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POLITICIANS INVOLVED IN SCAMS
The fall of ‘Didi’: How Mamata Banerjee’s Bengal fortress began to crumbleMamata Banerjee's political hold on West Bengal is weakening. The Bharatiya Janata Party is making significant gains across the state. Once...- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- Top Indian opposition leaders accused of financial crimesIndia's financial crime agency arrested Arvind Kejriwal, Delhi's chief minister, for alleged graft linked to the city's liquor policy. His ...
- Why man probing Koda transferred?Speculations rife that Ranchi High Court, which is monitoring case, could intervene and stay Choudhary’s transfer
- Solar scam: Saritha Nair alleges that DMK leader involvedSaritha claimed she had submitted related evidence of the "involvement" of all politicians to the one man judicial commission probing the s...
- BJP demands FIR against guilty before probing Adarsh Society scam furtherAfter the BJP-led state government took over in 2014, the present Governor Ch Vidyasagar Rao granted CBI the permission to prosecute the gu...
- Vyapam scam: Supreme Court agrees to hear plea seeking removal of MP GovernorThe SC today agreed to hear a petition seeking removal of MP Governor Ram Naresh Yadav on the ground of his alleged involvement in the Vyap...
- Vyapam scam: Two STF officers probing MPPEB scam receive threatsThe Vyapam scam, that came to light in 2013, is a massive admission and recruitment scandal involving politicians, bureaucrats and middleme...
- AAP demands CBI probe into mysterious deaths in Vyapam scamAAP demanded a CBI probe into the mysterious deaths of those involved in the high-profile MP Professional Examination Board (MPPEB) scam.
- Congress seeks Supreme Court-monitored probe in Vyapam scamParty spokesman Tom Vadakkan also said the investigation should be conducted by a Special Investigation Team.
- Karnataka government orders CBI probe into lottery scamThree days after suspending a top IPS officer for his alleged involvement in the illegal lottery scam, Karnataka government today decided t...
- Delhi Police withdraw Vyapam whistleblower's securityPandey is cautious about anything and everything after Delhi Police withdrew the security cover provided to him at the instruction of Delhi...
- BJP MP for action against politicians involved in ponzi scamsNarendra Modi government was "pursuing the same path by deciding to move ahead with privatisation of coal blocks and has issued an ordinanc...
- Babul Supriyo lauds CBI progress in Saradha scam"CBI is an organised institution. We have already seen that chief minister Jayalalitha has been sent to jail. The law will move in its own ...
- BJP accuses Congress government of stalling report on wakf land scamThe BJP today accused the Congress in Karnataka of trying to stall a report on the alleged scam of over Rs 2.30 lakh crore involving the Wa...
- Saradha chit fund scam: Enforcement Directorate to file first charge sheet by JulyThe agency, the sources said, has also prepared an assessment report in this case which pegs the scam's value and loss to investors at Rs 2...
- Abhishek Manu Singhvi taunts Mamata Banerjee for 'flaunting' simplicitySenior Congress leader Abhishek Manu Singhvi today said real courage did not mean flaunting simplicity, but in taking action.
- Chief I-T officer probing Koda gets transfer orderThe IT sleuths had recently launched nation-wide raids at nearly 70 residential and company premises of close associates of Madhu Koda and ...
- Hawala transactions of Madhu Koda: I-T quizzes PunamiaThe interrogation of Mumbai-based hawala trader Manoj Punamia, who played a key role in the transfer of ill-gotten money of associates of f...
- DP demands CBI probe in human trafficking racketIn a letter to Prime Minister Manmohan Singh, TDP President and former Chief Minister N Chandrababu Naidu demanded setting up a special cou...
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