Search For "scam"
Illegal telephone exchange scam: Maran brothers acquitted
Updated : 8 years ago IST
New Delhi [India] Mar. 14 (ANI): Former telecom minister Dayanidhi Maran and his brother Kalanithi Maran were discharged on Wednesday by a Central Bureau of Investigation (CBI) court, in the BSNL illegal telephone exchange case.
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PNB internal auditor sent to judicial custody
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Mar 13 (ANI): Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with the multi-crore scam.
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Manesar land scam: SC sets aside Haryana Govt's decision
Updated : 8 years ago IST
New Delhi [India] March 12 (ANI): The Supreme Court on Monday set aside the Haryana Government's decision over Manesar land scam.
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CBI, ED to close all 2G scam related cases in 6 months: SC
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): The Supreme Court has directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to complete probes and close all cases related to the 2G scam within six months.
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SC demands Centre's response in SSC scam case
Updated : 8 years ago IST
New Delhi [India], Mar 12 (ANI): The Supreme Court on Monday asked the Centre to file its response on a lawyer's plea seeking probe into the alleged leak of Staff Selection Commission (SSC) question papers leak scam.
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Rahul Gandhi accuses Jaitley of being silent on PNB scam
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): Congress party president Rahul Gandhi on Monday alleged that Union Finance Minister Arun Jaitley is silent on the Punjab National Bank (PNB) fraud to save her daughter, whose law firm, according to a media report, had a brief retainership with Mehul Choks
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Passport details compulsory against loans higher than Rs 50cr
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): In the wake of recent scams unearthed in the banking sector, the Centre on Saturday directed public sector banks (PSBs) to collect passport details of new borrowers seeking to avail loans higher than Rs 50 crore.
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Collusive corruption common at PSBs: Survey
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): In the backdrop of the recent scams reported in the banking sector, citizens have flagged concern on various aspects of business-banker nexus and the gaps that exist, particularly of collusive corruption existing among (PSBs).
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PNB scam: Mehul Choksi finally breaks silence
Updated : 8 years ago IST
New Delhi, Mar 8 (ANI): Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passport has been revoked without any explanation.
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PNB scam: Congress moves notice in RS for discussion
Updated : 8 years ago IST
New Delhi [India], Mar 08 (ANI): The Congress Party on Thursday moved a notice in the Rajya Sabha under rule 168 seeking a discussion on the billion dollars Punjab National Bank fraud case.
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PNB scam: ED raids two locations in Kolkata
Updated : 8 years ago IST
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in Kolkata in connection with the Punjab National Bank (PNB) scam, on Wednesday.
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Ray of hope for jobless Gitanjali Group employees
Updated : 8 years ago IST
New Delhi [India], Mar 07 (ANI): Union Labour ministry will examine the situation of Gitanjali Group employees who have been rendered jobless after shutdown of companies, on the backdrop of the Punjab National Bank scam.
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