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Apr 17, 2017 Supreme Court orders sale of Sahara's Amby Valley: ""We are now inclined to go ahead with auction of Amby Valley," the bench, also comprising Justices Ranjan Gogoi and A K Sikri said, after noting Roy failed to deposit Rs 5000 cr as directed earlier."
Apr 17, 2017 ED notice to Karti for alleged FEMA violation, Chidambaram says govt can’t silence my voice
Apr 14, 2017 Raid on former outlaw unearths Rs 15 cr in banned notes: "Nagaraj had stashed money collected from realtors, who wanted to convert their demonetised high value notes to legal tender, for a 30% commission."
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 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
Feb 20, 2017 Cleric announces bounty on heads of Tarek Fatah, Subhash Chandra
Feb 6, 2017 SC orders attachment of Sahara's Rs 39k-cr Aamby Valley assets: "The court’s order came even as Roy’s counsel, senior advocate Kapil Sibal, submitted that the group had deposited about Rs 600 crore in Sebi’s account."
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 23, 2017 SC orders SIT against CBI ex-Director Ranjit Sinha: "for abusing his authority to benefit certain accused in the coal scam."
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 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 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 24, 2016 Noida SEZ: DRI seizes Rs 2.60cr cash, 95kg gold, silver: "including Rs 12 lakh in new notes, and 95kg of gold and silver in connection with its probe into alleged diversion of duty free gold worth about Rs 140 crore, "
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 22, 2016 TN sand baron Sekhar Reddy’s associate arrested at Mumbai airport: "Paras Mal Lodha, a Kolkata-based businessman, is charged with converting Rs. 25 crore of old notes into new ones. "
Dec 21, 2016 Big Cash Seizure From Tamil Nadu Top Babu’s Son: "Income Tax Department today seized ₹30 lakh in new currency and 5 kgs of gold after searches were conducted against the son of Tamil Nadu Chief Secretary P Rama Mohana Rao."
Dec 21, 2016 Sand Mining Baron Sekhar Reddy Arrested: "The CBI today arrested sand mining baron Sekhar Reddy and his associate K Sreenivasulu, from from whose premises Income Tax department seized 127 kg gold and around ₹171 crore cash."
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 21, 2016 Private charter grounded for flying with Rs 3.5 crore in old notes: "aircraft was rented to fly a person with Rs 3.5 crore in demonetised currency notes from Haryana's Hisar to Dimapur in Nagaland"
Dec 21, 2016 I-T raid on TN chief secy's home, 23 lakh seized from kin's places: "Hours after the raids started, the CBI arrested sand mining baron J Shekhar Reddy from whose premises IT officials had seized cash and gold worth more than Rs 180 crore"
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 VVIP chopper scam: IAF ex-chief’s custody extended to Dec 17: "The agency said that their further custodial interrogation was required to get to the bottom of the conspiracy."
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 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."
Oct 2, 2016 Mother of all black money disclosures as Hyderabad man reveals jaw dropping Rs 10,000 crore: "In a development that has taken the Income Tax department by storm, a group of Hyderabad-based persons, all related to each other, are understood to have declared undisclosed income Rs 10,000 crore under the Income Disclosure Scheme (IDS) 2016, making this the single highest declaration."
Sep 29, 2016 Judge held over Rs 22-lakh bribe: "A senior civil judge, her husband and a lawyer were arrested here on Thursday on charges of demanding a bribe of Rs 22 lakh from a person to settle a complaint in his favour."
Sep 10, 2016 India-Embraer $208 million defence deal under scanner for ‘graft’: "The UPA government inked the deal to purchase three EMB-145 jets for $208 million in 2008."
Sep 5, 2016 Chargesheet against 32 people in Bihar toppers scam: "Maharaj said 20 of the 32 people are government employees and 12 others include four fake toppers. "Nine of the 32 people are still absconding,""
Sep 1, 2016 P Chidambaram's son Karti ignores summons, ED may take him into custody: "P Chidambaram's wife, Nalini, is also facing ED questioning this week in another unrelated case. She has been summoned by the ED's Kolkata office in connection with the Saradha chit-fund scam."
