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May 4, 2015 Kripashankar Singh: From selling vegetables to ‘assets of Rs95 cr’, man who became face of Congress in Mumbai: "His first break came in 1988, when Pratibha Patil, later President of India and then heading the state Congress, elevated him to a party secretary. Kripashankar also became a partner in a Navi Mumbai-based firm, Sainath Motor Body Building, in which Pratibha’s son Rajendra Shekhawat was major partner."
May 3, 2015 Media’s visceral dislike of Modi: "The indifference of the international media conglomerates to India’s rapid and generous response to the suffering of a country with which it maintains a near-open border was understandable. Despite the growing realisation of India being among the fastest growing economies in the world and the rising attractions of both the Indian market and Indian capital, some old stereotypes refuse to die."
May 3, 2015 Odisha chit fund investors start losing hope: "Nearly 170 chit fund companies in Odisha were investigated by the crime branch and nearly 700 people were arrested. In July 2013, the government had announced a corpus fund of Rs 300 crore for refund of money to small investors."
Apr 29, 2015 Coal scam: CBI files charge sheet against Jindal, 14 others: "Congress leader and industrialist Naveen Jindal, ex-minister of state for coal Dasari Narayan Rao, former Jharkhand Chief Minister Madhu Koda and 12 otherswere today chargesheeted by the CBI before a special court in a coal blocks allocation scam case. Besides them, former Coal Secretary H C Gupta and five firms, including Jindal Steel and Power and Jindal Realty Pvt Ltd, have also been chargesheeted as accused in the case. The case pertains to alleged irregularities in allocation of Amarkonda Murgadangal coal block in Birbhum in Jharkhand in 2008."
Apr 29, 2015 CBI files charge sheet against Jindal, Koda: "The Central Bureau of Investigation on Wednesday filed a charge sheet against industrialist Naveen Jindal, former Jharkhand chief minister Madhu Koda, ex-coal minister of state Dasari Narayan Rao, former coal secretary H.C. Gupta and others in the coal block allocation case in a court here."
Apr 23, 2015 RBI chief wants PMO to act against bank frauds worth Rs 17,500 crore: "country’s 10 biggest bank frauds allegedly involving prominent real estate, media and diamond firms that are being probed by the CBI"
Apr 18, 2015 5 corporate executives among 13 charged in Leakgate
Apr 18, 2015 Founder of Satyam, Software Outsourcing Company in India, Found Guilty of Fraud
Apr 18, 2015 ED files case against VK Singh’s close associate: "over alleged financial irregularities in the supply of defence items. "
Apr 17, 2015 CBI chargesheets Matang Sinh: "The CBI today submitted second supplementary charge-sheet in the Saradha Realty case against erstwhile Congress MP from Assam, Matang Sinh and former director of Saradha Realty Shib Narayan Das."
Apr 16, 2015 Govt owes around Rs 600 cr to Air India for VVIP travel: "Besides a debt of Rs 40,000 crore, the airline had reported losses to the tune of Rs 5,388 crore in FY-14 as against Rs 5,490 in the fiscal 2012-13."
Apr 11, 2015 Clerk caught taking bribe in Panki: "taking Rs10,000 in cash."
Apr 9, 2015 Satyam founder, 9 others guilty of accounting fraud: "All 10 accused including B Ramalinga Raju have been found guilty in the multi-crore accounting fraud Satyam case by a special court in Hyderabad. All ten accused in case have been sentenced to seven years rigorous imprisonment. Satyam founder B Ramalinga Raju and his brother B Rama Raju have been fined Rs five crore each by the special court. Eight others accused have been fined varying amounts up to Rs 25 lakh."
Apr 9, 2015 Satyam scam: Founder Ramalinga Raju sentenced to 7 years in jail: "Six years after the biggest accounting fraud shook the corporate world in India, Satyam chief B Ramalinga Raju and nine others were today found guilty by a special court on charges of criminal conspiracy and cheating in the Rs 7000-crore scam. The court also announced a 7-year jail term and a fine of Rs 5 crores for Raju."
