Scam(Search results - 294)
India5, Dec 2019, 5:20 PM IST
Nirmala Sitharaman on onion remark: Part of video clip quoted 'out of context and is misleading’
Minutes after senior Congress leader and INX Media scam accused P Chidambaram took a jibe at Nirmala Sitharaman over the onion prices issue, the finance minister said her remark was taken “out of context”
India5, Dec 2019, 1:24 PM IST
PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai
The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court
India5, Dec 2019, 11:48 AM IST
INX Media case accused Chidambaram to address media despite Supreme Court's order
Days after former finance minister and senior Congress leader P Chidambaram was put in Tihar Jail in connection with the INX Media scam case, the accused, who is out on bail is all set to address media despite the Supreme Court that barred him from doing so. However, what is not clear is the topic that Chidambaram will cover in his address.
India7, Nov 2019, 8:44 AM IST
PNB case: UK court rejects Nirav Modi’s bail plea, warns against leaks to media
A UK court has rejected the bail plea of fugitive diamantaire Nirav Modi. Nirav Modi was produced before chief magistrate Emma Arbuthnot at Westminster Magistrates’ Court and was taken back to Wandsworth prison in south-west London. He will next appear via videolink before the same court on December 4.
India3, Nov 2019, 11:45 AM IST
Uttar Pradesh: Two officers held over Rs 2600-crore fund invested in scam-hit DHFL
The officers were arrested on the directions of Uttar Pradesh chief minister Yogi Adityanath for the alleged investment of over Rs 2,600 crore of Uttar Pradesh power employees' provident fund money in scam-hit DHFL
India31, Oct 2019, 12:54 PM IST
MakeMyTrip, Oyo under investigation for overcharging
The complaint from the FHRAI also included a long list of other allegations. It said Oyo and MakeMyTrip are hurting competition by offering deep discounts and charging "exorbitant" fees from hotels.
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.