Search For "scam"
Saradha scam: Nalini Chidambaram files for anticipatory bail
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal), [India], Feb 14 (ANI): Nalini Chidambaram, wife of former Finance Minister P Chidambaram on Thursday, filed an anticipatory bail plea in Calcutta High Court after her name was listed by the CBI in the supplementary chargesheet related to the infamous Saradha scam. Read More
Romance scams cost more money than consumer frauds: Report
Updated : 7 years, 1 month ago IST
California [USA], February 14 (ANI): The modern classic tales of online romances going wrong is reportedly costing authorities more money than any other kind of consumer fraud.
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Saradha Scam: CBI culminates Rajeev Kumar’s questioning
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 13 (ANI): Central Bureau of Investigation on Wednesday culminated interrogation of Kolkata Police Commissioner Rajeev Kumar in connection with Saradha chit-fund scam.
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'ED plans to make Rajiv Saxena approver in AgustaWestland case'
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): Enforcement Directorate (ED) is planning to make Dubai-based businessman Rajiv Saxena, who was recently brought to India, an approver in the AgustaWestland VVIP Chopper scam.
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Saradha scam: Rajeev Kumar appears before CBI, interrogation likely to end
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 13 (ANI): Kolkata Police Commissioner Rajeev Kumar on Wednesday appeared before the CBI here for the fifth day of interrogation in connection with the Saradha chit-fund scam.
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West Bengal Chit fund scam: Hands of the influentials are too long, says f
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 12 (ANI): Former Trinamool Congress MP Kunal Ghosh, who appeared for questioning at the CBI office here in connection with Saradha chit fund scam, on Tuesday hinted that "hands of the influentials are too long" in this matter.
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Money laundering case: Robert, Maureen Vadra appear before ED
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 12 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra and his mother, Maureen Vadra, appeared before the Enforcement Directorate here on Tuesday in connection with a money laundering case amidst heightened security.
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Robert Vadra along with mother Maureen to appear before ED in Bikaner land
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan), Feb 12 (ANI): Congress general secretary Priyanka Gandhi’s husband Robert Vadra and his mother Maureen Vadra will appear before the office of Enforcement Directorate (ED) here on Tuesday in connection with a money laundering case related to an alleged land scam i
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Saradha chit fund case: Rajeev Kumar, Kunal Ghosh grilled on Day 3
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 11 (ANI): Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress MP Kunal Ghosh on Monday appeared for questioning at the Central Bureau of Investigation office here in connection with chit fund scam.
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ED to quiz Vadra in Jaipur, Priyanka flying tonight to extend moral suppor
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): Newly appointed Congress general secretary Priyanka Gandhi Vadra will fly to Jaipur tonight to give moral support to her husband Robert Vadra who is in Jaipur with his mother Maureen, where they will appear before the Enforcement Directorate (ED) in connectio
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Robert Vadra, mother Maureen in Jaipur to appear before ED in Bikaner land
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan), Feb 11 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi reached here on Monday along with his mother Maureen Vadra to appear before the Enforcement Directorate (ED) in connection with a money laundering case related to a land scam in Bikaner, the state’s bo
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SC refuses to entertain plea seeking court-monitored probe into Saradha ch
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): The Supreme Court on Monday refused to entertain a plea filed by investors seeking court-monitored probe into the Saradha chit-fund scam.
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