Apr 8, 2015 Paid news in India and underpaid media employees: "“Today much of the media is dominated by corporate conglomerates that have a single goal of maximizing profits. The autonomy and the independence of the media are compromised because of the corruption within,”"
Apr 7, 2015 Another ponzi scam in West Bengal; MPS goes bust, depositors lose their savings: "MPS is currently believed to owe close to Rs 2000 crore to nearly 14 lakh depositors across West Bengal making it a scam nearly as big as that of the Saradha group."
Apr 7, 2015 CBI probing 243 ponzi schemes
Apr 5, 2015 ED attaches 14 properties of Vyapam scam’s kingpin: "Enforcement Directorateofficials attached 7000 sq m residential complex, 21 acre land (in Bhind, Gwalior and Indore), four luxury cars, three kg gold and cash worth Rs 18 lakh belonging to Dr Sagar. The massive recruitment scam in Madhya Pradesh, estimated to the tune of Rs 2,000 crore, allegedly been running for the past nine to ten years."
Apr 5, 2015 Marans' Assets Seized in Aircel-Maxis Case Include Fixed Deposit Worth 100 Crores: "The CBI began investigating the Aircel-Maxis case in 2011 after allegations that Dayanithi Maran, as Telecom Minister, refused to sanction key permits for Aircel owner C Sivasankaran; a concerted campaign then allegedly coerced the entrepreneur to sell his firm to Maxis, which is owned by Malaysia's second-richest man T Ananda Krishnan."
Apr 5, 2015 Rose Valley chit fund scam amount almost Rs 60,000 crore, several political leaders : " After the Saradha multi-crore chit fund scam, West Bengal has been struck by another ponzi scheme. The Rose Valley chit fund company has duped over 1 crore people and leaders from different political parties have now come under the scanner."
Apr 5, 2015 Corruption Currents: HSBC’s Indian Customers in Switzerland Told to Lawyer Up
Apr 5, 2015 Chit fund scam: CBI quizzes ED lawyer: "The Enforcement Directorate (ED), probing the money trail in chit fund scams, was in for some embarrassment on Thursday when the CBI grilled its lawyer Debashis Panda for over two hours for his alleged complicity in Artha Tatwa (AT) Group fraud. Debashis is a former additional government advocate."
Apr 4, 2015 Audit trouble for Badal govt: "Another setback for the Punjab government, as a CAG report has slammed the Sriromani Akali Dal government for irrigularities in the purchase of a 36 crore rupees Chopper. While the Badal government was quick to dismiss the charges, the opposition has once again taken aim at the Badals."
Apr 2, 2015 More trouble for Rose Valley boss: "Enforcement Directorate on Thursday (April 2) filed charge sheet in the Rose Valley ponzi scam case against six persons, including the company's incarcerated chairman Gautam Kundu, before a city court in Kolkata. The chargesheet against Kundu, five other persons and Rose Valley Real Estate Company Limited was filed before Judge-I G C Karmakar at the City Sessions Court.Appearing for ED, counsel Abhijit Bhadra prayed before the judge that cognizance be taken of the charge sheet so that the five persons, apart from Kundu, can be summoned and questioned in connection with the probe. All the accused have been charged under Prevention of Money Laundering Act."
Apr 1, 2015 Aircel-Maxis deal: ED attaches Rs 742 cr assets of Marans: "The ED issued an order under the Prevention of Money Laundering Act (PMLA) for attachment of assets held by former Telecom Minister Dayanidhi Maran, his brother Kalanithi and Kaveri. ED officers said the order was issued in connection with a money laundering offence relating to illegal gratification amounting to Rs 742.58 crore received by Dayanidhi."
Apr 1, 2015 Cartels in procurement loot railways of Rs 10,000 crore a year: E Sreedharan: ""Perhaps no Indian institution has been subjected to review by more committees than the railways, but the irony is, most reports gather dust with their recommendations unimplemented," Sreedharan says."
