Search For "scam"
AgustaWestland case: Court cancels FRRO LoC against Shivani Saxena
Updated : 7 years ago IST
New Delhi [India], Mar 9 (ANI): A Patiala House court on Saturday cancelled the Look-out Circular (LoC) issued by the Foreigners Regional Registration Office (FRRO) against Agusta Westland VVIP chopper scam accused Shivani Saxena, saying that the LoC is not sustainable in the eyes of the law
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Nirav Modi living freely in £8 million flat in London: UK newspaper
Updated : 7 years ago IST
London [UK], Mar 9 (ANI): Wanted diamond trader Nirav Modi, one of the prime accused in the PNB scam in India, has been tracked down to an 8-million pound apartment in London's posh locality West End by The Daily Telegraph.
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Maharashtra: Authorities demolish Nirav Modi's bunglow in Alibag
Updated : 7 years ago IST
Raigad (Maharashtra) [India], March 8 (ANI): PNB scam accused Nirav Modi's bungalow in Alibag at Raigad district was demolished by authorities on Friday.
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Chhattisgarh govt led by Cong disallowed CBI to carry out scams easily in
Updated : 7 years ago IST
Raipur (Chhattisgarh) Mar 7 (ANI): BJP President Amit Shah on Thursday attacked Congress-led Chhattisgarh government and said they disallowed CBI investigation to carry out scams easily.
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Delhi HC gives partial relief to 2G accused, asks them to plant 1,500 tree
Updated : 7 years ago IST
New Delhi [India], Mar 6 (ANI): The Delhi High Court on Wednesday granted partial relief to Swan Telecom promoter Shahid Balwa and four others who were seeking exemption from nurturing 15,000 trees.
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AgustaWestland case: Christian Michel seeks judicial inquiry over being sh
Updated : 7 years ago IST
New Delhi [India], Mar 2 (ANI): Christian Michel, the 'middleman' in the VVIP chopper scam, on Saturday moved a fresh application before a Delhi court seeking judicial inquiry over being shifted to a solitary cell in Tihar Jail and an apparent violation of human rights.
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AgustaWestland scam accused Rajiv Saxena to record statement on Mar 5
Updated : 7 years ago IST
New Delhi [India], Mar 2 (ANI): AgustaWestland case accused Rajiv Saxena will record his statement before Delhi's Patiala House Court's Additional Chief Metropolitan Magistrate Samar Vishal on March 5.
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ICC warns against lottery scam
Updated : 7 years ago IST
Dubai [UAE], Feb 28 (ANI): The International Cricket Council (ICC), a global governing body of cricket, warned fans against scams claiming to be associated with the ICC Men’s Cricket World Cup 2019, starting May 30 in England.
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SC asks CBI to give details about its claim against ex-Kolkata Police Comm
Updated : 7 years ago IST
New Delhi (India) Feb 27 (ANI): The Supreme Court on Wednesday asked the CBI Director to file an affidavit giving details about the agency's claim that former Kolkata Police Commissioner Rajeev Kumar had tampered with evidence in the Saradha chit fund scam.
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AgustaWestland: Rajiv Saxena moves court to become approver
Updated : 7 years ago IST
New Delhi (India), Feb 27 (ANI): AgustaWestland scam accused Rajiv Saxena on Wednesday moved an application in the Delhi's Patiala House Court to become an approver in the case.
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Qnet scam: Cyberabad Police issues notice to Shahrukh Khan, others
Updated : 7 years ago IST
Hyderabad (Telangana) [India], Feb 27 (ANI): Cyberabad Police has served notices to prominent Bollywood actors Shahrukh Khan, Vivek Oberoi, Jackie Shroff, Anil Kapoor, Boman Irani and others for their alleged connection in the multi-crore Qnet scam, according to sources.
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CBI files affidavit on plea seeking contempt proceedings against Rajeev Ku
Updated : 7 years ago IST
New Delhi, Feb 23 (ANI) The Central Bureau of Investigation on Saturday filed an affidavit in the Supreme Court on a plea seeking initiation of contempt proceedings against West Bengal Chief Secretary, DGP and former Kolkata Police Commissioner Rajeev Kumar for alleged non-cooperation in
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