Search For "scam"
2G scam: Delhi HC orders respondents to plant 15,000 trees for seeking tim
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): The Delhi High Court on Thursday ordered the respondents in 2G spectrum case to plant as many as 15,000 trees in Delhi’s South Ridge forest area as a cost for delay in the filing of the reply.
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PML-N President Sharif to be indicted in Ashiana scandal case
Updated : 7 years, 1 month ago IST
Lahore [Pakistan], Feb 7 (ANI): Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif will be indicted in the Ashiana Housing Scheme scam on February 18, reported Dawn.
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Kolkata police commissioner's plea to be heard by Calcutta HC on Feb 13
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 7 (ANI): The Calcutta High Court on Thursday fixed for February 13 the hearing of a plea by Kolkata Police Commissioner Rajeev Kumar seeking that he should be allowed to appear before the CBI at his convenience in connection with the agency's probe into
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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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Corrupted TMC, BJP put in their place by apex court: Sitaram Yechury
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): Both the Bharatiya Janata Party and the TMC, who were sharing the spoils of the chit fund scam, were put in their place, said CPI(M) General Secretary Sitaram Yechury on the Supreme Court verdict's on Tuesday over the tussle between the CBI and West Bengal
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Not only Rajiv Kumar, Mamata wants to save herself in chit fund scam: Java
Updated : 7 years, 1 month ago IST
Alwar (Rajasthan), [India], Feb 6 (ANI): Human Resource Development Minister Prakash Javadekar on Tuesday hailed the Supreme Court's verdict in the Central Bureau of Investigation (CBI) versus Kolkata Police commissioner stating that TMC supremo Mamata Banerjee hampered the investigation
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PNB posts Rs 246 crore profit in Q3 FY19
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): Less than a year after being hit by a Rs 14,356 crore Nirav Modi scam, the Punjab National Bank (PNB) on Tuesday announced a net profit of Rs 246 crore for three months ending December 2018 as compared to Rs 230 crore in the same period of the previous year
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SC directs Kolkata Police Commissioner to appear before CBI
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): In a setback to the Mamata Banerjee–led West Bengal government, the Supreme Court on Tuesday directed Kolkata Police Commissioner Rajeev Kumar to appear before the CBI in connection with the Saradha chit fund scam.
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SC verdict a moral victory for CBI: Ravi Shankar Prasad
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 5 (ANI): Union Law Minister Ravi Shankar Prasad on Tuesday hailed the Supreme Court judgment directing Kolkata Police Commissioner Rajeev Kumar to appear before CBI in the Saradha scam as a moral victory for the probe agency. He also stressed that there was no
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SC asks Kolkata police commissioner to appear before CBI
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): The Supreme Court on Tuesday directed Kolkata Police Commissioner Rajeev Kumar to appear before the CBI, in investigations related to the Saradha chit fund scam.
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Will initiate appeal process: Vijay Mallya after UK decides to extradite h
Updated : 7 years, 1 month ago IST
London (United Kingdom), Feb 5 (ANI): Fugitive liquor baron Vijay Mallya has decided to initiate appeal process after the UK Home Office approved his extradition to India on Monday.
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WB Congress unit to hold protest rally demanding immediate conclusion in S
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 4 (ANI): West Bengal unit of Congress party will hold a protest rally on February 6 demanding the immediate conclusion in the investigation of Saradha, Rose valley and other chit fund scams.
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