Search For "scam"
2G spectrum scam: Delhi court to hear Swamy's plea
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 1 (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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Coal blocks allocation scam: CBI court to hear matter of re-investigation
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 1 (ANI): A special Central Bureau of Investigation (CBI) court will on Wednesday hear the matter of re-investigation in the coal blocks allocation scam.
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Six officials arrested in Assam social welfare scam
Updated : 8 years, 6 months ago IST
Guwahati (Assam) [India], Feb. 28 (ANI): The sleuths of Assam Police Vigilance and Anti Corruption (V&AC) have arrested six officials of social welfare department in connection with a multi crore rupees scam of the department.
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Diary scam: BJP MP demands CBI probe
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 26 (ANI): Bharatiya Janata Party (BJP) MP P.C. Mohan has written a letter to the Central Bureau of Investigation (CBI) demanding a probe against Congress MLC K. Govindaraju in connection with an alleged Rs. 1000 crore diary scam.
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LTC scam: Court grants bail to ex-Rajya Sabha MP Mahmood A Madani
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb.21 (ANI): Former Rajya Sabha Member of Parliament Mahmood A. Madani was today granted bail by a special court here in connection with the Leave and Travel Concession (LTC) scam, for allegedly causing a loss of 5.75 lakhs to the exchequer by submitting wrong claims.
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NRHM Scam: SC to hear the matter today
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court, on Tuesday, will hear the plea seeking investigation into the alleged multi-crore National Rural Health Mission (NRHM) scam in Uttar Pradesh.
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Coal Scam case: Hearing adjourned for March 6, CBI seeks more time to exam
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 20 (ANI): The Special Court on Monday adjourned the hearing in the Coal Scam case for March 6th, as the Central Bureau of Investigation (CBI) has sought more time to examine documents pertaining to the matter.
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PSL fixing row: Sharjeel, Latif record statements before PCB's anti-c
Updated : 8 years, 6 months ago IST
Karachi [Pakistan], Feb.18 (ANI): Islamabad United cricketers Sharjeel Khan and Khalid Latif have formally recorded their statements on the ongoing Pakistan Super League (PSL) spot-fixing scam before the anti-corruption unit of the Pakistan Cricket Board (PCB).
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Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 cror
Updated : 8 years, 6 months ago IST
Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida.
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Unlike opposition parties, BJP has never been involved in corruption: Rajn
Updated : 8 years, 6 months ago IST
New Delhi [India] Feb. 17 (ANI): Union Home Minister Rajnath Singh on Friday asserted that the Bharatiya Janata Party (BJP) has ever been involved in any scams.
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NRHM case: SC asks UP Govt., CBI to file detailed reply by Feb. 24
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 17 (ANI): The Supreme Court on Monday issued notices to the Uttar Pradesh Government and the Central Bureau of Investigation (CBI) in the case related to the multi-crore National Rural Health Mission (NRHM) scam against former minister Babu Singh Kushwaha.
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ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 6 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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