Search For "scam"
Vyapam scam: Digvijay files complaint against Shivraj, Uma Bharti
Updated : 7 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Sep 20 (ANI): Senior Congress leader Digvijaya Singh has moved a court and filed a complaint against Madhya Pradesh Chief Minister Shivraj Singh Chouhan, Union Minister Uma Bharti and few police officers for allegedly tampering electronic evidence related wit
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ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 6 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
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Congress urges CAG to probe 'irregularities' in Rafale deal
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 19 (ANI): A delegation of Congress leaders has handed over a detailed memorandum to Comptroller and Auditor General of India (CAG), Rajiv Mehrishi, over the Rafale deal and urged him to expedite investigation in to the alleged multi-crore scam.
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No confirmation from UAE on Christian Michel's extradition: MEA sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 19 (ANI): A source in the Ministry of External Affairs on Tuesday set aside the reports of extradition of Christian Michel, the British middleman in the AgustaWestland chopper scandal, saying no formal communication or confirmation has come from the United Arab Emirat
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IRCTC scam: Delhi court summons Lalu, Rabri, Tejashwi
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 17 (ANI): In a big blow to former Bihar chief minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad, his wife Rabri Devi and son Tejashwi Yadav, a Delhi court on Monday summoned the trio in connection with the 2013 Indian Railway Catering and Tourism Corporation (I
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IRCTC scam: Court holds summon orders for Lalu, Rabri, Tejashwi
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 17 (ANI): A Delhi Court on Monday reserved its summon orders for Rashtriya Janata Dal (RJD) chief Lalu Yadav, his wife Rabri Devi and son Tejashwi Yadav in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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CBI rubbishes allegations of helping Mallya, Modi and Choksi to escape
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday rubbished allegations of helping three high-profile economic offenders Vijay Mallya, Nirav Modi and Mehul Choksi to flee from the country.
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CBI seizes Gutka ingredients from Annamalai Industries
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Sep 14 (ANI): A day after the Central Bureau of Investigation (CBI) seized tonnes of Gutka ingredients and 53 machines from the Annamalai Industries, five arrested accused were produced before a CBI court on Friday. The promoters and directors of the company, al
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I am undergoing media trial: Mehul Choksi
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive diamantaire Mehul Choksi on Tuesday said that he was undergoing media trial in connection with the alleged USD 2 billion Punjab National Bank (PNB) scam.
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Palaniswami rubbishes corruption allegations against TN ministers
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): Tamil Nadu Chief Minister Edappadi K. Palaniswami on Tuesday said that false accusations were being leveled against Tamil Nadu ministers SP Velumani and C Vijayabhaskar, who are accused of corruption.
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NH 74 scam: Two IAS officers suspended
Updated : 7 years, 6 months ago IST
Dehradun (Uttarakhand) [India], Sep 11 (ANI): Uttarakhand Chief Minister Trivendra Singh Rawat on Tuesday suspended two Indian Administrative Service (IAS) officers, Pankaj Kr Pandey and Chandresh Kr Yadav, in connection with the National Highway (NH) 74 land scam.
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Smriti Irani corners Congress for NPA crisis, National Herald scam
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): Union Textiles Minister Smriti Irani on Tuesday launched a scathing attack on the Congress over former Reserve Bank of India (RBI) governor Raghuram Rajan's remarks that most bad loans that account for Indian banks' Non Performing Assets (NPA) originated duri
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