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Nov 17, 2017 I-T officials search Jayalalithaa’s Chennai house
Nov 13, 2017 I’m a bhakt of Lord Shiva, says Rahul Gandhi
Nov 13, 2017 Sasikala clan invested Rs 1,430 crore in ‘dirty money’ in realty: " Income tax department sleuths have seized papers revealing Rs 1,430 crore worth of "unaccounted-for" investments in real estate, Rs 7.14 crore in cash"
Nov 8, 2017 US to grant USD 500,000 to NGO that promotes religious freedom in India
Nov 7, 2017 Paradise Papers: Businessman accused in Jagan Mohan’s CBI case created an offshore networ
Nov 5, 2017 Cartoonist G Bala arrested for criticising TN CM and his officials through his cartoon
Oct 31, 2017 Vyapam scam: CBI chargesheets 490 people; Shivraj Singh Chouhan heaves a sigh of relief
Oct 31, 2017 Mega UPA-era scam out! Corporate lobbyist Deepak Talwar allegedly got kickbacks worth Rs 1,000 cr
Oct 20, 2017 Rajasthan govt passes ordinance that seeks to protect judges, babus from probe: "The Criminal Laws (Rajasthan Amendment) Ordinance, 2017, promulgated on September 7, also seeks to bar the media from reporting on accusations till the sanction to proceed with the probe is obtained."
Oct 16, 2017 I am capable, I am strong: Robert Vadra's cryptic reaction on alleged link with arms dealer
Oct 11, 2017 Congress leader arrested in Mumbai for running a fake currency racket: "named Haji Imran Sheikh and two other persons,"
Oct 4, 2017 PC's son tampered with proof'
Sep 27, 2017 Jharkhand ex-CM Madhu Koda barred from contesting polls for three years
Sep 25, 2017 Cafe Coffee Day’s shares suffer as IT raids dig Rs 650 crore concealed income
Sep 22, 2017 Karti stopped from going abroad as he was closing his bank account, CBI tells SC: "a lookout notice was issued against Karti Chidambaram, son of former Union Minister P. Chidambaram, to prevent him from travelling abroad as he was closing several of his foreign bank accounts."
Sep 21, 2017 I-T search on S M Krishna's son-in-law's biz: "Siddhartha hails from a family that owns a coffee empire spread over 10,000 acres in Chikkamagalur in Karnataka. He is the founder-owner of the Cafe Coffee Day chain, India’s largest coffee retail chain. It had 1,530 outlets across 29 states in March 2015."
Sep 14, 2017 Karti refuses to appear before CBI in Aircel Maxis case
Sep 12, 2017 All of India runs on dynasties, why single me out: Rahul at Berkeley
Sep 11, 2017 I-T dept to attach benami assets of Lalu Yadav, kin
Sep 11, 2017 7 MPs, 98 MLAs under lens for rise in assests
Sep 11, 2017 Karti owns 25 properties abroad, CBI informs SC
Sep 9, 2017 CBI raids premises of Jayanthi Natarajan for irregularities in green clearances during UPA-II: "More than three years after BJP made "Jayanthi tax" a poll issue, the Central Bureau of Investigation (CBI) has filed a corruption case against former Union environment minister Jayanthi Natarajan+ for alleged irregularities in granting and stalling green clearances during her tenure in UPA-II."
Aug 7, 2017 Shivakumar appears before IT department
Aug 4, 2017 D K Shivakumar's premises face I-T raids, searches still on: "Charges of use of money power through transfer of huge sums of illegal funds for various elections triggered the raids, said I-T department sources. The sleuths swooped down on Shivakumar, billed as one of the richest ministers in the country with assets worth Rs 251 crore"
Aug 1, 2017 IT raids on DK Shivakumar's residence, resort housing Gujarat congress MLAs
Jul 21, 2017 Trouble for Lalu Yadav as Tej Pratap’s fuel pump sealed
Jul 19, 2017 Kerala BJP leader took bribe of 5.60 crore, reveals party probe: "a party leader had indeed taken Rs 5.60 crore from the owner of a medical college to be allegedly paid to MCI authorities in Delhi."
Jul 12, 2017 Sasikala Gets VIP Care in Bengaluru Jail, Official Suspects Bribe
Jul 6, 2017 CBI raids 12 premises of Lalu Prasad’s family over IRCTC hotel tender irregularities
Jun 20, 2017 I-T dept seizes benami assets of Lalu's daughter Misa Bharti, Tejaswi Yadav
Jun 18, 2017 Rs 10 crore secured bail for Gayatri Prajapati, reveals HC probe: "The probe revealed that the relief granted to Prajapati was part of a deep conspiracy in which senior judges were involved. A sum of Rs 10 crore also changed hands in the “deal”."
