Topic: Congress scams

Congress has so many skeletons in their cupboard that they should rather have gone a one-off retort by the PM Modi after years of harassment.
Gautam Makker, whose company got the defence contracts is related to Ulrik McKnight, who was a director in a company with Congress President Rahul Gandhi.
Given her history and her husband’s, it’s unclear how far would she take her party in this political battle
Adil Shahryar’s name has been buried and seldom uttered. Not by the political class and certainly not by the media who is more than willing to let the indiscretions of the first family slide under the rug.
Slamming Dynasty politics, PM Modi censured Congress for the ANYAY they had meted out to country in the last 60 years
The Enforcement Directorate believes that Sushen Gupta is deliberately not disclosing the real identity of the man, who is referred to as 'RG'. Sushen Gupta has claimed that the said “RG” is one Rajat Gupta, Director of Ram Hari Ram Jewellers.
Union Minister Arun Jaitley took to Facebook to write a blog post on the OpIndia expose and raised questions on Congress President Rahul Gandhi and his business dealing with scam accused FTIL and Unitech
The mother-son duo have been accused of conspiring to cheat and misappropriate funds in the National Herald case
OpIndia has accessed evidence to show that Sonia Gandhi's Italian family could have been involved in the Bofors scandal, with their names carefully hidden from the public eye
Gupta was arrested on the basis of information given by Rajiv Saxena, who had recently turned approver in the case following his extradition from UAE and subsequent arrest by the ED.
BJP MP Rajeev Chandrashekar has rubbished 'Yeddyurappa diary' claiming that it is a hoax doing rounds since early 2018.
Vadra is also being questioned in a number of money laundering and land deal cases.
OpIndia.com had exposed links between Rahul Gandhi and arms dealer Sanjay Bhandari through dubious land deals between Rahul Gandhi and HL Pahwa who was in turn financed by CC Thampi.
By accepting that Rahul Gandhi did buy land from H L Pahwa, Congress has vindicated the OpIndia report: Smriti Irani
Rahul Gandhi fuels North-South divide, ignores N Sitharaman, says Chidambaram was the senior minister from Tamil Nadu in central government
Rahul Gandhi, just like Robert Vadra, is inextricably linked to Sanjay Bhandari, an arms dealer who is not only close to the Gandhi family but was also rebuked by Dassault in the Rafale deal
Congress President Rahul Gandhi's brother in law Robert Vadra is accused of money laundering case and dubious land deal cases
Rahul Gandhi, just like his grandmother Indira Gandhi is still selling the idea of 'Garibi Hatao', which intends to end poverty in the country if Congress comes to power. In 1971, the then Prime Minister Indira Gandhi had used the ‘Garibi Hatao’ theme in the election campaign. 
Recently, posters of Vadra were put up in Moradabad asking him to contest the upcoming Lok Sabha elections from that constituency.
ED tracked down the money trail of kickbacks received by Christian Michel and it has led them to Moser Baer which is owned by Deepak Puri, who is close to senior Congress leader Kamal Nath.
National Herald scam is one of the most notable legal cases in Indian history, as Congress President Rahul Gandhi and his mother Sonia Gandhi are directly accused.
Why is it that those who ruled India for so many years had so many scams in their era? PM Modi takes a jibe on Congress
In a big blow to the Congress President Rahul Gandhi and his mother Sonia Gandhi, Delhi High Court has upheld the eviction of Associated Journals Limited (AJL) from Herald House
In his post, he further claims that he has always adhered to the rules and understood that he was not above the law. He said he was a person who learnt from every event he has gone through while referring to his visits to Enforcement Directorate in Delhi and Rajasthan.
Robert Vadra had finally appeared at the ED office for questioning on February 6, after several summonses. Since then, the ED had interrogated Vadra several times.
The ED has alleged that Airbus colluding with Deepak Talwar floated a company and $10.5mn transfer was made to Talwar’s company involved in Air India-Airbus deal
ED has reportedly decided to seek approval from the court for making Saxena an approver in the case.
The ED had found dubious deposits in several accounts of extradited lobbyist Deepak Talwar, which is alleged to kickbacks by various international airlines.
Narendra Modi condemned Mamata Banerjee for siding with those who looted crores and crores of rupees from the poor people over the Saradha Chit Fund Scam.
Senior Congress leaders mired in various scams have been summoned by the Enforcement Directorate for inquisitions.

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