Scam

  • CWG Scam: ED slaps forex charges against Suresh Kalmadi, 6 others 36 minutes ago

    New Delhi: Five years after charges of alleged financial irregularities had hit the CommonWealth Games in Delhi, Enforcement Directorate (ED) on Thursday slapped charges of Rs 4.64 crore forex violations in the Queen's Baton Relay (QBR) event against former CWG organizing committee chief Suresh Kalmadi and six others. The agency issued...
  • Coalgate: CBI registers 2 fresh cases 3 hours 51 minutes ago

    New Delhi: CBI on Thursday registered two fresh cases in coal blocks allocation scam against two firms in Jharkhand and Chhattisgarh following a direction from the Central Vigilance Commission (CVC). CBI had earlier decided to close the case against these two companies but on orders from the Supreme Court, the...
  • Saradha Chit Fund Scam: CBI asks Bengal, Odisha government to share documents of scam before July 31 2 days ago

    Kolkata: CBI has asked the state government of West Bengal and Odisha to share all documents related to the Saradha Chit Fund scam with them before July 31. The CBI order comes after the Supreme Court ordered transfer of investigation of the scam from the special investigation team and the...
  • Marked an email as spam from an American who named you an heir in his will? India has lost Rs 5420 crore to Nigerian email scams! 2 days ago

    If you're reading this you have definitely received a mail from a wealthy Nigerian, or a rich American who left you all his property in his will, or a widow who would like to hand over her riches to you. While you may have marked these mails as spam, quite...
  • Congress disrupts MP House proceedings over MPPEB scam probe 3 days ago

    Congress members led by Leader of Opposition in Madhya Pradesh Assembly, Satyadev Katare on Monday staged a sit-in in the well of the House demanding tabling of the list of candidates selected for the post of transport constables and also handing over the MPPEB scam probe to CBI. After ruckus on...
  • Vyapam scam: Suspended police officer carrying a reward of Rs 10,000 arrested 3 days ago

    A suspended police inspector, wanted in connection with the Madhya Pradesh Professional Examination Board (MPPEB) scam, has been arrested by the Special Task Force. Inspector Ajay Singh Pawar was arrested on Saturday at around midnight from the Indrapuri locality of the city, an STF official said here on Monday. Following a tip-off,...
  • Coal scam: Former PM Manmohan Singh's advisor TKA Nair to be questioned 3 days ago

    New Delhi: Former Prime Minister Manmohan Singh's advisor TKA Nair will be questioned in connection with the coal scam probe. Nair will be questioned in connection with the FIR filed against Kumara Mangalam Birla owned Hindalco. The CBI has filed as many as 20 FIRs in the investigation regarding the...
  • BJP promises probe into alleged scams during Sheila Dikshit rule 4 days ago

    New Delhi: Amid stepped up political activity in the city, newly-appointed Delhi BJP chief Satish Upadhyay on Sunday said all major cases of alleged corruption and financial bunglings during Congress rule, including in Commonwealth Games projects, will be thoroughly probed if his party comes to power in the national capital. Asserting...
  • SC orders setting up of special court to try Coalgate cases 6 days ago

    New Delhi: The Supreme Court on Friday ordered setting up of a special court to exclusively hold trial of the coal blocks allocation scam and asked the Chief Justice of Delhi High Court to nominate a judge, who will deal with the cases arising out of the investigation conducted by...
  • NRHM scam: SC refuses to grant bail to ex-UP minister Babu Singh Kushwaha 1 week ago

    The Supreme Court refused to grant bail to former UP cabinet minister Babu Singh Kushwaha in the multi-crore National Rural Health Mission (NRHM) scam om Thursday. A bench of justices Ranjana Prakash Desai and N V Ramana refused to entertain his plea, saying the allegations against him are very grave and...
  • CBI to register 14 new cases in coal scam July 15, 2014

    New Delhi: The Central Bureau of Investigation has decided to file 14 new cases related to the coal block allocation scam after Central Vigilance Commission rejected the agency's recommendation to close probe in them. Highly placed sources said that the CBI has recommended closure investigations in the allocation of 64 blocks...
  • Lalu deposes in two more fodder scam cases in Ranchi court July 14, 2014

    RJD chief Lalu Prasad appeared in a CBI court in Ranchi to record his statement in connection with two cases of the multi-million-rupee fodder scam. Appearing before Special Central Bureau of Investigation (CBI) Judge AK Rai, the Rashtriya Janata Dal (RJD) chief recorded his statement in one case related to fraudulent...
  • AgustaWestland scam: CBI to examine its own special director Anil Saxena July 14, 2014

    New Delhi: The Central Bureau of Investigation is all set to examine its own special director in connection with the AgustaWestland scam. Anil Sinha served as Inspector General of the SGP, when the decision was taken to amend the height specifications of the VVIP choppers, which allowed AgustaWestland to clinch the...
  • Saradha scam: CBI may call Mithun to record his statement July 13, 2014

    New Delhi: CBI may examine Bollywood actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty in connection with its probe in the Saradha ponzi scam as the agency has found that he was allegedly part of the promotion exercise undertaken by the promoters. The agency sources said examination of all...
  • Shivraj Singh slams Congress for dragging his name into MPPEB scam July 12, 2014

    Strongly criticising the Congress for dragging his name into the MPPEB scam, Madhya Pradesh Chief Minister Shivraj Singh Chouhan said in Indore on Friday that all attempts made by the opposition would fail, since the government did not have any bad intentions. "We detected irregularities in recruitment and admission tests (conducted...
  • Cong holds protest demanding CBI probe, Chouhan's resignation over MPPSC scam July 9, 2014

