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About 1329 results for "scam"

RBI imposes Rs 5 crore penalty on Bank of Baroda in fraud case
DNA

RBI imposes Rs 5 crore penalty on Bank of Baroda in fraud case

The central bank found irregularities in the Rs 6,100 crore scam unearthed at the bank last year. DNA, 1 hour ago
RBI imposes penalty on Bank of Baroda The Hindu, 4 hours ago
RBI imposes penalty of Rs 5 crore on Bank of Baroda Business Standard, 4 hours ago
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12,762 images for scam

The Local France, 2 hours ago
catchnews.com, 1 day ago
CTV News, 1 day ago
Livemint.com, 1 day ago
The Local France, 2 hours ago
Net Security, 3 days ago
SlideShare.net, 1 day ago
The Nation Pakistan, 1 day ago
China Post, 1 day ago
Times of India, 3 days ago

NRHM scam ammo against BSP supremo Mayawati

BSP supremo Mayawati (Photo: PTI) Former BJP leader Dayashankar Singh’s insults have made BSP supremo Mayawati re-emerge right back in the thick of the Uttar Pradesh poll battle. But with the CBI concluding the probe in the “mother scam”, a part of the ...
 Asian Age10 hours ago
Indian Express

Minting mockery

The BJP’s innovative approach to bring the AAP’s collusion in the `400 crore Delhi Jal Board scam is childish, to say the least. By minting false `1,000 notes with Delhi chief minister Arvind Kejriwal’s photo on them and the fox replacing the Ashokan ...
 Asian Age15 hours ago Sheila to be questioned on Aug 26 in DJB water meter 'scam'  HT Syndication1 week ago Delhi: BJP demands Sheila Dikshit's explanation for Rs. 400 crore water scam  Indian Express1 week ago Water meter scam: BJP seeks Sheila Dikshit's clarification  IrishSun.com1 week ago
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Nurses fall prey to Mumbai job racket

In what appears to be yet another nurses recruitment scam, the Kochi city police have launched a probe into the alleged cheating of several Keralite nurses by a Mumbai-based agency by offering jobs abroad. Officials said the Palluruthy police in West Kochi ...
 The Hindu1 day ago

Probe reveals huge scam

DJN Commodities, a chit fund company whose four senior officials were arrested yesterday, had raised over Rs 85 crore from gullible investors in five states, including Jharkhand, police said today.
 The Telegraph1 day ago
Money Control

No immediate HC relief for Jignesh Shah's company

EOW has attached the assets in connection with the NSEL scam. Shah was arrested in the case earlier this month.
 Money Control4 days ago Jignesh Shah-led firm objects to property attachment by EOW  Rediff.com5 days ago HC rejects plea to extend cop custody of NSEL scam accused  Asian Age6 days ago Jignesh Shah remanded to judicial custody till Aug 1  Business Line6 days ago
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DNA

Rooftop solar scam: 50 more executive engineers likely to be suspended

Energy Minister D.K. Shivakumar on Wednesday warned that about 50 executive engineers would face suspension within a week if the illegal agreements signed by them for setting up such plants were not cancelled. Already, about 20 executive engineers have been ...
 The Hindu4 days ago 50 engineers face suspension for role in rooftop solar scam  Deccan Herald4 days ago Roof-top solar scam: Minister warns of suspending 50 more EEs  The Hindu5 days ago Two executive engineers suspended, 4 faces departmental inquiry in road scam  DNA5 days ago
Ani News

Coal Scam probe: CBI is Centre's parrot, says AAP

Jul 13, 8:22 am New Delhi, July 13 ( ANI ): With a Supreme Court -appointed panel indicting former Central Bureau of Investigation (CBI) director Ranjit Sinha for "attempting to influence" investigation into the coal block allocation scam, ...
 Ani News1 week ago Coal Scam: CBI probe yet to get over  Asian Age1 week ago CBI ex-chief tried to influence probe into coal scam, says Supreme Court panel  DNA1 week ago Apex court panel indicts CBI ex-chief in coal scam probe  Deccan Herald1 week ago
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Times of India

Rs. 60 crore scam by Salem-based firm alleged

Agents of a private financing firm has alleged a Rs. 60-crore scam by a firm that closed down in December 2014. On Wednesday they lodged a complaint with the Police Commissioner seeking help to get ba...
 The Hindu4 days ago Pankaja Munde denies claims of Rs 12,000 crore scam  MSN India6 days ago 45,000 page charge sheet filed in Rs 6.33 cr naval scam  Times of India1 week ago Food scheme scam Rs 12,000 crore, CM must order inquiry: NCP  Times of India1 week ago
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First Post.com

Chargesheet in Agusta scam likely by yearend

The Centre on Friday informed Supreme Court that it would file a charge sheet in the Augusta Westland helicopter scam by the end of this year after the Special Investigation Team constituted for the purpose, completes the probe. Solicitor-general Ranjit Kumar ...
 Asian Age1 week ago Agusta scam: No one will be spared, Centre tells SC  Chandigarh Tribune1 week ago SC-LD AGUSTA - Agusta scam: Charge sheet likely this year, govt tells SC  Namibia Press Agency1 week ago AgustaWestland case: Chargesheet likely to be filed this year, Centre tells SC  First Post.com1 week ago
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