Search For "scam"
NAB summons Shehbaz Sharif over housing scam
Updated : 8 years, 1 month ago IST
Lahore [Pakistan], Jan 18 (ANI): The National Accountability Bureau in Pakistan has issued a notice to Punjab Chief Minister Shehbaz Sharif asking him to appear before a combined investigation team (CIT) in connection with an alleged graft in a housing scheme.
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Medical college scam: SCBA writes letter to SC judges
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 17 (ANI): Supreme Court Bar Association (SCBA) President Vikas Singh on Wednesday wrote a letter to Justice J Chelameswar, Ranjan Gogoi, Madan Bhimrao Lokur, Kurian Joseph and Arjan Kr Sikri pointing that no impropriety was done by Supreme Court bench in dealing with m
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Nawaz Sharif doesn't believe in democracy: Imran
Updated : 8 years, 1 month ago IST
Lahore [Pakistan], Jan. 17 (ANI): Pakistan's Tehreek-e-Insaf (PTI) leader Imran Khan on Wednesday lambasted the "mafia" rule of the Pakistan Muslim League (Nawaz)-led central government saying that ousted Prime Minister Nawaz Sharif was creating scams every day and did not believe in democra
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VVIP chopper scam: Court reserves order in Businessman Rajeev Saxena's bai
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 17 (ANI): A Delhi court on Wedneday reserved its order for February 3 on bail plea of Rajeev Saxena, a director of a Dubai-based firm.
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Medical college scam: Delhi court issues notice to CBI
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan. 17 (ANI): A Delhi court on Wednesday sought a reply from Central Bureau of Investigation (CBI), in the matter of leaking transcripts of phone conversations involving three accused persons in Lucknow medical college scam.
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Court seeks CBI reply in MCI scam till Jan 22
Updated : 8 years, 1 month ago IST
New Delhi [India] Jan 17 (ANI): A Delhi court on Wednesday issued a notice to the Central Bureau of Investigation (CBI) seeking its reply till January 22 in connection with the alleged Medical Council of India (MCI) bribery case.
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Vyapam case: CBI files chargesheet against 95 people
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan. 16 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against 95 people in the Vyapam scam, on Tuesday, the probe agency's source said here.
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Sandesara Group scam: Court extends remand of ex-Andhra Bank director
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan. 16 (ANI): The Patiala house court on Monday extended by seven days the Enforcement Directorate (ED) remand of former Andhra Bank director Anup Prakash Garg, who is an accused in Sandesara Group scam case.
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SC calls coal allocation scam probe 'slow'
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 15 (ANI): The Supreme Court on Monday observed that the progress in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED)'s probe into the coal block allocation scam cases was "slow".
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SEBI bans Price Waterhouse for Satyam scam role
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): The Securities and Exchange Board of India (SEBI) on Thursday barred global auditing firm Price Waterhouse from issuing audit certificates to any listed company in India for two years for its alleged collusion in the multi-crore Satyam Computer Services scam.
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Chopper scam: Court accepts Shivani Saxena's plea to go abroad
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): A special court of Central Bureau of Investigation (CBI) has allowed AgustaWestland chopper scam accused, Shivani Saxena, to travel abroad.
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Fodder scam: UP CM orders probe into judge's allegation
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 11 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath has ordered a probe into Special CBI Court Judge Shivpal Singh's allegations about receiving calls from Lalu Prasad's men, in connection with his conviction in the fodder scam case.
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