Sunday, July 25, 2021

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UPA Scam

INX Media scam: Chidambaram was involved in money laundering, directed firms to help Karti’s business interests, says ED charge-sheet

A special court also took cognisance of the charge-sheet on Wednesday. The court has asked Chidambaram and his son to be present in court on April 7 when charges will be framed.

Nirav Modi’s sister Purvi and her husband turn approver in the PNB scam case. Details

Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.

Congress celebrates ‘Anti-Corruption Day’, Twitter users remind them about their own legacy

Twitter users responded in kind to Congress, reminding the party of their own legacy of dozens of scams.

Sonia Gandhi, Ahmed Patel would have benefited by Rs 700 crore if the VVIP helicopter deal had gone through – BJP on AgustaWestland scam

Rajyavardhan Rathore said the notes of AgustaWestland scam accused named Sonia Gandhi and other senior Congress leaders

CBI moves to prosecute former CAG and Defence Secretary Shashikant Sharma, four others in Congress-era AgustaWestland chopper scam

India had signed a deal in 2010 under the UPA regime to buy 12 AgustaWestland AW101 helicopters for the service of the Prime Minister, the President and other VVIPs.

Tatra Truck scam: All you need to know about the UPA-era scam of over 750 crores where culprits went unpunished for ‘lack of evidence’

Former COAS Gen VK Singh had alleged in 2010 that he was offered a bribe of Rs 14 crores to clear a batch of 600 substandard Tatra Trucks.

Ahmed Patel questioned for 26 hours over 3 days, asked ‘128 questions’ in connection with Rs.14,500 crore Sterling Biotech scam

During the three days of questioning, Ahmed Patel was grilled for more than 26 hours and was asked 128 questions in connection with the money laundering case against Gujarat based Chetan Sandesara and Nitin Sandesara.

Rajiv Gandhi Foundation received money from fugitive Mehul Choksi: Here are the details

The Rajiv Gandhi foundation received funds from an organisation named Naviraj Estates Private Limited and Mehul Choksi is one of the directors of this company

Completion of strategic DSDBO road was delayed because of misappropriation of fund and wrong alignment during Congress govt

DSDBO road was laid on flat terrain against the approved plan for mountains during the Congress govt, resulting in re-construction

AgustaWestland scam: ED accuses middleman Rajiv Saxena of hiding information, says he is acting on Ratul Puri’s orders

ED has alleged that Saxena has been selectively stating the facts on the insistence of co-accused, especially Ratul Puri, the nephew of senior Congress leader Kamal Nath.

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