar's wife fears arrest, files ant
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 3 (ANI): Lobbyist Deepak Talwar's wife Deepa on Wednesday moved an anticipatory bail plea before the Patiala House Court here on the apprehension that if she comes to India to join the probe in AgustaWestland chopper case, she might be arrested.
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LS Polls: Cong accuses BJP of using money power to get votes in Arunachal
Updated : 6 years, 11 months ago IST
New Delhi, Apr 3 (ANI): Congress spokesperson Randeep Singh Surjewala on Wednesday alleged that Bharatiya Janata Party (BJP) leaders in Arunachal Pradesh have been involved in a "cash for vote" scam amounting to Rs 180 lakh just a night prior to Prime Minister Narendra Modi's rally in Aru
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Crime branch of J&K Police to investigate JKPCC scams
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Apr 3 (ANI): Jammu and Kashmir government on Tuesday said that it has decided to hand over a fact-finding report of 'major scams' in the Jammu and Kashmir Projects Construction Corp (JKPCC) to the crime branch of police, which will lodge an FIR in the
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In Pudukkottai, Shah takes dig at 'scamster' Karti Chidambaram
Updated : 6 years, 11 months ago IST
Pudukkottai (Tamil Nadu) [India], Apr 2 (ANI): Bharatiya Janata Party (BJP) president Amit Shah on Tuesday appealed to the public at a rally here not to vote for former finance minister P Chidambaram's son Karti in the impending Lok Sabha polls, while calling the latter a 'scamster'.
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Airtel will continue to assist authorities probing Saradha scam, says spok
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 29 (ANI): Telecom major Bharti Airtel said on Friday it has always been compliant with laws of the land and will continue to assist authorities probing Saradha chit fund scam.
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Saradha chit fund scam: SC seeks response from telecom providers on CBI's
Updated : 6 years, 11 months ago IST
New Delhi [India], March 29 (ANI): The Supreme Court on Friday sought a response from two telecom service providers- Vodafone Mobile Services and Bharti Airtel Limited - on a Central Bureau of Investigation (CBI) petition claiming that the two firms are not cooperating with the agency in con
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Mehul Choksi accuses PNB of 'maliciously' creating case against him
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a "malicious" case against him and his company Gitanjali Diamonds.
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2G spectrum case: Matter adjourned till Oct 24
Updated : 6 years, 12 months ago IST
New Delhi [India], March 26 (ANI): The Delhi High Court on Tuesday stated that it will not proceed with the 2G spectrum case until the accused, including Swan Telecom's Shahid Usman Balwa, completes the plantation drive.
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AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta
Updated : 6 years, 12 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam.
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