Search For "scam"
Polling in Karnataka's RR Nagar tomorrow
Updated : 7 years, 9 months ago IST
RR Nagar (Karnataka) [India], May 27 (ANI): The polling in Karnataka's RR Nagar assembly constituency, which was postponed in light of the alleged fake voter ID scam, will be held tomorrow.
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2G scam: Delhi HC seeks A. Raja, Kanimozhi response on CBI's plea
Updated : 7 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The Delhi High Court on Friday asked former Telecom Minister A. Raja, DMK MP Kanimozhi along with others accused, in the 2G spectrum allocation scam case, to reply to Central Bureau of Investigation's (CBI) appeal challenging their acquittal.
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CBI officer probing PNB case repatriated to home cadre
Updated : 7 years, 9 months ago IST
New Delhi [India], May 24 (ANI): Rajiv Singh, the IPS officer probing the Punjab National Bank (PNB) scam, along with three other IPS officers, has been repatriated from the Central Bureau of Investigation (CBI) with immediate effect on the request of Tripura government.
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 9 months ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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Lalu lands in Mumbai ahead of hospitalization
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 23 (ANI): Rashtriya Janata Dal (RJD) chief and former Bihar chief minister Lalu Prasad arrived at Mumbai's Chhatrapati Shivaji International Airport, ahead of his hospitalisation on Wednesday.
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Petitioner asks Bihar Guv to reveal names of Bofors scam accused
Updated : 7 years, 10 months ago IST
New Delhi [India], May 22 (ANI): Days after Bihar Governor Satya Pal Malik said that former prime minister Rajiv Gandhi was not involved in Bofors scam, a petitioner in the case on Tuesday asked the Malik to divulge the names of other accused in the case.
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 7 years, 10 months ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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FinMin seeks new appointments in PNB, Allahabad Bank
Updated : 7 years, 10 months ago IST
New Delhi [India], May 21 (ANI): In the wake of the banking scams unearthed recently, the Finance Ministry on Monday wrote to the Banks Board Bureau (BBB) asking them for new appointments to be made in the top level of Punjab National Bank (PNB) and Allahabad Bank.
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PM Modi provided scamless govt: Ananth Kumar
Updated : 7 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 19 (ANI): Lok Sabha member and Bharatiya Janata Party (BJP) politician Ananth Kumar on Saturday lashed out at Congress President Rahul Gandhi for calling Prime Minister Narendra Modi 'corruption'.
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PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
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PNB scam: CBI names 3 companies, 22 individuals in new chargesheet
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): In connection with the multi-crore scam detected by the Punjab National Bank (PNB) earlier this year, three companies and 22 individuals have been named in the charge sheet filed under Section 120B, read with Sections 409 and 420 of the Indian Penal Code (IPC
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