Search For "scam"
Slum Redevelopment scam: ED attaches properties worth Rs. 462 crore of Bab
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 06 (ANI): The Enforcement Directorate(ED) on Friday attached properties worth Rs. 462 crore located in Bandra West, Mumbai, under the Prevention of Money Laundering Act (PMLA).
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PNB scam: Mehul Choksi's firm Gitanjali Gems moves Delhi HC
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems has filed a petition in Delhi High Court against a money laundering lodged by the Enforcement Directorate in connection with the Punjab National Bank (PNB) scam.
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PNB scam: CBI questions four RBI officials
Updated : 7 years, 11 months ago IST
New Delhi, [India] Apr 5 (ANI): Central Bureau of Investigation (CBI) on Thursday questioned four Reserve Bank of India (RBI) officials in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam, wherein noted diamantaire Nirav Modi and his maternal uncle and partner Mehul Choksi
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Opposition to hold protest at Parliament today
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 5 (ANI): Leaders of 15 Opposition parties will hold a protest in front of Mahatma Gandhi statue in Parliament on Thursday over a slew of issues, including banking scam, SC/ST (Prevention of Atrocities) Act issue and Central Board of Secondary Education (CBSE) paper le
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Trump targets Amazon again, accuses it of scamming US postal services
Updated : 7 years, 11 months ago IST
Washington DC, [United States] April 1 (ANI): United States President Donald Trump, yet again, has taken aim at the online retailing giant Amazon, accusing the company of scamming the US Postal Service, saying that it "must stop".
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Bihar topper scam 2016: ED attaches kingpin's properties worth Rs 4.53 cro
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 31 (ANI): Enforcement Directorate (ED) on Saturday attached properties worth Rs 4.53 crore of Baccha Rai, the main accused in 2016 Bihar Topper Scam.
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Piyush Goyal blames auditors for Nirav Modi scam
Updated : 7 years, 11 months ago IST
Mumbai [Maharashtra] [India], Mar. 30 (ANI): Union Minister for Railways and Coal Piyush Goyal on Friday said if auditors had done their jobs honestly and ethically then scams like the Punjab National Bank (PNB) fraud could have been avoided.
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Lalu admitted to AIIMS, now 'stable'
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 29 (ANI): Former Bihar chief minister Lalu Prasad, who has been serving the prison term in Ranchi's Birsa Munda Jail since December 23 last year in connection with the fodder scam, was admitted to the All Indian Institute of Medical Sciences (AIIMS) here on Thursday.
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Sibal counters Irani, says land acquisition 'legal'
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 29 (ANI): Hours after Bharatiya Janata Party (BJP) leader Smriti Irani accused Kapil Sibal of being involved in a land scam during his tenure as law minister in 2013, the Congress leader dismissed the claims, saying that it was a "legal" acquisition.
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BJP accuses Kapil Sibal of land scam
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 29 (ANI): The Bharatiya Janata Party (BJP) on Thursday alleged that senior Congress leader Kapil Sibal and his wife are involved in a land scam.
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PNB Scam: Nirav Modi's close aide taken into custody
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
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PNB refuses to reply to RTI on Nirav Modi
Updated : 7 years, 11 months ago IST
Mumbai [Maharashtra], Mar. 27 (ANI): The Punjab National Bank (PNB) refused to provide information to an RTI query about Nirav Modi, the prime accused in the multi-crore PNB scam.
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