Search For "scam"
ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 6 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
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Dhingra commission: Naidu rejects involvement of PMO
Updated : 8 years, 6 months ago IST
Chandigarh [India], Apr 28 (ANI): Union Information and Broadcasting Minister M. Venkaiah Naidu on Friday said it is baseless to claim that the Prime Minister's Office (PMO) and the Haryana Chief Minister's Office (CMO) are involved in the Justice SN Dhingra panel report into alleg
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Mining scam: Goa court grants ex-parte interim bail to ex-CM Kamat
Updated : 8 years, 6 months ago IST
Panaji (Goa) [India], April 24 (ANI): The Panaji District and Sessions Court on Monday granted ex-parte interim bail to former Goa chief minister Digambar Kamat in connection with the 2013 mining scam case.
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Illegal mining case: ex-Goa CM Digambar Kamat summoned again
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 21 (ANI): The Special Investigation Team (SIT) on Friday issued yet another summons to Goa's former chief minister and Congress leader Digambar Kamat in the mining scam case of 2013.
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Mamata jittery as TMC exposed for corruption: BJP
Updated : 8 years, 6 months ago IST
New Delhi/Kolkata (West Bengal) [India], Apr 21 (ANI): Coming down heavily upon West Bengal Chief Minister Mamata Banerjee over the involvement of her party ministers in the Saradha Chit-fund scam and Narada tapes, the Bharatiya Janata Party (BJP) on Friday said the Trinamool Congress (TMC)
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TMC-BJD understanding based on 'common bonding of corruption': B
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 20 (ANI): The Bharatiya Janata Party (BJP) on Thursday alleged that the understanding reached between West Bengal Chief Minister Mamata Banerjee and her Odisha counterpart Naveen Patnaik during their meeting was based on a 'common bonding of corruption' while
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SC reserves judgement in Fodder scam case
Updated : 8 years, 6 months ago IST
New Delhi [India] Apr 20 (ANI): The Supreme Court on Thursday reserved its judgement in the Fodder scam case and asked all parties concerned to give their submissions within a week.
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CBI arrests one accused in Vyapam scam
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested an accused in cases related to the Vyapam scam on the basis of Non-Bailable Warrant (NBW) issued by the Court of Special Magistrate of Gwalior.
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Bihar topper scam: SC refuses to grant relief to Bachha Rai
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 20 (ANI): The Supreme Court on Thursday refused to grant any relief to accused Bachha Rai in connection with the Bihar topper scam.
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AJL case: ED questions Moti Lal Vora, B.S. Hooda
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 20 (ANI): The Enforcement Directorate on Thursday questioned Congress leader Moti Lal Vora and former Haryana chief minister Bhupinder Singh Hooda in connection with Associated Journals Limited (AJL) land scam, sources said.
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Fodder Scam Case: SC to continue hearing CBI plea
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 20 (ANI): The Supreme Court on Thursday will continue hearing the plea filed by the Central Board of Investigation (CBI) against quashing of one of the FIRs against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav and others related to the Chaibasa Fodder Scam case
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Bihar topper scam: SC to pronounce judgement today
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 20 (ANI): The Supreme Court on Thursday will pronounce the judgement in the Bihar topper scam case. The matter is listed in court 11 as item no. 1A.
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