Search For "scam"
ED arrests Chartered Accountant of Lalu Yadav's daughter Misa
Updated : 8 years, 6 months ago IST
New Delhi [India],May 23, (ANI): The Enforcement Directorate on Tuesday arrested Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal, in connection with the money trail scam of around Rs. 8000 crore.
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Coal Scam: Bail for ex-coal secy Gupta, others after jail term sentence
Updated : 8 years, 6 months ago IST
New Delhi [India], May 22 (ANI): Bail was granted to Coal Ministry ex-Secretary H.C. Gupta and two other officials K.S. Kropha and K.C. Smaria, soon after a Special Court on Monday sentenced them to two years in jail in the coal block allocation case involving Kamal Sponge Steel and Power Lt
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Coal Scam: Quantum of sentence for ex-coal secy H.C Gupta to be pronounced
Updated : 8 years, 6 months ago IST
New Delhi [India], May 22 (ANI): A special Central Bureau of Investigation (CBI) court will on Monday pronounce the quantum of sentence for former coal secretary H.C. Gupta, Coal Ministry's then joint secretary K.S. Kropha, then director K.C. Samaria, besides others pertaining to allege
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Sanjay Singh, Ashutosh's Russia trip sponsored by 'scam-ridden&#
Updated : 8 years, 6 months ago IST
New Delhi [India], May 21 (ANI): Sacked Aam Aadmi Party (AAP) leader Kapil Mishra continued his tirade against Arvind Kejriwal and raked a new scam which he accused the Delhi Chief Minister of supporting.
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Chit fund scam: TMC MP Sudip Bandopadhyay granted bail
Updated : 8 years, 6 months ago IST
Bhubaneswar (Odisha) [India], May 19 (ANI): Trinamool Congress (TMC) MP Sudip Bandopadhyay was granted bail here today by the Odisha High Court, in connection with the Rose Valley chit fund scam.
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Coal Scam: Ex-coal secy H.C Gupta found guilty
Updated : 8 years, 6 months ago IST
New Delhi [India], May 19 (ANI): A Delhi Court on Friday held former coal secretary H.C. Gupta, joint secretary K.S. Kropha, Krishnapatnam Security Services Pvt. Ltd (KSSPL) and its Managing Director (MD) P.K. Ahluwalia guilty of criminal conspiracy, in connection with alleged irregularities
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Water Tanker Scam: ACB questions Kejriwal's private secretary Bibhav
Updated : 8 years, 6 months ago IST
New Delhi [India], May 17 (ANI): Delhi Chief Minister Arvind Kejriwal's private secretary Bibhav Kumar was questioned by the Anti Corruption Bureau (ACB) in connection with the water tanker scam today.
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'Duplicity in philosophy,' biggest scam of AAP: BJP
Updated : 8 years, 6 months ago IST
New Delhi [India], May 17, (ANI): Commenting on the ongoing feud in the Aam Aadmi Party (AAP), the Bharatiya Janata Party (BJP) on Wednesday demanded Delhi Chief Minister Arvind Kejriwal resignation while asserting that 'duplicity in philosophy' is the biggest scam of the party.
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Kejriwal's true face exposed, claims Kapil Mishra
Updated : 8 years, 6 months ago IST
New Delhi [India] May 16 (ANI): Submitting evidences related to scams and money laundering by the Aam Aadmi Party (AAP) to the Central Bureau of Investigation (CBI), ousted minister Kapil Mishra on Tuesday said that party convener Arvind Kejriwal stands totally exposed.
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INX Media scam: FIR against Karti Chidambaram, Indrani Mukerjea
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu), May 16 (ANI): An FIR has been lodged against former Union minister P. Chidambaram's son Karti, Indrani Mukherjea, unknown officers of FIPB Unit of Ministry of Finance and others over alleged financial misappropriation over Foreign Investment Promotion Board (FIPB)
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Telangana: Notorious cheater arrested, gold seized
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], May 15 (ANI): The Meerpet Police on Monday busted a cheating Scam and held one person in this regard.
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CBI registers case against DRDO's Lt. Col. in land scam
Updated : 8 years, 6 months ago IST
New Delhi [India], May 15 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Lieutenant Colonel M. G. Thimmaya (DRDO) and a builder named Rustom jee in an alleged land scam worth approximately Rs. 500 crore.
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