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Corruption

News Reports

ED seizes property worth Rs 238 crores of TMC MP in connection with a ponzi scheme case

OpIndia Staff -
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
Crime

Gomti riverfront project scam: ED conducts raids in UP, Delhi, Rajasthan and Haryana

OpIndia Staff -
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.
News Reports

As Priyanka Gandhi Vadra becomes the UP East incharge, here is all you need to know about her colourful history

K Bhattacharjee -
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
Politics

AAP IT cell faces humiliation over their old tweets as Kejriwal joins hands with Sharad Pawar

OpIndia Staff -
After the infamous 'Lalu-hug', Kejriwal was found hobnobbing with NCP's Sharad Pawar, whom Kejriwal has accused of hoarding black money
News Reports

Petition seeking SIT probe says Alok Verma involved in NSA Doval’s phone tapping, Delhi HC seeks centre’s response

OpIndia Staff -
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.
Crime

Land scam in Church of South India Trust runs into hundreds of crores: Report

OpIndia Staff -
Archbishop Govada Dyvasirvadam was arrested in December for misappropriating church funds worth several crores.
Government and Policy

Corruption case to be filed against ousted CBI Director Alok Verma : Reports

OpIndia Staff -
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
News Reports

ED moves court for open-ended non-bailable warrant against Robert Vadra’s executive assistant in money laundering case

OpIndia Staff -
ED had issued a Look Out Circular against Manoj Arora who serves Rahul Gandhi's brother-in-law Robert Vadra as Executive Assistant
News Reports

As we say goodbye to 2018, we take a walk down memory lane: A time when Kejriwal raised his voice against Congress’ corruption

OpIndia Staff -
The radio silence from the anti-corruption crusader is quite deafening, to say the least.
News Reports

Ashok Gehlot’s pick for Jaipur District Collector has various cases of corruption against him

OpIndia Staff -
Jaipur's new District Collector, who is believed to be CM Gehlot's close aide, has a controversial past
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