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Jul 25, 2023 छत्तीसगढ़ की आईएएस रानू साहू क्यों हुईं गिरफ़्तार? जानिए पूरा मामला: "ईडी के अनुसार, इस घोटाले में कई कारोबारी, कांग्रेस पार्टी के नेता और अफ़सर शामिल थे और उन्होंने अब तक इस तरीक़े से 540 करोड़ रुपए से अधिक की रक़म अवैध तरीक़े से वसूली की. अदालत में प्रस्तुत दस्तावेज़ों में ईडी ने दावा किया है कि उसने इस संबंध में बड़ी संख्या में डायरी, फ़ोन चैट, लेन-देन के सबूत, करोड़ों रुपए नक़द, सोना, अरबों रुपए की संपत्ति के ब्यौरे और दूसरे दस्तावेज़ जब्त किए. इसके अलावा उसने अभियुक्त कारोबारियों, अफ़सरों और नेताओं की 200 करोड़ रुपए से अधिक की कथित अवैध संपत्ति भी अटैच की है."
Apr 8, 2023 ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot
Dec 23, 2022 Videocon loan case: Former ICICI Bank CEO Chanda Kochhar, husband arrested by CBI
Jul 30, 2022 Bengaluru court convicts ex-RTO, wife for money laundering in DA-linked case
Jul 15, 2022 Jharkhand illegal mining: ED seizes Rs 11.88 crore from Soren aide, others: "The Enforcement Directorate (ED) Friday said it has seized Rs 11.88 crore in cash from 37 bank accounts belonging to Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, and Mishra’s associates in connection with a case of money laundering linked to alleged illegal mining."
May 24, 2022 Punjab Health Minister Vijay Singla sacked, arrested over corruption allegations: "Mr. Singla was demanding 1% commission on tenders for contracts related to his department"
May 11, 2022 ED arrests Jharkhand mining secretary Pooja Singhal in money laundering case : " ED recovered Rs 17.51 crore from its premises of Kumar and Rs 1.8 crore from pulse Hospital."
May 8, 2022 J’khand IAS officer Pooja Singhal’s CA arrested by ED, Rs 17.79 cr recovered in cash: "IAS officer Pooja Singhal is under the ED lens due to her alleged role in allowing the operation of Pachadumar sand ghat illegally, through her handpicked contractors, without seeking wildlife clearance from the National Board of Wildlife."
Apr 25, 2022 ED submits charges against Chanda Kochhar, other in money laundering case: "The ED submitted draft charges against former ICICI Bank CEO Chanda Kochhar, her businessman-husband and other accused in a special PMLA court here in connection with a money laundering case."
Apr 25, 2022 How was the former ICICI Bank head Chanda Kochhar caught for her sins? Who all tried to save her?: "Placing his protégé Chanda allowed Kamath to run the bank via remote control. The 58-year-old Chanda Kochhar committed fraud and accepting bribes through her ..."
Apr 24, 2022 Forced to buy Rs.2 cr M F Husain painting from Priyanka Gandhi: Rana Kapoor: "The sale proceeds were utilised by the Gandhi family for the medical treatment of Congress president Sonia Gandhi in New York"
Apr 20, 2022 Now, BBMP contractors make 40% bribe claims: "the association of BBMP contractors said that their bills are cleared only if they give 40% commission to the powers that be."
Mar 16, 2022 3rd CBI charge sheet in VVIP chopper case names ex-defence secy, 4 IAF officers
Nov 6, 2021 Anil Deshmukh sent to 14-day judicial custody in money laundering case: "Former Maharashtra Home Minister Anil Deshmukh was remanded to 14-day judicial custody by a special PMLA court on Saturday here in Mumbai. "
Nov 6, 2021 Sachin Waze was given list of bar owners, told to collect money at behest of Anil Deshmukh: ED: "A special holiday court in Mumbai on Saturday remanded former Maharashtra home minister Anil Deshmukh in 14-day judicial custody in connection with an alleged money laundering case."
Jul 30, 2021 Why pay money for biryani? Should we pay in our jurisdiction: Pune DCP in viral audio: "an audio clip in which a woman officer of Pune City Police is reportedly heard asking her subordinate to order food from a restaurant and get it free of cost as the eatery is in their jurisdiction."
