Scam

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Scam - Total results - 165
Nirav Modi scam: CBI arrests Punjab National Bank general manager in 11,400 cr fraud case
India

Nirav Modi scam: CBI arrests Punjab National Bank general manager in 11,400 cr fraud case

CBI said that it has arrested a general manager rank officer of the Punjab National Bank in connection with the Rs 11,300 crore Nirav Modi fraud case.

PNB fraud: 'Payoffs, late night parties'; corruption has seeped into very core of India's public sector banks
India

PNB fraud: 'Payoffs, late night parties'; corruption has seeped into very core of India's public sector banks

Firstpost investigation into the PNB fraud case shows that corruption has seeped into very core of state-owned banks & this is not just a 'one-off'.

Nirav Modi's fraud case not a first for Punjab National Bank, it has been a sitting duck for decades
India

Nirav Modi's fraud case not a first for Punjab National Bank, it has been a sitting duck for decades

Nirav Modi's case, and Rajendra Sethia before him, show there is something about PNB that makes it attractive to scamsters, loan defaulters and frauds.

PNB fraud case: Banks make commoners pay for small amounts but turn blind eye to big scams
India

PNB fraud case: Banks make commoners pay for small amounts but turn blind eye to big scams

The change in the tone and attitude of the bank and the virulent threat by its officers be it a loan or a credit card debt is dramatic and traumatic.

PNB fraud: UPA could've avoided Nirav Modi scam in 2013, says ex-Allahabad Bank director
Business

PNB fraud: UPA could've avoided Nirav Modi scam in 2013, says ex-Allahabad Bank director

Dinesh Dubey, the Allahabad Bank director who witnessed the making of the massive Nirav Modi scam, blew the whistle and paid a heavy price for it.

PNB Rs 11,000-cr fraud: Nirav Modi had clear access to prime minister, says Arvind Kejriwal
Politics

PNB Rs 11,000-cr fraud: Nirav Modi had clear access to prime minister, says Arvind Kejriwal

The Aam Aadmi Party on Thursday mounted an attack on the Centre over an alleged multi-million dollar scam involving diamantaire Nirav Modi.

Rafale deal 'scam': Repeating absurd allegations won't do; Rahul Gandhi must try harder to prove Narendra Modi is corrupt
India

Rafale deal 'scam': Repeating absurd allegations won't do; Rahul Gandhi must try harder to prove Narendra Modi is corrupt

Before levelling allegations of a scam by NDA govt in the Rafale deal, that reveal absurdity and desperation, the Congress must do a bit of due diligence.

Aircel Maxis scam: ED's January raid unearthed confidential CBI report at Chidambaram's residence
India

Aircel Maxis scam: ED's January raid unearthed confidential CBI report at Chidambaram's residence

A raid conducted by the Enforcement Directorate (ED) on 13 January at former Union minister P Chidambaram's Jorbagh residence yielded a confidential CBI report.

Goa Opposition demands Manohar Parrikar's resignation as CM over mining irregularities
Politics

Goa Opposition demands Manohar Parrikar's resignation as CM over mining irregularities

Goa Opposition has demanded resignation of Manohar Parrikar, holding him responsible for the events leading up to cancellation of 88 renewed mining leases

AAP alleges 'big scam' behind Goa mining lease renewal by BJP-led coalition govt in 2015
India

AAP alleges 'big scam' behind Goa mining lease renewal by BJP-led coalition govt in 2015

The "hurried renewal" of 88 mining leases in Goa by the BJP-led govt in 2015 is a bigger scam than Rs 35,000 crore illegal mining scam, AAP said.

Beware! Some Instagram pages offering cashback and gift vouchers as part of Republic Day deals could be scamming you
News & Analysis

Beware! Some Instagram pages offering cashback and gift vouchers as part of Republic Day deals could be scamming you

After the required number of likes is achieved for an Instagram account, typically around 10K, they are sold out for around Rs 2,000 to Rs 5,000.

Fodder scam: Lalu Prasad Yadav moves Jharkhand High Court against conviction, seeks bail
India

Fodder scam: Lalu Prasad Yadav moves Jharkhand High Court against conviction, seeks bail

RJD Supremo Lalu Prasad moved the Jharkhand High Court today in appeal against his conviction in a fodder scam case and also sought bail

Fake ad served by Google on Black Friday leads some users searching for Amazon to a scam website
News & Analysis

Fake ad served by Google on Black Friday leads some users searching for Amazon to a scam website

The app redirected users to a scam site purporting to be run by Microsoft's support team.

BS Yeddyurappa claims Karnataka CM Siddaramaiah, power minister DK Shivakumar are involved in Rs 447 cr scam
Politics

BS Yeddyurappa claims Karnataka CM Siddaramaiah, power minister DK Shivakumar are involved in Rs 447 cr scam

Yeddyurappa accused Karnataka chief minister Siddaramaiah and power minister DK Shivakumar of being involved in a "mega scam" of about Rs 447 crore relating to the state-owned Karnataka Power Corporation Limited (KPCL), a charge the Congress refuted as "baseless"

IRCTC hotel graft case: Rabri Devi summoned by ED on 27 October, requests for questioning to be held in Patna
India

IRCTC hotel graft case: Rabri Devi summoned by ED on 27 October, requests for questioning to be held in Patna

Rabri Devi has been summoned by the ED (Enforcement Directorate) on 27 October in relation with the IRCTC (Indian Railway Catering and Tourism Corporation) hotel scam case. Tejashwi Yadav will also appear in front of the ED on 24 October

AgustaWestland: Delhi court takes cognisance of ED chargesheet, to hear matter on 3 October
India

AgustaWestland: Delhi court takes cognisance of ED chargesheet, to hear matter on 3 October

A court on Tuesday took cognisance of ED chargesheet filed against woman director of a Dubai-based company in a money-laundering case related to the AgustaWestland VVIP chopper deal.

Vyapam scam cases will be heard by seven special courts, as per notification by Madhya Pradesh HC
India

Vyapam scam cases will be heard by seven special courts, as per notification by Madhya Pradesh HC

Cases related to the Vyapam scam will be heard by seven special courts in four major cities of the state instead of the earlier 16, says a recent notification issued by the Madhya Pradesh High Court

AgustaWestland chopper case: Delhi court adjourns hearing to 9 October
India

AgustaWestland chopper case: Delhi court adjourns hearing to 9 October

A court on Monday adjourned hearing on the consideration of the chargesheet in Rs 3,726 crore AgustaWestland VVIP chopper deal case against former Indian Air Force chief SP Tyagi and eight others

Demonetisation: Mamata Banerjee says banning high value currencies was 'total flop show'
Politics

Demonetisation: Mamata Banerjee says banning high value currencies was 'total flop show'

West Bengal chief minister Mamata Banerjee on Wednesday said that the RBI's latest revelations on demonetisation pointed to a "big scam"

Congress demands SC-monitored CBI probe into Adani group's alleged power tariff scam
Business

Congress demands SC-monitored CBI probe into Adani group's alleged power tariff scam

Congress demanded a Supreme Court-monitored CBI probe into alleged over-invoicing of imported electrical equipment by the Adani group