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About 252 results for "Punjab Scam"

47 images for Punjab Scam

Deccan Chronicle, 1 week ago
Indian Express, 2 months ago
Times of India, 2 months ago
United News of India, 2 months ago
New Delhi Pioneer, 2 months ago
Indian Express, 3 months ago
Hindustan Times, 3 months ago
Hindustan Times, 3 months ago
Hindustan Times, 3 months ago
Hindustan Times, 3 months ago

VAT scam lawyer gets threat call

Tribune News Service Chandigarh, August 25 Pardeep Kumar Rapria, an advocate of the Punjab and Haryana High Court appearing in a case seeking CBI and Enforcement Directorate (ED) probee into Rs 10618 crore VAT scam in Haryana, has alleged ...
 Chandigarh Tribune1 month ago VAT scam: Petitioners' lawyer gets 'threat calls'  HT Syndication1 month ago

High court rulings take sting out of ED probe into NSEL scam

Accused in NSEL scam are no longer cooperating as summons are no longer backed by the threat of arrest, thanks to a Punjab and Haryana high court ruling The Enforcement Directorate's (ED's) investigation of alleged money laundering in the ...
 Livemint.com1 month ago ED raid on houses of bookie, scamster of bullet proof jacket scam  The Freepress Journal1 month ago HC rulings take sting out of ED probe into NSEL scam  MSN India1 month ago

Another scam? Pensions not paid for 3 years, Punjab agri bank under VB scanner

The article below represents a preview only and is not meant for reuse or republishing. Chandigarh, Aug. 6 -- The cash-rich Punjab State Co-operative Agriculture Development Bank has neither paid 1,200-odd pensions for three years nor contributed ...
 HT Syndication1 month ago

ED issues 10-day eviction notice to former IAS officer

Bogus bills Swaran Singh, as chairman of the Punjab Arts Council, was allegedly involved in the Rs 1-crore scam related to the birth centenary celebrations of Shaheed Bhagat Singh There were allegations that bogus bills had been raised in the ...
 Chandigarh Tribune1 month ago

Supreme Court should monitor probe into multi-crore food grain scam in Punjab: AAP

Claiming that once again the Reserve Bank of India (RBI) has denied issuing Cash Credit Limit (CCL) for procurement of paddy due to embezzlement of food stock by Badal Government, Aam Aadmi Party (AAP) today demanded impartial probe monitored by the Supreme ...
 Sikh Siyasat Online1 month ago SC panel vice-chief seeks probe  Chandigarh Tribune1 month ago AAP seeks SC-monitored probe  HT Syndication1 month ago

RBI penalizes three banks in forex scam

RBI imposes penalties of Rs5 crore on Bank of Baroda, Rs3 crore on Punjab National Bank and Rs2 crore on HDFC Bank. The Reserve Bank of India (RBI) on Monday imposed penalties on three banks in connection with a foreign exchange scam detected last ...
 4 Traders2 weeks ago RBI imposes Rs 27 Cr fine on 13 banks  4 Traders2 weeks ago HDFC, BoB, PNB fined for violating KYC rules  The Financial Chronicle2 months ago HDFC Bank, 2 PSBs fined for regulatory lapses  Rediff.com2 months ago

Pakistan railways hit by Rs 16 billion signalling system scam: report

Despite investing heavily, Pakistan still rely on a sinalling system from the colonial era. Lahore: Pakistan Railways has been hit by a Rs 16-billion scam relating to replacement of its colonial-era signalling system with a modern system, according to an ...
 Asian Age1 week ago
India Today

Former Haryana CM Hooda under CBI, ED scanner over land scam allegations

Former chief minister of Haryana Bhupinder Singh Hooda is currently facing three separate investigations led by CBI and ED over allegations of corruption. Bhupinder Singh Hooda Briefcase CBI FIR contends that farm owners of some 400 ...
 India Today3 weeks ago CBI raids: Birender denies vendetta against Hooda  Chandigarh Tribune3 weeks ago Haryana cop close to Hooda keen to spill the beans on Manesar land scam  India Today3 weeks ago Cop close to Hooda keen to spill the beans on land scam  Yahoo! India3 weeks ago

Channi demands arrest of Sukhbir, Majithia

Chandigarh, Sep 12 (PTI) Leader of the Opposition in the Punjab Assembly, Charanjit Singh Channi, today accused Deputy Chief Minister Sukhbir Singh Badal, Revenue Minister Bikram Singh Majithia and their associates of "patronising" drug and sand ...
 Press Trust of India2 weeks ago Channi demands registration of FIR against Sukhbir Badal, Majitha on drugs and sand mafia  United News of India2 weeks ago If comedy is key, all jokers will be CMs: Sukhbir Singh Badal  India Today1 month ago PTI - CHANNI - Channi demands arrest of Sukhbir, Majithia  Namibia Press Agency2 weeks ago
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