Search For "scam"
Railway tender scam: ED files charge-sheet against Lalu, family
Updated : 7 years, 6 months ago IST
Patna (Bihar) [India], Aug 24 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Rashtriya Janata Dal (RJD) chief Lalu Prasad, his wife Rabri Devi, his younger son Tejashwi Yadav and 13 others in connection with a Railway tender scam.
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'Nirav Modi, Mehul Choksi's illegal bungalows to be razed'
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 22 (ANI): Maharashtra Environment Minister Ramdas Kadam has announced that the bungalows of fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi and his uncle Mehul Choksi in Raigad district would be demolished as they are illegal.
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CBI asks Interpol Manchester to detain Nirav Modi: Sources
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): The Central Bureau of Investigation (CBI) has requested Interpol Manchester to detain fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) scam, in the United Kingdom, as per sources.
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PNB scam: Ex-MD of Allahabad Bank granted bail
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug. 20 (ANI): A special Central Bureau of Investigation (CBI) court here on Monday granted anticipatory bail to former Managing Director (MD) and Chief Executive Officer (CEO) of the Allahabad Bank, Usha Ananthasubramanian, on a surety bond of Rs 1 lakh in m
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UK confirms Nirav Modi is in the country: CBI
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): The United Kingdom (UK) authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) scam, is in their country, the Central Bureau of Investigation (CBI) said on Monday.
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Congress forms task force to take on BJP over Rafale deal
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): Congress President Rahul Gandhi has constituted a six-member task force to look into the alleged Rafale scam, ahead of the 2019 general elections. The party has prepared a strategy to expose the 'scam'.
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Rahul forms task force to 'expose' Rafale deal
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 18 (ANI): Congress President Rahul Gandhi has constituted a six-member task force to look into the alleged Rafale scam, ahead of the 2019 general elections. The party has prepared a strategy to expose the 'scam'.
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Jindal faces additional charge in coal scam
Updated : 7 years, 7 months ago IST
New Delhi [India], August 16 (ANI): An additional charge of abetment to bribe has been framed against Congress leader Naveen Jindal and others. A special court on Thursday took the decision in the alleged irregularities in Amarkonda Murgdangal coal allocation case.
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2G scam: Raja, Kanimozhi get time to file reply on CBI plea
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI): The Delhi High Court on Friday granted additional time to former union telecom minister A Raja, Dravida Munnetra Kazhagam (DMK) leader Kanimozhi and others to file their replies against an appeal challenging their acquittal in 2G spectrum allocation scam.
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2018 a year of recovery, rebound: PNB
Updated : 7 years, 7 months ago IST
New Delhi (India), July 7 (ANI): Punjab National Bank (PNB) Managing Director (MD) and Chief Executive Officer (CEO) Sunil Mehta on Tuesday said that the bank is aiming at significant recovery and rebound in 2018, after the Nirav Modi scam that has led to the fallout of its reputation.
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Mumbai Police initiates inquiry into Choksi's verification report
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra), Aug 4(ANI): The Mumbai Police on Saturday initiated an inquiry pertaining to the issuance of the Police Verification Report (PVR) to fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi.
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PNB scam: Accused Vipul Ambani granted bail
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 4 (ANI): A special Central Bureau of Investigation (CBI) court in Mumbai on Saturday granted bail to Punjab National Bank (PNB) scam accused Vipul Ambani.
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