SCAM

  • Kolkata: High Court seeks details of money spent by Justice Sen Commission 1 week ago

    Kolkata: The Calcutta High Court on Friday sought details of the money spent by Justice Shyamal Sen Commission which probed the multi-crore Saradha chit fund scam. Hearing a PIL, a division bench of Chief Justice Manjula Chellur and Justice Joymalya Bagchi asked the government to submit in four weeks the details...
  • CBI files supplementary charge sheet in a Saradha case 1 week ago

    Kolkata: CBI on Friday filed a supplementary charge sheet before a court in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen. The charge sheet, filed before Alipore Court judge Haradhan Mukherjee, also contained...
  • HC stays MP Governor Ram Naresh Yadav's arrest in Vyapam recruitment scam case April 17, 2015

    Bhopal: In an interim relief for Madhya Pradesh Governor Ram Naresh Yadav, the High Court has stayed his arrest in the Vyapam recruitment scam case. The High Court on Friday stayed the FIR lodged by Special Task Force (STF) against him in scam case. The Governor had challenged the FIR claiming...
  • ED tracks down money trail in AgustaWestland scam, Barclays Bank CEO summoned April 15, 2015

    New Delhi: The Enforcement Directorate on Wednesday tracked down money trail in AgustaWestland VVIP chopper deal scam case and summoned Barclays Bank CEO Jitendar Khanna. During investigation, it has been found that the London Branch of Barclays Bank was used to transfer huge amounts from Mauritius. The money was transfered from...
  • A Raja 'misled' Manmohan Singh on policy matters on 2G spectrum allocation: CBI tells court April 15, 2015

    New Delhi: In a major revelation in the 2G spectrum allocation scam case, the Central Bureau of Investigation told the special court that former telecom minister A Raja had "misled" the then prime minister Manmohan Singh on policy matters pertaining to spectrum allocation. Commencing final arguments in the case, Special...
  • Adarsh scam: Maharashtra former chief minister Ashok Chavan moves Supreme Court against High Court order April 13, 2015

    New Delhi: Former Maharashtra Chief Minister Ashok Chavan on Monday moved the Supreme Court against a Bombay High Court decision dismissing his plea seeking recall of an earlier order, by which it had denied deletion of his name from list of accused in the multi-crore Adarsh housing society scam case. A...
  • SC to hear Ashok Chavan's plea in Adarsh scam on April 24 April 13, 2015

    Mumbai: The Supreme Court on Monday agreed former Maharashtra chief minister Ashok Chavan's plea in the multi-crore Adarsh housing society scam on April 24. The apex court asked the Maharashtra government to take adjournment before the trial court in the case. Chavan has moved the court against the Bombay High...
  • Saradha scam: Mamata Banerjee hits out at PM Modi over CBI notice to TMC April 12, 2015

    Kolkata: West Bengal Chief Minister and Trinamool Congress supremo Mamata Banerjee on Sunday hit out at Prime Minister Narendra Modi over CBI notice to her party asking for details of its accounts, saying "nothing happens without his orders". "The CBI is the Prime Minister's department, nothing happens without his orders," Mamata...
  • Coalgate: Modi slams UPA, says coal blocks were given away like pen, handkerchief April 12, 2015

    Paris: In a scathing attack on previous UPA government, Prime Minister Narendra Modi has said that it had allocated coal blocks like one gives away a pen or a handkerchief, resulting in loss of lakhs of crores of rupees. "You must have heard about coal (block allocations) 204 coal blocks were...
  • India @ 9 with Zakka Jacob April 9, 2015

    Catch the day's top stories with Zakka Jacob on India @ 9. ...
  • Satyam case: Raju, nine others shifted to Cherlapally prison April 9, 2015

    Hyderabad: Satyam scam kingpin B Ramalinga Raju, who was once the poster boy of ITes industry, is now the convict number 4148 in Cherlapally Central Prison in Hyderabad where he was shifted along with nine others on Thursday evening, following their conviction in the Rs 7000 crore accounting fraud. Earlier in...
  • News 360: Centre freezes Greenpeace India's all 7 bank accounts April 9, 2015

    The Ministry of Home Affairs on Thursday froze all 7 bank accounts of Greenpeace India with immediate effect. Greenpeace India's accounts were frozen after serious allegations of its involvement in encouraging "anti-development" campaigns across the country. ...
  • The Satyam Computer accounting fraud case timeline April 9, 2015

    With all the 10 people involved in the multi-crore accounting fraud in the erstwhile Satyam Computer Services Ltd (SCSL) found guilty and sentenced to seven year in jail by a special Central Bureau of Investigation court in Hyderabad. The court of judge BVLN Chakravarthi also slapped a fine of Rs 5...
  • The Satyam Computer accounting fraud and the case timeline April 9, 2015

    With all the 10 people involved in the multi-crore accounting fraud in the erstwhile Satyam Computer Services Ltd (SCSL) found guilty by a special Central Bureau of Investigation court in Hyderabad, the six-year-old case has reached its logical conclusion. The 10 people named in the case are B Ramalinga Raju, who...
  • All 10 including Ramalinga Raju and his brother found guilty in Satyam Computer accounting fraud case April 9, 2015