Aug 31, 2016 Justice Dhingra commission admits 'irregularities' in Vadra land deals, submits report to Haryana CM: "The controversy around Vadra is based on a 3.5-acre plot in Gurugram, which he bought in 2008 for Rs 7.5 crores and sold just months later for 58 crores to DLF, India's largest real estate developer."
Aug 31, 2016 Dhingra Commission submits report: "According to exclusive information made available to TIMES NOW by sources, it’s learnt that the report ‘indicts’ former Haryana CM Bhupinder Singh Hooda and Robert Vadra"
Aug 27, 2016 Sahara chief Subrata Roy offers 300 crore more for regular bail: "Sahara chief Subrata Roy Friday offered in Supreme Court to pay an additional Rs 300 crore to Sebi but said that this amount should be adjusted as bank guarantee that he required to furnish for a regular bail."
Aug 24, 2016 Saradha ponzi case: ED summons Nalini Chidambaram: "ED has summoned Nalini Chidambaram, wife of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case."
Aug 10, 2016 Gold bars worth Rs 15.6 lakh seized from AI pilot: Customs: "The Air Intelligence Unit of the Customs department today intercepted a senior pilot of Air India and allegedly seized 530 grams of gold, worth over Rs 15 lakh, from his possession."
Aug 6, 2016 Tea vendor’s house goes down the drain: "They point out that no developer or civic official has ever been punished."
Jul 22, 2016 ED books former Haryana CM: "The Enforcement Directorate has booked former Haryana Chief Minister Bhupinder Singh Hooda, officials of the Associated Journal Limited (AJL), publisher of the National Herald newspaper, and others on charges of alleged money laundering. Officials said the central probe agency registered a criminal case under the provisions of the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Haryana State Vigilance Bureau FIR of May this year. The vigilance Bureau had registered a case of cheating and corruption against Hooda and four officials who were in HUDA for allegedly re-alloting a plot to AJL in Panchkula in 2005. They said summons will soon be issued to the accused named in the ED FIR."
Jul 19, 2016 Wife, daughter of govt officer held for graft commit suicide in Delhi: "The CBI arrested Bansal on Saturday for allegedly accepting a bribe of Rs 20 lakh from Mumbai-based firm Elder Pharmaceutical, which has been accused of duping 24,000 investors of Rs 176 crore through a fraudulent investment scheme. His son, Yogesh, a real estate dealer, is under the lens too."
Jul 5, 2016 ED summons to Karti in Aircel-Maxis probe: "The Enforcement Directorate (ED) has issued summons to former Finance Minister P Chidambaram's son Karti in a money laundering probe related to Aircel-Maxis deal."
Jul 5, 2016 Rajendra Kumar remanded to CBI custody: "Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday (July 5) remanded to five days CBI custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses."
Jul 4, 2016 ACB quizzes Delhi minister in water tankers scam: "The Anti-Corruption Bureau on Monday questioned Delhi Water Minister Kapil Mishra for two hours in the Rs 400 crore water tanker case during which, he said, he was asked not even once about the then Chief Minister Sheila Dikshit's alleged involvement."
Jul 4, 2016 CM Kejriwal’s Principal Secretary Rajendra Kumar, four others arrested in Rs 50 cr corruption case: "Rajendra Kumar, the IAS officer and Principal Secretary to Delhi chief minister Arvind Kejriwal, whose office was raided earlier this year kicking up a storm between the CM and Prime Minister Narendra Modi, has today been arrested by the Central Bureau of Investigation (CBI) on charges of corruption and impropriety."
Jul 4, 2016 Arvind Kejriwal’s principal secretary, four others arrested in graft case: "The CBI alleged that the accused persons had entered into a criminal conspiracy and caused a loss of Rs 12 crore to the Delhi Government in award of contracts between 2007 and 2015, and claimed that the officials had taken “undue benefit” of over Rs three crore while awarding the contract."
Jun 29, 2016 Brutality of Delhi policeman exposed again: "A video has emerged which shows a police constable s thrashing a bus conductor in New Delhi. This even as bypassers tried to intervene. The incident is from Monday and senior officials have initiated enquiry against 5 constables."
Jun 29, 2016 Panel finishes probe into Vadra-DLF land deal: "The commission had also asked ex-chief minister Bhupinder Singh Hooda to appear but his lawyer eventually appeared."
