Tuesday, June 25, 2024

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Congress scam

ED questions senior Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case

The ED summoned Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case

Sonia Gandhi, Ahmed Patel would have benefited by Rs 700 crore if the VVIP helicopter deal had gone through – BJP on AgustaWestland scam

Rajyavardhan Rathore said the notes of AgustaWestland scam accused named Sonia Gandhi and other senior Congress leaders

Not just PMNRF, 7 ministries and govt depts, including MHA and 11 PSUs ‘donated’ to Rajiv Gandhi Foundation from 2005 to 2013

If impropriety of allocating PMNRF funds to Rajiv Gandhi Foundation was not enough, multiple govt departments, ministries and PSUs 'donated' to Rajiv Gandhi Foundation between 2005 and 2013

No respite for scam accused Congress leader P Chidambaram, gets grilled by ED in UPA-era aviation scam

P Chidambaram returns to ED interrogation room, this time for UPA-era aviation scam in purchase of aircraft for Air India

Prime accused in Vyapam case seen at school event attended by MP CM Kamal Nath and Congress leader Digvijay Singh

Congress govt in Madhya Pradesh has set itself up for huge embarrassment after prime accused in Vyapam scam, Jagdish Sagar, was seen at the same school event as Kamal Nath

Chidambaram violated bail conditions by claiming clear record as a minister: Prakash Javadekar

Chidambaram's bail condition set by the SC included that he is not to give media statements related to the case.

Chidambaram dares ED to submit ‘even 1 piece of evidence’, ED submits details of 12 back accounts and 12 properties in 16 countries

Tushar Mehta, the Centre’s second most-senior law officer who is appearing for the investigating agency, told the top court that one key witness refused to appear for face-to-face with Chidambaram "because he is too powerful".

Income Tax Tribunal rejects plea by Gandhis in National Herald tax evasion case, says Young Indian is not a charitable organisation

Income Tax tribunal held that Young Indian's activities cannot be termed charitable and ordered to reopen the Rs 100 crore tax file

ED moves SC challenging Delhi HC’s order granting bail to Congress leader DK Shivakumar in money laundering case

The Congress troubleshooter DK Shivakumar was granted bail by the Delhi High Court on October 23

Karnataka Congress leader DK Shivakumar gets bail in money laundering case on bond of Rs 25 lakh

Congress troubleshooter DK Shivakumar was arrested by the Enforcement Directorate (ED) on September 3 after undergoing four days of interrogation in relation to the case.

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