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  PMC bank scam: ED seizes 12 high-end cars of HDIL owners

  India | October 04, 2019 22:26 IST

  The Enforcement Directorate (ED) has seized 12 high-end cars which include two Rolls Royce, two Range Rover and one Bentley, of Housing Development and Infrastructure Limited (HDIL) chairman Rakesh Wadhawan and his son Sarang Wadhawan on Friday following raids at six locations in Mumbai.

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  CG Power scam: SEBI bars Gautam Thapar from stock markets

  India | September 17, 2019 22:28 IST

  Along with Gautam Thapar, Executive Director Madhav Acharya, V.R. Venkatesh, and non-excutive Director B. Hariharan were also named in the order.

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  Schools in Muzaffarpur buying dry fruits for Re 1 per kg, eggs for Rs 16 a piece

  India | August 20, 2019 18:07 IST

  Officials have been left red-faced and ordered a probe. We have taken a serious note of the anomalies. An inquiry committee has been set up and based on its report, action will be taken against those found at fault, Amarendra Kumar Pandey, district program officer, Muzaffarpur, told reporters Tuesday.

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  CBI raids in Delhi, Bengal, Bihar in chit fund scam

  India | July 22, 2019 21:23 IST

  The Central Bureau of Investigation (CBI) on Monday carried out searches at over 11 places in West Bengal, Bihar, Tripura and New Delhi in its probe into a chit fund scam to the tune of Rs 87 crore.

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  AugustaWestland Case: ED approaches CBI court seeking Rajiv Saxena's bail cancellation

  India | July 15, 2019 12:04 IST

  Special Central Bureau of Investigation Judge Arvind Kumar issued the notice to Saxena and posted the matter for hearing on Thursday. On March 25, the court had allowed Saxena to become an approver in the AgustaWestland case.

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  UP government transfers 4 IAS officers after CBI carries out searches in sand mining scam case

  India | July 11, 2019 10:20 IST

  Sand mining scam case: The central probe agency has registered two cases in the Uttar Pradesh mining scam, naming former minister Gayatri Prajapati and four IAS officers as accused, and carried out searches at 12 locations in the state.

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  Gayatri Prajapati, four IAS officers booked by CBI in UP mining scam

  India | July 10, 2019 16:54 IST

  In Uttar Pradesh mining scam, the CBI has registered two fresh cases  naming four IAS officers and former minister Gayatri Prajapati as accused and carried out searches at 12 locations in the state. 

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  Sugar mills disinvestment scam case: CBI searches premises of former secretary to Mayawati

  India | July 09, 2019 22:07 IST

  The properties of former IAS officers Netram and Vinay Priya Dubey and premises of former MLC Iqbal Singh's sons -- Wajid Ali and Mohammed Javed -- were searched.

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  Aviation scam: Supreme Court stays Delhi HC order allowing Aditya Tawlar to appear through lawyer

  India | July 08, 2019 19:12 IST

  Aditya 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 | June 15, 2019 18:50 IST

  Initial 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 | June 15, 2019 9:21 IST

  The 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 | June 11, 2019 7:03 IST

  Bishwajeet 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 | March 26, 2019 17:40 IST

  National 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 | March 26, 2019 17:40 IST

  BJP 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 | February 09, 2019 6:26 IST

  Additional 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 | January 19, 2019 22:13 IST

  Punjab 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 | December 31, 2018 17:09 IST

  Telgi 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 | September 02, 2018 14:57 IST

  Choksi 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

  Politics | August 08, 2018 23:35 IST

  His 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

  Politics | August 07, 2018 17:41 IST

  Later, Trinamool Congress leader Saugata Roy also said that the Rafale deal was "one of the biggest scandals of independent India."