TOPIC
scams
AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges
Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate (ED) on charges of money laundering
ED registers FIR in illegal sand mining case, to probe the role of Akhilesh Yadav
The Enforcement Directorate sources said the agency will now identify properties and assets created by the accused with the money earned through illegal licences and will proceed to attach these properties.
Akhilesh Yadav under CBI lens for violating HC order and granting 14 leases as Mining Minister without e-tender: Reports
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
Rajasthan: Loan waiver scam brewing in state? Non-existent names found in the list of beneficiaries
Congress' farm loan waiver promise seems to have fallen flat
National Herald case: Delhi High Court rejects Gandhis’ petition requesting a stay against ‘Herald House’ eviction
The mother-son duo of Sonia Gandhi and Congress President Rahul Gandhi had approached the Delhi High Court against the government's order.
List of Ajit Jogi, Amit Jogi’s misdeeds are endless, and Congress is silent even after they have left the party
It will take an encyclopedia to even compile the list of illegal acts committed by the Jogi family
Bengaluru: Commercial Tax officials unearth Rs. 203 crore fake GST invoice scam, three arrested
The accused person had registration of 14 companies and used to generate fake GST invoices.
ED summons six firms linked to irregularities in the Gomti Riverfront project sanctioned by Akhilesh Yadav
Gomti Riverfront project was sanctioned by the Akhilesh Yadav government run up to the 2017 Uttar Pradesh polls.
CBI allowed to book ex-Tehelka Editor and aide of P Chidambaram under Official Secrets Act
The former Tehelka editor is allegedly involved in massive money laundering operations
Court issues summons to Lalu Yadav, Tejashwi Yadav, Rabri and others as accused in IRCTC scam
Lalu Prasad has been convicted in the Fodder Scam
