Search For "scam"
Lalu demands Sushil Modi's suspension, probe by CBI into Bhagalpur sc
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India], August 12 (ANI): After a stenographer in Bhagalpur DM's confidential section, among seven persons were arrested yesterday for their alleged involvement in the misappropriation of a sum of over Rs. 300 crore from government's bank accounts, Rashtriya Janata Pa
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Cash-for-question scam: Charges to be framed against 11 expelled MPs
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 10 (ANI): A special court on Thursday ordered framing of charges against 11 expelled MPs (Members of Parliament) in 2005 cash-for-question scam for allegedly taking money to ask questions in Parliament
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Intelligence reports suggested that BJP might carry out attacks: Kerala CM
Updated : 8 years, 6 months ago IST
Trivandrum (Kerala) [India], Aug 7 (ANI): Intelligence reports had earlier suggested that the Bharatiya Janata Party (BJP) might carry out attacks in some parts of the state to divert the attention from the party's medical college scam, said Kerala Chief Minister Pinarayi Vijayan.
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Lalu appears before CBI court in fodder scam
Updated : 8 years, 6 months ago IST
Ranchi (Jharkhand) [India], Aug 04 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on Friday appeared before the Central Bureau of Investigation (CBI) court in Ranchi for hearing in connection with the fodder scam case.
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Scam after scam emerging from Mamata's cupboard: BJP
Updated : 8 years, 6 months ago IST
New Delhi [India], August 2 (ANI): The Bharatiya Janata Party (BJP) has accused Chief Minister Mamata Banerjee's government of being involved in a corruption case called the "IT city scam" on Wednesday.
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Unipay online scam: Accused Kamal Bakshi sent to 14-day judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender, was produced before a special court on Saturday that sent him to a 14-day judicial custody in an ongoing Prevention of Money Laundering Act (PMLA) case being investigated by the
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VVIP chopper scam: Delhi Court reserves order on bail for Shivani Saxena
Updated : 8 years, 6 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Saturday reserved order on bail plea of Shivani Saxena, an accused in the AgustaWestland chopper money laundering case.
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Bofors scam: BJP accuses Congress of dodging from discussions
Updated : 8 years, 6 months ago IST
New Delhi [India], July 26 (ANI): The Bharatiya Janata Party (BJP) on Wednesday questioned the Congress as to why it was skirting around the discussion on Bofors scandal, to which the grand old party responded saying there is no proof against the Congress whatsoever.
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Vyapam scam: Another accused commits suicide
Updated : 8 years, 6 months ago IST
Morena (Madhya Pradesh), July 26 (ANI): Praveen Yadav, an accused in the high-profile (MPPEB) scam, allegedly committed suicide on Wednesday, by hanging himself at his residence in Madhya Pradesh's Morena.
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VVIP chopper scam: Accused Shivani Saxena sent to five-day ED remand
Updated : 8 years, 6 months ago IST
New Delhi [India], July 21 (ANI): A Delhi Court has sent Shivani Saxena, an accused in the Agusta Westland chopper scam to five-days of Enforcement Directorate remand.
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Coal block allocation scam cases in SC today
Updated : 8 years, 6 months ago IST
New Delhi [India], July 21 (ANI): The Supreme Court today will hear the cases in connection with the coal block allocation scam.
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Another arrest made in Agusta Westland Chopper Scam
Updated : 8 years, 6 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
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