Search For "scam"
Special Court instructs Lokayukta Police to continue investigation in MUDA
Updated : 11 months ago IST
This comes after the Lokayukta officers reportedly submitted the 'B Report' in the investigation against Karnataka CM Siddaramaiah. The investigation into the other accused is still ongoing. The court has instructed the police to continue the investigation and submit a final report.
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Pearl Agro case: ED raids Congress, AAP leaders in Rajasthan, Punjab among
Updated : 11 months ago IST
The Enforcement Directorate on Tuesday carried out searches at the premises of Congress leader Pratap Singh Khachariyawas in Rajasthan and AAP leader Kulwant Singh in Punjab, among more than 15 locations, in the matter of Pearl Agro Corporation Limited (PACL), which concerns investor fraud i
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"Those who have looted India are not safe anywhere in world": Former Uttar
Updated : 11 months ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
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"Should be extradited to India": Congress leader TS Singh Deo on Mehul Cho
Updated : 11 months ago IST
Mehul Choksi fled India on January 2, 2018. He is wanted by the CBI and ED for allegedly defrauding the Punjab National Bank (PNB) of Rs 13,850 crore.
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"Getting somebody from EU is toughest": Former CBI Director on Mehul Choks
Updated : 11 months ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
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"Some recent instances are giving encouragement": Gitanjali Gems Ex-MD on
Updated : 11 months ago IST
The former MD of Gitanjali Gems also called on authorities to be better prepared this time, recalling how Choksi had previously escaped legal action in Dominica.
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"Every bit of money involved should be recovered": Gitanjali Gem's Ex-MD o
Updated : 11 months ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
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"Extradition not an easy task, Choksi will employ best lawyers in Europe":
Updated : 11 months, 1 week ago IST
Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
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From Antigua to Antwerp: Timeline of events leading to Mehul Choksi's arre
Updated : 11 months, 1 week ago IST
According to sources, Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
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"Great news, govt must bring him back to India": PNB Scam whistle-blower H
Updated : 11 months, 1 week ago IST
On July 26, 2016, Bengaluru-based entrepreneur Hari Prasad reached out to the Prime Minister's Office (PMO), raising concerns about a potential large-scale scam. In his communication, Prasad pointed out that the balance sheets contained clear indicators that something was amiss.
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BJP stages protest in Kolkata over Murshidabad violence, SSC recruitment s
Updated : 11 months, 1 week ago IST
Leader of Opposition in West Bengal Suvendu Adhikari, Union Minister Sukanta Majumdar, and other senior BJP leaders participated in the protest, which marched from College Square to Dharmatala.
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Chhattisgarh CM accuses Bhupesh Baghel of taking "protection money" in Mah
Updated : 11 months, 1 week ago IST
Reacting to the allegations of Congress leader Bhupesh Baghel that "BJP is conspiring against him," Chhattisgarh Chief Minister Vishnu Deo Sai called the allegations "wrong and baseless" and said that the latter is allegedly "accused of taking protection money" in the Mahadev betting app
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