Switzerland Scam
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CBI Seeks Help From 5 Countries In INX Media Probe: Sources
The CBI has contacted five countries for information on shell companies and bank accounts to identify the manner in which kickbacks were allegedly routed in the INX Media case over ten years ago, sources said. Former Union Minister P Chidambaram and his son, Karti, are among those accused in the alleged scam involving jailed media baron Indrani Muk...
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Fake Police Officials Steal $3.7 Million From Woman In Switzerland
Fraudsters posing as police officers stole 3.3 million euros ($3.7 million) from a Swiss woman through an elaborate scam that involved a fake plot implicating the victim's bank, Swiss media reported Wednesday.
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Chopper Scam "Middleman" Christian Michel's CBI Custody Extended Again
A Delhi court today extended the CBI custody of Christian Michel, an alleged middleman in the Rs 3,600-crore AgustaWestland chopper scam, by four days. The central agency had sought extension of custody from the judge, so they could further question him on the matter.
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Ex-Air Chief SP Tyagi To Be Questioned In AgustaWestland Chopper Scam For 3 More Days
Former air chief SP Tyagi, his cousin Sanjeev Tyagi and Delhi-based lawyer Gautam Khaitan, will be in the custody of the Central Bureau of Investigation for questioning for three more days, a Delhi court has said.
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CBI files closure report in Denel arms deal scam case after eight years
CBI today filed its closure report on its eight-year-long probe into alleged corruption in the purchase of anti-materiel rifles from South African firm Denel.
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Hasan Ali Khan case: Government approaches Swiss authorities
Government has asked the Indian Mission in Berne to get in touch with banking authorities of Switzerland for obtaining details of businessman Hasan Ali Khan's Swiss bank accounts in connection with the probe into one of the biggest tax evasion scams in the country.
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CWG: Court dismisses plea against Switzerland company
The High Court today dismissed a plea against Swiss Timing - a Switzerland-based company in an ongoing corruption case linked with the Commonwealth Games, held in the capital in 2010. The plea in the High Court sought a stay on lower court proceedings against Swiss Timing.
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CBI Seeks Help From 5 Countries In INX Media Probe: Sources
The CBI has contacted five countries for information on shell companies and bank accounts to identify the manner in which kickbacks were allegedly routed in the INX Media case over ten years ago, sources said. Former Union Minister P Chidambaram and his son, Karti, are among those accused in the alleged scam involving jailed media baron Indrani Muk...
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Fake Police Officials Steal $3.7 Million From Woman In Switzerland
Fraudsters posing as police officers stole 3.3 million euros ($3.7 million) from a Swiss woman through an elaborate scam that involved a fake plot implicating the victim's bank, Swiss media reported Wednesday.
-
Chopper Scam "Middleman" Christian Michel's CBI Custody Extended Again
A Delhi court today extended the CBI custody of Christian Michel, an alleged middleman in the Rs 3,600-crore AgustaWestland chopper scam, by four days. The central agency had sought extension of custody from the judge, so they could further question him on the matter.
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Ex-Air Chief SP Tyagi To Be Questioned In AgustaWestland Chopper Scam For 3 More Days
Former air chief SP Tyagi, his cousin Sanjeev Tyagi and Delhi-based lawyer Gautam Khaitan, will be in the custody of the Central Bureau of Investigation for questioning for three more days, a Delhi court has said.
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CBI files closure report in Denel arms deal scam case after eight years
CBI today filed its closure report on its eight-year-long probe into alleged corruption in the purchase of anti-materiel rifles from South African firm Denel.
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Hasan Ali Khan case: Government approaches Swiss authorities
Government has asked the Indian Mission in Berne to get in touch with banking authorities of Switzerland for obtaining details of businessman Hasan Ali Khan's Swiss bank accounts in connection with the probe into one of the biggest tax evasion scams in the country.
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CWG: Court dismisses plea against Switzerland company
The High Court today dismissed a plea against Swiss Timing - a Switzerland-based company in an ongoing corruption case linked with the Commonwealth Games, held in the capital in 2010. The plea in the High Court sought a stay on lower court proceedings against Swiss Timing.
