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Kedarnath Yatra Helicopter Booking Online Scam: Uttarakhand Police STF Reportedly Cracks Down on Cybercriminals
Kedarnath Yatra, a pilgrimage journey for one of the four Dhams for Hindu devotees, has witnessed a rise in online scams in recent years. The Uttarakhand government is cracking down on fake helicopter ticket booking scams. Fraudsters have been creating fake ticket booking websites and are advertising them via social media pages, to lure devotees lo...
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2 Builders' Assets Worth Rs 415 Crore Seized In India's Biggest Bank Fraud
Central Bureau of Investigation, or CBI, officers had last week found the helicopter at the property Avinash Bhosale in Pune.
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AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
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In Alleged E-Mail Fraud, Crores Sent To Fake Account By Government Firm
The CBI has registered a case against top officials of a public sector helicopter service company on the basis of a Central Vigilance Commission (CVC) complaint that they had transferred Rs 1.85 crore to a fake bank account in Indonesia instead of a Russian firm contracted for servicing chopper engines in 2016. The objective of the probe is to chec...
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"Wedding On, But Who's The Groom?": Shivraj Chouhan Mocks Grand Alliance At Bengal Rally
Fuming over the cancellation of his Murshidabad rally due to alleged obstacles put up by the West Bengal government, senior BJP leader Shivraj Singh Chouhan today accused Chief Minister Mamata Banerjee of "welcoming outsiders with open arms" while making it difficult for Indian citizens to enter the state.
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Christian Michel Not Cooperating, Says CBI, Gets 5 More Days Of Custody
The CBI custody of Christian Michel, the alleged middleman in the AgustaWestland helicopter deal, has been extended by five days by a Delhi court.
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Christian Michel Had Anxiety Attack At CBI Office, Doctors Came: Report
Christian Michel, the alleged middleman in the AgustaWestland helicopter deal, was grilled by the CBI after he reached India and slept barely for two hours, sources said Wednesday.
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No Court Order On Missing Agusta Middleman Christian Michel's Extradition
Christian Michel, the British middleman in the AgustaWestland chopper scandal, is missing, his lawyer has told NDTV hours after a court in Dubai ordered his extradition to India.
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Insurance Scam By Nepal's Trekking, Mountaineering Agencies Unearthed
A major insurance scam by Nepal's trekking and mountaineering agencies has been unearthed after a government probe found that they were involved in fake helicopter rescues and hospital treatment of foreign tourists, according to a media report.
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Tata Group Director Linked To VVIP Chopper Scam, Alleges Cyrus Mistry
Ousted Tata Group chairman Cyrus Mistry has created a stir in his battle with the Tatas after he linked one of its directors - Vijay Singh - to the VVIP chopper scam, a charge vehemently denied by the latter.
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Ex-Air Chief SP Tyagi Blames Then PM's Office In AgustaWestland Case: 10 Facts
Former Air Force Chief SP Tyagi, who was arrested Friday over alleged irregularities in the Rs 3,600 crore deal with AgustaWestland to acquire a dozen VVIP choppers, has blamed the then Prime Minister office for tweaking the deal in favour of the UK-based helicopter maker. Mr Tyagi, his cousin Sanjeev Tyagi alias Julie Tyagi and a Delhi-based lawye...
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Supreme Court Seeks Centre's View On Plea For SIT Probe In Agusta Scam
The Supreme Court today asked the Centre to clarify its stand on a plea seeking SIT probe into alleged irregularities in the purchase of VIP Agusta helicopters by Chhattisgarh government as also about some foreign bank accounts purportedly linked to the son of Chief Minister Raman Singh.
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AgustaWestland Bribery Scam: CBI Team Returns From Italy
A two-member CBI team visited Italy recently and collected details in the AugustaWestland VVIP Helicopter deal case from key police and legal officials there who had probed the graft allegations there.
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VVIP Chopper Scam: Enforcement Directorate Freezes Shares Worth Rs 86 Crore
Initiating fresh action in the VVIP choppers deal case, the Enforcement Directorate (ED) today froze shares to the tune of Rs 86 crore as the probe agency alleged they were procured through kickbacks received by two middlemen in the purchase of helicopters from Italy.
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Information Commission Asks For Disclosure Of Agusta Deal Records
The Central Information Commission has directed the Defence Ministry to disclose some records related to AgustaWestland helicopters deal including the opinion of the Attorney General on returning procured choppers and records related to court proceedings in Italy.
