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Showing Results For "chargesheet in railgate scam"
Callers For dollars: Here's How Indian Call Centres <strong>Scam</strong> US Aged

Callers For dollars: Here's How Indian Call Centres Scam US Aged

30 Nov 2016

Panicking, she rang the number and told a man who said he was from the IRS: ‘I can pay $500,’ half the sum demanded. "I could do a payment plan. I just can't pay all of it at once." "Ma'am, you can pay $500 today itself. You can do that?" the man asked, adding that lawyers would look at her accounts and work out a monthly payment plan, but she had to pay half now.

Call Centre Scam,   India Call Centre,   US People,   Callers Scam,   Telefraud Scams,   Callers Scam,  
<strong>Railgate</strong>: CBI faces court's ire for discrimination

Railgate: CBI faces court's ire for discrimination

20 Jul 2013

•Court slams CBI for discrimination in Railgate scam •CBI draws flak for not arresting two other accused in the scam•Court dismisses bail plea of accused CV Venugopal and MV Murali Krishan

Railgate scam,   PK Bansal,   Court slams CBI,   chargesheet in Railgate scam,   railway bribery scam,  
Sheena Bora Murder Case: CBI Files Supplementary <strong>Chargesheet</strong>

Sheena Bora Murder Case: CBI Files Supplementary Chargesheet

21 Oct 2016

New Delhi: In a fresh development in the 2012 Sheena Bora murder case, CBI on Friday submitted in a special CBI court in Mumbai a supplementary chargesheet.

Sheena Bora Murder Case,   CBI,   Supplementary Chargesheet,   Sheena Bora,   Indrani Mukerjea,  
CBI files supplementary <strong>chargesheet</strong> in Saradha <strong>scam</strong>

CBI files supplementary chargesheet in Saradha scam

05 Jan 2016

Kolkata: The CBI yesterday filed a supplementary charge sheet in Saradha scam against the estranged wife of former Union minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.

Saradha scam,   Saradha chit fund,   Saradha scam chargesheet,   Union Minister Matang Sinh,   Latest India News,  
Dabholkar Murder: Son Hameed Says <strong>Chargesheet</strong> Is Positive Step

Dabholkar Murder: Son Hameed Says Chargesheet Is Positive Step

07 Sep 2016

Pune: Welcoming CBI's move to charge Hindu Janajagruti Samiti member Virendrasing Tawde in the murder of rationalist Narendra Dabholkar, his son Hameed Dabholkar today said it is a positive step and demanded the others wanted in the case be arrested soon.

CBI,   Hindu Janajagruti Samiti,   Virendrasing Tawde,   Narendra Dabholkar,   Hameed Dabholkar,   India news,  
Maharashtra sadan scam:ED files <strong>chargesheet</strong> against Chhagan Bhujbal

Maharashtra sadan scam:ED files chargesheet against Chhagan Bhujbal

30 Mar 2016

Mumbai: Enforcement Directorate (ED) today filed its first chargesheet in the Rs 870 crore Maharashtra Sadan scam and related money laundering cases in which veteran NCP leader Chhagan Bhujbal, his son Pankaj and nephew Samir have been named.

Enforcement Directorate,   Maharashtra Sadan Scam,   Chargesheet Against Chhagan Bhujbal,   Latest States News ,  
Puducherry land <strong>scam</strong>: CBI <strong>chargesheet</strong> against senior IAS officer

Puducherry land scam: CBI chargesheet against senior IAS officer

19 Dec 2015

Puducherry: A senior IAS officer in Puducherry and nine others have been chargesheeted by the CBI in an alleged land scam related to sale of government land in 2009-10.

land scam,   IAS officer in land scam,   CBI charge sheet in land scam,   Latest States News ,  
CBI may not file <strong>chargesheet</strong> in Railway bribery <strong>scam</strong> by 3rd July

CBI may not file chargesheet in Railway bribery scam by 3rd July

02 Jul 2013

In the absence of sanction for prosecution against a Railway board member, CBI's chargesheet in the railway bribery scam, which cost Congress MP Pawan Kumar Bansal his job as Railway Minister, may not be filed within stipulated time till July 3.

CBI,   Railgate,   Railway bribery scam,   Pawan Kumar Bansal,   Ranjit Sinha,  
CBI files <strong>chargesheet</strong> in Railway bribery scandal, gives clean chit to Bansal

CBI files chargesheet in Railway bribery scandal, gives clean chit to Bansal

03 Jul 2013

Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed chargesheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.

Pawan Bansal,   Railway bribery scam,   CBI,   CBI files chargesheet,   Railgate scam,   Bansal,   Bansal’s nephew Vijay Singla,  
Saradha Chit Fund <strong>Scam</strong> Accused Madan Mitra Gets Bail

Saradha Chit Fund Scam Accused Madan Mitra Gets Bail

09 Sep 2016

Kolkata: Former West Bengal minister and Trinamool Congress leader Madan Mitra was on Friday granted bail by a court, over 21 months after his arrest in the multi-crore rupee Saradha chit fund scam.

Saradha Chit Fund Scam,   Madan Mitra,   Madan gets bail,   TMC,   former west Bengal minister,   Calcutta high court,   bail bonds,   latest nation news,  

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