Search For "scam"
SC grants bails to BJD MP in Nava Diganta chit fund scam
Updated : 7 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Supreme Court on Tuesday granted bail to Biju Janata Dal (BJD) MP Ramchandra Hansda in connection with his alleged involvement in Nava Diganta chit fund scam in Odisha.
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Red Corner Notice issued against Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam.
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NAB chief dismisses claims of targeting PML-N
Updated : 7 years, 8 months ago IST
Lahore [Pakistan], June 29 (ANI): National Accountability Bureau (NAB) chairman, (Retd.) Justice Javed Iqbal has dismissed Pakistan Muslim League's (PML) allegations of the anti-graft watchdog targeting a single party.
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Lalu Prasad's provisional bail extended by six weeks
Updated : 7 years, 8 months ago IST
Ranchi (Jharkhand) [India], June 29 (ANI): The Ranchi High Court on Friday extended former Bihar Chief Minister Lalu Prasad's provisional bail for another six weeks.
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India asks group of countries to deny entry to Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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'Cong conspiring against PM to sabotage probes in several cases'
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Bharatiya Janata Party (BJP) on Wednesday accused the Congress of hatching a conspiracy against Prime Minister Narendra Modi to sabotage probes of several cases, including the National Herald scam, Aircel-Maxis deal and Sunanda Pushkar death case.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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Nirav Modi created dummy companies in India and abroad: ED
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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BJP involved in power scam in Arunachal Pradesh, says APCC chief
Updated : 7 years, 8 months ago IST
By Pradeep Kumar
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