Jun 26, 2016 Cops engage in a scuffle on road over hafta: "Police constables from Itaunja Police Station in Lucknow are caught on camera allegedly fighting over distribution of money that they had extorted from road side vendors."
Jun 26, 2016 Caught on camera: UP cop fights with home guard, suspended: "there were reports that the two policemen clashed with each other over sharing bribe collected from trucks and local vendors."
Jun 25, 2016 It's Swamy vs Vadra row: "Vadra has also gone on to say that Subramanium Swamy is an attention seeking MP. Swamy hits back, asks Vadra to focus on staying out of jail."
Jun 20, 2016 #SaradaTopCop link Mamata can't deny: "TIMES NOW has accessed a 2010 video which shows Bengal DGP Surajit Kar Purkayastha at a Sarada event, rubbing shoulders with Sarada kingpin and singing praises of the Sarada group. This video puts the Mamata Government in a spot."
Jun 20, 2016 Delhi ACB Lodges FIR in DJB Scam; Kejriwal, Sheila May Be Questioned: "Delhi's Anti-Corruption Bureau (ACB) on Monday lodged an FIR in the water tanker scam and could examine Chief Minister Arvind Kejriwal and Congress leader Sheila Dikshit."
Jun 17, 2016 400 crore scam AAP ignored for 11 months: "For months now Delhi Chief Minister Arvind Kejriwal and his party have gone after former Chief Minister Sheila Dikshit over the alleged Rs 400 crore Delhi Jal Board scam. But on this edition of the newsroom TIMES NOW tell you why even Kejriwal should be questioned. TIMES NOW has accessed documents from the Tanker Scam File which prove that Kejriwal was in the know of the scam but didn't act for 11 months."
Jun 17, 2016 Report Indicted Dikshit in Water Tanker Scam in 2015, AAP Waited a Year: "indicted former Delhi chief minister Sheila Dikshit of causing a loss of Rs 400 crore to the national exchequer."
Jun 15, 2016 Delhi bus scam: Risking lives to ‘favour’ vendor?
Jun 15, 2016 Real reason why officer quit: "TIMES NOW has accessed Kudligi Deputy SP Anupama Shenoy's resignation letter that she offered on June 4. resignation letter. Her first resignation letter states that she was under pressure by liquor lobby. And, this resignation letter was rejected. And, she was forced to write a secong resignation letter in which she cited personal reasons for her resignation."
Jun 14, 2016 Probe underway on corruption charges: ACB: "The Delhi Anti-Corruption Bureau (ACB) Chief M K Meena on Tuesday (June 14) said allegations against former Delhi Transport Minister Gopal Rai conniving with firm. Rai is facing allegations of corruption in connection with a proposal for a premium, app-based bus service in the national capital. The bus service was supposed to start during the second phase of the odd-even traffic rule in Delhi. That proposal, though, became dead in the water after allegations that a particular bus aggregator was being favoured."
Jun 6, 2016 Arnab Goswami confronts abusive MLA Ashok Kheny: "TIMES NOW's Editor-in-Chief Arnab Goswami confronts Karnataka MLA Ashok Kheny and asks him to give a written apology to the Reporter for abusing her over question as to why he has been hoarded at a hotel in Mumbai ahead of the Rajya Sabha elections and the expose on the seats for sale."
Jun 6, 2016 #DemocracyOnSale: Netas putting democracy for sale exposed: " TIMES NOW has completely exposed what was until now the biggest political secret. The Election Commission has our tapes. The Chief Election Commssioner has our report. The full EC bench meets tomorrow and we will not stop until the open sale of the world's largest democracy is brought to an end. This sham of an election has to be stopped and the credibility of the India's Election Commission is at stake. TIMES NOW's crews have been threatened. Our reporters have been abused. But TIMES NOW will not be intimidated. Operation Rajya Sabha expose continues."
Jun 5, 2016 ED summons Amrinder Singh's son in FEMA violation case: "to explain the alleged movement of funds to Switzerland and creation of a trust and few subsidiaries in the tax haven of British Virgin Islands."