May 28, 2017 Girls should stay indoors: Azam Khan on rapes in UP: "A group of 14 men molested and groped two underage girls near a village under the Tanda police station, which was videotaped on their mobile phones before posting on social media."
May 25, 2017 Maharashtra opposition hits out at minister for attending Dawood kin’s wedding, CM seeks report
May 24, 2017 I-T department summons Lalu's daughter, son-in-law
May 24, 2017 I-T Department Unearths 400 Benami Deals, Attaches Rs 600 Cr Properties
May 23, 2017 ED arrests Misa Bharti's chartered accountant in Rs 8,000 crore PMLA case: " These included those being probed by the Income Tax Department in the Rs 1,000 crore dubious land deals case allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Prasad's family"
May 19, 2017 EXCL: Four companies donated Rs. 50 lakh each to AAP on single day: "at least four companies had donated Rs. 50 Lakh each on a single day to Aam Aadmi Party (AAP) MLA Shiv Charan Goel."
May 17, 2017 http://ranchiexpress.com/category/rashtriya/ranchi/categoryrashtriyaranchi-472973
May 16, 2017 Income Tax raids at 22 sites linked to Lalu Prasad in tax probe
May 16, 2017 CBI raids Karti Chidambaram, alleges he got father’s ministry to clear FDI for INX media
May 15, 2017 Benami land deals: Lalu Prasad under I-T scanner; raids conducted at 22 location in Delhi NCR: "The Income Tax department is looking into benami land deals worth Rs 1,000 crore involving RJD chief Lalu Prasad Yadav."
May 15, 2017 P Chidambaram, son under CBI scanner; multiple residences raided
May 11, 2017 With front companies, Lalu Yadav's kin made realty killing: " Lalu purchased expensive property at throwaway rates by buying and selling shares in dubious front companies. Misha Bharti and her spouse acquired a farmhouse at Bijwasan where many rich own properties, for a mere Rs 1.41 crore."
May 10, 2017 Revealed: Robert Vadra's mother enjoys VIP status
May 5, 2017 ED attaches Rs 34-cr assets of mining baron
May 1, 2017 Karnataka tops 'Most corrupt state' survey while Himachal at the bottom
Apr 28, 2017 Curious Case of Priyanka Gandhi and Robert Vadra's Sweetheart Land Deals: "Priyanka Gandhi bought 5 acres of land in Amipur Village from a Gurgaon-based individual named Harban Lal Pahwa for Rs 15 lakh"
Apr 25, 2017 EC bribery case: TTV Dinakaran along with aide Mallikarjuna arrested
Apr 17, 2017 Narada case: CBI books 13 TMC leaders including MPs, ministers
Apr 17, 2017 ED notice to Karti for alleged FEMA violation, Chidambaram says govt can’t silence my voice
Apr 17, 2017 Dinakaran faces arrest, AIADMK floats merger plan: "A senior minister told The Indian Express that Dinakaran may resign on Tuesday after meeting Sasikala, who is lodged in a Bengaluru jail."
Apr 12, 2017 Nitish Kumar's aide gave us Lalu’s property papers, says BJP: "Lalu's family has stakes in the firm that owns a Rs 200-crore land at Patna's Saguna Mor on which a Rs 500-crore mall is coming up . The land was "gifted" to Lalu's wife and former CM Rabri Devi by a hospitality firm in 2005 in lieu of the leasing out of railways' two hotels to the firm in 2006, when Lalu was the railway minister, Modi alleged."
Apr 6, 2017 ED attaches assets of individuals linked to Robert Vadra’s company: "The ED has not mentioned the name of Vadra or any company linked to him in the FIR but it has named some state government officials and some "land mafia"."
Apr 4, 2017 Soil from Lalu Yadav's Family Land Sold to Patna Zoo Without Tender: "Lalu’s family holds a big piece of land on the outskirt of Patna where a mall is being constructed by a private builder who also happens to be a RJD MLA. Tej Pratap and his younger brother Tejaswi Yadav, who is also the deputy Chief Minister of Bihar, are directors of company which holds the land."
Apr 3, 2017 Exclusive: Delhi Chief Minister wants people of Delhi to foot his legal bills: "The note by Manish Sisodia seeks public funds to pay for the legal fees charged by Ram Jethmalani, who has been fighting Kejriwal’s civil defamation case."
Apr 1, 2017 ED raids shell companies, some linked to politicos: "shell companies related to YSR Congress leader Y S Jaganmohan Reddy, Chhagan Bhujbal of the Nationalist Congress Party and former Noida chief engineer Yadav Singh."
