Search For "scam"
Antigua's Attorney General to discuss Choksi's extradition with DPP
Updated : 7 years, 6 months ago IST
St John's [Antigua and Barbuda], Sep 01 (ANI): Antigua and Barbuda's Attorney General Steadroy Benjamin has said that he is planning to discuss the possible extradition of fugitive diamantaire and Punjab National Bank (PNB) accused Mehul Choksi with the Director of Public Prosecutions (DPP)
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People have more cash today than prior to demonetisation: Chidambaram
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): Backing Congress President Rahul Gandhi's assertion that demonetisation was the biggest scam in India, former Finance Minister P. Chidambaram on Friday said that people have more cash in hand today than prior to demonetisation.
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Jitan Manjhi thanks judiciary for granting bail to Tejashwi, Rabri
Updated : 7 years, 6 months ago IST
Patna/Delhi [India], Aug 31 (ANI): Former Bihar Chief Minister Jitan Ram Manjhi on Friday thanked the judiciary for granting bail to Rashtriya Janata Dal (RJD) chief Lalu Prasad's son Tejashwi Yadav and his mother Rabri Devi. The two were in the jail for their alleged involvement in the 2
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IRCTC scam: Rabri, Tejashwi granted bail
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): A Delhi court on Friday granted bail to all accused, except Rashtriya Janata Dal (RJD) president Lalu Prasad, in a money laundering case related to the 2006 Indian Railway Catering and Tourism Corporation (IRCTC) hotels tender scam. Other accused who
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Fodder Scam: Lalu Prasad surrenders before Ranchi CBI court
Updated : 7 years, 6 months ago IST
Ranchi (Jharkhand) [India], Aug. 30 (ANI): Former Bihar chief minister and Rashtriya Janata Dal (RJD) president Lalu Prasad on Thursday surrendered before a special Central Bureau of Investigation (CBI) court in Jharkhand's Ranchi city.
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Will cooperate, but won't be pressurised in arresting Choksi: Antigua
Updated : 7 years, 6 months ago IST
St John's [Antigua and Barbuda], August 29 (ANI): The Antigua and Barbuda government reaffirmed its commitment that it would fully cooperate regarding the arrest of fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi, but added that it would not succumb to pressure
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India heading towards dictatorship: Lalu on activists' arrest
Updated : 7 years, 6 months ago IST
Patna (Bihar), Aug 29 (ANI): Former Bihar chief minister and Rashtriya Janata Dal (RJD) president Lalu Prasad on Wednesday said that India is heading towards a clear rule of dictatorship under the Narendra Modi-led National Democratic Alliance (NDA) government.
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Cong trying to manufacture a controversy: Jaitley on Rafale vs Bofors
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 29 (ANI): Union Finance Minister Arun Jaitley on Wednesday said that the Congress party is trying to manufacture a controversy by bringing up the Rafale issue to hide the Bofors scam that took place during their governance.
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CBI, through MEA, asks Antigua govt to arrest Mehul Choksi
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 27 (ANI): The Central Bureau of Investigation (CBI), through the Ministry of External Affairs, has written a letter to the Antigua Government asking them to arrest fugitive Mehul Choksi in multi-billion dollar Punjab National Bank (PNB) scam.
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In London, Rahul questions PM Modi's silence on Nirav Modi, Unnao rape
Updated : 7 years, 6 months ago IST
London [United Kingdom], Aug 26 (ANI): Congress President Rahul Gandhi on Sunday questioned Prime Minister Narendra Modi' s silence on the Unnao rape case, as well as absconding diamantaire Nirav Modi, a key accused in the multi-million dollar Punjab National Bank (PNB) scam.
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Lalu Prasad discharged from Mumbai hospital
Updated : 7 years, 6 months ago IST
Mumbai [Maharashtra], Aug 25 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad has been discharged from hospital in Mumbai, after receiving treatment for chest pain and low haemoglobin count.
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Railway tender scam: 'Nobody can be saved', said Bihar Dy CM
Updated : 7 years, 6 months ago IST
Patna (Bihar) [India], August 24 (ANI): As the Enforcement Directorate on Friday filed a charge-sheet against Rashtriya Janata Dal chief Lalu Prasad and his family, Deputy Chief Minister of Bihar, Sushil Kumar Modi condemned them and said, "nobody can be saved."
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