Jun 3, 2016 'We should be ashamed of #SeatsForSale': "Ambika Soni, Congress MP, speaks to TIMES NOW on seats for sale in Rajya Sabha, says they shouldn't happen. "When you are MP and MLA you get development money and they are paid for votes," says Soni."
Jun 2, 2016 Debate: #SeatsForSale: 100s of crores riding on each MP: "discuss TIMES NOW exposing Rajya Sabha seats for sale scandal, 2 candidates and 3 sitting MLAs stung, 10 leaders being investigated, Election Commission taking cognisance of TIMES NOW's report, Congress party hiding behind development funds excuse and denying using money power this election, whether the poll panel should countermand the Rajya Sabha polls, and if this is the way our Rajya Sabha MPs are elected."
Jun 2, 2016 Khadse was eyeing Rs 65cr payout in land deal: Builder: "Maharashtra Industrial Development Corporation (MIDC) on the compensation offered to the owner (a copy is with TOI) and the police complaint filed by construction firm owner Hemant Gawande — indicate that Maharashtra revenue minister Eknath Khadse's family was hoping to rake in a minimum compensation of Rs 65 crore for the land in Bhosari or was looking for alternative land elsewhere."
May 31, 2016 Bhandari ‘admits’ to email from Vadra, I-T sends seven property, bank queries overseas: "According to information with the Department, the property was bought in 2009 from a company called Vertex FZE which is registered in the British Virgin Islands."
May 30, 2016 Debate: Vadra charge, Dubai link: "On THE NEWSHOUR, TIMES NOW's Editor-in-Chief Arnab Goswami, and panelists discuss Dubai link to mystery businessman being linked to Robert Vadra, controversial arms dealer Sanjay Bhandari allegedy linked to Vadra going underground."
May 30, 2016 I-T probe into arms dealer unearths 'Vadra home' in UK: "A probe by the income tax department into the transactions of arms dealer Sanjay Bhandari has trained the spotlight on his alleged links with Congress chief Sonia Gandhi's son-in-law Robert Vadra, especially with regard to the ownership of a house in central London."
May 24, 2016 Cash for job: Massive medical scam unearthed in New Delhi: ""I had to pay more than Rs 75,000 to secure my job," said a doctor, who claimed that if he hadn't paid the said amount, the money would soon increase to 1 lakh rupees."
May 8, 2016 Menace of drugs, illegal mining common to Goa, Punjab, says AAP MP
May 8, 2016 India ranks ninth in crony-capitalism index, 3.4% share in GDP: "“Thanks to tumbling energy and commodity prices politically connected tycoons have been feeling the squeeze in recent years,”"
May 6, 2016 Subrata Roy granted 4-week parole after mother passes away: "Subrata had earlier moved the Supreme Court seeking a three-week parole to perform the last rites for his demised mother."
May 5, 2016 Agusta fallout: More deals under scanner: "The Agusta Bombshell has left Congress party with no answers. In an unprecedented defence clean up, the government has promised to open up deals worth Rs 50,000 crores cleared during the UPA suspecting a scam. After Agusta, it's Pilatus and Rafale. The skeletons could just be tumbling out of the UPA closet."
May 4, 2016 BJP questions Cong V-P on mall shops: "After BJP MP Kirit Somaiya drew CWG-AgustaWestland link, even dragging in Rahul Gandhi's aide Kanishka Singh, the Congress Vice President has responded to BJP's allegations. Rahul said that he is always being targeted and he is happy to be targeted."
May 4, 2016 'No clean chit to Indian politicians': "Italian judge Marco Maria Maigo who delivered order on AgustaWestland, confirms speaking to TIMES NOW that he has not given any clean chit to any politician in India. Speaking about the investigation to be done with respect to Indian politicians and officials, he said India must investigate Indians. He also says there were payments made to others also and not only to Tyagi brothers."
May 4, 2016 Who over-ruled Antony?, asks Swamy: "BJP leader Subramaniam Swamy took the fight over AgustaWestland directly into the Congress' camp, saying that those named in a note written by one of the alleged middleman should be questioned by the CBI and if necessary it should be done in custody. Citing Italian court's documents, he alleged that a bribe of 30 million euros was paid, out of which 6 million euros went to IAF personnel, 8.4 million euros to bureaucrats and Rs 125 crore to 'AP'."
