Search For "scam"
Mehul Choksi's associate arrested by ED in Kolkata
Updated : 7 years, 4 months ago IST
Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has been arrested by the Enforcement Directorate (ED) in Kolkata upon his arrival from Hong Kong.
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Nawaz Sharif meets Shehbaz in Islamabad sub-jail
Updated : 7 years, 4 months ago IST
Islamabad (Pakistan), Nov 5 (ANI): Former prime minister Nawaz Sharif arrived at the National Accountability Bureau (NAB) sub-jail on Monday to meet his brother and Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif, who is currently in jail in an alleged corruption case.
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Rafale an 'open and shut' case, PM Modi won't survive: Rahul
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): Stepping up attack against Prime Minister Narendra Modi, Congress President Rahul Gandhi on Friday reiterated the alleged Rafale scam is an "open and shut" case, adding that if the inquiry is initiated "Prime Minister Modi is not going to survive".
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PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
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CBI row: Congress begins protest march across nation
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 26 (ANI): Stepping up their attack against the National Democratic Alliance (NDA) government, the Congress party has started their protest outside Central Bureau of Investigation (CBI) offices across India demanding the reinstatement of the premier investigative agency
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Rafale scam could be reason behind sending Alok Verma on leave: Kejriwal
Updated : 7 years, 4 months ago IST
New Delhi/Hyderabad (Telangana) [India], Oct 24 (ANI): Delhi Chief Minister Arvind Kejriwal on Wednesday said the investigation on the Rafale fighter jets scam could be the reason behind the central government's decision to send Central Bureau of Investigation's (CBI) director Alok Kumar Ver
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Srijan scam: No important dossiers stolen from house of accused, says poli
Updated : 7 years, 4 months ago IST
Bhagalpur (Bihar) [India], Oct 22 (ANI): The Bihar Police on Monday denied theft of important dossiers pertaining to Srijan scam from the house of one of the accused Manorama Devi.
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Oommen Chandy, KC Venugopal booked for alleged sexual abuse
Updated : 7 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], Oct 21 (ANI): The Kerala Police's Crime Branch on Sunday registered two separate cases against former chief minister Oommen Chandy and Congress leader K. C. Venugopal following complaints pertaining to alleged sexual abuse registered by solar scam accused
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Medical college bribery: Court seeks reply from CBI
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): A Delhi court has recently sought the Central Bureau of Investigation's (CBI) reply on a petition seeking monitoring of investigation into an alleged medical college bribery scam. The petition has also sought for a time bound investigation into the case which
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Bihar toppers scam: ED attaches Rs 10 crore asset of Bachha Rai
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 16 (ANI): The Enforcement Directorate (ED) on Tuesday attached 28 assets worth Rs. 10 crore of Bachha Rai, the main accused in 2016 Bihar topper scam.
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Doctor probed in Vyapam scam dies in Lucknow hospital
Updated : 7 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], Oct 16 (ANI): A junior doctor at the King George's Medical University (KGMU), who was being probed in connection with the Vyapam scam, died after she allegedly injected herself with an overdose of an anesthesia drug.
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