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Tags Posts tagged with "scam"

Tag: scam

MUMBAI: A Central Bureau of Investigation (CBI) court in Mumbai on Sunday issued a non-bailable warrant against diamond jeweller Nirav Modi and his uncle...

NEW DELHI: In its first attachment order in connection with the Bihar topper scam of 2016, the Enforcement Directorate on Friday provisionally attached assets...

NEW DELHI: BJP on Thursday accused Congress leader Kapil Sibal of being involved in a "land scam" and asked party president Rahul Gandhi to...

New Delhi: The Enforcement Directorate (ED) has now approached the Interpol to locate Nirav Modi, who is an accused in multi-crore Punjab National Bank...

Lalu Prasad Yadav sentenced to 7 years in prison in fourth fodder scam case Source

PATNA: A special Central Bureau of Investigation (CBI) court in Ranchi on Monday convicted former Bihar chief minister Lalu Prasad Yadav in the fourth case...

NEW DELHI: The Central Bureau of Investigation has questioned Gurpal Singh, who is the son-in-law of Punjab chief minister Captain Amarinder Singh,...

NEW DELHI: Stung by a spate of banking frauds, the finance ministry on Tuesday asked public sector banks (PSBs) to probe all NPA accounts...

MUMBAI: In the wake of the alleged multi-million Punjab National Bank (PNB) scam involving celebrity jeweller Nirav Modi and his family, another fraud of...

New Delhi: In the aftermath of alleged Rs 11,400 crore Punjab National Bank (PNB) scam, the Confederation of Indian Industry (CII) on Sunday called...
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