Search For "scam"
Vyapam Scam: Pen drive submitted by whistleblower Prashant Pandey is incom
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug.29 (ANI): The Central Bureau of Investigation (CBI) on Monday told the Supreme Court that the probe into the pen drive submitted by whistleblower Prashant Pandey, who is also a self-styled forensic expert, in connection with the Vyapam scam is incomplete.
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AAP-Sheila Dikshit trying to suppress Rs. 400 crore water tanker scam: BJP
Updated : 8 years, 6 months ago IST
New Delhi, [India], Aug. 29 (ANI): The Bharatiya Janata Party (BJP) on Monday accused the Aam Aadmi Party (AAP) and Congress leader Sheila Dikshit of suppressing facts highlighted by a fact-finding committee related to the Rs. 400 crore water tanker Scam.
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ACB went for 'tea party' in Sheila Dikshit's home alleges K
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): Delhi Water Minister Kapil Mishra on Sunday alleged that the Anti-Corruption Branch (ACB) team was trying to protect former chief minister Sheila Dikshit from corruption charges on the water tanker scam.
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ACB hands over water tank questionnaire to Sheila Dikshit
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 28 (ANI): The Anti-Corruption Branch (ACB) on Sunday summoned former Delhi chief minister Sheila Dikshit for questioning in connection with an alleged water meter scam.
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Saradha scam: ED summons former FM Chidambaram's wife
Updated : 8 years, 6 months ago IST
New Delhi, Aug 24 (ANI): The Enforcement Directorate on Wednesday summoned Nalini Chidambaram, wife of former finance minister P. Chidambaram in connection with the Saradha scam.
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Coal scam: Criminal conspiracy, cheating charges slapped against former Co
Updated : 8 years, 6 months ago IST
New Delhi, Aug 19 (ANI): Special CBI court on Friday framed charges of criminal conspiracy and cheating against former Coal Secretary HC Gupta and five others in the Coal scam.
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Adarsh Scam: SC issues notice to Centre on PV Deshmukh's plea
Updated : 8 years, 6 months ago IST
New Delhi, Aug 16 (ANI): The Supreme Court on Tuesday issued notice to Centre on petition of former Urban Deputy Secretary of Maharashtra, P.V. Deshmukh in connection with the Adarsh scam.
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Antrix-Devas scam: Have got clean chits from CAG, high-level panels, says
Updated : 8 years, 6 months ago IST
New Delhi, Aug. 11 (ANI): After the Central Bureau of Investigation (CBI) filed a charge sheet against former Indian Space Research Organisation (ISRO) chief Madhavan Nair and others in connection with the Antrix-Devas scam, Nair on Thursday said the Comptroller and Auditor General (CAG) had
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Antrix-Devas scam: CBI files charge sheet against former ISRO chief, other
Updated : 8 years, 6 months ago IST
New Delhi, Aug. 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet against former Indian Space Research Organisation (ISRO) chief Madhavan Nair in connection with the Antrix-Devas scam in the court of a special judge for CBI cases at Patiala House Courts her
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Coal scam: Special CBI court records statement of Jindal group's form
Updated : 8 years, 6 months ago IST
New Delhi, Aug 10 (ANI): A special CBI court on Wednesday recorded the statement of Suresh Singhal, former Chartered Accountant working with the Jindal group, who has turned approver in a coal scam case involving ex-MP Naveen Jindal and others as accused.
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Calcutta HC to hear bail plea of accused in Saradha scam
Updated : 8 years, 6 months ago IST
Kolkata, Aug. 4 (ANI): The Calcutta High Court will on Thursday hear the bail plea for four accused in the Saradha Chit Fund scam.
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LJP criticises Bihar Govt. over scholarship scam, questions rationale behi
Updated : 8 years, 6 months ago IST
New Delhi, Aug. 4 (ANI): The Lok Janshakti Party (LJP) on Wednesday slammed Chief Minister Nitish Kumar government for failing to act appropriately after several Dalit students staged a protest who were baton charged by police officials.
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