Search For "scam"
Can't travel 41 hours to India: Mehul Choksi tells court
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): Absconding diamantaire Mehul Choksi on Tuesday told a court here that he cannot bear a 41-hour long journey from Antigua owning to his poor health.
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AgustaWestland case: ED files reply against accused Rajiv Saxena's bail pl
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 24, (ANI): The Enforcement Directorate (ED) on Monday filed reply against Dubai-based businessman Rajeev Saxena's bail plea in the Rs 3600 crore AgustaWestland VVIP chopper scam case.
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Shehbaz Sharif's judicial remand extended till Jan 3
Updated : 7 years, 2 months ago IST
Lahore [Pakistan], Dec 22 (ANI): An accountability court here on Friday extended the judicial remand of Pakistani opposition leader Shehbaz Sharif and two others till January 3 in connection to Ashiana Housing Scheme scam.
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AgustaWestland deal: Delhi court cancels LOC against SP Tyagi
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 21 (ANI): Delhi's Patiala House Court has directed the Central Bureau of Investigation (CBI) to cancel the Look Out Circular (LOC) issued against former Air Chief Marshal SP Tyagi in AgustaWestland VVIP chopper scam.
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AgustaWestland VVIP chopper case: ED seeks production warrant against Mich
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): Enforcement Directorate (ED) on Friday moved a petition in Delhi's Patiala House Court seeking production warrant of Christian Michel, alleged middleman in Rs 3,600 crore AgustaWestland VVIP chopper scam.
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Christian Michel knocks Delhi court's door for special cell in Tihar
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): The alleged middleman in the AgustaWestland VVIP chopper scam, Christian Michel, on Friday moved an application in the Patiala House Court seeking a special cell in the Tihar Jail.
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CBI arrests Bengali newspaper editor in Ponzi scam
Updated : 7 years, 3 months ago IST
Kolkata (West Bengal) [India] Dec 20 (ANI): The Central Bureau Investigation (CBI) on Thursday arrested Suman Chattopadhyay, Director and Editor of Bengali newspaper, Disha Productions & Media Private Ltd in an on-going investigation of a case registered against iCore Group, a Ponzi Scheme C
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Lalu granted interim bail in IRCTC scam case
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 20 (ANI): A Delhi court on Thursday granted interim bail to former Bihar chief minister and Rashtriya Janata Dal (RJD) president Lalu Prasad in the 2013 Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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Christian Michel bail: Court reserves order, counsel claims Michel has dys
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): AgustaWestland chopper deal middleman Christian Michel is suffering from dyslexia, his counsel Aljo K Joseph claimed on Wednesday even as a Delhi court reserved its order for December 22 on his bail plea.
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AgustaWestland case: CBI opposes Christian Michel's bail plea
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): The Central Bureau of Investigation (CBI) on Wednesday opposed the bail plea of Christian Michel, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper scam.
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Vyapam scam: CBI court sentences 1 accused to 5 years' imprisonment
Updated : 7 years, 3 months ago IST
Indore (Madhya Pradesh) [India], Dec 18 (ANI): The Central Bureau of Investigation (CBI) court at Indore sentenced Manoj, an accused in the Vyapam scam, to five years in prison.
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AgustaWestland case: Notice issued to ED on accused Rajeev Saxena's antici
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 17 (ANI): Delhi's Patiala House Court on Monday issued a notice to the Enforcement Directorate on the anticipatory bail plea of Rajeev Saxena, a Dubai-based businessman and an accused in the Rs 3600 crore AgustaWestland VVIP chopper scam case.
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