Topic: scam

Central Bureau of Investigation has launched a preliminary investigation into Mayawati-era UPPSC scam.
Reddy, a former BJP Minister, was arrested in the month of November last year in bribery case and was sent to judicial custody.
Khatua was reported missing by his family members on January 18 last month. His body was found yesterday near a drain behind the ordinance factory in Jabalpur.
Two CBI officials were allegedly paid 10 lakhs as bribe by the suspects against whom investigation was going on
The Mayawati government had constructed statues of Dalit leaders across the state between 2002 and 2007 and it was alleged that crores and crores of money was syphoned off as a consequence of corruption
CBI sources have reportedly said that during Akhilesh Yadav's tenure as mining minister, 14 leases were granted in Hamirpur without e-tenders in violation of an Allahabad High Court order
The liquor baron, Vijay Mallya, is wanted in India in connection with an alleged scam worth Rs. 9000 crores and is to be extradited to India.
Delhi Tourism and Transportation Development Corporation (DTTDC) engineers said that they will be welding the whole section to avoid such incidents in the future.
It is alleged that NFDC funded movies which were not co-produced by them
Alok Verma was worried about possible political fallout of the IRCTC case
The FIR was filed in the Court of Chief Judicial Magistrate, Thiruvananthapuram on Saturday.
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
TMC has also accused the board of having indulged in malpractices in the installation of LED lights in the town.
Vijay Mallya has also stated that he has made a comprehensive settlement offer before the Karnataka High Court.
Mallya had claimed that he had met the Finance Minister and repeated his offer to settle with the banks before he left for the UK
I watched bits of his primetime show. I felt his views on dissent have evolved between then and now.
Troubles seem to be growing bigger for the Congress President.
Turkish nationals too have been sentenced by the court
OpIndia broke this story in March 2018, now, Income Tax Dept launches an investigation
The Modi government has been in relentless pursuit of Nirav Modi
Deepak Talwar, an infamous lobbyist from the Congress government's era also booked
CAG which had termed the deal as a "a recipe for disaster".
The Mayawati government had decided to sell these sugar mills on 4th June, 2007.
Documents available raise questions over the transaction by Sibal and his relationship with one businessman.
When the going gets tough, the experts are called in
They exposed the Congress's age-old tactics of fear-mongering and creating confusions

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