Scam
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Aviation scam: Supreme Court stays Delhi HC order allowing Aditya Tawlar to appear through lawyer
India | Jul 08, 2019, 07:12 PM ISTAditya Talwar, who is yet to join the probe, has been accused by the Enforcement Directorate (ED) of allegedly receiving Rs 272 crore in kickbacks through his firms -- Asiafield and Gilt Asset Management -- in the case involving his father.
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Scholarship scam: How officials, bankers cheated poor students
India | Jun 15, 2019, 06:50 PM ISTInitial investigation by the CBI into the multi-crore scholarship scam reveals a deep-rooted nexus between government officials, private institutions and public sector banks to siphon-off funds meant for poorest of the poor students.
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Rail ticket scam: After nabbing touts, now role of insiders under scanner
India | Jun 15, 2019, 09:21 AM ISTThe RPF has sought details from the commercial department of the railways about the real-time data of e-tickets. However, the crucial data is yet to be shared with the investigating agency.
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Indian college intern sentenced to 60 months in US for tech scam worth over $900,000
World | Jun 11, 2019, 07:03 AM ISTBishwajeet Kumar Jha, 21, and several other interns from the same college in India who were in the US on hospitality industry internships defrauded a number of individuals of their retirement savings, the Department of Justice said Monday.
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National Herald case may affect Congress in 2019 Lok Sabha Election
News | Mar 26, 2019, 05:40 PM ISTNational Herald case may affect Congress in 2019 Lok Sabha Election. To know Rahul and Sonia Gandhi are currently out on bail in the case.
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BJP reveals how Rahul Gandhi made Rs 9 crore from 50 lakh through a scam
News | Mar 26, 2019, 05:40 PM ISTBJP reveals how Rahul Gandhi made Rs 9 crore from 50 lakh through a scam
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Contractor arrested in connection with Rs 42-crore excise scam in Madhya Pradesh
India | Feb 09, 2019, 06:26 AM ISTAdditional Superintendent of Police (ASP) Amrendra Singh told reporters here that on a tip-off, contractor Vijay Kumar Shrivastav (49) was arrested from Uttar Pradesh's capital Lucknow.
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Five held for army recruitment scam in Punjab
India | Jan 19, 2019, 10:13 PM ISTPunjab police on Saturday claimed to have busted an Army recruitment racket with the arrest of five people.
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Stamp paper scam case: After his death, Abdul Karim Telgi acquitted by Nashik court
India | Dec 31, 2018, 05:09 PM ISTTelgi had died last year. Charges against him were abated. Others were acquitted.
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PNB fraud case: Mehul Choksi's properties are money laundering assets, claims PMLA authority
India | Sep 02, 2018, 02:57 PM ISTChoksi and his nephew Nirav Modi and others are being investigated by the ED and other probe agencies after the bank fraud came to light early this year.
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Rafale allegations unsubstantiated, reprocessed lies: Arun Jaitley
National | Aug 08, 2018, 11:35 PM ISTHis blog comes amidst allegations of scandal in Rafale fighter deal levelled by Prashant Bhushan and two former BJP ministers - Yashwant Sinha and Arun Shourie.
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Opposition dubs Rafale deal a scam, Congress demands setting up of JPC
National | Aug 07, 2018, 05:41 PM ISTLater, Trinamool Congress leader Saugata Roy also said that the Rafale deal was "one of the biggest scandals of independent India."
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PM Modi's 'minions' sending threatening messages to journalists reporting on 'Rafale scam', alleges Rahul Gandhi
Jul 30, 2018, 04:46 PM IST"I'm really proud of the few brave press people who still have the guts to defend the truth and stand up to Mr 56,” Congress president tweeted on Monday.
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PNB scam: Fugitive diamantaire Mehul Choksi moves to Antigua, secures local passport
Business | Jul 24, 2018, 07:46 PM ISTIn response to diffusion notice issued by Interpol, the Antiguan authorities informed the Enforcement Directorate that Choksi arrived there this month and had taken the passport of that country, government sources said.
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PNB scam: Mehul Choksi seeks cancellation of non-bailable warrants, cites fear of mob lynching
Business | Jul 23, 2018, 05:21 PM ISTChoksi, in his application moved before the special PMLA court, claimed he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates (where he would be launched if he returns).
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JKCA scam: Court directs former CM Farooq Abdullah to appear before it on August 29
India | Jul 21, 2018, 04:44 PM ISTThe court has listed the matter for August 29.
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Rs 300-crore NH-74 scam: Suspended ADM surrenders before SIT
India | Jul 10, 2018, 04:12 PM ISTTirathpal is accused of entering into a deal with farmers as the sub-divisional magistrate of Bajpur to help them get compensation many times more than they deserved.
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Indian-origin DJ Sandip Singh Atwal jailed in UK for fake claims
World | Jun 04, 2018, 07:36 AM ISTSandip Singh Atwal (33) was found in contempt of court on 14 counts at a hearing in April and, on Friday, was sentenced at the UK High Court.
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Punjab National Bank posts record net loss of Rs 13,417 crore in March quarter of FY'18
Business | May 15, 2018, 05:03 PM ISTThe gross non-performing assets (NPA) of the company stood at 18.38 per cent for the fourth quarter of 2017-18 compared to 12.53 per cent during the corresponding quarter in 2016-17.
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Gold scam: UPA govt opened all doors for the favorable companies, says RS Prasad
News | Mar 07, 2018, 05:04 PM IST