    Hyderabad: All the 10 people including B Ramalinga Raju and his brother B Rama Raju have been found guilty in the multi-crore Satyam Computer Services Ltd (SCSL) accounting fraud case. The special Central Bureau of Investigation (CBI) court of judge BVLN Chakravarthi in Hyderabad pronounced all of them guilty in...
  • Judgement day in Satyam accounting fraud case, Ramalinga Raju arrives in court April 9, 2015

    Hyderabad: It is judgement day in the multi-crore accounting fraud at Satyam Computer Services Limited and then chairman and founder of the company, B Ramalinga Raju, has arrived at a special court in Hyderabad. In the dock are 10 people including Ramalinga Raju, his brother and Satyam's former Managing Director B...
  • Another ponzi scam in West Bengal; MPS goes bust, depositors lose their savings April 7, 2015

    Kolkata: Investigations into the Saradha scam are yet to get over but West Bengal is already hit by another wave of Ponzi scams. While some of these scams like Rose Valley are much bigger in scale compared to Saradha, others like the MPS scam are almost equal in proportion. Kinjal Bhattacharya,...
  • Bullet News: Catch the day's top stories April 6, 2015

    Bullet News is CNN-IBN's non-stop prime time bulletin where we bring to you the day's top stories from around the world. Be it politics, sports, entertainment or business, catch it here, only in 30 minutes. ...
  • India @ 9 with Zakka Jacob April 6, 2015

    Catch the day's top stories with Zakka Jacob on India @ 9. ...
  • News 360: Man beaten to death for car collision in Delhi road rage April 6, 2015

    Delhi Police on Monday detained one person after a man was allegedly beaten to death in a suspected case of road rage. The victim identified as Shahnawaz was beaten up by a group of people on Sunday after his motorcycle collided with a car in Turkman gate area of Old...
  • CBI expresses inability to probe all Saradha scam cases, asks police to probe cases involving amount below Rs 50 lakh April 6, 2015

    New Delhi: The Central Bureau of Investigation (CBI) on Monday expressed its inability to probe all the chit fund cases emerging from the multi-crore Saradha scam. Responding to the Supreme court, the agency said that the agency is unable to probe all the cases and urged the apex court to...
  • The Dyre Wolf: IBM uncovers new, sophisticated cyber scam that targets bank accounts April 3, 2015

    Seattle: IBM has uncovered a sophisticated fraud scheme run by a well-funded Eastern European gang of cyber criminals that uses a combination of phishing, malware and phone calls that the technology company says has netted more than $1 million from large and medium-sized US companies. The scheme, which IBM security researchers...
  • Bullet News: Catch the day's top stories April 3, 2015

    Bullet News is CNN-IBN's non-stop prime time bulletin where we bring to you the day's top stories from around the world. Be it politics, sports, entertainment or business, catch it here, only in 30 minutes. ...
  • Giriraj'S Sonia attack: Should PM Modi sack Giriraj? April 2, 2015

    Congress president Sonia Gandhi on Thursday dismissed union minister Giriraj Singh's "racist" remarks as stemming from a "narrow mindset" even as party members staged protests while the BJP sought the matter to be closed as he had expressed regrets. ...
  • News 360: ED files charge sheet in Rose Valley ponzi scam April 2, 2015

    Arrested Rose Valley group chairman Gautam Kundu was among the six people named in the charge sheet filed by the Enforcement Directorate in the Rose Valley ponzi scam on Thursday. ...
  • Rose Valley chit fund scam amount almost Rs 60,000 crore, several political leaders under scanner April 2, 2015

    Kolkata: After the Saradha multi-crore chit fund scam, West Bengal has been struck by another ponzi scheme. The Rose Valley chit fund company has duped over 1 crore people and leaders from different political parties have now come under the scanner. Rose Valley chit fund scam is believed to be...
  • Enforcement Directorate files chargesheet in Rose Valley ponzi scam case April 2, 2015

    The Enforcement Directorate on Thursday evening filed the chargesheet in multi-crore Rose Valley ponzi scam. The chargesheet include names of six accused including head of the group. The Economic Offence Wing (EOW) of state police had seized properties of Rose Valley which include 17 acres land and buildings on it worth...
  • Has the medieval mindset of our netas been exposed again? April 1, 2015

    Known for making controversial and bizarre statements, Union Minister Giriraj Singh once again did the same when he commented that the colour of Sonia Gandhi's skin made her the Congress President. ...
  • Bullet News: Catch the day's top stories April 1, 2015

    Bullet News is CNN-IBN's non-stop prime time bulletin where we bring to you the day's top stories from around the world. Be it politics, sports, entertainment or business, catch it here, only in 30 minutes. ...
  • India @ 9 with Palki S Upadhyay April 1, 2015

    Catch the day's top stories with Palki S Upadhyay on India @ 9. ...