Search For "scam"
Delhi: Court will decide on Sep 17 whether to take cognizance in IRCTC sca
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): Delhi's Patiala House Court on Tuesday fixed September 17 as the date for deciding whether to take cognizance of Enforcement Directorate's (ED) charge sheet in the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and b
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
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Certain individuals left out in Goa mining scam complaint: Ex-CM
Updated : 7 years, 6 months ago IST
Panaji (Goa) [India], Sep 10 (ANI): Former Goa chief minister Laxmikant Parsekar, who is being probed in connection with the Rs 1.44 lakh crore mining scam, in an affidavit has alleged that "certain individuals" involved in the process of granting mining lease renewals have been "left out" i
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Interpol notice issued against Nirav Modi's sister
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, the sister of absconding diamantaire Nirav Modi. The billionaire jeweller is wanted in India in the multi-crore rupees Punjab National Bank (PNB) scam.
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DMK passes resolution demanding resignation of TN Health Min, DGP
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu), Sep 08 (ANI): The Dravida Munnetra Kazhagam (DMK) on Saturday passed a resolution demanding the resignation of state Health Minister C Vijayabaskar and Director General of Police TK Rajendran.
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Gutka scam: Stalin demands arrest of health minister, DGP
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Sept 07 (ANI): Dravida Munnetra Kazhagam (DMK) president MK Stalin on Friday demanded arrest of Tamil Nadu Health Minister C Vijay Bhaskar and Director General of Police (DGP) TK Rajendran for allegedly taking bribe in connection with the Gutka scam.
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Mehul Choksi appealed to Interpol against red corner notice: Sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept. 07 (ANI): Fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi had appealed to Interpol against Red Corner Notice (RCN), which has not yet been issued.
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Gutka scam: CBI arrests 5 people
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested five people in connection with the alleged gutka scam in Tamil Nadu.
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Gutka Scam: CBI conducts searches across India
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches in several locations across the country.
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Gutka Scam: CBI launches search operations across Chennai
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Sep. 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday launched a massive search operation in 40 places in Chennai, including the house of Tamil Nadu Health Minister C Vijayabaskar, in connection with the multi-crore Gutka scam.
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Hooda calls FIR in Gurugram land scam 'political malice'
Updated : 7 years, 6 months ago IST
Jaipur (Rajasthan) [India], Sept 4 (ANI): Former Haryana chief minister Bhupinder Singh Hooda, who has been named in an FIR filed in the Gurugram land grab case, claimed that the case was filed based on "political malice."
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Google takes steps to curb tech support scam ads
Updated : 7 years, 6 months ago IST
California [United States], September 3 (ANI): In a bid to crack down on scam ads for tech support, Google is introducing a new measure that will restrict such ads globally.
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