Search For "scam"
Nirav Modi's bail plea rejected for seventh time
Updated : 1 day, 10 hours ago IST
London [UK], October 26 (ANI): The Westminster magistrate court on Monday rejected the bail plea of fugitive diamantaire Nirav Modi, for the seventh time.
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Former union minister Dilip Ray, others granted bail after sentenc
Updated : 1 day, 12 hours ago IST
New Delhi [India], October 26 (ANI): A special CBI court on Monday granted bail to former union minister Dilip Ray and others after sentencing them to three years in prison in connection with the alleged irregularities in the allocation of a Jharkhand coal block in 1999.
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Inflation biggest issue in Bihar polls, 60 scams occured under Nit
Updated : 1 day, 18 hours ago IST
Patna (Bihar) [India], October 26 (ANI): Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Monday said that besides unemployment, inflation is the biggest issue in Bihar Assembly Elections as onion prices are skyrocketing. He also alleged that 60 scams to the tune of about Rs 30,000 cro
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Coal scam case: Former Union Minister Dilip Ray sentenced to 3 yea
Updated : 1 day, 19 hours ago IST
New Delhi [India], October 26 (ANI): A special CBI court has sentenced former Union Minister Dilip Ray to 3 years imprisonment in a coal scam case pertaining to the alleged irregularities in the allocation of a Jharkhand coal block in 1999.
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'Corrupt' Nitish Kumar involved in 'Saat Nischay' scam, will be se
Updated : 1 day, 20 hours ago IST
Patna (Bihar) [India], October 26 (ANI): A day after claiming that Bihar Chief Minister Nitish Kumar would be put behind bars if his party is voted to power, Chirag Paswan, Lok Janshakti Party (LJP) chief on Monday called Kumar a "corrupt" leader and accused him of being involved in the corr
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Kerala HC dismisses PIL related to Life Mission Scam case
Updated : 4 days, 7 hours ago IST
Kochi (Kerala) [India], October 23 (ANI): Kerala High Court on Friday dismissed a PIL alleging that the filing of petition by Life Mission CEO to quash CBI's FIR is illegal and unconstitutional in the Life Mission Scam Case.
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AgustaWestland case: Delhi court grants interim bail to Rajeev Sax
Updated : 4 days, 18 hours ago IST
New Delhi [India], October 23 (ANI): A Delhi court on Friday granted interim bail to businessman Rajeev Saxena till December 11 in connection with a case related to the scam related to the Rs 3,600 crore AgustaWestland VVIP chopper deal.
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HC dismisses CBI's appeal seeking early hearing on plea to quash F
Updated : 1 week ago IST
Kochi (Kerala) [India], October 20 (ANI): The Kerala High Court on Tuesday dismissed a petition filed by the Central Bureau of Investigation (CBI) seeking an early hearing on the petition filed by the Kerala government to quash the FIR in LIFE Mission scam case.
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Kerala bar bribery case: Jose K Mani offered Rs 10 crore to withdr
Updated : 1 week, 1 day ago IST
Thiruvananthapuram (Kerala) [India], October 19 (ANI): Kerala-based businessman Biju Ramesh has alleged that Kerala Congress (M) leader who recently Jose K Mani had offered him Rs 10 crore to withdraw his allegations against former Finance Minister K M Mani in connection with the bar briber
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J-K Cricket Association scam: NC leaders condemn ED's summon to Fa
Updated : 1 week, 1 day ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Jammu and Kashmir National Conference (NC) on Monday vehemently condemned Enforcement Directorate's summons to the party president and MP from Srinagar Dr Farooq Abdullah, saying "the measure exudes witch-hunt and vengeance".
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ED questions Farooq Abdullah in J-K Cricket Association scam
Updated : 1 week, 1 day ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Enforcement Directorate (ED) on Monday questioned National Conference (NC) president and former Chief Minister of Jammu and Kashmir Farooq Abdullah in Srinagar in connection with his alleged involvement in the J-K Cricket Associa
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IMA scam case: CBI files supplementary chargesheet against 28 accu
Updated : 1 week, 3 days ago IST
Bengaluru (Karnataka) [India], October 17 (ANI): The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against 28 accused including the Managing Director and CEO of a Bengaluru-based private company in connection with IMA scam case in the designated court here.
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