Search For "scam"
JKCA scam: NC assures complete cooperation
Updated : 7 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 16 (ANI): The Jammu and Kashmir National Conference on Monday issued a statement assuring complete cooperation on behalf of its chief, Farooq Abdullah, after the latter was chargesheeted by the Central Bureau of Investigation (CBI) in connection wit
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CBI chargesheets Farooq Abdullah in JKCA scam
Updated : 7 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 16 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet in the court of Chief Judicial Magistrate (CJM), Srinagar, against former Jammu and Kashmir chief minister Farooq Abdullah and other accused in the multi-crore J&am
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Ensure proper facilities for Nawaz: Shehbaz Sharif
Updated : 7 years, 8 months ago IST
Lahore [Pakistan], Jul 16 (ANI): Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif on Monday urged authorities to provide adequate and proper facilities to his jailed brother Nawaz Sharif in line with his stature as former prime minister of the country.
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Mehul Choksi not in US: Interpol
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 16 (ANI): The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle Mehul Choksi is not in the United States.
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Coal scam: Naveen Jindal faces additional charges
Updated : 7 years, 8 months ago IST
New Delhi [India], July 13 (ANI): A special court of the Central Bureau of Investigation (CBI) on Friday ordered framing of additional charges against industrialist and Congress leader Naveen Jindal for alleged abetment of bribery in the Amarkonda Murgdangal coal allocation case.
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Urea scam convicts sentenced to rigorous imprisonment
Updated : 7 years, 8 months ago IST
New Delhi [India], July 13 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sentenced two former senior officials of the National Fertilizer Limited (NFL) to three years of rigorous imprisonment in connection with Rs. 133 crore urea scam that dates back to 1995.
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Money-laundering scam: Zardari likely to appear before SC
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], Jul 12 (ANI): Former Pakistan president Asif Ali Zardari is expected to appear before the Supreme Court in connection with a money laundering scam.
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Money laundering scam: Zardari slapped with FIA notice
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Jul 10 (ANI): The Federal Investigation Agency (FIA) on Tuesday issued notices to former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering scam.
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Celebrity imposters on social media tricking fans for money: Report
Updated : 7 years, 8 months ago IST
California [United States], July 10 (ANI): Ever woke up one day to find your favourite celebrity handle following you? Well, in most cases it might not be the real celebrity who found you in a million of other fans.
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Commonwealth Chess C'ship participants scammed by organizers
Updated : 7 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The organisers of the Commonwealth Chess Championship have allegedly cheated the young kids and invited additional participation in exchange of Rs 10,000 each.
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Navi Mumbai land scam: BJP leader serves legal notice to Sanjay Nirupam
Updated : 7 years, 8 months ago IST
New Delhi [India], July 4 (ANI): Bharatiya Janta Party (BJP) legislator Prasad Lad on Wednesday sent a legal notice to Congress president Sanjay Nirupam and former Mumbai Chief Minister Prithviraj Chavan over their allegations against him in an alleged land scam in Navi Mumbai.
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SC dismisses plea seeking SIT probe in PNB scam
Updated : 7 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL) seeking a Special Investigation Team (SIT) probe into the multi-crore Punjab National Bank (PNB) scam against Nirav Modi.
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