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Govt extends ban on chopper scam tainted Italian defence firm...
New Delhi (India), July 2 (ANI): The government on Tuesday extended a ban on dealings with scam-tainted Italian...
Saradha scam: Calcutta HC extends interim protection from...
Kolkata (West Bengal) [India], July 02 (ANI): The Calcutta High Court on Tuesday extended interim protection from...
IMA ponzi scam: SIT arrests Bengaluru Development Authority...
Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru...
Manesar land scam: BS Hooda appears before CBI court
New Delhi [India], July 1 (ANI): Former Haryana chief minister Bhupinder Singh Hooda appeared before a CBI Special...
WB: Raids at 22 locations in connection with chit fund case
Kolkata (West Bengal) [India], July 1 (ANI): The Central Bureau of Investigation (CBI) is conducting raids at 22...
Delhi BJP alleges AAP scam in school construction
New Delhi [India], July 1 (ANI): Delhi BJP President and MP, Manoj Tiwari, on Monday launched a scathing attack on...
Coal scam: CBI court orders framing of charges against Naveen...
New Delhi [India], July 1 (ANI): A special CBI Court on Monday ordered for framing of charges against industrialist...
IMA case: Nominated corporator held by SIT sent to police custody
Bengaluru (Kolkata) [India], Jun 30 (ANI): Special Investigation Team (SIT) probing the IMA jewels scam on Sunday...
Sandesara brothers scam much bigger than PNB scam, claims ED
New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam...
ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20...
Hyderabad Police arrest man from Delhi over bitcoin scam
New Delhi [India], June 28 (ANI): Hyderabad Police's Central Crime Station (CCS) on Thursday arrested a person from...
PNB scam: Court sends Nirav Modi to judicial custody till July 25
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive...
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