Search For "scam"
MHA forwarded Choksi's extradition request to MEA: CBI
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 3 (ANI): The Ministry of Home Affairs (MHA) on Friday forwarded Central Bureau of Investigation (CBI)'s extradition request to Ministry of External Affairs (MEA) for fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi.
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Nirav Modi's extradition request sent to UK: VK Singh
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 3 (ANI): Minister of State (MoS) for External Affairs VK Singh on Thursday informed the Rajya Sabha that request for extradition of fugitive diamantaire Nirav Modi from the United Kingdom to India had been sent to the High Commission of India in London.
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Citizenship granted after due diligence: Antiguan authorities on Choksi
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 3 (ANI): Antigua and Barbuda's Citizenship By Investment Unit (CIU) has clarified that it took all steps to ensure fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi was a 'fit and proper candidate' for the grant of citizenship as allowed
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U'khand: 2 IAS officers summoned in NH-74 land scam
Updated : 7 years, 7 months ago IST
Dehradun (Uttarakhand) [India], Aug 2 (ANI): The Uttarakhand government on Thursday summoned two Indian Administrative Service (IAS) officers in connection with the National Highway (NH) 74 land scam.
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Money laundering scam: FIA summons Zardari on August 4
Updated : 7 years, 7 months ago IST
Karachi [Pakistan], Aug 1 (ANI): The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering case on August 4.
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NH 74 land scam: U'khand CM assures action against perpetrators
Updated : 7 years, 7 months ago IST
Dehradun (Uttarakhand) [India], Aug 1 (ANI): Uttarakhand Chief Minister Trivendra Rawat on Wednesday assured that those found guilty in National Highway (NH) 74 land scam will be severely punished.
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Vyapam scam accused sentenced to 4 years' imprisonment
Updated : 7 years, 7 months ago IST
Jabalpur (Madhya Pradesh) [India], July 31 (ANI): The Central Bureau of Investigation (CBI) court on Tuesday awarded four years' imprisonment to each to the four accused in the Vyapam scam.
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Swamy attacks Congress over mouthpiece headline
Updated : 7 years, 7 months ago IST
New Delhi [India], July 31 (ANI): After Congress' mouthpiece National Herald, in one of its article published on Sunday, referred Bofors as a scam, the Bharatiya Janata Party (BJP) hit back at the former saying that the guilty conscience could not be suppressed for long.
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India asks Antigua to detain Choksi, restrict his movement
Updated : 7 years, 7 months ago IST
New Delhi [India], July 30 [ANI]: India has asked the Antigua and Barbuda Government to detain fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi and prevent his movement by land, air or sea, sources said on Monday.
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IRCTC hotel scam: Lalu Prasad, wife, son summoned
Updated : 7 years, 7 months ago IST
New Delhi [India], Jul 30 (ANI): A Delhi Court on Monday issued summons to Rashtriya Janata Dal (RJD) chief and former railway minister Lalu Prasad, his wife Rabri Devi and son Tejashwi Yadav and others accused in connection with Indian Railway Catering and Tourism Corporation (IRCTC) hot
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Money laundering scam: Zardari fails to appear before FIA
Updated : 7 years, 7 months ago IST
Karachi [Pakistan], Jul 28 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday failed to appear before the joint investigation team of the Federal Investigation Agency (FIA) in connection to a money laundering case.
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US issues summons to Nirav Modi, aides
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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