Search For "scam"
Lalu Prasad may walk out of jail as Covid-19 surges
Updated : 1 day, 13 hours ago IST
Patna (Bihar) [India], April 7 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad, who is serving a seven-year sentence in a Ranchi jail in connection with the fodder scam, may soon be released on parole amid the ongoing coronavirus crisis in the country.
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Delhi HC rejects interim bail to Christian Michel in AgustaWestlan
Updated : 1 day, 21 hours ago IST
New Delhi [India], April 7 (ANI): Delhi High Court on Tuesday refused to grant interim bail to Christian Michel, an alleged middleman in AgustaWestland VVIP chopper scam case, in view of the risk of him contracting coronavirus in prison.
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Delhi HC reserves order on Agusta Westland middleman Christian Mic
Updated : 2 days, 17 hours ago IST
New Delhi [India], April 6 (ANI): The Delhi High Court on Monday reserved its order on the interim bail plea of Christian Michel, an alleged middleman in the Agusta Westland VVIP chopper scam case, in the view of the risk of him contracting coronavirus in prison.
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SC asks Christian Michel to approach Delhi HC for interim bail
Updated : 1 week ago IST
New Delhi [India], April 1 (ANI): The Supreme Court on Wednesday asked the counsel of Christian Michel, the alleged middleman in AgustaWestland VVIP chopper scam, to approach the Delhi High Court for his interim bail in wake of the coronavirus lockdown.
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Delhi court rejects bail plea of corporate lobbyist Deepak Talwar
Updated : 1 week, 6 days ago IST
New Delhi [India], Mar 26 (ANI): In a hearing held through video conferencing, a Delhi court on Thursday rejected the interim bail plea of corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to an aviation scam.
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Christian Michel approaches Delhi HC seeking bail, cites risk of c
Updated : 1 week, 6 days ago IST
New Delhi [India], Mar 26 (ANI): Christian Michel, an alleged middleman in the Agusta Westland VVIP chopper scam case, on Thursday approached Delhi High Court seeking interim bail in the view of the spread of coronavirus in prison.
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AgustaWestland case: Court defers hearing on plea seeking dismissa
Updated : 2 weeks, 4 days ago IST
New Delhi [India], Mar 21 (ANI): A special court on Saturday deferred the hearing on an application filed by the Enforcement Directorate (ED) seeking cancellation of bail and revocation of permission to travel abroad granted to Gautam Khaitan, a prime accused in the AgustaWestland scam case.
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Gauhati HC rejects petitions of 49 appellants in APSC's cash-for-j
Updated : 3 weeks ago IST
Dispur (Assam) [India], Mar 18 (ANI): The Gauhati High Court on Wednesday quashed the appeal of 49 appellants, who were accused in the Assam Public Service Commission's (APSC) cash for job scam.
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CBI registers case against ex-MD of Yes Bank Rana Kapoor, others
Updated : 3 weeks, 5 days ago IST
New Delhi [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against Rana Kapoor, former MD and CEO of Yes Bank; Gautam Thapar, Promoter of Avantha Group companies; Bindu Rana, Director of Bliss Abode and unknown others.
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AgustaWestland case: Court dismisses ED's application seeking canc
Updated : 3 weeks, 6 days ago IST
New Delhi [India], Mar 13 (ANI): A special court here has dismissed the application of the Enforcement Directorate (ED) seeking the cancellation of bail of accused-turned-witness Rajiv Saxena in the AgustaWestland chopper scam case.
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PMC scam : 3 arrested in Mumbai
Updated : 3 weeks, 6 days ago IST
Mumbai (Maharashtra) [India], Mar 12 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday arrested three persons including the former director of Punjab and Maharashtra Co-operative Bank (PMC) for alleged involvement in a scam.
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CBI conducts searches at 16 places across Bengal, one at Karnataka
Updated : 4 weeks ago IST
New Delhi [India], Mar 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 different places across West Bengal and one place in Hyderabad at the premises of accused in an on-going investigation of a case related to Multi-Level Marketing and Ponzi Schemes
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