_625x300_22_July_18.jpg?downsize=260:195 "Insurance Scam By Nepal's Trekking, Mountaineering Agencies Unearthed")
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Kedarnath Yatra Helicopter Booking Online Scam: Uttarakhand Police STF Reportedly Cracks Down on Cybercriminals
Kedarnath Yatra, a pilgrimage journey for one of the four Dhams for Hindu devotees, has witnessed a rise in online scams in recent years. The Uttarakhand government is cracking down on fake helicopter ticket booking scams. Fraudsters have been creating fake ticket booking websites and are advertising them via social media pages, to lure devotees lo...
-
2 Builders' Assets Worth Rs 415 Crore Seized In India's Biggest Bank Fraud
Central Bureau of Investigation, or CBI, officers had last week found the helicopter at the property Avinash Bhosale in Pune.
-
AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
-
In Alleged E-Mail Fraud, Crores Sent To Fake Account By Government Firm
The CBI has registered a case against top officials of a public sector helicopter service company on the basis of a Central Vigilance Commission (CVC) complaint that they had transferred Rs 1.85 crore to a fake bank account in Indonesia instead of a Russian firm contracted for servicing chopper engines in 2016. The objective of the probe is to chec...
-
"Wedding On, But Who's The Groom?": Shivraj Chouhan Mocks Grand Alliance At Bengal Rally
Fuming over the cancellation of his Murshidabad rally due to alleged obstacles put up by the West Bengal government, senior BJP leader Shivraj Singh Chouhan today accused Chief Minister Mamata Banerjee of "welcoming outsiders with open arms" while making it difficult for Indian citizens to enter the state.
-
Christian Michel Not Cooperating, Says CBI, Gets 5 More Days Of Custody
The CBI custody of Christian Michel, the alleged middleman in the AgustaWestland helicopter deal, has been extended by five days by a Delhi court.
-
Christian Michel Had Anxiety Attack At CBI Office, Doctors Came: Report
Christian Michel, the alleged middleman in the AgustaWestland helicopter deal, was grilled by the CBI after he reached India and slept barely for two hours, sources said Wednesday.
-
No Court Order On Missing Agusta Middleman Christian Michel's Extradition
Christian Michel, the British middleman in the AgustaWestland chopper scandal, is missing, his lawyer has told NDTV hours after a court in Dubai ordered his extradition to India.
-
Insurance Scam By Nepal's Trekking, Mountaineering Agencies Unearthed
A major insurance scam by Nepal's trekking and mountaineering agencies has been unearthed after a government probe found that they were involved in fake helicopter rescues and hospital treatment of foreign tourists, according to a media report.
-
Tata Group Director Linked To VVIP Chopper Scam, Alleges Cyrus Mistry
Ousted Tata Group chairman Cyrus Mistry has created a stir in his battle with the Tatas after he linked one of its directors - Vijay Singh - to the VVIP chopper scam, a charge vehemently denied by the latter.
-
Ex-Air Chief SP Tyagi Blames Then PM's Office In AgustaWestland Case: 10 Facts
Former Air Force Chief SP Tyagi, who was arrested Friday over alleged irregularities in the Rs 3,600 crore deal with AgustaWestland to acquire a dozen VVIP choppers, has blamed the then Prime Minister office for tweaking the deal in favour of the UK-based helicopter maker. Mr Tyagi, his cousin Sanjeev Tyagi alias Julie Tyagi and a Delhi-based lawye...
-
Supreme Court Seeks Centre's View On Plea For SIT Probe In Agusta Scam
The Supreme Court today asked the Centre to clarify its stand on a plea seeking SIT probe into alleged irregularities in the purchase of VIP Agusta helicopters by Chhattisgarh government as also about some foreign bank accounts purportedly linked to the son of Chief Minister Raman Singh.
-
AgustaWestland Bribery Scam: CBI Team Returns From Italy
A two-member CBI team visited Italy recently and collected details in the AugustaWestland VVIP Helicopter deal case from key police and legal officials there who had probed the graft allegations there.
-
VVIP Chopper Scam: Enforcement Directorate Freezes Shares Worth Rs 86 Crore
Initiating fresh action in the VVIP choppers deal case, the Enforcement Directorate (ED) today froze shares to the tune of Rs 86 crore as the probe agency alleged they were procured through kickbacks received by two middlemen in the purchase of helicopters from Italy.
-
Information Commission Asks For Disclosure Of Agusta Deal Records
The Central Information Commission has directed the Defence Ministry to disclose some records related to AgustaWestland helicopters deal including the opinion of the Attorney General on returning procured choppers and records related to court proceedings in Italy.
