All posts tagged "Scam"
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2.2KScamAll 582 appointed by JK Bank were political workers, entire list was changed, says Governor
More skeletons fall out, says Omar Srinagar: In a shocking revelation, Jammu and Kashmir Governor Satypal Malik, in an interview with Times...
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1.8KConflict
Supreme Court of India directs CVC to complete inquiries against CBI Director, next hearing on Nov 12
The Supreme Court of India Friday heard CBI Director Alok Verma’s plea challenging the government of India’s order stripping him of his...
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1.4KConflict
CBI Director ‘forcibly’ sent on leave as he was collecting Rafale ‘scam’ documents, alleges Rahul
Congress President Rahul Gandhi Wednesday alleged that CBI Director Alok Verma was forcibly sent on leave as he was collecting documents relating to...
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2.4KIndia
Director of film ‘Accidental Prime Minister’ arrested for GST fraud of 34 crore
Director of the film, The Accidental Prime Minister, Vijay Ratnakar Gutte has arrested by the Directorate General of Goods and Services Tax Intelligence (DGGSTI)...
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2.2KFood Security
‘2000 canals of land being grabbed in Hazratbal, officials hand in glove with encroachers’
Hazratbal residents accuse DC Ganderbal of not taking action, allowing encroachers to build on government land Srinagar: The residents of Chatarhama Hazratbal, Srinagar...
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2.2KScam
Allegations of misappropriation of funds, backdoor entries at Doordarshan Srinagar, fresh probe may be ordered
Allegations of making fake bills, siphoning crores meant for improvement of programme quality ‘Top officials had made backdoor appointments and allotment of programmes...
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1.5KScam
CBI files chargesheet in multi crore JKCA scam that names Farooq Abdullah as one of the accused
Scam involves misappropriation of funds of over Rs 40 crore Srinagar: The Central Bureau of Investigation (CBI) on Monday filed a charge...
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2.8KCorruption
BOPEE Scam: Anti-corruption Court announces verdict, 43 including former chairman convicted
Former chairman Mushtaq Peer sentenced to five years imprisonment, 1 crore fine Broker given five year jail term, 50 lakh fine; 43...
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2.3KBusiness
IDBI Bank reports fraud of 772 crore, shares fall 3.5 percent
IDBI Bank Ltd said on Tuesday fraudulent loans of 7.72 billion rupees ($118.8 million) were issued from five of its branches in...
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1.5KInternational
Indian-origin man in US defrauds over 15 investors, charged with $250,000 investment fraud
An Indian-origin man in the US has been charged with stealing more than $250,000 in a Ponzi scheme in which his friends...