Mar 31, 2015  Kerala ruling UDF reels from corruption allegation against five ministers
Mar 29, 2015 Congress leaders told me not to act against Bellary bros: Bhardwaj: ""These leaders, this leader, told me that I should desist from taking action against Reddy brothers and chief minister B S Yeddyurappa. These Congress leaders were very chummy with the BJP brass,""
Mar 27, 2015 In UP, the mafia-politician nexus rules: "“The entire bureaucracy — both civil and police — in Uttar Pradesh is left with two options: They can either work as agents of the ruling party or remain dumped in inconsequential posts. Those who toe the line survive. Those that do not can either move out of the state or go to heaven. It is that simple”."
Mar 27, 2015 Jagan DA case: ED attaches Rs 216 cr property: "The attached properties include: 16 plots in Jawaharlal Nehru Pharma City owned by Ramky worth Rs 115 crores; plot number 45 and 56 in 18.965 acres worth Rs 22.78 crores; plot number 83 of 34.43 acres worth Rs 7.61 crores; 73648 acres in Thanam village worth Rs 35.64 crores, 37.379 acres in Lemarthi village worth Rs 18.09 crores; 23.394 acres in Thadi village worth Rs 12.45 crores, 11.624 acres of Bongani village worth Rs 4.72 crore."
Mar 26, 2015 Saradha scam: Anjan Dutta likely to be quizzed: "Sources say Assam Congress chief Anjan Dutta has been summoned by CBI once again in connection with the Saradha chit fund scam. He is likely to appear before the investigating agency today or latest by tomorrow. This will be his second appearance before CBI. He was questioned by CBI last November over his business dealings with Sudipta Sen."
Mar 26, 2015 CAG report: Haryana govt mulls legal option?: "A day after Comptroller and Auditor General (CAG) pulled up the Haryana government during the Congress regime for showing "undue favours" to Robert Vadra, sources have said that the current BJP-led Haryana government is mulling legal options on the CAG report. In its report for 2013-14, tabled in the Haryana Assembly yesterday, the CAG came down heavily on the Town and Country Planning Department. "... The department neither at the time of granting in-principle approval nor at the time of formal approval for transfer of licences ensured that net profit beyond 15 per cent of the total cost accrues to public exchequer. "This enabled the developers to earn huge profits merely by selling the land while the government had to forego sizeable amount," the CAG report said."
Mar 26, 2015 ED attaches Rs.130 crore assets in Jagan money laundering case: "These include 8,648 acres of land of Lepakshi Knowledge Hub in Anantapur district of Andhra Pradesh, lands of Asara Realty Ventures in Maharashtra and of Cyberabad Hitech Integrated Township Development Corp in Telangana."
Mar 25, 2015 Hooda government favoured Vadra in land deals: CAG: "Vadra's company, Skylight Hospitality, sold a prime 3.5 acre piece of land in Manesar in Gurgaon district to DLF in 2008 for Rs 58 crore. The land had, however, only cost his company around Rs 15 crore and was sold to DLF after obtaining change of land use (CLU) and other permissions from the Hooda government."
Mar 23, 2015 Indian police seek arrest of Australian mining chief Bruce Munro: "as part of a criminal investigation into allegations he "cheated" a business partner in a multibillion-dollar coal deal. Fairfax Media has been leaked three court-approved police summons issued by Indian authorities to Mr Munro, the managing director of Australia's second-largest construction and mining firm, Thiess."
Mar 23, 2015 SC gives Sahara 'final' chance to raise money: " for release of Subrata Roy and two directors from custody."
Mar 22, 2015 Maharashtra Sadan scam: SIT probing corruption allegations grills Chhagan Bhujbal’s nephew Sameer Bhujbal: "Bhujbal faced accusations that he awarded the contract for Maharashtra Sadan to an associate, not known to be a capable of executing such projects. The cost of the project had also reportedly escalated significantly."
Mar 21, 2015 In UP, the mafia-politician nexus rules: "Durga and her husband Abhishek Singh, also an IAS officer, have since opted for a change of cadre and bid adieu to Uttar Pradesh."
