Search For "scam"
Kolayat land scam: ED attaches Rs 64.48 lakh worth assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 03 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth of Rs 64.48 lakh belonging to 12 individuals in connection with a land scam in Rajasthan's Bikaner.
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Rose Valley scam: ED summons two TMC legislators
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 02 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Trinamool Congress (TMC) parliamentarians Sudip Bandopadhyay and Tapas Pal, asking them to be present by next week for questioning in connection with the Rose valley money laundering scam.
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Does ILFS mean I Love Financial Scams: Rahul asks PM Modi
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 30 (ANI): Congress president Rahul Gandhi on Sunday launched a scathing attack on Prime Minister Narendra Modi, alleging that the latter was bailing out the debt-ridden Infrastructure Leasing and Financial Services (IL&FS) using funds from the State Bank of India (SBI)
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Antigua assures full cooperation in Choksi's extradition
Updated : 7 years, 5 months ago IST
New York [USA], Sep 27 (ANI): Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday (local time) reassured External Affairs Minister Sushma Swaraj of full cooperation in the extradition of Mehul Choksi, a prime accused in the USD 2 billion Punjab National Bank (PNB) scam, who i
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Rafale row: BJP hits back at Rahul over 'fun has just begun' jibe
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 25 (ANI): Criticising Congress president Rahul Gandhi's "fun has just begun" remark over Rafale deal, the Bharatiya Janata Party (BJP) said that nothing else could be expected from a leader whose entire family is involved in scams.
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Rafale deal: Congress asks CVC to seize documents, register FIR
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 24 (ANI): Terming the controversial Rafale fighter jets deal as India's "biggest Defence scam", the Congress on Monday demanded the Central Vigilance Commissioner (CVC) K.V. Chowdary to seize all documents and register an FIR into the alleged corruption.
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Rafale deal: Congress steps up attack on Modi govt
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 24 (ANI): Continuing his tirade against Prime Minister Narendra Modi Government over the Rafale deal, former Union Finance Minister and senior Congress leader P. Chidambaram on Monday said that he felt pity that the Centre refused to order an inquiry into the alleged h
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Congress for Joint Parliamentary Committee to look into Rafale deal
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept. 23 (ANI): The Congress party on Sunday hit out at Finance Minister Arun Jaitley over his latest dismissal of any scam with regard to the Rafale deal and demanded constitution of a Joint Parliamentary Committee (JPC) to look into issues pertaining to the controversial
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'Rafale Scam is a Crime Patrol episode involving rampant corruption'
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 23 (ANI): The Congress party on Sunday tore into Finance Minister Arun Jaitley, after he denied any scam in the Rafale deal.
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Rafale will not be cancelled, will wait for CAG report: Jaitley
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept 23 (ANI): Rejecting allegations of a scam in the Rafale fighter plane deal, Finance Minister Arun Jaitely on Sunday said that whether the planes are bought at a higher rate or not is a matter for the Comptroller and Auditor General (CAG) to examine. He asserted, ir
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Odisha CM hits back at PM Modi's corruption claims
Updated : 7 years, 5 months ago IST
Bhubaneshwar (Odisha), Sep 22 (ANI): Odisha Chief Minister Naveen Patnaik on Saturday rebuffed Prime Minister Narendra Modi's claims about corruption in his state, saying the latter should address the growing number of scams and give a serious thought to the record increase in prices of petr
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Mining scam: Goa Congress Chief lauds Parsekar for 'exposing' Parrikar
Updated : 7 years, 5 months ago IST
Panaji (Goa) [India], Sep 22 (ANI): Goa Congress Chief A Chellakumar thanked former chief minister Laxmikant Parsekar for exposing incumbent Goa Chief Minister Manohar Parrikar in an alleged mining scam worth Rs 1.44 lakh crores.
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