Search For "scam"
SC issues notice to Centre on Chhagan Bhujbal's plea
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 26 (ANI): Supreme Court on Monday issued a notice to the Centre on Maharashtra's former deputy chief minister Chhagan Bhujbal's plea, which has been filed in connection with the Maharashtra Sadan scam and Kalina land cases.
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Sushil Modi hits out at Tejashwi over allegation of life threat to Lalu
Updated : 7 years, 11 months ago IST
Patna (Bihar) [India], Mar 24 (ANI): Bihar Deputy Chief Minister Sushil Modi on Saturday hit out at Rashtriya Janata Dal (RJD) leader Tejashwi Yadav after he alleged 'threat' to his father Lalu Yadav's life and questioned what is posing threat to the former Bihar chief minister.
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Tejashwi Yadav alleges threat to Lalu's life
Updated : 7 years, 11 months ago IST
Patna (Bihar) [India], Mar 24 (ANI): Hours after a special Central Bureau of Investigation (CBI) court sentenced Rashtriya Janata Dal (RJD) chief Lalu Prasad to fourteen years in jail in the Dumka treasury case, RJD leader and son Tejashwi Yadav alleged that there is a threat to his father'
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Fodder scam: Lalu to serve 7-year jail term consecutively, says CBI court
Updated : 7 years, 11 months ago IST
Ranchi (Jharkhand) [India], Mar 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday informed that former Bihar chief minister Lalu Prasad, will serve the seven year jail term, awarded in Dumka treasury case 'consecutively'.
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Fodder scam case: Lalu convicted for seven years
Updated : 7 years, 11 months ago IST
Ranchi (Jharkhand) [India], Mar 24 (ANI): Former Bihar chief minister and Rashtriya Janata Dal (RJD) supremo Lalu Prasad on Saturday was sentenced to seven-year in prison in the fourth fodder scam case.
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Aircel-Maxis case: Karti files anticipatory bail plea
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 23 (ANI): After relief in the INX Media case, Karti Chidambaram on Friday filed an anticipatory bail plea in connection with the Aircel-Maxis case against the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Vyapam scam: CBI arrests chairman of medical college in Bhopal
Updated : 7 years, 12 months ago IST
New Delhi, [India] Mar 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday has arrested a chairman of Bhopal-based private Medical College in connection to 2012 vyapam scam.
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Kanishk Scam: CBI conducts fresh search at 2 places
Updated : 7 years, 12 months ago IST
Chennai (Tamil Nadu) [India] Mar 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted a search at two new places in Chennai, in connection with the bank scam undertaken by Kanishk Gold Pvt Ltd.
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CBI searches properties of Chennai based firm for cheating 14 banks
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at various properties of Chennai based Kanishk Gold Pvt Ltd and accused persons for allegedly cheating 14 banks.
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PNB Scam: MCA reviews multi-agency probe
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 21 (ANI): Ministry of Corporate Affairs (MCA) on Wednesday reviewed the multi-agency probe in connection with the Punjab National Bank (PNB) fraud case.
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PNB fraud case: Bank unions stage protest in Delhi
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 21 (ANI): The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab National Bank (PNB).
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CBI mentions 2G spectrum case before Delhi HC
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): The Central Board of Investigation (CBI) on Tuesday mentioned the 2G Scam acquittal case before the Acting Chief Justice in the Delhi High Court.
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