Mar 18, 2015 7 Civil Services’ officials who paid heavily for exposing corruption: "Dr Ashok Khemka, an IAS officer, was in news due to his allegations of irregularities in land deals involving Congress chief Sonia Gandhi’s son-in-law Robert Vadra and real-estate giant DLF. In his 21-year old career, 47-year-old Khemka has been transferred more than 40 times and has received several death threats from anonymous people after he exposed the land mafia in Haryana."
Mar 16, 2015 AgustaWestland chopper scam: Middleman Michel spent crores on air travel of senior IAF officials: "Two former Indian Air Force officers received favours from middleman Christain Michel in the multi-crore AgustaWestalnd VVIP chopper deal scam case. The two officers, who have already retired from the IAF, have been summoned by the Enforcement Directorate."
Mar 16, 2015 AgustaWestland chopper scam: Middleman Michel spent crores on air travel of senior IAF officials: "Michel had allegedly spent Rs 4 crore on air travels of top Indian officials, amongst them retired Air Marshal Gautam Nayyar. Michel had spent Rs 56 lakh on retired Air Marshal Gautam Nayyar and his family between 2010-2013, even after the officer had retired from the IAF. He paid for Nayyar's air travel and luxury hotel stays abroad. Nayyar's wife Rachita, daughter Ruchi, son Gaurav and daughter-in-law Smridi also travelled at Michel's expense."
Mar 14, 2015 Leakgate scandal: PwC mid-level executive under CBI scanner: "Sources said a few senior bureaucrats in the ministry of finance and commerce are under scanner for helping the companies obtain confidential documents, directly or through consultants."
Mar 12, 2015 Coalgate: Special court summons former PM Manmohan Singh as accused: "In a development which is very embarrassing for former Prime Minister Manmohan Singh, he has been summoned as an accused by a special court in the coal block allocation scam case."
Mar 12, 2015 Coalscam:Sanction to prosecute govt servants awaited, says CBI: "The CBI today told a special court that it was awaiting response of the competent authority on the issue of considering according sanction to prosecute public servants allegedly involved in a coalscam case relating to allocation of blocks to Navbharat Power Pvt Ltd (NPPL)."
Mar 12, 2015 Not a single applicant turn up for Air India job interview: "Air India's plan to hire commanders directly through walk-in-interviews failed to attract even a single applicant."
Mar 12, 2015 Another case of official ‘leaks’, CBI arrests Mumbai CA, 2 Central staff: "CBI has registered a case of alleged sale of confidential documents related to foreign investment policies which were passed on to major corporate groups of the country."
Mar 11, 2015 Many officers involved in coal scam, probe will take a long time: Hansraj Ahir: "Hansraj Ahir, the BJP leader who is the whistle-blower in the coal block allocation scam, welcomed the development and said this was awaited. 'People expect that no accused shall be spared. Many officers are involved in the case and will take a long time. This is the first scam in which the entire recovery has been done.'"
Mar 11, 2015 Coalgate: Special court summons former PM Manmohan Singh as accused: "In a development which is very embarrassing for former Prime Minister Manmohan Singh, he has been summoned as an accused by a special court in the coal block allocation scam case."
Mar 11, 2015 Manmohan Singh in massive trouble?: "A desperate Manmohan Singh did everything, including reaching out to top BJP leaders over the past two weeks. Deep in the coalgate web, he may have been anxious to avoid further embarrassment after being quizzed by CBI."
Mar 11, 2015 Accused No. 6 Manmohan Singh: Court summons former PM over Hindalco coal block: "Observing there was a “conscious effort on his part to somehow accommodate” the Aditya Birla Group flagship Hindalco in the 2005 allocation of the Talabira-II coal block in Orissa, a special court Wednesday summoned former prime minister Manmohan Singh, who also held the coal portfolio then, as an accused in the case."
