Tag: Scam
17 Results
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Congress smells scam in Skill India, demands impartial probe
Taking a jibe at the Skill India initiative of the Narendra Modi government, the Congress on Friday said that investigation by media and Parliamentary replies by his own Ministers have “punched gaping holes in the tall claims by the Prime Minister”.
September 21, 2018 -
Rafale deal country’s biggest scam, says Sanjay Singh
Congress member of Parliament Sanjay Singh from Uttar Pradesh on Tuesday accused the Modi government of involvement in Rafale deal, the biggest scam of the country, post-independence. Addressing media persons in Shimla, Singh alleged that the Rafale deal was the biggest scam of over Rs 50,000 crore. It was not only big in size but …
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August 29, 2018 -
Sonia leads Congress protests against Rafale deal
Rajya Sabha Leader of Opposition Ghulam Nabi Azad, former Defence Minister A.K. Antony, Ambika Soni and senior party lawmakers participated in the protest.
August 10, 2018 -
Rs 74 cr scam involved in bridge work, says Opp
‘Undue favours were shown to contractors for construction of Gurupriya bridge’
August 2, 2018 -
Rahul Gandhi smells a scam in Rafale deal
Congress president Rahul Gandhi continued firing barbs at the Bharatiya Janata Party (BJP) over the Dassault Rafale deal on Sunday, two days after he raised serious questions in Parliament on the secrecy pact between India and France.
July 22, 2018 -
Over 28,000 South Africans scammed in fake investment scheme
More than 28,000 people have been defrauded of a total of over $83 million with promise of higher interests in South Africa, police said, as they are investigating the case.
May 26, 2018 -
Rail e-tickets worth Rs 10 lakh seized, man held
The accused had made more than 30 email ids and would book both normal and tatkal tickets and charge an extra Rs 200 per ticket
May 13, 2018 -
Tiwari alleges scam in labour fund
Delhi BJP president Manoj Tiwari termed Arvind Kejriwal Government as a “government of scamsters,” in a joint press conference with the labour leader Sukhbir Sharma, who reportedly lodged an FIR against Arvind Kejriwal government with Anti-Corruption Bureau for alleged scam in the construction labour fund. Tiwari said that in last three years the people of …
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May 9, 2018 -
PM Modi ‘re-tendered’ Rafale deal to benefit ‘friends’, says Rahul Gandhi
Attacking Narendra Modi over the Rafale deal yet again, Congress chief Rahul Gandhi accused the PM of re-tendering the deal to benefit his friends
April 7, 2018 -
Mamata Banerjee smells ‘scam’ in MoF’s response to NPA question
The question asked by Ritabrata Banerjee was whether Rs 2.4 lakh crore amount of Public Sector banks (PSBs) loans of crony corporate have been written off by the present Union Government till September 2017.
April 3, 2018 -
Shah slams Amarinder Singh over ‘scam’ involving his son-in-law
BJP chief Amit Shah on Monday hit out at Punjab Chief Minister Amarinder Singh following reports that the CBI was probing a case of alleged fraud at the Oriental Bank of Commerce (OBC) allegedly involving his son-in-law. In a tweet, Shah said: “Punjab CM’s son-in-law pockets money meant for India’s hardworking farmers. What can be …
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February 26, 2018 -
PNB ‘destroyed’ my brand, can’t repay debt, says Nirav Modi
Breaking his silence over the Rs.11,000 crore PNB fraud, defiant key accused Nirav Modi has slammed the bank for going public and “destroying” his brand while expressing his inability to repay the debt. In a letter written to Punjab National Bank’s (PNB) management on February 15-16, Modi blamed PNB’s overzealousness for shutting the doors on …
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February 20, 2018 -
Not only PNB, other banks also involved in scam: Mamata
Continuing her attack on the Centre over the multi-crore PNB fraud, West Bengal Chief Minister Mamata Banerjee on Monday alleged that there are “other banks” involved in such money laundering cases with their chiefs being protected by the BJP government. “We know everything. Not only the Punjab National Bank, there are other banks also and …
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February 19, 2018 -
PNB fraud: This is just the tip of the iceberg, says Mamata
West Bengal Chief Minister Mamata Banerjee on Sunday demanded a thorough probe into the Punjab National Bank (PNB) fraud, saying that this is “just the tip of the iceberg”. Claiming that the over Rs. 11,000 crore PNB scam involving billionaire jewellery designer Nirav Modi was only a fraction of a mammoth fraud on the Indian …
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February 18, 2018 -
Govt, Cong trade blame over PNB-Nirav Modi scam
A war of allegations and counter-allegations has broken out between the ruling BJP and the principal Opposition Congress over the Rs 11,400 crore Punjab National Bank (PNB) scam involving fugitive jeweller Nirav Modi, his uncle Mehul Choksi, and their firms and partners. Pointing an accusing finger at the NDA government’s alleged complicity in letting the …
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February 18, 2018 -
PNB scam: CBI arrests 2 key PNB officials, Nirav Modi aide
In a major breakthrough, the CBI on Saturday arrested two key employees of the Punjab National Bank (PNB) along with an aide of diamond merchant Nirav Modi in the Rs.11,400 crore bank scam, officials said. The Central Bureau of Investigation (CBI) arrested Gokulnath Shetty, the deputy manager at PNB who is said to have played …
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February 17, 2018 -
Unfolding of a Saga~I
While we are still recovering from the shock verdict in the 2G Scam, arguably one of the crudest examples of crony capitalism in independent India, the former Minister of Telecommunications, Mr A Raja, who was acquitted by the Special judge Mr O P Saini of all criminal liability in the case, has now come out …
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February 6, 2018