May 4, 2016 Is this why UPA didn't help Italy?: "The Congress party armed with their same old rhetoric, conspiracy theories and self defeating arguments, struggled to respond to serious charges raised by the Agusta judge Maiga's interview. The Congress can only resort to some needless aggression against the media, but won't reply when asked: who wanted the Agusta probe blocked?"
May 4, 2016 Invisible Hand Prevented Probe Earlier in Chopper Deal: Parrikar: " "It appears an invisible hand was guiding action or inaction of CBI and ED," "
May 4, 2016 SP Tyagi Took Money, UPA Didn't Cooperate With Probe: Agusta Judge: "Judge Maiga said there was evidence that former Air Chief SP Tyagi and his cousins received kickbacks"
May 3, 2016 #UPAChopperFiles: Antony evades questions: "AK Antony, the then Defence Minister, when asked by TIMES NOW to comment on the Agusta file being cleared in 72 hours before the 2014 General Elections result, said he won't respond outside the Parliament as the matter will be discussed on the floor of the House tomorrow (May 4). The secret NDA government note hints at ED and CBI collusion on Agusta probe."
May 3, 2016 Answer questions on graft: BJP to Rahul: "BJP today (May 3) claiming that Congress stood "exposed" in AgustaWestland deal, asked Congress vice president Rahul Gandhi to not play a "victim" and said it was not targeting him or Congress president Sonia Gandhi but corruption. BJP said it was the Congress vice president's responsibility to answer questions over "scams" that occurred during his party's rule."
May 3, 2016 74 litre bill for a 70 litre tank — Social media helps Delhi man get justice at petrol pump: "When he questioned the people at the station, he claims that the staff misbehaved with him and told him that their boss knows “everyone at the police” and even “Mr. Kejriwal” so he can do whatever he wants."
May 2, 2016 ED probes UAE firms linked to middleman in copter deal: "Air Chief Marshal Tyagi was questioned by the CBI for about 10 hours. “I have told CBI what I had to say. You people (media) are inhuman,” he told reporters emerging from the CBI headquarters in the evening. "
May 2, 2016 4 CBI officers confront SP Tyagi with proof: "Four officers of the CBI are questioning key player in the UPA Chopper scam, former Air Chief SP Tyagi, at the CBI headquarters. He is being confronted with fresh evidence. Sources say there were around 6-7 meetings between SP Tyagi and middlemen from 2004 to 2007. Sources say during this period Tyagi brothers acted as conduit to help AgustaWestland swing deal in its favour."
May 2, 2016 #UPAChopperFiles: Agusta panic 72 hours before NDA win: "TIMES NOW has accessed the crucial defence ministry document which reveals how the Agusta file was cleared within 72 hours before the 2014 General Elections result. Congress was scared of its imminent loss in the elections, and swung into action, and worked in breakneck speed."
May 2, 2016 #UPAChopperFiles: SP Tyagi to be questioned again tomorrow: "After his questioning by the CBI over chopper scam, former Air Force Chief SP Tyagi left the CBI headquarters. Sources say the agency has nailed his role in the Agusta deal and he will be called in for questioning again."
May 2, 2016 Did ED, CBI betray nation on Agusta?: "A note hints at ED and CBI collusion on Agusta probe. The note shows former defence minister AK Antony panicked 2 days before Modi Government won elections in 2014. To a detailed account of Tyagi's account, to an exclusive account of the Comptroller and Auditor General, to a sensational claim by BJP MP Kirit Somaiya who's drawn Rahul Gandhi's aide to middlemen Haschke being on EMAAR MGF board, here's the detailed UPA chopper scam files report."
May 1, 2016 Madhu Koda ensured recommendation for Jindal's firms: Court: "Former Jharkhand Chief Minister Madhu Koda had ensured that the recommendation for entire Amarkonda Murgadangal coal block be made to Ministry of Coal (MOC) in favour of accused industrialist Naveen Jindal's Group of companies only"
May 1, 2016 AgustaWestland deal: Bribery and hope: "If the Prime Minister is serious about fighting corruption, then this defence scandal gives him a real chance to go deeper into the causes of the rot. "
Apr 30, 2016 Will Congress still shield Ashok Chavan?: "A day after the Bombay High Court ordered the demolition of the scam tainted Adarsh Society building in South Mumbai, demanding action against bureaucrats, ministers and politicians involved in the scam. The Congress says they will approach the apex court and appeal against the High Court's decision."
