Search For "scam"
PNB scam: CBI seals residence of Nirav Modi's wife
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra)[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami Modi, wife of Nirav Modi in Mumbai's Worli in connection with Punjab National Bank (PNB) fraud case.
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PNB fraud case: Govt hits back at Congress
Updated : 8 years, 1 month ago IST
Jabalpur (Madhya Pradesh) [India] February 15 (ANI): Hitting out at Congress president Rahul Gandhi for accusing Prime Minister Narendra Modi of guiding people to loot the country, Union Minister of State for Finance Shiv Pratap Shukla on Thursday said the grand-old party is in itself a gove
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Nirmala Sitharaman blames UPA for PNB fraud case
Updated : 8 years, 1 month ago IST
Shillong(Meghalaya)[India], Feb.15 (ANI): Defence Minister Nirmala Sitharaman on Thursday hit out at the Congress for cornering Prime Minister Narendra Modi led government over the PNB fraud case and said that 1.77 billion dollars scam happened during the UPA regime.
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Raman Singh terms PIL on AgustaWestland helicopters case as 'politically m
Updated : 8 years, 1 month ago IST
Raipur (Chhattisgarh) [India], Feb.13 (ANI): Chhattisgarh Chief Minister Raman Singh on Tuesday said that public interest litigation (PIL) on AgustaWestland helicopters scam case is 'politically motivate'.
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VVIP chopper case: Court allows Shivani Saxena to travel abroad
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.12 (ANI): A Central Bureau of Investigation (CBI) special court on Monday allowed AgustaWestland chopper scam accused, Shivani Saxena, to travel abroad for medical treatment.
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How to determine if a job offer is scam
Updated : 8 years, 1 month ago IST
New Delhi [India], February 11 (ANI): Scammers have become extremely crafty these days, making it difficult to determine whether a job offer is fake or a legitimate one. The main motive behind these scams is to extract hard-earned money from the candidates and disappear.
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Addl Solicitor General appointed SPP for 2G scam cases
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 10 (ANI): The Central government has appointed Additional Solicitor General Tushar Mehta as the Special Public Prosecutor for cases related to the 2G scam.
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Bikaner land scam: ED conducts raid at Vadra aide's premises
Updated : 8 years, 1 month ago IST
Faridabad (Haryana) [India], Feb. 09 (ANI): The central probe agency, Enforcement Directorate (ED), on Friday conducted raids on the premises of Congress leader Mahesh Nagar here, in connection with the Bikaner land scam case.
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IPL petitioner Verma levels corruption charges on Amitabh Choudhary
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 9 (ANI): Aditya Verma, petitioner in the IPL spot-fixing scam has alleged that Amitabh Choudhary, acting secretary of the Board of Control for Cricket in India (BCCI), fraudulently allowed over-aged Anukul Roy to participate in the Under-19 Cricket World Cup.
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Aircel Maxis scam: Confidential report found in Chidambaram's house
Updated : 8 years, 1 month ago IST
New Delhi [India] February 8 (ANI): The Enforcement Directorate (ED) found a confidential Central Bureau of Investigation (CBI) report at the Jor Bagh residence of former finance minister P. Chidambaram during a raid on January 13.
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Rahul calls Rafale deal a 'scam'
Updated : 8 years, 1 month ago IST
New Delhi [India] February 6 (ANI): Congress president Rahul Gandhi on Tuesday said the way the Centre is adamant on not disclosing details of Rafale fighter jets deal, shows that a scam has taken place.
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Delhi Court to hear Bofors scam case on Feb 17
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 3 (ANI): Delhi's Tis Hazari Court will hear arguments in Bofors pay-off scam case on February 17, after a fresh application, submitted by Central Bureau of Investigation (CBI), sought further investigation on the same.
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