Search For "scam"
CBI asks Interpol to issue Red Corner Notice against Nirav
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
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Chidambaram takes jibe at Centre over PNB scam
Updated : 7 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Senior Congress Party leader P. Chidambaram on Monday took a jibe at the Centre and said he was not sure whether efforts were being made to bring billionaire businessman Nirav Modi and his uncle Mehul Choksi back to India.
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Risk review report on Indian Banking sector by Alea Consulting
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI-NewsVoir): Alea Consulting has come up with a risk review report on Indian Banking Sector. The Indian banking system emerged safe out of the credit crisis of 2008-09, however, the relief was short-lived as Indian banks are swamped by two major challenges - bank
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No scam in Rafale deal: Sitharaman
Updated : 7 years, 9 months ago IST
New Delhi [India], June 05 (ANI): Union Defence Minister Nirmala Sitharaman on Tuesday said allegations of scam in the Rafale deal are baseless.
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Bitcoin scam: Raj Kundra summoned by ED
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 05 (ANI): Businessman and actor Shilpa Shetty's husband Raj Kundra, was on Tuesday summoned by the Enforcement Directorate (ED) in connection with the Bitcoin scam.
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Lalu returns to Patna after treatment in Mumbai
Updated : 7 years, 9 months ago IST
Patna (Bihar) [India], June 4 (ANI): Rashtriya Janata Dal (RJD) Chief and fodder scam convict Lalu Prasad, who was out on provisional bail, returned to Patna from Mumbai, where he had gone for treatment for his heart-related problems.
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Scindia House fire: papers pertaining to PNB scam intact, confirms I-T Dep
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 3 (ANI): Two days after a fire broke out here in Scindia House, the Income Tax (I-T) Department on Sunday clarified that records/documents relating to the investigation of the Punjab National Bank (PNB) scam are intact.
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CBI books 13 ONGC officials in Rs 80 crore scam case
Updated : 7 years, 9 months ago IST
Visakhapatnam (Andhra Pradesh) [India], June 1 (ANI): The Central Bureau of Investigation (CBI) has booked 13 serving and retired officials of the Oil and Natural Gas Corporation (ONGC) for alleged irregularities in giving a contract to a private company for supplying gas dehyrdation units f
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AirAsia scam: Cyrus Mistry tears into Tata for dragging his name
Updated : 7 years, 9 months ago IST
New Delhi [India], Jun 1 (ANI): Former Tata Group chief Cyrus Mistry on Thursday slammed AirAsia India director's Ramachandran Venkataraman for dragging his name in the AirAsia India scam case.
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Air Asia Director denies corruption allegations
Updated : 7 years, 9 months ago IST
New Delhi (India), May 30 (ANI): After the Central Bureau of Investigation booked Air Asia Director Ramachandran Venkatraman in connection with scam in Air Asia clearance the latter on Wednesday issued a statement refuting the allegation.
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Ex-aviation minister denies involvement in Air Asia scam
Updated : 7 years, 9 months ago IST
New Delhi [India], May 30 (ANI): Former Civil Aviation Minister Praful Patel on Wednesday rebuffed the reports of UPA government's involvement in the Air Asia clearance deal and said that the scam didn't happen during his tenure.
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Nitin Gadkari withdraws defamation case against Digvijaya Singh
Updated : 7 years, 9 months ago IST
New Delhi (India), May 29 (ANI): Union Minister Nitin Gadkari has withdrawn the defamation case against Congress leader Digvijaya Singh after the latter expressed regret over his statement.
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