Apr 30, 2016 AgustaWestland kickbacks agreement: "Page number 187 of the Italian Court order reveals details of the AgustaWestland kickbacks agreement. TIMES NOW is getting you details of a note written by Christian Michel where he insists that that 5% cut to the family is maintained. He was willing to compromise his kickbacks to ensure family gets full 28 million kickback."
Apr 30, 2016 AP transport official arrested for graft, owns assets worth Rs 800 cr: " It was said his unofficial income per month was Rs 3 crore. "He collected Rs 1,000 from each of the hundreds of trucks proceeding to the Kakinada port every day," said an official. Failure to pay the bribe would result in refusal of fitness certificate without which the vehicle cannot move."
Apr 29, 2016 Sources: SP Tyagi to be quizzed by ED?: "The Enforcement Directorate (ED) sources tell TIMES NOW that agency has identified politicians, bureaucrats, IAF officers and other beneficiaries of the kickbacks in 'Choppergate'. The ED claims to have mapped the money trail. The ED is all set to issue summons to the then IAF Chief SP Tyagi as it prepares to question him. The European middlemen for AgustaWestland who tried to swing the deal for the firm distributed the kickbacks allegedly through Delhi based lawyer Gautam Khaitan, according to ED sources. The chargesheet filed by ED has accused Khaitan of being the funnel for payments in India arranged by middlemen Carlo Gerosa and Guido Haschke."
Apr 29, 2016 Excl: Agusta stoles classified documents: "After TIMES NOW exposed how classified information was accessed by AgustaWestland and national security was compromised as the Italian firm breached the Indian Air Force (IAF). Sources say BJP Government will raise the issue in Parliament to corner the Congress."
Apr 29, 2016 Coal scam: Naveen Jindal to be charged: ""charges to be framed against all accused under sections 120B (criminal conspiracy) read with 409 and 420 of IPC and under sections 13(1)(c), 13(1)(d) of the Prevention of Corruption Act." The court, however, said charges would be formally framed against the accused later on. Apart from Jindal and Rao, the court also ordered to put on trial ex-Jharkhand Chief Minister Madhu Koda, former Coal Secretary H C Gupta and 11 others, who were chargesheeted by CBI in the case pertaining to alleged irregularities in allocation of the Amarkonda Murgadangal coal block to Jindal Steel and Power Limited (JSPL) and Gagan Sponge Iron Private Ltd (GSIPL) in 2008."
Apr 29, 2016 HC orders demolition of Adarsh tower: "The Bombay High Court on Friday (April 29) ordered demolition of the 31-storey scam-tainted Adarsh apartments in the heart of Mumbai and sought criminal proceedings against politicians and bureaucrats for "misuse" of powers, holding that the tower was illegally constructed."
Apr 29, 2016 Were Tyagis plotting a second scam?: "TIMES NOW have been at the forefront of the AgustaWestland scam investigation. And now TIMES NOW is in possession of papers which show that AgustaWestland was planning a plane scam. The note reveals that AgustaWestland wanted to sell C27J to Border Security Force (BSF) and claimed they had support of Tyagi brothers on the deal. Did Tyagis lobby for BSF planes?"
Apr 29, 2016 Four files reveal: India compromised: "If you thought the full story that TIMES NOW broke in 2012 had been revealed - hold your breath. The full story is yet to be told. Last night we told you the Agusta deal was beyond a scam, it was about espionage and fraud. Tonight, TIMES NOW will tell you about a second deal the Tyagis may have been trying to push with the BSF. It's the scam that fell through. As the newsbreaks pile up, the BJP President has shot 5 questions to Sonia Gandhi who has so far - given zero specific replies."
Apr 29, 2016 AgustaWestland case: CBI to question SP Tyagi, ex-Air chief Gujral: "The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) Friday issued summons to former IAF chief S P Tyagi and some others in connection with their investigation into the VVIP chopper scam."