Jul 22, 2021 Pornography case: Raj Kundra paid Rs 25 lakh bribe to evade arrest, say reports
Jan 4, 2021 PMC Bank scam: Shiv Sena MP Sanjay Raut’s wife joins ED probe: "Pravin Raut is Sajany Raut’s friend and former director of Guruashish Constructions Private Limited, a subsidiary of the Housing Development Infrastructure Limited (HDIL), which is accused of defrauding PMC Bank of over Rs6,670 crore by fraudulently obtaining nearly 70% of the bank’s overall loans."
Jan 4, 2021 PMC Bank scam: Shiv Sena MP Sanjay Raut’s wife joins ED probe
Jul 1, 2020 Mumbai Airport scam: CBI books GVK Group chairman, son for siphoning off Rs 705 cr
Apr 11, 2018 बिना किसी नौकरी-व्यवसाय के तेजस्वी 750 करोड़ के मॉल के मालिक कैसे बन गए: सुशील मोदी
Mar 30, 2018 आरबीआई ने लगाया आईसीआईसीआई बैंक पर 58.9 करोड़ का जुर्माना
Mar 30, 2018 The Videocon-ICICI bank deal, explained: " The Videocon-ICICI bank deal, explained Produced by Neelima Updated: March 29, 2018 6:50 pm In December 2008, Venugopal Dhoot of the Videocon Group set up a company with Deepak Kochhar, husband of ICICI Bank MD and CEO Chanda Kochhar, and two of her relatives; then gave a Rs 64-crore loan to this company through a fully owned entity before he transferred the latter’s ownership to a trust headed by Deepak Kochhar for just Rs 9 lakh"
Feb 18, 2018 PNB fraud: CBI questions 11 bank officials, Nirav Modi's staffer Vipul Ambani
Feb 4, 2018 Corrupt '10% sarkar ruling Karnataka', says Modi
Feb 3, 2018 Senior GST officer held for taking bribes to help evade tax: "Sansar Chand, a 1986-batch Indian Revenue Service officer, posted as Commissioner, two superintendents of the department (Ajay Shrivastav, R S Chandel), one personal staff (Saurabh Pandey) and five private individuals, including the owner of Shishu Soaps, were arrested"
Jan 30, 2018 Allahabad High Court judge Narayan Shukla to be impeached : "His orders in cases on private medical colleges had come under CJI’s scanner"
Jan 17, 2018 Two more IPS officers named in gutkha scam: "A perusal of the book of accounts shows that a sum of ₹92 lakh was paid to an Assistant Commissioner of Police and ₹65 lakh to two Joint Commissioners of Police between June 6, 2015, and March 21, 2016. This is part of the ₹39.91 crore in total that was paid to officials of various departments"
Jan 12, 2018 LIVE updates: ED raids Karti Chidambaram’s premises in Delhi, Chennai over Aircel-Maxis case
Jan 10, 2018 Two-year bar on Pricewaterhouse: "The Satyam scam arose when Ramalinga Raju, founder of the erstwhile Satyam Computer Services Ltd, admitted that he had padded the books of the software services giant for several years by almost Rs 7,000 crore."
Dec 21, 2017 Nobody scammed India
Dec 21, 2017 Waited seven years 'in vain' for evidence: 2G Judge
Dec 2, 2017 Rabri Devi appears before ED in Patna: "Former Bihar Chief Minister Rabri Devi on Saturday appeared before the Enforcement Directorate (ED) here in connection with a railway hotels allotment corruption case"
Nov 17, 2017 I-T officials search Jayalalithaa’s Chennai house
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
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 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"
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 CBI recovers Rs 3.5 crore cash, 5 kg gold from I-T official
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
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 18, 2017 Rs 45 crore in old notes seized from Chennai tailor’s shop: "The owner Dhandapani, who was taken into custody, told police that a realtor from Pondy Bazaar, Pathan Gilani, had given him the money to be kept in the shop. "
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 IAS officer held in mining case
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 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 28, 2017 Petrol pump racket in UP: Tampered dispensers give out less fuel, installed in more than 80% pumps: "The UP Special Task Force made 23 arrests, including an electrician who claimed to have installed the chip-based device in over 1000 fuel stations across the state, and in other states too."
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."

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