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  CBI examines whole-time SEBI member in Saradha scam

  India | January 13, 2015 7:32 IST

  New 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

  Politics | December 16, 2014 21:56 IST

  Kolkata; 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 | December 15, 2014 15:02 IST

  New 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 | November 12, 2014 13:47 IST

  Kolkata: 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 17:11 IST

  Jaipur: 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 18:10 IST

  New 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 | April 21, 2014 23:41 IST

  Kolkata: 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 | July 17, 2013 10:25 IST

  New 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 | July 10, 2013 17:50 IST

  New 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 | July 05, 2013 19:01 IST

  Kottayam (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 | July 05, 2013 17:23 IST

  New 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

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  2G case: Delhi High Court asks Dayalu Ammal to approach SC

  India | July 04, 2013 15:25 IST

  New Delhi, July 4: The Delhi High Court Thursday asked Dayalu Ammal, wife of former Tamil Nadu chief minister M. Karunanidhi, to move the Supreme Court against the trial court order dismissing her plea seeking

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  Voila! Bansal missing from CBI chargesheet in Railway bribery scam

  India | July 02, 2013 22:49 IST

  New Delhi, July 3: CBI today filed charge sheet in the alleged Rs 10 crore cash-for-post Railway bribery scandal before special court here naming former Railway Minister P K Bansal's nephew Vijay Singla and suspended

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  Cash-for-job 'scam' reaches APPSC's doorstep, member held

  India | July 02, 2013 10:01 IST

  Hyderabad, July 2: Police yesterday arrested a member of the Andhra Pradesh Public Service Commission (APPSC) for allegedly playing a "key" role in the cash-for-job scam, a senior police officer said."G S Sitaramaraju, who played

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  Army Maj Gen in the dock in electronic warfare equipment scam

  India | August 30, 2012 14:09 IST

  New Delhi, Aug 30: Major irregularities and siphoning off of funds have come to light in the purchase of electronic warfare equipment worth Rs 80 crore for the crucial Northern Command that covers Kashmir. A

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  Kejriwal says, Cong, BJP, CPI-M all in cahoots in Coalgate scam

  Politics | September 23, 2012 16:31 IST

  Ghaziabad, Aug 22:  Former Team Anna member Arvind Kejriwal today lashed out at Congress, BJP and the CPI-M alleging that all these parties were responsible for Coalgate, in which coal blocks were parcelled out to

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  Suspended AP judge booked in cash-for-bail scam

  India | June 09, 2012 22:36 IST

  Hyderabad, June 9: The Anti-Corruption Bureau (ACB)  today registered a case against  First Additional Special Judge T. Pattabhirama Rao  and six others in the cash-for-bail scam in Andhra Pradesh, The Hindu reported.Rao  was suspended by

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  Law to take own course in alleged spot-fixing scam, say Govt

  India | May 16, 2012 14:54 IST

  New Delhi, May 16: Government today said “law will take its own course” in the alleged spot-fixing scandal in the IPL if there was any violation.Parliamentary Affairs Minister Pawan Kumar Bansal gave this assurance in

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  Rooney's father cleared after betting scam probe

  Football | April 23, 2012 22:03 IST

  London, Apr 23: The father of Manchester United striker Wayne Rooney will face no further action following his arrest as part of an investigation into betting irregularities.Rooney's father was arrested with eight other men in

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  CAG Admits To Draft Report On Coal Blocks

  India | March 23, 2012 7:40 IST

  New Delhi, Mar 23: CAG Vinod Rai today admitted to the existence of a “draft report” which a newspaper published to claim that there was an estimated loss of over Rs 10.7 lakh crores in