Search For "scam"
Coal scam: Delhi court grants bail to Naveen Jindal
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A special court in Delhi on Monday granted bail to industrialist Naveen Jindal and 14 others in connection with alleged irregularities in allocation of a coal block in Jharkhand. The matter will be next heard on December 11.
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Sitharaman's France visit, a 'cover-up' by Modi govt: Rahul on Rafale
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): Congress president Rahul Gandhi on Thursday said that Defence Minister Nirmala Sitharaman's current visit to France was an attempt by the Narendra Modi-led government to "cover up" the alleged Rafale scam.
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Nirav Modi declared absconder in DRI case
Updated : 7 years, 5 months ago IST
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for
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Sushil Modi to launch book on Lalu's corruption record tomorrow
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 10 (ANI): Bihar Deputy Chief Minister Sushil Kumar Modi is set to launch a 300-page book in Hindi on former Bihar chief minister and Rashtriya Janata Dal (RJD) president Lalu Prasad, called 'Lalu Leela'
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Delhi HC disappointed over delay in 2G spectrum case
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): The Delhi High Court on Tuesday expressed disappointment over delay in the 2G spectrum case.
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Shehbaz arrested on Imran's instructions, says Nawaz
Updated : 7 years, 5 months ago IST
Lahore [Pakistan], Oct 09 (ANI): Former Pakistan Prime Minister Nawaz Sharif in an 'emergency meeting' of the Pakistan Muslim League-Nawaz (PML-N) central executive committee (CEC) on Monday alleged that the party president Shehbaz Sharif was arrested on the instruction of incumbent Prime Mi
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Shehbaz Sharif sent to 10-day NAB remand
Updated : 7 years, 5 months ago IST
Lahore [Pakistan], Oct 06 (ANI): The National Accountability Bureau (NAB) was granted 10-day physical remand of Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif after he was produced in an accountability court here on Saturday.
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IRCTC scam: Delhi court grants regular bail to Rabri, Tejashwi
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): The Patiala House Court on Saturday granted regular bail to former Bihar chief minister Rabri Devi, her son Tejashwi Yadav and others, who were present at the hearing in the 2013 Indian Railway Catering and Tourism Corporation (IRCTC) scam in CBI Case.
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Shehbaz Sharif arrest: Nawaz accuses PTI of 'worst victimisation'
Updated : 7 years, 5 months ago IST
Lahore [Pakistan], Oct 6 (ANI): Former Pakistan prime minister Nawaz Sharif termed the "ridiculous" arrest of his brother Shehbaz Sharif as the Pakistan Tehreek-e-Insaf (PTI) government's "worst victimisation."
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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NAB arrests Shehbaz Sharif on corruption charges
Updated : 7 years, 5 months ago IST
Islamabad [Pakistan], Oct 05 (ANI): Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif was arrested by the National Accountability Bureau (NAB) on Friday for his alleged involvement in Ashiana Housing Scheme scam.
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Congress' allegations on Rafale deal manufactured: MoS Defence
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 4 (ANI): Union Minister of State for Defence, Subhash Bhamre on Thursday said that Congress party's allegation on the Rafale deal a "manufactured one" while adding that it was during the Congress rule that numerous scams were unfolded.
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