Search For "scam"
Kamal Nath alleges Rs 2,000 crore farmer loan scam by previous BJP govt, p
Updated : 7 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], Jan 30 (ANI): Madhya Pradesh Chief Minister Kamal Nath on Wednesday alleged a Rs 2,000 crore farmer loan scam during the previous 15-year-old BJP rule and vowed strict action against those involved in falsifying the list of beneficiaries.
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BJD claims CBI is 'politicised'
Updated : 7 years, 1 month ago IST
Bhubaneswar (Odisha) [India], Jan 30 (ANI): After the Central Bureau of Investigation (CBI) reportedly sent notices for examination to two Biju Janata Dal (BJD) leaders in a chit fund scam, the BJD has alleged that the CBI is used as a "tool for political purposes".
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Expelled Srikant Jena writes to Rahul Gandhi, raises issues concerning Odi
Updated : 7 years, 1 month ago IST
Bhubaneshwar (Odisha) [India], Jan 28 (ANI): Expelled Congress leader Srikant Jena on Monday wrote to Congress President Rahul Gandhi raising questions on various issues related to Odisha, including the Rs 2 lakh crore mining scam in the state.
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IRCTC scam: Delhi court grants regular bail to Lalu, Rabri, Tejashwi
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): Patiala House Court on Monday granted regular bail to former Bihar Chief Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav and others in a money laundering case against them in IRCTC scam case.
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Scamming is Congress' culture: Anil Vij on CBI raids at BS Hooda's residen
Updated : 7 years, 1 month ago IST
Chandigarh (Haryana), [India], Jan 25 (ANI): After the CBI conducted raids at the residence of former Haryana chief minister BS Hooda in connection with alleged irregularities in acquisition of land, state cabinet minister Anil Vij on Friday said that "this is what called Congress culture of
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Rose Valley Scam: CBI arrests Shrikant Mohta
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) Jan 24 (ANI): Central Bureau of Investigation arrested Shree Venkatesh Films chief Shrikant Mohta in connection with the Rose Valley chit fund scam here on Thursday.
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Rahul hits out at PM Modi in Amethi, says Rafale deal and Demonetisation w
Updated : 7 years, 1 month ago IST
Amethi (Uttar Pradesh) [India], Jan 23 (ANI): Rahul Gandhi on Wednesday attacked the central government over its policies and various alleged scams. The Congress president said that there was a "scam in Rafale and Demonetisation."
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Extradition of Choksi not impossible, but could take time: Ex-Diplomats
Updated : 7 years, 1 month ago IST
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
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Vyapam scam: CBI gives clean chit to former MP minister
Updated : 7 years, 2 months ago IST
Bhopal (Madhya Pradesh) Jan 20 (ANI): In a major breakthrough in the Vyapam scam, the Central Bureau of Investigation (CBI) gave a clean chit to former Madhya Pradesh Minister Laxmikant Sharma and seven others on Saturday.
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IRCTC case: Lalu Yadav granted regular bail
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 19 (ANI): A Special CBI court on Saturday granted regular bail to former Railways minister Lalu Yadav in the IRCTC scam case.
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IRCTC scam: Delhi Court reserves order on Lalu's bail plea in CBI Case
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 19 (ANI): The Patiala House Court on Saturday reserved its order on Rashtriya Janata Dal (RJD) chief Lalu Prasad's regular bail plea in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam filed by the Central Bureau of Investigation (CBI
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UP mining scam: ED summons former Hamirpur District Magistrate
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 18 (ANI): In a fresh turn of developments, the Enforcement Directorate (ED) on Friday summoned former Hamirpur District Magistrate B Chandrakala among others in the alleged Uttar Pradesh mining scam.
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