Search For "scam"
598 new CBI posts sanctioned to expedite Vyapam, chit fund scams
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb.2 (ANI): To expedite the investigation of cases like VYAPAM and the chit fund (PONZI) scam, the Union Government has increased number of staff by sanctioning 598 new posts for Central Bureau of Investigation.
Read More
TMC to boycott first two days of Budget Session as protest against demonet
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Jan. 30 (ANI): Angry over the government's demonetisation move and arrest of its party leaders in the alleged chit-fund scam, the Trinamool Congress (TMC) has decided not to attend the first two days of the Budget Session of Parliament.
Read More
UP voters will not be influenced by SP family drama: Amit Shah
Updated : 8 years, 6 months ago IST
Vasco(Goa) [India], Jan. 23(ANI): Bharatiya Janata Party(BJP) president Amit Shah on Monday slammed Uttar Pradesh Chief Minister Akhilesh Yadav, saying the ongoing family drama will not divert the voters attention from the scams and deteriorating law and order situation in the state.
Read More
Coal scam: SC orders probe against former CBI Chief Ranjit Sinha
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 23 (ANI): The Supreme Court on Monday directed to conduct a probe against former Central Bureau of Investigation (CBI) director Ranjit Sinha for his alleged involvement in the coal scam.
Read More
TMC demands CBI probe of Tripura chit fund issue
Updated : 8 years, 6 months ago IST
Agartala, (Tripura), [India], Jan. 20 (ANI): The Tripura unit of the Trinamool Congress (TMC) organized a sex hour sit down agitation in Agartala, coming down heavily against the Manik Sarkar led government and the Central Bureau of Investigation (CBI) for downplaying the role of the Rose Va
Read More
Rose Valley scam: PMO denies giving instructions to CBI
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 16 (ANI): The Prime Minister's Office (PMO) on Monday issued a clarification that it has not written any letters giving instructions to the Central Bureau of Investigation (CBI) in the Rose Valley scam.
Read More
Vyapam scam: CBI files chargesheet against four accused
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 16 (ANI): The Central Bureau of Investigation has filed a chargesheet in the Vyapam scam against four accused persons, including the candidate and solver in the Court of Special Magistrate, Gwalior.
Read More
CBI books Air India, IBM officials in Rs 225 cr software scam
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 13 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against unknown officials of Air India, German Software company and another company of from the USA and other unknown persons regarding improper procurement of software for Rs.225 Crores (
Read More
Delhi Police detains YouTube prankster 'Crazy Sumit'
Updated : 8 years, 6 months ago IST
New Delhi[India], Jan. 13(ANI): Delhi Crime branch on Friday detained YouTube prankster Sumit Verma aka 'The Crazy Sumit', who posted an objectionable video on social networking sites recently, showing him scampering away after kissing unaware girls.
Read More
Coalgate: CBI files final report against Jindal, Dasari Narayan
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 13 (ANI): The Central Bureau of Investigation (CBI) on Friday filed the final report against Congress leader and industrialist Naveen Jindal, former minister of state for coal Dasari Narayan Rao and others in connection with the coal scam case.
Read More
Chit fund scam: Sudip Bandyopadhyay sent to 14-day judicial custody
Updated : 8 years, 6 months ago IST
Bhubaneshwar(Odisha) [India], Jan 12 (ANI): Trinamool Congress (TMC) MP Sudip Bandyopadhyay on Thursday sent to judicial custody for 14 days in connection with the Rose Valley chit fund scam.
Read More
Saradha scam: TMC MP Kunal Ghosh interrogated by CBI
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Jan. 11 (ANI): Suspended Trinamool Congress (TMC) Rajya Sabha MP Kunal Ghosh has been interrogated for several hours by the Central Bureau of Investigation (CBI) in connection with Rose Valley and Saradha chit-fund scams.
Read More