Mar 29, 2017 Recover Rs 97 crore from AAP in 30 days for ads: LG tells CS
Mar 29, 2017 Mining case: SC asks SIT to probe alleged role two ex-K'taka CMs
Mar 26, 2017 Kerala ministers quits after clip of phone sex goes on air: "The 71-year-old, a member of the NCP’s national executive, is the second minister to quit Chief Minister Pinarayi Vijayan’s 10-month-old cabinet. Last October, CPI(M) central committee member E P Jayarajan had to resign as Industries Minister following charges of nepotism in appointments to public sector undertakings."
Mar 21, 2017 Another FIR filed against jailed former minister Gayatri Prajapati
Mar 5, 2017 Now, BSP's Ayodhya Hopeful Siddiqui Booked for Gangrape
Mar 5, 2017 'Rapist’ UP minister shielded?
Mar 4, 2017 Gayatri Prajapati case: Minor rape victim's family says UP Police threatened them
Mar 2, 2017 Police grills victim while rape-accused minister absconds: "Uttar Pradesh minister and an accused in a case of gang rape, Gayatri Prajapati, has been absconding ever since the state’s police was ordered by the Supreme Court to file an FIR against him."
Feb 19, 2017 'Goonda raj' in UP, even SC has to intervene: Modi
Feb 13, 2017 SC upholds Sasikala's conviction in disproportionate assets case.: "Sasikala to be taken into custody to serve out the remaining quantum of her 4-year jail term."
Feb 2, 2017 Saradha scam: ED attaches Matang Sinh's assets worth Rs 100 cr: "With this attachment, the total market value of assets attached so far exceeds Rs 700 crore."
Jan 29, 2017 Fifth Column: Ballot box feudalism: "Is it just me or have you noticed how elections in our proud democracy now resemble battles between medieval warlords?"
Jan 26, 2017 Black money: Rs 7,833 cr of political funding untraceable, so why target common man?
Jan 26, 2017 Meghalaya Governor Shanmughanathan Steps Down After Staff Accuse Him of Making Raj Bhavan 'Young Ladies Club'
Jan 24, 2017 Tax raids on Karnataka minister, Mahila Congress chief unearth Rs162 cr: officials: "The income tax department has detected undisclosed assets worth over Rs162 crore and seized Rs41 lakh cash, besides over a dozen kilogram in gold"
Jan 12, 2017 'Ram's name' in rainbow replaced in Bengal's textbooks: "After formation of Pakistan, under directions of the government, a committee headed by Md Sahidullah gave several suggestions of change of 'Hindu-influenced' words in Bengali language of East Pakistan (present-day Bangladesh) with that of more Islamised words that were basically loaned from Farsi."
Jan 9, 2017 Tax Heat On Mayawati's Brother Anand Kumar, Assets Worth ₹1,300 Cr Under I-T Lens: "Mayawati's brother has managed to grow exponentially in 7 years from 2007 to 2014. During that period, Anand Kumar's net worth increased from around ₹7.1 crore in 2007 to ₹1316 crore in 2014, a rise of nearly 18,700 percent. Mayawati was the Chief Minister of Uttar Pradesh from 2007 to 2012."
Jan 7, 2017 Inmate Shahbuddin posts ‘Suit wali selfie’ from jail: "In another shocker exposing the lax monitoring of inmates, Bihar-based politician Shahabuddin on Saturday posted ‘selfies’ from jail."
Jan 4, 2017 Anna Hazare files PIL, alleges Rs 25,000cr scam, wants Pawars probed: "NCP president Sharad Pawar and his nephew Ajit Pawar named in PIL filed in Bombay high court"
Dec 30, 2016 Sports Ministry Derecognises IOA Following Its Decision To Appoint Kalmadi,Chautala As Life Presidents: "Scam tainted Suresh Kalmadi and Abhay Singh were elevated to the positions of life presidents by the IOA at its Annual General Meeting in Chennai on Tuesday."
Dec 30, 2016 Trinamool MP held in chit fund scam: "the Rose Valley scam, pegged at Rs 12,000 crore, is almost five times bigger than the Saradha scam."
Dec 28, 2016 Should Crony Kalmadi Club Quit Now?
Dec 26, 2016 Over Rs 100 crore deposited in accounts of BSP and Mayawati’s brother: Reports : "The Enforcement Directorate (ED) on Monday detected cash deposits totalling over Rs 104 crore in an account belonging to the BSP and Rs 1.43 crore in an account belonging to party Supremo Mayawati’s brother Anand in a branch of United Bank of India in New Delhi"
Dec 23, 2016 Taimur issue: Find out Digvijay Singh’s view: "I feel it is a nice name. The hysteria over Bollywood’s baby Taimur shows that critics just don’t understand India’s medieval history.”"
Dec 23, 2016 One Hummer, 250 luxury cars and Rs 20,000 in toll fees: How an SP candidate made his entry in Kanpur: "Hummer is a car that dwarfs every other automobile bar the trucks, and is priced at over Rs 1 crore. This explains why SP Candidate from Kanpur Cantonment, Atiq Khan made his way to his rally in a Hummer, no less."
