Topic: Corruption

In March 2016, the IT Department conducted raids on K. Govindaraj, Parliamentary Secretary to the then Chief Minister of Karnataka, Siddaramaiah and a member of the Legislative Council of the state.
Lalu Prasad Yadav is convicted in 4 fodder scams and has been sentenced with 27.5 years of imprisonment.
Earlier, AAP was caught running Facebook ads seeking donations in Middle-Eastern countries like UAE, Saudi Arabia, Qatar and Oman
AAP has earlier been in the soup for donation received from seemingly dubious sources and secret trips to Dubai
Earlier the residences of Hurriyat leaders were raided by the NIA as part of an investigation in a terror-funding case and incriminating evidence including letterheads of terrorist organisations were recovered.
The probe which began in July 2017 after the government had ordered a probe into the Pilatus deal. The CBI had begun an investigation into the Rs. 2900 crore Pilatus deal which allegedly involved an absconding arm dealer, Sanjay Bhandari, close to both Rahul Gandhi and Robert Vadra. 
"The biggest gamechanger is the Ayushman Bharat, the health care scheme meant for the 50 crore poor people of India. 16 lakh poor people have already availed benefit under this scheme in the last five months," added Jaitley.
The report further adds that the ED has established a money-trail of kickbacks which were received from the Pilatus and Samsung deal signed during UPA era.
Jaitley highlights the issue of politicians and their 'extended family' living well without working. He states that instead of directly indulging in corruption through bribery, wheeler-dealers or fly-by-night operators are being used by corrupt politicians to get 'sweetheart deals'.
Rahul Gandhi fuels North-South divide, ignores N Sitharaman, says Chidambaram was the senior minister from Tamil Nadu in central government
The report alleges that TMC obtained a huge amount of money by the sale of CM Banerjee paintings to Ponzi scam owners
AAP MLA Naresh Balyan found with unaccounted cash during a raid at a property dealer
Reddy, a former BJP Minister, was arrested in the month of November last year in bribery case and was sent to judicial custody.
Gujarat Congress in their official website, in their 'Join Us' section have mentioned that Congress 'looted India for 70 years' and called the party a 'party of thugs'
According to ED, loans were channelled for the loss-making KAL through dummy companies via circuitous routes.
The extradition order of Mallya was signed by the UK Home Secretary on February 3.
Arun Jaitley reacts to Mamata Banerjee’s disproportionate over-reaction to the CBI wanting to interrogate the Kolkata Police Chief.
National Herald scam accused Congress President Rahul Gandhi, who is currently out on bail, also extended support to Mamata against CBI probe
The Congress leader and her husband had reportedly paid each voter between Rs 500- 700, in return for the promise of a vote
Lokayukta and Delhi government have been in loggerheads over notices to the AAP MLAs over declaring their assets.
TMC MP's company is accused of illegally starting a collective investment scheme without the approval of SEBI and collected funds of over Rs. 1900 crores from the public in the years leading up to 2015
The Enforcement Directorate (ED) officials assisted by the local police carried out raids across various premises of the accused and their associates in Delhi, UP (Lucknow and Noida), Rajasthan and Haryana.
Congress has appointed Priyanka Gandhi Vadra as the in-charge of Uttar Pradesh East. It appears to be a shrewd move by the party to get its caste equations correct in the state and cut into the Upper Caste vote bank of the BJP
After the infamous 'Lalu-hug', Kejriwal was found hobnobbing with NCP's Sharad Pawar, whom Kejriwal has accused of hoarding black money
The petition filed in Delhi HC claimed that phones of several other people were also tapped when the CBI was witnessing a feud between its then Director Alok Verma and Special Director Rakesh Asthana.
Archbishop Govada Dyvasirvadam was arrested in December for misappropriating church funds worth several crores.
Republic TV has reported that the CBI headed by Nageshwar Rao is all set to file a corruption case against ousted CBI boss Alok Verma
ED had issued a Look Out Circular against Manoj Arora who serves Rahul Gandhi's brother-in-law Robert Vadra as Executive Assistant
The radio silence from the anti-corruption crusader is quite deafening, to say the least.
Jaipur's new District Collector, who is believed to be CM Gehlot's close aide, has a controversial past

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