Scam(Search results - 288)
India18, Oct 2019, 4:22 PM IST
During Congress’ tenure neither our jawans nor sportspersons were safe: PM Modi
Speaking at a rally in poll-bound Haryana, PM Modi said that Congress indulged in corruption in agriculture and caused scams in sports as well.
India13, Oct 2019, 5:48 PM IST
Maharashtra polls: BJP shoots down Rahul Gandhi’s rocket jibe, reminds him of pocketing money through scams
Taking a jibe at the Prime Minister for the Chandrayaan-2 mission, Rahul Gandhi, the former AICC chief said that shooting rockets to the moon won’t feed hungry stomachs.
Tech9, Oct 2019, 5:32 PM IST
Instagram rolls out new feature to prevent phishing attacks
The new feature in Instagram helps users to find out if an email was sent by Instagram or is an attempted phishing scam.
India6, Oct 2019, 4:01 PM IST
Former PMC bank chairman, HDIL executive director Waryam Singh in police custody till October 9
Singh who was arrested in connection with the Rs 4,355-crore scam at PMC bank was chairman of PMC and the HDIL executive director at the same time.
India5, Oct 2019, 4:31 PM IST
PMC bank scam: Joy Thomas sent to police custody till Oct 17
The Promoters of debt-ridden Housing Development and Infrastructure Ltd (HDIL) Rakesh and Sarang Wadhawan, accused in PMC Bank scam, were sent to police custody till October 9.
World21, Sep 2019, 6:01 PM IST
Facebook suspends thousands of apps as part of examination initiated after Cambridge Analytica scandal
The suspension of the apps by came after revelations of Cambridge Analytica, a British consultancy, retrieved the information of an estimated 87 million Facebook users without their permission
India20, Sep 2019, 7:05 PM IST
Saradha scam: Former Kolkata police commissioner Rajeev Kumar files anticipatory bail plea
Kolkata District Judge Sujoy Sengupta accepted ex-top cop Rajeev Kumar's petition in the Saradha scam case. The matter is likely to be heard on September 21.
World19, Sep 2019, 6:51 PM IST
London court extends Nirav Modi's judicial custody till October 17
Fugitive diamantaire Nirav Modi will be in judicial custody till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case
India19, Sep 2019, 10:58 AM IST
PNB case: Nirav Modi to appear via video conferencing for remand hearing
Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.
Shows17, Sep 2019, 8:02 PM IST
From PM Modi's birthday to Digvijaya Singh's controversial statement, watch MyNation in 100 seconds
Heaping praise on Prime Minister Narendra Modi, Union home minister Amit Shah categorically stated that it was the Prime Minister who took the brave decision of invalidating Articles 35A and 370. Rajeev Kumar, former Kolkata police commissioner, failed to appear before the Central Bureau of Investigation today in connection with the Saradha ponzi scam case. Catch the top stories of the country on MyNation in 100 seconds.
India17, Sep 2019, 1:06 PM IST
Saradha scam: Special court in Kolkata refuses to hear former top cop Rajeev Kumar's anticipatory bail plea
Former Kolkata police commissioner Rajeev Kumar moved a special court in Barasat on Tuesday (September 17), seeking anticipatory bail in connection with a CBI notice to him
India16, Sep 2019, 5:33 PM IST
Mamata Banerjee to meet PM Modi as former Kolkata top cop faces CBI heat in Saradha scam
The All India Trinamool Congress (TMC) chief and West Bengal chief minister Mamata Banerjee is known for raising her voice against the BJP and PM Narendra Modi
India16, Sep 2019, 4:08 PM IST
AgustaWestland scam: ED seeks 3-day custody of Congress leader Kamal Nath’s nephew Ratul Puri
Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri was arrested by the Enforcement Directorate on August 20 from Delhi in connection with Rs 3,600 crore bank fraud case.
India15, Sep 2019, 12:35 PM IST
IMA scam: After Chidambaram, Shivakumar, another Cong minister Deshpande under ED scanner
RV Deshpande, a former industries and revenue minister from the Congress party, is under the radar for his alleged seeking of Rs 5 crore bribe from Mansoor Khan (IMA scam accused) for clearing a loan of Rs 600 crore
India13, Sep 2019, 7:36 PM IST
Saradha scam: Kolkata high court vacates order granting protection for police commissioner Rajeev Kumar
The Kolkata high court also rejected police commissioner Rajeev Kumar's prayer for quashing of a CBI notice that sought his appearance for questioning in the case. In 2014, the Supreme Court ordered a probe into the multi-crore rupee Saradha scam and transferred the case to the CBI.