Search For "scam"
'Bogey of so-called Sukna land scam maligned image of Indian Army'
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 3 (ANI): After the Supreme Court set aside his dismissal from the Army, Lt Gen Avadesh Prakash (retd) said the people who created the "bogey of a land scam" in Sukna must answer as the allegations maligned the image of the entire Indian Army and not just his.
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Demonetisation a mega scam, unemployment at highest since independence; Ar
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): Delhi Chief Minister Arvind Kejriwal on Friday took a jibe at the central government calling demonetisation a “mega scam" and said that unemployment was at its highest since independence.
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Rajiv Saxena abducted not extradited alleges his lawyer
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Lawyer for Rajiv Saxena, who was brought from the UAE to India last night in connection with the AgustaWestland chopper deal scam, claimed on Thursday that he was not extradited but "abducted."
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Court grants ED 7-day custody of Deepak Talwar
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate was on Thursday, given custodial remand of corporate Lobbyist Deepak Talwar.
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After Agusta scam accused, govt working on bringing back other fugitives
Updated : 7 years, 1 month ago IST
New Delhi (India), Jan 31 (ANI) After successfully extraditing two more fugitives from UAE, the government is working to bring in more such persons hiding abroad in the near future.
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AgustaWestland scam accused Rajiv Saxena remanded to ED ustody
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Dubai-based businessman Rajiv Saxena, co-accused in Agusta-Westland VVIP chopper Money laundering case was on Thursday sent to 4 days ED remand by Delhi's Patiala House court.
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Agusta chopper scam accused Saxena received deposits in Swiss bank account
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI) Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
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ED raids 6 locations in Lucknow in 'memorial scam' case
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Jan 31: The Enforcement Directorate on Thursday conducted raids at 6 locations in Lucknow in connection with Rs. 1,400 crore alleged scam related to building various memorial during the BSP rule between 2007 to 2012.
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Extradited Saxena, Talwar being interrogated by ED in AgustaWestland chopp
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, are being subjected to intense questioning by the Enforcement Directorate (ED) which took their custody after they were brought here early this mornin
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ED questioning Rajeev Saxena, Deepak Talwar after extradition from UAE: So
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Within hours of their extradition from the UAE, Rajeev Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, were being questioned separately by the Enforcement Directorate (ED) on Thursday morning, according to s
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After Christian Michel, India secures extradition of Rajeev Saxena, lobbyi
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): India on Wednesday secured the extradition of Rajeev Saxena, an accused in multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar from Dubai, UAE, which comes as a major breakthrough for the investigating agencies after Christian Michel’s ex
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AgustaWestland accused Rajeev Saxena extradited from UAE
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India on Wednesday, making it second such catch for the investigating agencies after Christian Michel. Read More
