Scam(Search results - 513)
Top StoriesJul 12, 2021, 10:31 PM IST
Double setback for India as Mehul Choksi gets bail and is allowed to travel to Antigua
Mehul Choksi can remain in Antigua till he is deemed 'fit to travel back' to Dominica.
Top StoriesJul 9, 2021, 5:07 PM IST
Kolkata fake COVID vaccine scam: Calcutta HC dismisses PILs seeking CBI probe
The court also said that it wouldn’t interfere in state matters. Meanwhile, Advocate General has informed the court that a chargesheet will be filed soon.
India NewsJul 8, 2021, 5:32 PM IST
IMA scam accused Roshan Baig's reputation down to dust as Karnataka govt attaches his properties
Controversial politician R Roshan Baig involved in the IMA ponzi scam received another blow after the Karnataka government attached his assets as per the election affidavit details. Once a hero of Shivajinagar Assembly, Baig is now being termed as a 'cheat' after thousands of depositors lost money to IMA, a Ponzi firm after Baig allegedly took Rs 400 crore of depositors' money from the promoter Mansoor Khan.
Top StoriesJul 5, 2021, 3:17 PM IST
Sack Solicitor General of India Tushar Mehta, TMC asks President
In its letter, the Trinamool Congress alleged serious impropriety on the part of the Solicitor General of India when he met Suvendu Adhikari, who is Leader of Opposition in West Bengal assembly and is an accused in the Narada sting case and the Saradha chit fund case.
Top StoriesJul 2, 2021, 11:59 AM IST
Fake COVID-19 testing scam: SIT probing role of officers connected to Kumbh Mela administration
An additional charge under IPC Sec 467 (Forgery of valuable security, will, etc) has also been added in the FIR.
India NewsJun 29, 2021, 6:24 PM IST
Scam allegation does not impact Ram Temple, receives Rs 40 lakh donation
Despite allegations about irregularity on the part of Temple Trust and allegations of land scam, the Ram Temple Trust continues to witness the flow of funds. The donation box received Rs 40 lakh so far this month.
Top StoriesJun 24, 2021, 5:13 PM IST
Beware of online recruitment scams! Two South Delhi boys just fell prey to it
The victims told Asianet News that not only did they lose their money, but the scamsters later tried to blackmail and extort large sums of money.
Top StoriesJun 23, 2021, 11:37 AM IST
Narada sting case: Second Supreme Court Judge recuses from hearing plea of West Bengal
Justice Aniruddha Bose of the Supreme Court on Tuesday recused from hearing West Bengal Chief Minister Mamata Banerjee’s petition in Narada scam.
Top StoriesJun 22, 2021, 4:06 PM IST
TRP Scam: Mumbai Police add Republic TV owner Arnab Goswami as accused in additional charge sheet
Besides Arnab Goswami, Republic TV's Chief Operating Officer Priya Mukherjee, Chief Financial Officer Siva Subramaniam and two other employees -- Shivendra Mundherkar and Ranjit Walter -- have been named by the Mumbai Police as accused.
PoliticsJun 18, 2021, 8:19 PM IST
Disgruntled BJP leader Vishwanath alleges CM's son Vijayendra's in role in tender scam
Amidst three-day state visit to end differences in BJP by National General Secretary Arun Singh, disgruntled leader and BJP MLC AH Vishwanath has made serious allegations against CM BS Yediurppa's son saying he’s involved in a tender scam.
Top StoriesJun 16, 2021, 9:43 AM IST
Vaccination scam in Mumbai housing society; cops probe fake drive in Kokilaben Hospital's name
Around 400 residents of the Hiranandani Estate Society in Kandivali West locality got 'Covishield jab' in the so-called vaccination drive held on May 30.
India NewsJun 15, 2021, 6:39 PM IST
HC pulls up Karnataka govt for failing to take over Roshan Baig's properties in IMA Ponzi scam case
Despite the Karnataka High Court directing the state government to confiscate the property of former Minister and accused in IMA ponzi scam Roshan Baig, the bench pulled up the government for failing to do so and giving a lame excuse. Under the provisions of the Karnataka Protection of Interest of Depositors in Financial Establishments (KPIDE) Act, the government should have attached the former Congress leader's property.
Top StoriesJun 14, 2021, 7:18 PM IST
Beware: Fake COVID-19 vaccination registration scam comes to light
Fake Covid-19 vaccination registration scam has come to light and in addition, using personal information is more likely to create havoc.
Top StoriesJun 14, 2021, 9:07 AM IST
Ram Temple Trust rejects '2 crore to 18 crore in minutes' scam claim
Shri Ram Janmabhoomi Theerth Kshetra Trust chief Champat Rai clarified that the Trust had bought land at rates cheaper than in the open market with the consent of the owners.
Top StoriesJun 12, 2021, 6:08 PM IST
Mehul Choksi masterminded Rs 13,500 crore PNB scam, international fugitive: CBI to Dominica court
In a sensational development, Republic exclusively accessed the Central Bureau of Investigation's (CBI's) affidavit filed at the Dominican Court against fugitive Mehul Choksi as India took a massive step to get the PNB scam accused back.