Search For "scam"
SC seeks CBI's response on Christian Michel's bail plea in AgustaWestland
Updated : 1 year, 3 months ago IST
The Supreme Court on Friday sought a response from the Central Bureau of Investigation (CBI) on a bail plea of British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam.
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Karnataka HC adjourns Siddaramaiah's plea challenging court order to uphol
Updated : 1 year, 3 months ago IST
Karnataka High Court on Thursday adjourned the hearing of Chief Minister Siddaramaiah's plea challenging the court's order to uphold Governor's decision against him in the alleged MUDA scam to January 20
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"Upset that truth has come out": Karnataka BJP Chief slams Siddaramaiah af
Updated : 1 year, 3 months ago IST
Karnataka BJP president BY Vijayendra on Thursday hit back at Chief Minister Siddaramaiah for questioning the Enforcement Directorate (ED) probe, saying the ED has presented the facts to the people of Karnataka after a thorough investigation. Vijayendra claimed that Siddaramaiah is upset tha
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"Are they trying to influence court, Lokayukta?": Karnataka minister G Par
Updated : 1 year, 3 months ago IST
"...As per the constitution, you cannot have two agencies investigating the same issue. It's a double jeopardy. Article 22 says that it cannot be done. So that is what we were saying.... What is your intention? Are you trying to influence the court or you trying to influence the Lokayukta? I
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Goa CM Pramod Sawant's wife has been named in bribery-for-jobs scam: Sanja
Updated : 1 year, 3 months ago IST
Aam Admi Party (AAP) MP Sanjay Singh, alongside AAP Goa President Amit Palekar, alleged that the BJP engaged in large-scale corruption in job recruitment.
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CBI nabs absconding accused in fake loan scam
Updated : 1 year, 3 months ago IST
: The Central Bureau of Investigation (CBI) has apprehended a proclaimed offender Manoj Kumar, who was absconding in a fake loan scam, the Central agency said in a press release.
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 3 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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"We grant bail and next day you become Minister": Supreme Court to Senthil
Updated : 1 year, 3 months ago IST
The Supreme Court on Monday was surprised after knowing that Senthil Balaji was appointed as Minister in Tamil Nadu soon after he was granted bail in the money laundering case related to the cash-for-jobs scam.
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Cash-for-jobs scam: Supreme Court adjourns hearing on Partha Chatterjee pl
Updated : 1 year, 3 months ago IST
The Supreme Court on Monday adjourned the hearing on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, in a money laundering case related to cash-for-jobs recruitment irregularities.
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"AAP government synonymous with scams, scandals": BJP leader CR Kesavan
Updated : 1 year, 3 months ago IST
BJP national spokesperson CR Kesavan on Sunday attacked the Aam Aadmi Party over the alleged involvement of AAP MLA Naresh Balya in the "extortion of money" with the help of a gangster and said that Delhi government is "synonymous with scams and scandals" riddled with "corruption and exto
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ED arrests two in West Bengal school recruitment case
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Kolkata, has arrested two accused in connection with a case linked to the West Bengal school recruitment scam.
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The Kidney Scam: Prabhleen Sandhu Has Acquired the Rights of the Best Sell
Updated : 1 year, 3 months ago IST
New Delhi [India], November 30: Producer- Actor Prabhleen Sandhu of Almighty Motion Picture, who was recently seen in Hansal Mehta's critically acclaimed film The Buckingham Murders', has acquired one of the most successful bestseller books 'The Kidney Scam - True Story of Busting India's
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