Search For "scam"
PNB scam: PNB, Allahabad bank asked to divest accused's powers
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Rajeev Kumar, Secretary, Department of Financial Services (DFS), Ministry of Finance on Monday said that they have instructed the directors of the Punjab National Bank (PNB) and the Allahabad bank to divest all the powers of those who are accused in the mu
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PNB fraud scam: CBI submits charge-sheet in special court
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
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Poster depicts Lalu's son as 'Shiva, daughter-in-law as 'Parvati'
Updated : 7 years, 10 months ago IST
Patna (Bihar) [India] May 12 (ANI): As Rashtriya Janata Dal (RJD) supremo Lalu Prasad's son Tej Pratap is set to tie the knot with Aishwarya Rai, daughter of RJD leader Chandrika Rai on Saturday, a poster of the couple, portrayed as God and Goddess, has emerged in Patna.
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PWD scam: Kejriwal's nephew sent to 1-day judicial custody
Updated : 7 years, 10 months ago IST
New Delhi [India], May 10 (ANI): Delhi Chief Minister Arvind Kejriwal's nephew Vinay Bansal was on Thursday sent to one-day judicial custody by a Delhi court.
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PWD scam: Kejriwal's nephew arrested
Updated : 7 years, 10 months ago IST
New Delhi [India], May 10 (ANI): The Anti-Corruption Bureau (ACB) on Thursday arrested Vinay Bansal, the son of Delhi Chief Minister Arvind Kejriwal's deceased brother-in-law Surendra Kumar Bansal, in connection with alleged irregularities in road and sewer development works by the Public
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CBI files case in army recruitment scam
Updated : 7 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], May 09 (ANI): The Central Bureau of Investigation (CBI) has filed a case of recruitment scam in the Indian Army.
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Lalu Prasad Yadav granted 5-day parole
Updated : 7 years, 10 months ago IST
Patna (Bihar) [India], May 9 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav has been granted a five-day parole to attend his elder son Tej Pratap Yadav's wedding.
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Sonia, Rahul out on bail in Rs 5000 cr scam: PM Modi
Updated : 7 years, 10 months ago IST
Hubli (Karnataka) [India] May 6 (ANI): Prime Minister Narendra Modi on Sunday said United Progressive Alliance (UPA) chairperson Sonia Gandhi and Congress President Rahul Gandhi are out on bail in connection with a Rs 5000 crore scam.
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Marriage racket run by UK-based Pakistanis busted
Updated : 7 years, 10 months ago IST
Mirpur [Pakistan], May 5 (ANI): Scores of young Pakistani girls have revealed their horrific tale as to how they were lured into marrying British-Pakistani nationals, who later blackmailed them by shooting videos of their first wedding night.
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Nirav Modi case: MEA will wait for security agencies' request
Updated : 7 years, 10 months ago IST
New Delhi [India], May 3 (ANI): The Ministry of External Affairs (MEA) on Thursday said it will act against absconding jewellery designer Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam only after it gets a request from the security agencies.
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Piyush Goyal hits back at Rahul over Flashnet scam allegation
Updated : 7 years, 10 months ago IST
New Delhi [India], May. 01 (ANI): Hours after Congress President Rahul Gandhi demanded for resignation of Railway Minister Piyush Goyal over his alleged involvement in Rs. 48 crore Flashnet scam, the latter hit back saying he was a 'kaamdaar' (worker) and not a 'naamdaar' (dynast) like th
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Gutkha scam: DMK files caveat petition in SC
Updated : 7 years, 10 months ago IST
New Delhi [India], May 01 (ANI): The Dravida Munnetra Kazhagam (DMK) on Tuesday filed a caveat petition before the Supreme Court in connection with the Gutkha scam in Tamil Nadu.
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