Search For "scam"
IRCTC case: Centre allows prosecution of railway official
Updated : 7 years, 7 months ago IST
New Delhi [India], July 25 (ANI): In yet another major blow to Lalu Prasad Yadav, the Railway Ministry has granted sanction to the Central Bureau of Investigation (CBI) to prosecute one of its top officials allegedly involved in the hotels-for-land scam that took place during the Rashtriya J
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CBI seeks Choksi's whereabouts from Antigua
Updated : 7 years, 7 months ago IST
New Delhi (India), July 25: Seeking whereabouts of fugitive diamantaire Mehul Choksi, the Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about him.
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Delhi court summons ex-AgustaWestland, Finmeccanica directors
Updated : 7 years, 7 months ago IST
New Delhi [India], July 24 (ANI): Delhi's Patiala House Court on Tuesday issued summons to former AgustaWestland and Finmeccanica directors Giuseppe Orsi and Bruno Spagnolini, former Indian Air Force (IAF) chief SP Tyagi, besides others, in the AgustaWestland VVIP chopper scam.
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Assam: DSP arrested in job-for-cash scam
Updated : 7 years, 7 months ago IST
Dibrugarh (Assam) [India], July 23 (ANI): Assam Police have arrested Deputy Superintendent Kavita Das from Duliajan for her alleged involvement in Assam Public Service Commission (APSC) job-for-cash scam.
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Rafale deal smells like a scam: Rahul
Updated : 7 years, 7 months ago IST
New Delhi [India], July 22 (ANI): Congress President Rahul Gandhi on Sunday attacked Prime Minister Narendra Modi over the controversial Rafale deal, alleging he "squirms" when asked about the prices of the fighter aircraft.
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Money laundering scam: Zardari declared absconder by FIA
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Jul 22 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday were declared as absconders by the Federal Investigation Agency (FIA) in connection with a money laundering case.
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Gandhi family has nothing to do with AgustaWestland case: Antony
Updated : 7 years, 8 months ago IST
New Delhi [India], July 19 (ANI): Former Defence Minister AK Antony on Thursday said that it was the Congress party which initiated a probe into the AgustaWestland case and that the Gandhi family is not even remotely related with case.
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Assam cash-for-jobs scam: Congress slams BJP
Updated : 7 years, 8 months ago IST
New Delhi [India], July 19 (ANI): Congress leader Sandeep Dikshit launched a scathing attack on Prime Minister Narendra Modi after the daughter of one of the BJP MPs was put behind bars for her alleged involvement in cash-for-job scam of Assam Public Service Commission (APSC).
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Assam cash-for-job scam: BJP MP's daughter, 18 others arrested
Updated : 7 years, 8 months ago IST
Dispur (Assam) [India], July 19 (ANI): Assam police on Wednesday arrested Pallavi Sharma, daughter of BJP MP RP Sharma, and 18 other government officers in connection with the cash-for-job scam of Assam Public Service Commission (APSC).
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Money-laundering scam: Zardari's name removed from Exit Control List
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], Jul 19 (ANI): The names of former Pakistan President Asif Ali Zardari and his sister Faryal Talpur have been removed from the Exit Control List (ECL) by Pakistan's Interior Ministry.
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Documents of AgustaWestland accused submitted last year: CBI
Updated : 7 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Central Bureau of Investigation (CBI) on Wednesday said all documents in the AgustaWestland VVIP chopper scam accused, Christian Michel, were submitted last year.
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Baby-selling scam: Missionaries of Charity assures cooperation
Updated : 7 years, 8 months ago IST
Kolkata (West Bengal) [India], July 17 (ANI): The Missionaries of Charity on Tuesday released a statement saying that it will fully cooperate with the investigation in relation to the child-trafficking case that happened in the Ranchi home of Missionaries of Charity.
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