Scam

Tuesday, Apr 16, 2024 | Last Update : 11:26 PM IST

Yes Bank: Wadhawan brothers' CBI custody extended till May 8

CBI sought their further custody on the ground that they want to investigate the deeper conspiracy between Rana Kapoor and the Wadhawans

02 May 2020 10:42 AM

The Speaker said the Question Hour is very important and the MPs should not disrupt proceedings. (Photo: File | PTI)

'Big scams': Oppn protests in Lok Sabha over disinvestment of PSUs, electoral bond

Under the electoral bonds scheme, govt had offered complete anonymity to those making donations.

21 Nov 2019 1:19 PM

One of the directors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank, Rajneet Singh, son of ex-BJP MLA Sardar Tara Singh, was on Saturday arrested by the Mumbai Police's Economic Offences Wing (EOW), an official said. (Photo: File)

Bank director, son of ex-BJP MLA from Mumbai arrested over his role in PMC Bank Scam

So far, 9 persons have been arrested in connection with the PMC scam including three top bank officials and two promoters of HDIL.

17 Nov 2019 12:21 PM

Many of the distraught depositors sounded dejected on Wednesday, with no solution in sight. (Photo: ANI)

PMC Bank depositors continue protest seeking payback

Three of the protesting members were detained by the police and taken away.

30 Oct 2019 7:48 PM

Fugitive diamantaire Nirav Modi, who is fighting extradition to India on charges of over nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, will appear via videolink from his London jail for a regular remand hearing at Westminster Magistrates' Court on Thursday. (Photo: File)

Nirav Modi to appear for videolink remand hearing from UK jail today

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.

17 Oct 2019 1:36 PM

A Mumbai court on Thursday remanded in police custody till October 22 Punjab and Maharashtra Cooperative (PMC) Bank's former director Surjit Singh Arora in connection with the multi-crore scam at the bank. (Photo: File)

PMC Bank scam: Ex-director sent in police custody till Oct 22

The court also remanded bank's former managing director Joy Thomas in 14-day judicial custody, after his police remand ended on Thursday.

17 Oct 2019 1:10 PM

The whistleblower whose complaint has shaken the foundations of Donald Trump's presidency is a male officer of the Central Intelligence Agency who was seconded to the White House, the New York Times reported Thursday. (Photo: File)

Whistleblower in Trump Ukraine scandal a CIA officer: report

The man 'was detailed to work at the White House at one point' but has since returned to the CIA, the Times said.

27 Sep 2019 9:22 AM

The experience didn't leave him with cold feet. Within 15 days, he had married and divorced his sister-in-law -- and her sister. (Photo: AFP)

Chinese relatives marry and divorce each other 23 times in a month to scam govt

The ploy started when a man named Pan re-married his ex-wife Shi, according to the state-run Global Times on Tuesday.

26 Sep 2019 6:48 PM

Four persons, including a woman, have been arrested by Mumbai Police for allegedly duping people by promising them jobs. (Photo: ANI)

4 arrested for duping people on pretext of providing jobs in Mumbai

The police began the investigation after one Yogesh Tukaran Rathore filed a complaint in this regard.

25 Aug 2019 1:54 PM

She even alleged that nearly 257 sacks of rice are missing while 5,000 eggs worth Rs 25,000 were purchased but never served to the students. (Photo: Representative)

BJP MP finds students served boiled rice, salt as Mid-day meal in Hooghly school

The menu of the Balika Bani Mandir, Locket found that over 400 students were supposed to get soybean curry, boiled rice, dal.

20 Aug 2019 2:54 PM

Fugitive businessman Vijay Mallya on Saturday moved the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives. (Photo: File)

Vijay Mallya moves Supreme Court seeking stay on confiscation of properties

Mallya had allegedly failed to pay dues to more than 15 banks.

28 Jul 2019 10:42 AM

Andhra Pradesh Chief Minister Y S Jaganmohan Reddy on Friday said the TDP government's scams in the Polavaram project will be exposed soon. (Photo: File)

'TDP government's scams will be exposed soon,' says Jagan Reddy

Irrigation Minister Anil Kumar alleged that the previous TDP government did not do anything regarding the construction of Polavaram project.

19 Jul 2019 1:42 PM

Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry burdened with bad debts. (Photo: Allahabadbank.in)

After PNB, Allahabad Bank reports Rs 1,700 crore fraud by indebted firm

Allahabad Bank said in a statement that it had told the RBI that it had identified a fraud worth over Rs 1,700 crore in Bhushan's accounts.

14 Jul 2019 10:33 AM

Police acted on the basis of the complaint by a lady that she was allegedly cheated of Rs. 14 lakhs in the name of marriage proposal through the matrimonial website. (Photo: ANI)

Delhi Police arrest Nigerian, 3 others accused of cheating women on matrimonial site

Seven mobile phones, 11 SIM cards and one laptop have been recovered from their possession.

09 Jul 2019 9:40 PM

Fake app that has tricked over 10 million Android users. (Photo: ZDNet)

Fake Samsung firmware update app dupes over 10,000,000 Android users

A fake ‘Update for Samsung’ app guarantees firmware updates but just shows ads and asks money for downloads.

05 Jul 2019 3:53 PM

Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the USD 2 billion PNB fraud case, and his sister have been 'frozen' by authorities in Switzerland as part of the criminal money laundering probe being conducted against them in India, official sources said. (Photo: File)

Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB scam

The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.

27 Jun 2019 1:44 PM

Fugitve diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday. (Photo: File)

Nirav Modi to appear via videolink from prison for UK hearing

Modi, who is in judicial custody since March, had the automatic right to file an application in higher court without permission to appeal.

27 Jun 2019 9:23 AM

According to an official release, Reddy ordered constitution of a cabinet sub-committee to probe the corruption indulged in previous by Telugu Desam Party (TDP) government headed by Naidu. (Photo: PTI)

Reddy threatens to take legal action against Naidu over loss of Rs 2,636 cr

Alleging that agreements with solar, wind power companies caused the loss, Reddy asked officials to take steps to recover amount.

26 Jun 2019 8:38 PM

The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical treatment. (Photo: File)

SC to hear ED’s appeal against HC order allowing Saxena to travel abroad

A vacation Bench of the apex court headed by Justices Sanjiv Khanna and B R Gavai has agreed to hear the ED's appeal on Tuesday.

24 Jun 2019 12:31 PM

Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case. (Photo: File)

Praful Patel appears before ED for second day of questioning in airline seat scam

On Monday, Patel was questioned for nearly eight hours by the ED. He refused to answer media queries on what transpired at the probe office.

11 Jun 2019 12:09 PM

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Aakar Patel

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