Search For "scam"
Michel not kept in solitary confinement, Tihar authorities inform court
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 25 (ANI): Tihar jail authorities on Monday submitted a report in the Patiala House court, denying that AgustaWestland scam accused Christian Michel was kept in solitary confinement.
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50-year-old pleads guilty to duping Facebook, Google
Updated : 6 years, 12 months ago IST
California [USA], Mar 25 (ANI): A 50-year-old from Lithuania pleaded guilty to one count of wire fraud, in which he scammed tech giants Facebook and Google into paying more than USD 100 million for work that never happened.
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CBI raids premises of AIADMK MP Anwar Raajhaa's in Tamil Nadu
Updated : 6 years, 12 months ago IST
Chennai (Tamil Nadu), [India], Mar 22 (ANI): The CBI on Friday conducted raids at premises of Tamil Nadu Waqf Board chairman and AIADMK MP Anwar Raajhaa in Chennai and Ramanathapuram in connection with an alleged recruitment scam, officials said.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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Credit goes to journalist for Nirav Modi's arrest, says Mamata Banerjee
Updated : 7 years ago IST
Howrah (West Bengal) [India], Mar 20 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the BJP-led Centre, saying it did not deserve credit for arresting fugitive diamantaire Nirav Modi in London and termed it a "got-up match."
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BJP govt brought back Nirav Modi, will send him back after elections: Oppo
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): After fugitive diamantaire Nirav Modi was arrested in London, the Opposition on Wednesday questioned the BJP-led Central government over the timing of the arrest, particularly when Lok Sabha election is round the corner.
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Advocate writes letter to CBI chief demanding further investigation in Bof
Updated : 7 years ago IST
New Delhi [India], Mar 17 (ANI): Bharatiya Janata Party (BJP) leader and advocate Ajay Aggarwal has written a letter to the Central Bureau of Investigation (CBI) Director Rishi Kumar Shukla demanding further investigation in alleged Bofors scam.
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Rajiv Gandhi died leaving the blot of Bofors scam: BJP MP Rattan Lal Katar
Updated : 7 years ago IST
Panchkula (Haryana) [India], March 16 (ANI): Rattan Lal Kataria, BJP MP from Ambala said that late former Prime Minister Rajiv Gandhi has left the blot of Bofors scam for his son and Congress president Rahul Gandhi who is now criticising the government on Rafale deal.
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Fodder scam: SC seeks CBI's response on Lalu Yadav's bail plea
Updated : 7 years ago IST
New Delhi [India], Mar 15 (ANI): The Supreme Court on Friday issued notice to the Central Bureau of Investigation (CBI) on a bail plea filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in three fodder scam cases.
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CBI court allows Naveen Jindal to contest polls, exempts from personal app
Updated : 7 years ago IST
New Delhi (India) Mar 13 (ANI): A special Central Bureau of Investigation (CBI) court here on Wednesday allowed Congress leader and businessman Naveen Jindal to contest the ensuing Lok Sabha election.
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Hyderabad: Man held for involvement in MLM scam worth Rs 1000 crore
Updated : 7 years ago IST
Hyderabad (Telangana) [India], Mar 13 (ANI): Cyberabad Police on Tuesday busted a fraudulent MLM money scheme and arrested one person for being involved in the over Rs 1000 crore scam.
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Centre is shielding Mehul Choksi: Congress
Updated : 7 years ago IST
New Delhi [India], Mar 10 (ANI): The Congress party on Sunday claimed that PNB scam accused Mehul Choksi is being shielded by the Centre and is seeking license for starting a new company in London by calling himself a Belgian citizen.
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