Latest News on Scam
Showing of 0 - 10 from 159 results
Scam - Total results - 159
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Sep 22, 2018
Goa Congress chief thanks former CM Laxmikant Parsekar for 'exposing' Parrikar in alleged mining scam of Rs 1.44 lakh crore
The Goa Foundation in its complaint, demanded an inquiry into an alleged illegal renewal of 88 mining leases in the state, which led to losses to the tune of Rs 1.44 lakh crore. -
Sep 10, 2018
PMO declines to share action taken on letter inquiring about e-tendering scam in MP, cites Section 11 of RTI Act
Section 11 of the RTI Act mandates that if a Central Public Information Officer of a department intends to disclose the information, to invite the third party to make a submission in writing or orally, regarding whether the information should be disclosed, and such submission of the third party shall be kept in view while taking a decision about disclosure of information. -
Aug 27, 2018
Congress criticises Manohar Parrikar for staying silent on Rafale deal issue, accuses him of 'betraying the nation'
All India Congress spokesperson Priyanka Chaturvedi alleged that Manohar Parrikar, who was Defence Minister at the time, was aware of the violation of several norms linked to the purchase of the French military aircraft. -
Aug 03, 2018
150 unemployed youths cheated in Hyderabad fake job racket; Rs 24 lakh seized from accused by Telangana Police
The accused promised jobs in central and state government departments to unemployed youths and took advances between Rs one and 10 lakh from each candidate. -
Jul 31, 2018
Man booked for duping 40 people with false promise of job in Maharashtra medical colleges, taking Rs 2 lakh from each victim
The accused man also created a fake website and posted a list of selected persons from whom he had taken money, and gave them bogus appointment letters. -
Jul 19, 2018
Toilets to solar panel scams: What the money trail on the policies implemented in a Bundelkhand village reveals
In Paprenda, a Bundelkhand village, budget upon budget allocated for development — from roads to hand-pumps — has disappeared down the drain. -
Jun 28, 2018
ED Joint Director Rajeshwar Singh attacks Revenue Secretary Hasmukh Adhia, asks if he is 'siding with scamsters'
Rajeshwar Singh, a joint director in the Enforcement Directorate who probed the 2G scam and Aircel Maxis case, has made a scathing attack on Revenue Secretary Hasmukh Adhia -
Jun 16, 2018
UK court orders Vijay Mallya to pay 200,000 pounds in costs to Indian banks trying to recover dues
Separately, Vijay Mallya is due back at the Westminster Magistrates Court in London next month for one of the final hearings in his extradition case. -
Jun 15, 2018
DRI arrests Shree Ganesh Jewellery House's promoter Nilesh Parekh in multi-crore gold fraud case
Parekh was last year arrested by the CBI, in connection with defrauding a consortium of banks led by the SBI, for non-payment of loans to the tune of Rs 2,672 crore. -
Mar 23, 2018
RBI is being naive; auditors alone aren’t responsible for the banking mess
Time has come to stop handling auditors, both at the lenders’ end and at the borrowers’ end, with kid gloves.
