Search For "scam"
U.S. embassy advises Indian travellers to apply early for visa
Updated : 7 years, 11 months ago IST
Delhi [India] April 18 (ANI): The U.S. Embassy in New Delhi has recommended travelers across India to apply early for U.S. visas due to heavy demand.
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Parliamentary Committee summons RBI Governor amid banking scams
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 17 (ANI): Amid the banking scams unearthed in the recent past, the Parliamentary Committee has reportedly summoned Reserve Bank of India (RBI) Governor Urjit Patel.
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CBI questions top SBI officers over PNB scam
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
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PNB scam: CBI initiates probe against Gitanjali Group
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday initiated a probe, in connection with the loan given to celebrity jeweller Nirav Modi's uncle and business partner, Mehul Choksi-led Gitanjali Group, by a 31-bank consortium.
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Canara Bank, BoI officials questioned in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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Centre questions maintainability of petitions in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): The Centre on Monday questioned the maintainability of the petitions in connection with multi-crore Punjab National Bank (PNB) scam case.
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SC to hear plea seeking SIT probe in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 09 (ANI): Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case.
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CBI issues Non-Bailable Warrant against Nirav, Choksi
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 8 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National Bank (PNB) scam.
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Former Brazilian president Silva surrenders in Operation Car Wash scam
Updated : 7 years, 11 months ago IST
Brasília [Brazil], April 8 (ANI): Former Brazilian president Luiz Inacio Lula da Silva, who has been found guilty of corruption, surrendered before the police on Sunday.
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CBSE paper leak: Delhi Police nabs three from Himachal Pradesh
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 08 (ANI): Three people from Una district of Himachal Pradesh have been arrested for their alleged involvement in the Central Board of Secondary Education (CBSE) Class 12 economics paper leak.
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Ration scam: BJP workers protesting outside Kejriwal's residence detained
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 7(ANI): The Bharatiya Janata Party (BJP) party workers, who were protesting outside the residence of Delhi Chief Minister Arvind Kejriwal over the alleged ration scam, were detained on Saturday.
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Former RBI Deputy Governor questioned in PNB Scam: Sources
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Friday questioned former Deputy Governor of Reserve Bank of India (RBI) Harun Rashid Khan in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam, according to sources.
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