Dec 22, 2016 The man behind India's '$74m wedding': "Justice Hegde said that best quality iron ore was extracted from Bellary mines and exported to China for 6,500 to 7,000 rupees a tonne while the state received a mere 27 rupees as royalty."
Dec 21, 2016 Recruitment scam: ACB files chargesheet against Swati Maliwal: "The Delhi Anti-Corruption Branch on Wednesday filed a chargesheet against DCW chief Swati Maliwal in an alleged case of irregularities in the appointments to the women's rights panel."
Dec 21, 2016 ‘If Citizens Can Go Cashless, Why Not Political Parties?’: "A drop over 80% has been observed in political donations this financial year, raising questions with respect to transparency in political funding"
Dec 21, 2016 IT raids on Tamil Nadu chief secy Rao’s house vindictive and unethical: Mamata Banerjee: "Rao had close links with Shekar Reddy, an industrialist and AIADMK functionary whose businesses and residences were raided by the IT department earlier this month. At the end of a three-day raid, IT sleuths had recovered Rs 154 crore, including Rs 34 crore currency in new Rs 2,000 denomination notes and over 167 kg of gold in one of the biggest seizures post demonetisation."
Dec 17, 2016 Twin Jolt To Congress: "Rajasthan High Court has directed officials from Skylight hospitality, a firm linked to Congress Chief Sonia Gandhi's son-in-law Robert Vadra, to appear before ED and record the statement between January 4th and 6th, in connection with alleged irregularities in Bikaner land deal."
Dec 14, 2016 Excise Minister Meti quits over sex CD controversy: "Soon after the clipping, which lasts three minutes and 23 seconds, was broadcast, 71-year-old Meti rushed to Chief Minister Siddaramaiah’s residence in Bengaluru and submitted his letter of resignation."
Dec 14, 2016 Arunachal hydel power project: Rs 450-crore loss is conservative figure for fraud, says Satish Verma: "Rijiju claimed that the total transportation cost in the Kameng Hydel Power Project was just Rs 400 crore and 90 per cent of the project was complete."
Dec 13, 2016 Mufti govt clears ex-gratia for Burhan Wani's brother, 16 others killed in ‘militancy-related incidents’: "The Jammu and Kashmir government, headed by Chief Minister Mehbooba Mufti, has cleared ex-gratia of Rs 4 lakh to the next of kin of Hizbul Mujahideen militant Burhan Wani's brother and 16 others who were killed in “militancy-related incidents” in the Valley."
Dec 13, 2016 CBI Arrests RBI official, JDS leader in Bengaluru for Illegal Exchange of Banned Notes: "The agency has also arrested Veerendra in a separate case relating to seizure of Rs 5.70 crore of new currency from the bathroom of the casino owner by the Income Tax department."
Dec 13, 2016 Those 'planting' news against me will be hit by shoes: Kiren Rijiju on hydro scam allegations: ""Joote khayenge hamare yahan," Rijiju told CNN-News18 reacting to the report that appeared in The Indian Express on Tuesday."
Dec 13, 2016 Rs 100 cr converted to white money for Reddy, alleges driver's death note: "After the opulent wedding of his daughter post demonetisation, G Janardhan Reddy is at the centre of a fresh row, with the car driver of a state official allegedly committing suicide, leaving a note claiming he got Rs 100 crore converted into white money for the mining baron for the marriage."
Nov 8, 2016 'Half of UP ministers have criminal records'
Oct 29, 2016 Espionage case: PA of Samajwadi Party Rajya Sabha MP arrested: "Farhat was detained last night from the residence of Saleem here and was arrested this afternoon after prolonged questioning, said a senior Crime Branch officer."
Oct 29, 2016 Akhilesh Yadav's Young Guns Nothing But a Criminal Brigade: Mayawati: "said the followers of Uttar Pradesh chief minister Akhilesh Yadav were a "criminal brigade.""
Oct 6, 2016 Kapil Sibal pressured officials, pushed for Teesta NGO funds: Report: "Rs 3 crore was sanctioned"
Oct 1, 2016 Deve Gowda's ‘indefinite’ hunger strike ends in less than a day
Sep 15, 2016 Is this why cops can't find a killer?
Sep 14, 2016 Images that leave the Bihar govt red-faced: "Sharp-shooter Mohammad Kaif alias Bunty - wanted in the murder case of Siwan journalist Rajdeo Ranjan and was declared 'absconding' by the Siwan police - was seen"
Sep 11, 2016 Shahabuddin release: 300 cars cavalcade passes toll plaza; no one had the audacity to stop: "On its route to Siwan, the cavalcade crossed a toll plaza at Muzaffarpur without paying the charges, Times Now reported on Sunday."