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About 600 results for "scam"

Fodder scam: Lalu Yadav appears before Ranchi CBI court, faces charges of fraud amounting to Rs 139 crore
First Post.com

Fodder scam: Lalu Yadav appears before Ranchi CBI court, faces...

alu Yadav appeared in a special CBI court of Ranchi in connection with another fodder scam case over fraudulent withdrawal from a treasury in Ranchi The post Fodder scam: Lalu Yadav appears before Ranchi CBI court, faces charges of fraud amounting to Rs 139 ... First Post.com, 4 hours ago
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721 images for scam

Business Standard, 1 day ago
Business Standard, 2 days ago
DNA, 1 week ago
Business Standard, 1 week ago
DNA, 1 week ago
The Telegraph UK, 1 day ago
India Today, 1 week ago
Business Standard, 1 week ago
First Post.com, 4 hours ago
MSN India, 1 day ago
DNA

Vinod Rai behaved like a 'cat that shuts its eyes and then declares the universe is dark': A Raja

Within a month of his acquittal in the 2G spectrum scam case, former telecom minister Andimuthu Raja has in a tell-all book questioned former Prime Minister Manmohan Singh's "palpable silence" in defending the telecom policy that he himself had approved. In ...
 DNA1 day ago Vinod Rai compromised CAG's sanctity, had ulterior motives: Former minister A. Raja  Prokerala2 days ago '2G Saga Unfolds': Manmohan Singh offered me tea, I handed him my resignation letter, writes A Raja in new book  DNA1 week ago 2G scam: Raja finally gets Manmohan's support for spectrum decision  India Today2 weeks ago
Business Standard

Satyam scam: SAT refuses to lift Sebi's two-year ban on Price Waterhouse

Says Price Waterhouse could continue to service existing clients whose financial year started on January 1 2018 Reuters | Mumbai Last Updated at January 19, 2018 14:21 IST The Securities Appellate Tribunal (SAT) on Friday said that Price Waterhouse could ...
 Business Standard1 day ago Price Waterhouse moves SAT against Sebi's ban order in case related to Satyam Computer scam  First Post.com3 days ago Punished auditors involved in Satyam case; no powers to act  Business Standard1 week ago Satyam case: Price Waterhouse moves SAT ‚Äčagainst Sebi's two-year ban ruling  Business Standard3 days ago
Business Standard

Satyam scam: Setback for Price Waterhouse as SAT refuses stay on Sebi order

Sebi has imposed a two-year ban on the audit firm for its involvement in the Rs 50 billion Satyam fraud case Shrimi Choudhary | Mumbai Last Updated at January 19, 2018 16:24 IST Ramalinga Raju, former chairman od Satyam Computer Services (now Tech Mahindra).
 Business Standard1 day ago SAT refuses to stay Sebi ban on PW  Business Standard1 day ago

Medical college scam: Delhi court issues notice to CBI

A Delhi court on Wednesday sought a reply from Central Bureau of Investigation (CBI), in the matter of leaking transcripts of phone conversations involving three accused persons in Lucknow medical college scam.The court asked the CBI to reply by January ...
 Business Standard3 days ago Medical college bribery scam: CBI to reply till Jan 22  Business Standard3 days ago
Business Standard

VVIP chopper scam: Court reserves order in Businessman Rajeev Saxena's bail plea

A Delhi court on Wedneday reserved its order for February 3 on bail plea of Rajeev Saxena, a director of a Dubai-based firm.On January 5, Saxena moved the court seeking cancellation of Non-Bailable Warrant (NBW) against him in money laundering case related to ...
 Business Standard3 days ago VVIP chopper scam: Court allows women Director's plea to travel abroad  DNA1 week ago VVIP chopper scam: Businessman Rajeev Saxena moves court  Sify2 weeks ago
Business Standard

Vyapam case: CBI files chargesheet against 95 people

[India], Jan. 16 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against 95 people in the Vyapam scam, on Tuesday, the probe agency's source said here. This is the third such chargesheet filed by the agency in this case in the last fourth ...
 Sify4 days ago CBI files chargesheet against 95 in Vyapam scam  Prokerala4 days ago CBI arrests Vyapam scam accused  Deccan Herald1 week ago Vyapam scam: Despite several chargesheets, CBI yet to find the mastermind  Business Standard3 weeks ago

NAB summons Shehbaz Sharif over housing scam

[Pakistan], Jan 18 (ANI): The National Accountability Bureau in Pakistan has issued a notice to Punjab Chief Minister Shehbaz Sharif asking him to appear before a combined investigation team (CIT) in connection with an alleged graft in a housing scheme.
 Sify2 days ago Parties protesting against us will be defeated in elections: Sharif's brother  Sify18 minutes ago PTI chief levels money laundering allegations against Sharifs  Sify2 days ago Nawaz Sharif doesn't believe in democracy: Imran  Sify2 days ago
MSN India

2G scam: A Raja challenges ex-CAG

New Delhi: Former telecom minister and DMK leader A Raja has challenged Vinod Rai, ex government auditor, to a debate on the allocation of 2G spectrum, billed as one of India's biggest corruption scams. Mr Raja was acquitted in the case by a trial court last ...
 MSN India2 days ago

Medical college scam: SCBA writes letter to SC judges

[India], Jan 17 (ANI): Supreme Court Bar Association (SCBA) President Vikas Singh on Wednesday wrote a letter to Justice J Chelameswar, Ranjan Gogoi, Madan Bhimrao Lokur, Kurian Joseph and Arjan Kr Sikri pointing that no impropriety was done by Supreme Court ...
 Sify2 days ago
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