    Congress workers on Wednesday staged a protest seeking a probe by CBI into the alleged Madhya Pradesh Public Service Commission (MPPSC) examination and recruitment scam and resignation of Chief Minister Shivraj Singh Chouhan in this regard. Congress workers, led by the state unit Congress president Arun Yadav, tried to walk...
  • Deve Gowda's son's Rs 40 crore demand: When Vidhana Souda became a glass house July 9, 2014

    Bangalore: A clash between farmers and policemen over a power project. The alleged attack on policemen by an MLA. Errors in agriculture rights documents. The power crisis. Losing an industrial project to charming neighbour Seemandhra. Just about everything under the sun and the moon came up for discussion in the Assembly...
  • India @ 9 with Bhupendra Chaubey July 8, 2014

    Catch the day's top stories with Bhupendra Chaubey on India @ 9. ...
  • News 360: Gowda presents Rail bduget, 58 new trains, focus on safety July 8, 2014

    In the maiden Railway Budget of the Narendra Modi government, Union Minister DV Sadananda Gowda on Tuesday promised to revamp the railways and cut down on populism. Gowda said the Cabinet has been asked to clear Foreign Direct Investment in railway infrastructure and new projects should be explored through the...
  • Coal scam: CBI likely to file five new cases after CVC recommendation July 8, 2014

    New Delhi: The CBI is likely to file five fresh cases in the coal block allocation scam after suggestions from the Central Vigilance Commission(CVC) which stopped the agency from closing its investigation into these allocations. On the orders of the Supreme Court, CBI sources said, the agency has sent files to...
  • Officers probing Coalgate not to be repartriated: SC to CBI July 8, 2014

    New Delhi: The Supreme Court on Tuesday gave a stern message to the CBI that none of the senior IPS officers in the team supervising the investigation in the coal block allocation scam will be allowed repatriation to their parent cadre without completing the task. A bench headed by Chief Justice...
  • AgustaWestland scam: Andhra governor likely to be questioned July 8, 2014

    New Delhi: The CBI is likely to question Andhra Pradesh Governor ESL Narasimhan in connection with the AgustaWestland VVIP chopper scam "very soon", officials said on Tuesday. Narasimhan will be the third governor to be quizzed in the case by the Central Bureau of Investigation (CBI), which previously questioned former Goa...
  • MPPEB scam: After court rejects petition, Digvijaya sits on 7-day fast against CM July 7, 2014

    Congress General Secretary Digvijaya Singh on Monday began a seven-day fast near the Collectorate in Guna to protest the non-payment of compensation to farmers for crop damage and for demanding a CBI probe into the MPPEB scam. Before starting his fast, Singh along with a delegation met District Collector Sandeep Yadav...
  • MPPEB scam: Courts are not rajniti ka akhara, HC tells Digvijaya July 7, 2014

    Disposing of a 'letter petition' filed by Congress General Secretary Digvijaya Singh on the issue of MPPEB scam, a division bench of Madhya Pradesh High Court directed him to file a proper petition in the case and not involve courts in political battles. The division bench of Chief Justice AM Khanvilkar...
  • MP CM accuses Congress of indulging in mudslinging at BJP after suffering defeat in LS polls July 6, 2014

    Hitting out at Congress, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Sunday accused the party of indulging in mudslinging at BJP after suffering humiliating defeat in the Lok Sabha polls. He termed Congress as "defeated, tired and piqued" while speaking to reporters during his visit at Mohankheda near here to...
  • HC admits Digvijay Singh's letter petition, hearing on Monday July 6, 2014

    Madhya Pradesh High Court Chief Justice AM Khanvilkar has admitted the letter petition written by Congress General Secretary Digvijay Singh on the issue of Madhya Pradesh Professional Board Examination (MPPBE) scam and a division bench will hear it on Monday. In the petition, Singh, besides demanding CBI probe into the MPPEB...
  • MPPEB scam: ABVP leader points finger at Digvijaya Singh July 6, 2014

    An ABVP leader on Sunday tried to turn the heat of MPPEB's PMT scam on Congress general secretary Digvijay Singh by alleging that one of the main accused was appointed by Singh in his capacity as Madhya Pradesh Chief Minister in 1995. "Madhya Pradesh Professional Examination Board (MPPEB) scam's originator is...
  • MP government calls Digvijaya's letter to Chief Justice 'publicity stunt' July 5, 2014

    Criticising Congress General Secretary Digvijay Singh, Madhya Pradesh government on Friday said the letter he has written to Madhya Pradesh High Court Chief Justice AM Khanvilkar on the MPPEB scam, was just a "publicity stunt". During a press conference earlier Digvijay Singh told reporters about the letter written to the Chief...
  • Teachers' recruitment scam; HC extends bail of seven convicts July 4, 2014

    New Delhi: The Delhi High Court on Friday extended till July 25 the interim bail of seven convicts in the Junior Basic Teachers' recruitment scam case also involving former Haryana Chief Minister Om Prakash Chautala and his MLA-son Ajay Chautala. A bench of Justice Siddharth Mridul granted the relief to seven...
  • Digvijaya demands CBI probe into MPPEB scam July 4, 2014

    Congress General Secretary Digvijaya Singh on Friday demanded a CBI enquiry into the Madhya Pradesh Professional Examination Board (MPPEB) scam in which even appointments made during his tenure as the Chief Minister could be covered. "Let there be an enquiry by CBI into the MPPEB scam and appointments made during my...