Sunday, June 26, 2022

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Congress scams

CBI arrests Karti Chidambaram’s CA Bhaskar Raman in bribe-for-visa case

Karti Chidambaram's CA arrested by CBI in bribe-for-visa case.

CBI raids Congress leader Karti Chidambaram, accused of facilitating visas to Chinese nationals during UPA-2

CBI raided nine locations linked to Congress leader Karti Chidambaram for allegedly facilitating visas to Chinese nationals during UPA-2.

Forced to buy MF Hussain painting from Priyanka Gandhi to fund Sonia Gandhi’s treatment in New York, ex-Yes Bank chief Rana Kapoor confesses to...

The ED has filed a second supplementary charge sheet before the special court, according to which Rana Kapoor admitted that he was forced to buy a painting of Gandhi-scion Priyanka Gandhi for Rs.2 crore.

Did you know: The Congress party and an ex-foreign minister were involved in the Iraqi oil scam, even when not in power

The Volcker Committee report cited Kunwar Natwar Singh, former External Affairs Minister, and the Congress Party as "non-contractual beneficiaries" of Iraqi oil sales under the United Nations Oil-for-Food Programme scam in 2001.

FIR registered against Rajasthan Chief Minister Ashok Gehlot’s son in fraud case

The complainant alleged that Sachin Valera, who claimed himself as someone close to the Rajasthan chief minister's son Vaibhav Gehlot, fraudulently obtained Rs 6.80 crore from him on the pretext of granting him a contract with the Rajasthan government.

Fugitive arms dealer Sanjay Bhandari suing French company over unpaid commission of Rs 92 crores for UPA era deal

Sanjay Bhandari has claimed that the French company owes over 92 crores to him for a defence transaction signed in India a decade ago, during the UPA regime.

Congress supporters try to claim ‘clean chit’ in 2G and Coal scam by spinning an apology by former CAG Vinod Rai to Sanjay Nirupam

Former CAG Vinod Rai has tendered an unconditional apology to Sanjay Nirupam for statements regarding the 2G Spectrum allocation case

ED summons Rajasthan CM’s brother Agrasain Gehlot for questioning in PMLA case linked to UPA-era fertiliser scam

Agrasain Gehlot has been accused of siphoning off 130 crores by diverting more than 35,000 metric tonnes of MOP between 2007 and 2009.

Setback to IPS Hemant Nimbalkar, husband of Congress MLA Anjali Nimbalkar, as SC stays HC order granting relief in IMA Scam: Full details

In a setback to IPS officer and Karnataka IGP Hemant Nimbalkar, SC stayed Karnataka HC order quashing an FIR and chargesheet filed against him in IMA scam

UP: Court issues non-bailable warrant against Congress leader Salman Khurshid’s wife Louise in wheelchair distribution scam case

In March 2010, the Trust, headed by Louise Khurshid had received a grant from the Congress-led UPA government for the distribution of wheelchairs, tricycles and hearing aids among physically challenged persons in 17 districts of Uttar Pradesh.

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