Search For "scam"
Exaggerated allegations left me defenceless: Mehul Choksi
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused in multi-crore Punjab National Bank (PNB) scam on Tuesday said that 'exaggerated allegations by multiple investigating agencies have left him completely defenceless and that he
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BJP afraid of Lalu: Tejashwi
Updated : 7 years, 12 months ago IST
Ranchi (Jharkhand) [India] March 19 (ANI): Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Monday said the Bharatiya Janata Party (BJP) is afraid of Lalu Prasad Yadav.
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Lalu to move High Court in fodder scam
Updated : 7 years, 12 months ago IST
Ranchi [Jharkhand], Mar 19 (ANI): The decision on moving to the High Court in connection with the conviction of Rashtriya Janata Dal (RJD) chief Lalu Prasad will be taken after the quantum of the sentence pronounced in the fodder scam case, his lawyer said on Monday.
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Fodder Scam case: Lalu Prasad pronounced guilty
Updated : 7 years, 12 months ago IST
Ranchi [Jharkhand], Mar 19 (ANI): Former chief minister of Bihar and Rashtriya Janata Dal (RJD) supremo Lalu Prasad was on Monday held guilty in the fourth fodder scam case that also involves 30 others.
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CBI court to pronounce verdict in Dumka fodder case today
Updated : 7 years, 12 months ago IST
Patna (Bihar) [India], Mar. 19 (ANI): A special Central Bureau of Investigation (CBI) court in Ranchi on Monday is likely to pronounce judgment in the fourth fodder scam case, involving former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad and 30 others.
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Nirav Modi's assets seized by Enforcement Directorate
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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11 arrested in PNB Fraud case
Updated : 8 years ago IST
New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam unearthed by Punjab National Bank (PNB).
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RBI issues corrective framework for PSBs
Updated : 8 years ago IST
New Delhi [India], Mar. 17 (ANI): Amid the multiple scams unearthed recently in the banking sector, the Reserve Bank of India (RBI) has issued a Prompt Corrective Action (PCA) framework to maintain the sound financial health of banks.
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PNB fraud: 107 companies, 7 LLPs under scanner
Updated : 8 years ago IST
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab National Bank (PNB).
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Three former babus made accused in fodder scam
Updated : 8 years ago IST
Ranchi (Jharkhand) [India], Mar 16(ANI): The Special Central Bureau of Investigation (CBI) court in Ranchi on Friday made three former bureaucrats of Bihar accountant-general's office accused in the fodder scam.
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PNB Scam: CBI books two more bank officials
Updated : 8 years ago IST
Mumbai(Maharashtra)[India]Mar 15(ANI): The Central Bureau of Investigation (CBI) on Thursday booked two senior Punjab National Bank(PNB) officials in connection with the multi-crore PNB scam.
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PNB scam: Letter Rogatory sent to seven countries
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory (LR) to seven more countries where Nirav Modi and Mehul Choksi have businesses and properties in connection with their frauds.
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