Search For "scam"
AgustaWestland: CBI seeks middleman's extradition from Italy
Updated : 7 years, 8 months ago IST
New Delhi (India), June 25 (ANI): The Central Bureau of Investigation (CBI) has sent a fresh request to the Ministry of External Affairs (MEA) to extradite middleman in AgustaWestland scam, Carlo Valentino Gerosa, from Italy, a source said on Monday.
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Fodder Scam: Lalu's provisional bail extended till July 3
Updated : 7 years, 8 months ago IST
Ranchi (Jharkhand) [India], June 22 (ANI): Former Bihar Chief Minister Lalu Prasad's provisional bail has been extended till July 3, in connection with multiple fodder scam cases.
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Congress rakes up demonetisation to corner BJP
Updated : 7 years, 8 months ago IST
New Delhi [India], June 22 (ANI): Hitting out the Bharatiya Janata Party (BJP) for the demonetisation drive in 2016, the Congress on Friday said that the move was the biggest scam the country had seen since independence.
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Fodder Scam judge robbed in Ranchi
Updated : 7 years, 9 months ago IST
Ranchi (Jharkhand) [India], June 21 (ANI): An incident of a robbery was reported from the residence of Shivpal Singh, a judge at the Ranchi Central Bureau of Investigation (CBI) special court.
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Saradha scam: ED summons Chidambaram's wife
Updated : 7 years, 9 months ago IST
New Delhi (India), June 18 (ANI): The Enforcement Directorate (ED) on Monday issued fresh summons to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with the Saradha Ponzi scam.
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Tata Sons backs R Venkataramanan in AirAsia case
Updated : 7 years, 9 months ago IST
Maharashtra (Mumbai) [India], June 15, (ANI): The trustees of Tata Sons on Thursday extended their support to R Venkataramanan in connection with the ongoing bribery investigation against AirAsia Private Limited.
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Rail Neer scam: ED attaches Rs. 17.55 crore assets of private caterers
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 14 (ANI): The Enforcement Directorate (ED) on Thursday attached movable assets worth Rs 17.55 crore of R.K. Associates and Hoteliers Pvt. Ltd, Satyam Caterers Pvt. Ltd, and others in a scam related to Rail Neer.
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Bitcoin scam: Second charge sheet filed against Amit Bhardwaj
Updated : 7 years, 9 months ago IST
Pune (Maharashtra) [India], June 14 (ANI): The Pune Police's Cyber Cell on Thursday filed a second charge sheet against investor Amit Bhardwaj in connection with two crypto-currency fraud cases.
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Srijan scam: CBI registers four more cases
Updated : 7 years, 9 months ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered four more cases in connection with Srijan scam.
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Non-bailable warrant issued against Nirav Modi
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant against billionaire businessman Nirav Modi in connection with multi-crore Punjab National Bank (PNB) scam.
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RBI Governor appears before parliamentary panel
Updated : 7 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Reserve Bank of India (RBI) Governor Urjit Patel has appeared before the parliamentary panel on finance here on Tuesday.
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Bitcoin scam: No evidence found against Raj Kundra
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 12 (ANI): No concrete evidence has been found against Businessman and actor Shilpa Shetty's husband Raj Kundra in Crypto Currency fraud case.
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