Search For "scam"
CBI claims Kolkata police did not share complete call details of Saradha g
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 04 (ANI) The CBI, which is seeking to interrogate Kolkata's top cop in connection with chit fund scam, claims that the Kolkata police did not share complete call detail records of Saradha group chairman Sudipta Sen.
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Kharge hits back at Jaitley, says 'strongest dissent note' against CBI was
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): Senior Congress leader Mallikarjun Kharge on Monday hit back at Union Minister Arun Jaitley for calling him "regular dissenter" and said the BJP leader was the "strongest" dissenter against the CBI and its functioning.
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MP: Govt documents found burnt, DM denies papers related to Vyapam scam
Updated : 7 years, 1 month ago IST
Khandwa (Madhya Pradesh) [India], Feb 4 (ANI): Documents belonging to District Women and Child Development Department were found being burnt in the premises of the department here. The incident took place in Khandwa on February 2.
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Don’t understand why CBI didn’t approach Special Court, asks ex-Joint Dire
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): Former CBI Joint Director Shantanu Sen on Monday said that the only solution to the ongoing high political face-off between the Centre and the Mamata Banerjee-led West Bengal government is to send the matter to the CBI Special Court.
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Singhvi takes on CBI for 'humiliating' Kolkata top cop
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): Criticising the "harassment" of Kolkata Police Commissioner Rajeev Kumar by the CBI, Congress leader Abhishek Manu Singhvi on Monday said the central investigation agency should have first taken permission from the Calcutta High Court and also ref
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Centre moves SC for arresting Kolkata top cop
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): The Supreme Court on Monday warned of strong action if Kolkata Police Commissioner Rajeev Kumar was found "even remotely thinking of destroying" evidence in the Saradha chit fund scam as the Centre moved the top court for arresting him.
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FIR against former CM Ajit Jogi , his son and others in Antagarh tape scam
Updated : 7 years, 1 month ago IST
Raipur (Chhattisgarh) [India], Feb 4 (ANI): An FIR has been registered against former Chhattisgarh Chief Minister Ajit Jogi, his son Amit Jogi , BJP leader and former minister Rajesh Munat, Manturam Pawar and former Chief Minister Raman Singh's son-in-law Puneet Gupta in the Antagarh tape sc
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Kolkata police commissioner was instrumental in causing destruction of evi
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 03 (ANI): The CBI wanted to interrogate Kolkata police commissioner Rajeev Kumar as there was proof that he was instrumental in causing destruction of evidence in the chit fund scam, Interim Central investigative agency chief M Nageshwar Rao alleged on S
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This is being done to satisfy ‘one senior leader’: Rajeev Kumar to former
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 3 (ANI): Kolkata Police Commissioner Rajeev Kumar, who is currently under CBI radar in connection with the Saradha Chit fund scam, had in 2017 informed then CBI Director Alok Verma that all investigations in the case are being done to satisfy a senior le
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Google pulls down 29 malicious Android apps downloaded many times
Updated : 7 years, 1 month ago IST
California [USA], February 3 (ANI): Google is repeatedly purging its Play Store from malicious apps, but somehow these scammy apps again find their way into the world. In its latest attempt, Google removed 29 such apps, some of which had been already downloaded millions of times.
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Kolkata: Police detains 5 CBI officials outside police commissioner's resi
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 3 (ANI): In an unprecedented development, the West Bengal police prevented the CBI from arresting its top cop and detained five officials of the central investigative agency, leading to high drama here on Sunday.
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CBI books two of its officials in YEIDA land scam
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 3 (ANI): The Central Bureau of Investigation (CBI) registered a case against two of its officials and two officials of the Uttar Pradesh government in connection with the Yamuna Expressway Industrial Development Authority land scam.
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