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Minnesota day care fraud exposed, surveillance footage reveals how parents and providers colluded to bilk millions in state fundsMinnesota day care centers are under scrutiny for alleged multi-million-dollar fraud. Surveillance footage from 2015 shows parents signing ...- Tilaknagar Industries, SNJ Sugars among over a dozen liquor firms named in Andhra Pradesh liquor scamTilaknagar Industries and Bira maker B9 Beverages have been named in a chargesheet by Andhra Pradesh Police for alleged kickbacks and irreg...
- Kejriwal's new headache: What is the Delhi Jal Board case all about?Kejriwal faces mounting troubles as the Enforcement Directorate issues fresh summons related to money laundering in a Delhi Jal Board contr...
- "Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issues fresh summons to KejriwalThe summons was issued to Kejriwal on Saturday evening under Section 50 of the Prevention of Money Laundering Act (PMLA) as part of ED's on...
- Salaried getting income tax notices for deductions of FY21-22 ITR: Watchouts for current ITRSalaried individuals have come under income tax department's scanner for making fake deductions claims in the income tax returns filed last...
- Tamil Nadu BJP chief releases 'DMK Files', alleges graft; ruling party vows legal actionTamil Nadu BJP President K Annamalai has accused a Japanese company of channelling INR2bn ($27m) in kickbacks through two shell firms to Ch...
- Part of excise 'scam' kickbacks used in AAP's Goa election campaign, claims EDAgainst these kickbacks, the ED alleged, the "South Group" "secured uninhibited access, undue favours, attained stakes in established whole...
- Indian American neurosurgeon sentenced to five years for fraud, illegal paymentsLokesh S. Tantuwaya, 55, of San Diego, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to forfeit h...
- CBI charges Chidambaram with forgery, corruption and cheatingThe CBI charged former finance minister P Chidambaram, his son Karti and 12 others in the INX Media case. A local court will take up the ca...
- Karti Chidambaram owner of shell company accused of getting kickbacks: Firm directors"Held namesake positions and only signed papers on Karti’s instructions," directors told ED
- INX Media case: 'Shell company' paid Chidambaram's travel bills, Karti CA tells EDBhaskar Raman has stated in his testimony that “PC Sir” referred to P Chidambaram, reliable sources told ET.
- VVIP chopper scam: Defence agent arrested for routing kickbacksGupta will be produced before a local Court today where the agency will seek his custodial interrogation.
- Mohali firm's subsidiary with 1 staff routed AgustaWestland kickbacksAt the time of the contract between AgustaWestland and IDS, former coal minister Santosh Bagrodia's Chandigarh-based brother Satish was dir...
- In Maharashtra, 22 per cent of dam cost paid as bribe: ContractorFrom the lowly clerk to the politician, a percentage of the project cost has to be offered as kickbacks in order to procure the work order.
- Don’t let reward points influence your card usageExperts advise individuals to stick to a few cards and not hoard them just to earn reward points.
- Radia Tapes: CBI registers four enquiries, 10 more soonCBI was asked by the Supreme Court to proceed as per its CBI manual in the matter, which provides for lodging of PEs first before proceedin...
- Abhishek Verma owes Aeromatrix's Gautam Khaitan Rs 5.32 lakh as legal fees: EDWhile the authenticity of this letter is still being probed, ED documents show that while Verma has had links with Khaitan.
- Armsgate: Probe reveals €51m paid in kickbacksTwo Chandigarh-based companies, IDS and Aeromatrix, whose holding company is IDS Mauritius, are under scanner for their relationship with I...
- Helicopter scam: Front company IDS India that routed Rs 140 cr bribe does not existThe company at the centre of the Agusta Westland VVIP helicopter scandal, IDS India, does not appear to exist in any official database.
- Two Indian-American officials face bribery charges in NYTwo Indian-American employees of New York Department of Transport (DoT) were arraigned in a federal court, hours after they were arrested f...
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