Scam
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Full Text from Sepp Blatter's speech at FIFA congress
Football | May 28, 2015, 11:26 PM ISTZurich: Text from FIFA President Sepp Blatter's speech on Thursday at the opening of the FIFA congress:You will agree with me, these are unprecedented and difficult times for FIFA. The events of yesterday have cast
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Modi's a 'non-corrupt govt', says Amit Shah, asks Cong to 'name at least one scam'
National | May 28, 2015, 11:12 PM ISTPanaji: BJP National President Amit Shah today challenged the Congress to point out at least one scam during the Narendra Modi government's first year in office. “I challenge the Congress to level at least one
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New Zealand-based Indian national's targeted for immigration scam
World | May 18, 2015, 02:46 PM ISTWellington: Indians in New Zealand have been warned following reports of a scam with callers posing as immigration officials demanding money against deportation threats, a media report said on Monday.According to sources, the callers posing
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Coal scam: CBI files charge sheet against Jindal, 14 others
India | Apr 30, 2015, 06:42 AM ISTNew Delhi: Congress leader and industrialist Naveen Jindal, ex-minister of state for coal Dasari Narayan Rao, former Jharkhand Chief Minister Madhu Koda and 12 others were today chargesheeted by the CBI before a special court
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Kochi nursing job scam runs into Rs.200 crore: CBI
India | Apr 18, 2015, 05:14 PM ISTKochi: The CBI has estimated that the Kochi nursing employment scam runs into nearly Rs.200 crore.A Central Bureau of Investigation source told IANS that a Kochi-based agency, for some time recruiting nurses for Kuwait, was
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PM Modi targets UPA govt over coal scam
World | Apr 12, 2015, 07:46 AM ISTParis: Targeting the previous UPA government on the coal scam, Prime Minister Narendra Modi today said coal blocks, whose earlier allocation had raised questions even against the then PM, had now fetched over Rs 2
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Enforcement Directorate attaches Rs 101 crore bank balance in Speak Asia case
India | Apr 08, 2015, 04:12 PM ISTMumbai: The Enforcement Directorate (ED) has attached over Rs 101 crore worth of bank balance in connection with its money laundering probe in the Speak Asia online marketing scam case.The central probe agency had registered
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Coalscam: court to hear arguments on charges from April 20
India | Mar 17, 2015, 07:02 PM ISTNew Delhi: A special court today fixed April 20 for hearing the arguments on framing of charges in a coal blocks allocation scam case in which former Jharkhand Chief Minister Madhu Koda and others have
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Corporate espionage: Oil Ministry typist hired by a leading firm for a hefty pay packet
India | Feb 22, 2015, 02:42 PM ISTThe sensational corporate espionage case, in which confidential documents were allegedly leaked, is getting serious and wider in scope day by day.On Friday, the Delhi police arrested five executives including manager (corporate affairs) Reliance Industries
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CBI examines whole-time SEBI member in Saradha scam
India | Jan 13, 2015, 07:32 AM ISTNew Delhi: CBI on monday examined a whole-time member of stock market regulator Securities and Exchange Board of India in connection with multi-crore Saradha Chit Fund Scam.Agency sources said here on monday that Rajiv Agarwal,
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Mamata's protest out of fear of Mitra singing before CBI: BJP
National | Dec 16, 2014, 09:56 PM ISTKolkata; Accusing TMC of holding Parliament to ransom over the arrest of its party leaders in connection with Saradha scam, BJP national secretary Siddharth Nath Singh today said Mamata Banerjee's protests over arrest of her
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Coal scam case: CBI cannot sit over the matter, says court
India | Dec 15, 2014, 03:02 PM ISTNew Delhi: CBI today faced the ire of a special court for failing to furnish the progress report in the further probe ordered by it in a coal blocks allocation case with the judge observing
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Rose Valley scam much bigger than Saradha: ED
India | Nov 12, 2014, 01:47 PM ISTKolkata: The mobilisation of money from the market is much more in Rose Valley firm than in the Saradha ponzi firms, Enforcement Directorate (ED), which is probing the money laundering aspects of both the firms,
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Court clerk recruitment scam: Suspended judge arrested
India | May 27, 2014, 05:11 PM ISTJaipur: A suspended district and sessions judge was today arrested by the Anti-Corruption Bureau in Rajasthan in connection with an alleged scam over recruitment of lower division clerks in courts.“Ajay Kumar Sharda was arrested from
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CBI to form SIT to probe Rs 10,000 crore Saradha chit fund scam
India | May 11, 2014, 06:10 PM ISTNew Delhi: The CBI will form a Special Investigation Team (SIT) soon to probe the Saradha chit fund scam in which investors in West Bengal, Odisha and Assam were allegedly duped of Rs 10,000 crore
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Saradha Scam: ED Enearths 'Benami' Land, Liquor Bar
India | Apr 21, 2014, 11:41 PM ISTKolkata: In fresh revelations in the multi-crore Saradha chit fund scam case, the Enforcement Directorate (ED) has unearthed that 'benami' land and a liquor bar, worth over Rs 60 crore, at prime locations of Kolkata
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IPL scam: Dravid made prosecution witness
Cricket | Jul 17, 2013, 10:25 AM ISTNew Delhi, July 17: Rajasthan Royals captain Rahul Dravid's statement has been recorded as a prosecution witness in the IPL spot fixing scam, Delhi Police officials said Tuesday, but clarified that the former India captain
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Coalgate scam: SC pulls up Centre, directs submission of records of all 36 meetings
India | Jul 10, 2013, 05:50 PM ISTNew Delhi, July 10 : The Supreme Court today asked the Centre to file records of all 36 steering committee meetings held for allocating coal blocks. The apex court pulled up the central government for
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Dancer-actress Shalu Menon in custody in 'solar' scam case
India | Jul 05, 2013, 07:01 PM ISTKottayam (Kerala), July 5: The police Friday arrested popular actress and dancer Shalu Menon in connection with what has come to be termed as the "solar scam".Shalu Menon, highly connected politically and a popular film
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Cash-at-judge's door scam: Supreme Court rejects Nirmal Yadav's plea
India | Jul 05, 2013, 05:23 PM ISTNew Delhi, Jul 5: The Supreme Court today dismissed the plea of former Punjab and Haryana High Court judge Nirmal Yadav for review of sanction granted for her criminal prosecution in the 2008 cash-at-judge's door