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      Govt extends ban on chopper scam tainted Italian defence firm...

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...

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...

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

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

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

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...

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

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

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

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

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

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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