Search For "scam"
Sri Lanka: Sirisena vows not to appoint Wickremesinghe as PM again
Updated : 7 years, 3 months ago IST
Colombo [Sri Lanka], Nov 26(ANI): President Maithripala Sirisena on Sunday asserted that he will not appoint Ranil Wickremesinghe as Prime Minister again.
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P Chidambaram, Karti file rejoinders in Aircel-Maxis case
Updated : 7 years, 3 months ago IST
New Delhi (India), Nov 23, (ANI): Former Union Minister and senior Congress leader P Chidambaram and his son Karti have filed their rejoinders in a Delhi court in the Aircel Maxis deal case. The rejoinders filed through advocate Arshdeep Khurana on Thursday opposed the allegations leveled
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IRCTC scam: Lalu to appear before court via video conferencing on Dec 20,
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 19 (ANI): Delhi's Patiala House Court on Monday adjourned the 2013 Indian Railway Catering and Tourism Corporation (IRCTC) alleged scam case and ordered former Bihar chief minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad to appear before it on December 20 via
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4 IIT dropouts among 9 arrested for scam in Hyderabad
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 19 (ANI): The Cyberabad Police has arrested nine people including four IIT Kharagpur dropouts in connection with a multi-level marketing scam.
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Mehul Choksi not fit to travel: Counsel to court
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 17 (ANI): Mehul Choksi's counsel told a special Enforcement Directorate (ED) court here on Saturday that his client was medically unfit to travel from Antigua to India to record his statement.
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Vyapam scam: CBI arrests accused Rakesh Nargave
Updated : 7 years, 4 months ago IST
Barwani (Madhya Pradesh) [India], Nov 15 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Vyapam scam accused Rakesh Nargave from a village in this district.
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Kharge calls Rafale deal biggest scam of post-independent India
Updated : 7 years, 4 months ago IST
New Delhi [India] Nov 15 (ANI): Congress veteran and Leader of Opposition in the Lok Sabha Mallikarjun Kharge on Thursday termed Rafale deal as the biggest scam of post-independent India, while accusing Prime Minister Narendra Modi-led NDA government at the Centre of alleged tampering in the
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Money laundering scam: Zardari's interim bail extended
Updated : 7 years, 4 months ago IST
Karachi [Pakistan], Nov 13 (ANI): A banking court on Tuesday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, till December 10 in connection to a money laundering case.
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Congress denies ticket to Vyapam whistleblower
Updated : 7 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Nov 9 (ANI): The Congress has denied ticket to Vyapam scam whistleblower Dr Anand Rai for the upcoming Assembly elections in the state.
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Medical bribery case: Plea seeking time-bound probe to be heard on Nov 29
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 8 (ANI): A Delhi Court will on November 29 hear a plea seeking monitoring of investigation in an alleged medical college bribery case.
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Rahul sharpens attack on PM Modi over demonetization
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 8 (ANI): Congress president Rahul Gandhi, on the second anniversary of demonetisation on Thursday, launched a scathing attack on Prime Minister Narendra Modi by terming decision as a "planned conspiracy" and "criminal financial scam" allegedly aimed at helping his "sui
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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