Search For "scam"
Manesar land scam: Bhupinder Singh Hooda granted bail
Updated : 7 years, 10 months ago IST
Panchkula (Haryana) [India], May. 01 (ANI): The Panchkula Special Central Bureau of Investigation (CBI) court on Tuesday granted bail to former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with Manesar land scam.
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Manesar land scam: Bhupinder Singh Hooda granted bail
Updated : 7 years, 10 months ago IST
Panchkula (Haryana) [India], May. 01 (ANI): The Panchkula Special Central Bureau of Investigation (CBI) court on Tuesday granted bail to former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with Manesar land scam.
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Saradha scam: ED summons P. Chidambaram's wife on May 7
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 30 (ANI): The Enforcement Directorate (ED) on Monday issued a notice to the wife of former finance minister and Congress leader P. Chidambaram, Nalini Chidambaram and summoned her in connection with the Saradha chit fund scam.
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Gutkha scam: DMK protesters detained near TN DGP's office
Updated : 7 years, 10 months ago IST
Chennai (Tamil Nadu) [India], Apr. 27 (ANI): Hundreds of Dravida Munnetra Kazhagam workers staged a protest outside the office of Director General of Police (DGP) TK Rajendran here on Friday demanding his resignation a day after the Madras High Court ordered a Central Bureau of Investigation
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Madras HC order CBI to probe in Gutka scam
Updated : 7 years, 10 months ago IST
Chennai (Tamil Nadu) [India], Apr 26 (ANI): Madras High Court On Thursday ordered the Central Bureau of Investigation (CBI) to probe the gutka scam.
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Jal Nigam Recruitment scam: FIR against SP's Azam Khan
Updated : 7 years, 10 months ago IST
Rampur (Uttar Pradesh) [India], Apr 25 (ANI): The Special Investigative Team (SIT) on Wednesday registered an FIR against senior Samajwadi Party (SP) leader Azam Khan and four others in connection with Uttar Pradesh Jal Nigam recruitment scam.
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Hong Kong silent on Nirav Modi's whereabouts
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 23 (ANI): Hong Kong's Department of Justice (DoJ) on Monday refused to share information on absconding jewellery designer and Punjab National Bank (PNB) scam accused Nirav Modi, who is confirmed to be in the Hong Kong by Indian authorities.
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PNB moves Hong Kong HC against Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 21 (ANI): Following the recent multi-million dollar scam involving several banks, the Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi.
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Teachers' recruitment scam: Delhi HC reserves order on plea filed by Ajay
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 20 (ANI): The Delhi High Court on Friday reserved its order regarding the plea filed by Indian National Lok Dal (INLD) leader Ajay Chautala, who had sought a two months' parole in connection with a teachers' recruitment scam case.
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2G scam: Delhi HC issues notice to Essar Group promoters
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 20 (ANI): Delhi High Court on Friday issued a notice seeking response of all Essar Group promoters and others on CBI's plea challenging their acquittal in matter related to 2G spectrum scam case.
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IRCTC hotel scam: CBI asked to procure sanctions till May 9
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 20 (ANI): The special CBI court granted more time to the CBI for the procurement of sanctions against accused of IRCTC hotel tender scam, including former Railway minister Lalu Yadav, his wife Rabri Devi and son Tejaswi Yadav and others.
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37 sentenced to jail in fodder scam
Updated : 7 years, 11 months ago IST
Ranchi (Jharkhand) [India], Apr. 18 (ANI): A special Central Bureau of Investigation (CBI) court in Jharkhand's Ranchi city on Wednesday sentenced 37 accused to jail terms between three to 14 years in connection with a fodder scam case.
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