Search For "scam"
Updated : 12 hours, 32 min 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.
Updated : 6 days, 10 hours 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.
Updated : 6 days, 16 hours 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.
Updated : 1 week, 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.
Updated : 2 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.
Updated : 2 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.
Updated : 2 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.
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.
Updated : 3 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
Mumbai (Maharashtra) [India], Mar 11 (ANI): BJP leader Kirit Somaiya on Wednesday said that big companies have defaulted on Rs 60,000 crore in the Yes Bank scam; he further enlisted the names of 10 companies which are the major defaulters in the case.
Updated : 3 weeks, 2 days ago IST
Raipur (Chhattisgarh) [India], Mar 9 (ANI): Union Minister of State for Finance and Corporate Affairs, Anurag Thakur on Monday assured the people that the Central government will take action against people involved in Yes Bank scam and that people's money is safe.
Updated : 3 weeks, 4 days ago IST
New Delhi [India], Mar 7 (ANI): Ajay Agrawal, an advocate in the Supreme Court and petitioner in the Bofors scam, has written a letter to the Director of Central Bureau of Investigation (CBI) asking him to immediately register FIRs against officials of the RBI, Ministry of Finance and others