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LAND GIFT INVESTIGATION
In 1999, a Texas farmer donated 87 acres for a public park for just $10, and in 2025, the city sold it to a data center developer for $10 millionA Texas farmer's 1999 gift of 87 acres for a park was intended to benefit local children. Decades later, that land is slated for a data cen...- Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...
- The self-styled African king thrown out of Scotland has a wild new plan and Ghana should worryKofi Offeh, who claimed to be a king from an illegal camp in Scotland, has been deported to Ghana. Now back in his homeland, he declares hi...
- Rs 200 crores money laundering case: Court issues notice to ED on Jacqueline Fernandes's plea to turn approverActress Jacqueline Fernandes has expressed her willingness to become an approver in the Rs. 200 crore money laundering case. The Patiala Ho...
- SC refuses to quash CBI FIR, chargesheet against Lalu Prasad Yadav in land-for-jobs caseThe Supreme Court has refused to quash the CBI FIR in the land-for-jobs case against Lalu Prasad Yadav and his family. While granting the 7...
- Hyderabad royals 'gift' Rs 150 crore land to Shiv Sena MP’s driver, cops smell a ratA land gift in Maharashtra is under investigation. Jawed Rasul Shaikh, a driver, received land from the Salar Jung family. The Economic Off...
- 'Land-for-Jobs' scam: Delhi HC rejects Lalu Prasad Yadav's plea to halt trial court proceedingsThe Delhi High Court rejected Lalu Prasad Yadav's request to halt the trial court proceedings. The case relates to the alleged land-for-job...
- Land-for-jobs scam: ED files supplementary charge sheet against Lalu Prasad, son Tejashwi YadavOn Tuesday, the Enforcement Directorate filed a supplementary charge sheet against former railway minister Lalu Prasad, his son Tejashwi Ya...
- Justice Clarence Thomas took gifts, loan, free yacht trip to Russia: Democrat SenatorsIt was 'ProPublica' who last year made startling revelations about the existence of extensive undisclosed gifts and lavish trips from Crow....
- ED freezes Rs 30 crore land linked to Tamil Nadu minister Senthil Balaji in money laundering probeThis particular section of the anti-money laundering law speaks about powers granted to an investigator to freeze a record or property wher...
- Land-for-job scam: Tejashwi Yadav seeks more time from CBI to join probe citing wife's health issuesThe Central Bureau of Investigation (CBI) on Saturday summoned Bihar deputy chief minister Tejashwi Yadav in connection with the alleged la...
- CBI team questions former Bihar CM Rabri Devi in land for jobs caseRabri Devi herself looked unruffled when she emerged from the house after the CBI sleuths left, as she smilingly nodded at the bystanders w...
- CBI gets Centre's sanction to prosecute Lalu Prasad in land-for-jobs scamThe CBI had filed on October 7 last year a charge sheet against Yadav, his wife Rabri Devi, and 14 others in connection with alleged appoin...
- CBI raids 16 places in connection with alleged land-for-job scam involving Lalu Prasad YadavThe raids are also being held at the residence of Rashtriya Janata Dal (RJD) MLC Sunil Singh, who is considered to be close to Lalu. The CB...
- Lalu Prasad's aide arrested in Land for Job ScamThe Central Bureau of Investigation (CBI) on Wednesday arrested Bhola Yadav, the then OSD to former former Railway Minister Lalu Prasad, in...
- Three properties of Rabri Devi, daughter Hema seized in PatnaAccording to sources in the department, the three plots are in the outskirts of Patna and are said to have been gifted to them by some of t...
- Dera Sacha Sauda chief Gurmeet Singh used castrated followers to build empire: CBI probeAs per the findings of CBI, the dera chief used to obtain signatures of castrated devotees without telling them the purpose/nature of the p...
- Sonia Gandhi's aide graft case puts CBI in a spotCBI finds itself in a fix after a court rejected its closure report on the disproportionate assets case against Vincent George.
- Sex, drugs and oil: corruption scandal rocks US gov't agencyUS Department of the Interior employees who handled billions of dollars in oil contracts improperly engaged in sex with energy company empl...
- Releasing today: Landlord of BiharBesides being high-profile politicians who find themselves embroiled in cases of corruption, the two leaders also seem to have acquired a p...
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