Search For "scam"
VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 6 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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Mumbai: ED raids five locations linked to Congress leader
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): The Enforcement Directorate (ED) is conducting raids at locations related to Congress leader Baba Siddiqui over the Slum Rehabilitation scam.
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2G spectrum scam: Delhi court to hear Swamy's plea today
Updated : 8 years, 6 months ago IST
New Delhi [India], May 31 (ANI): A Delhi court will continue its hearing on Bharatiya Janata Party (BJP) leader Subramaniam Swamy's plea seeking prosecution of Tata Sons interim Chairman Ratan Tata, lobbyist Niira Radia and others in 2G spectrum allocation scam.
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Delhi HC stays order allowing S. P. Tyagi to go abroad
Updated : 8 years, 6 months ago IST
New Delhi [India[, May 30 (ANI): The Delhi High Court on Tuesday stayed the Patiala House Court's order allowing former air chief S. P. Tyagi accused in the VVIP chopper scam case, to travel to Indonesia.
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Aircraft scam: CBI files three cases against Civil Aviation Ministry, Air
Updated : 8 years, 6 months ago IST
New Delhi[India],May 29, (ANI): The Central Bureau of Investigation (CBI) has registered three separate cases in connection with the alleged irregularities in purchase of 111 aircrafts.
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Mishra accuses Kejriwal of Rs. 300 crore scam in Health Sector
Updated : 8 years, 6 months ago IST
New Delhi [India], May 27 (ANI): Sacked Aam Aadmi Party (AAP) Kapil Mishra on Saturday made yet another attack on Delhi Chief Minister Arvind Kejriwal, accusing him of Rs. 300 crore worth scam in the health care department of the state.
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CBI files FIR against CBSE officials in NET scam
Updated : 8 years, 6 months ago IST
New Delhi [India] May 27 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against Director (IT) of the CBSE Antriksh Johri, the representative of Venus Digital Service and Venus Digital Service, Kapil Soorma, besides some other unidentified officials of the Central Board of
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CBI court jails two for role in CWG scam
Updated : 8 years, 6 months ago IST
New Delhi [India] May 25 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sentenced the chairman and a director of Raja Aederi Consultants Private Ltd to two-and-a-half-year jail terms for irregularities committed during the 2010 Commonwealth Games.
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Coal block scam: Special CBI court grants bail to Jindal's advisor, f
Updated : 8 years, 6 months ago IST
New Delhi [India], May 25 (ANI): A special Central Bureau of Investigation (CBI) court has granted bail to five accused including industrialist Naveen Jindal's advisor Anand Goel in a case pertaining to the allocation of Amarkonda Murgadangal coal block in Jharkhand.
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Water tanker scam: ACB probes if Sheila Dikshit Govt. violated rules
Updated : 8 years, 6 months ago IST
New Delhi [India], May 25 (ANI): The Anti Corruption Bureau (ACB) on Friday asked the Accountant General Central Revenue to explain in detail if former Delhi chief minister Sheila Dikshit-led government violated general finance rules in awarding 358 stainless steel water tankers or not.
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Coal block scam: Delhi court to hear bail pleas of five accused
Updated : 8 years, 6 months ago IST
New Delhi [India], May 25 (ANI): The Patiala House Court will on Thursday hear the bail pleas of five new accused in connection with the alleged irregularities pertaining to the Urban North Coal Block in Madhya Pradesh.
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Coal block scam: CBI files another chargesheet against Naveen Jindal
Updated : 8 years, 6 months ago IST
New Delhi[India], May 23, (ANI): The Central Bureau of Investigation (CBI) today filed another chargesheet against former MP Naveen Jindal and five others in connection with the alleged irregularities pertaining to the Urtan North Coal Block in Madhya Pradesh.
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