Mar 9, 2015 Kerala govt slaps tough goonda law on Nisham: "The Kerala government on Monday slapped provisions under the Kerala Anti-social Activities (Prevention) Act (KAAPA) on controversial businessman Mohammed Nisham (38), prime accused in the murder of security guard in Thrissur."
Mar 6, 2015 Kerala tycoon has state's backing: "A day after UDF Chief Whip PC George's alleged that Kerala DGP tried to derail probe into Chandrabose murder case, he has handed over the evidence he claimed to have against the government to the chief minister. The pressure on Kerala CM is increasing to clear the air on the murder probe against businessman Mohammed Nisham. This comes after the UDF chief whip alleged that the Kerala DGP was trying to derail the probe."
Mar 4, 2015 Saradha Scam: Tapas Paul’s house among 43 locations searched by CBI: "The CBI on Wednesday raided over 40 premises of the Rose Valley company across several states and in Kolkata it raided the residence of actor and TMC MP Tapas Paul."
Feb 27, 2015 Let’s Drop Anchor: "On July 7, ’13, the Gadkaris are transported to the yacht by helicopter from Nice airport (this was also organised by the captain of the yacht). As Sunil Bajaj emphasises to the captain, Magnus Sundin, soon after the Gadkaris arrived on board on July 7, 2013: “Guests are very important people as discussed. Kindly see they are happy and comfortable”. After the cruise, the group goes back to Nice airport in a helicopter on July 9, 2013, from where they fly to Frankfurt and then Mumbai, reaching on July 11, ’13."
Feb 27, 2015 I wanted to see the Yacht at French Riviera, says Nitin Gadkari: "Company communications show that BJP leader Nitin Gadkari, his wife, two sons and daughter spent two nights on an Essar luxury yacht stationed in the waters of the French Riviera between July 7 and July 9, 2013. They were flown to the yacht Sunrays in a helicopter from Nice airport and returned the same way."
Feb 26, 2015 Money Laundering: ED Attaches Rs 232cr Worth Assets of Jagan, Others: "ED has already attached assets worth over Rs 1,000 crore in the overall PMLA cases it is probing against Jagan, senior government officials of Andhra Pradesh and businessmen."
Feb 24, 2015 'AI staff saw Renuka Chowdhury shopping': "former minister and Congress MP Renuka Chowdhury held up an AI flight and passengers were kept waiting inside the aircraft for 47 minutes because she allegedly was spotted shopping at the terminal. But when we confronted her with straight questions, the Congress MP completely denied those charges and instead blamed the airline."
Feb 23, 2015 Air India flight delayed as Congress MP goes "shopping": ""Last Friday, former Union Minister, and Congress Rajya Sabha MP Renuka Chowdhury was travelling to Hyderabad on Air India's Chicago-Delhi-Hyderabad flight AI-126 which was scheduled to take off at 1900 hours. Chowdhury did not turn up on time despite repeated announcements of the final call by the airline staff."
Feb 22, 2015 Corporate espionage: Files were leaked before reaching PM, claim cops: "The thousands of documents seized by the crime branch from corporate spies, consultants and agents reveal that almost everything the government was planning or deciding on was being copied and leaked to interested parties."
Feb 20, 2015 Petroleum leak grows into a deluge: 5 executives among 7 more arrested for corporate espionage: "The police arrested five officials of corporate houses including Reliance Industries Limited (RIL) and Essar amid evidence that stolen papers contained details of likely budget proposals involving billions of dollars slated for announcement next week."
Feb 19, 2015 'Corporate espionage' in oil ministry: Delhi police arrest former journalist Santanu Saikia
Feb 14, 2015 RBI moves SC to stop Sahara from selling its assets to secure Roy's bail: "to meet the requirement set for release of Roy, who is lodged in Tihar jail since March 4 last year for non-refund of over Rs 20,000 crore with interest to depositors."
Feb 13, 2015 CBI to probe RBI, SEBI for turning blind eye on ponzi scams: SC: "Supreme Court on Friday directed CBI to probe RBI and SEBI saying these regulatory bodies cannot turn a "blind eye" to the multi-crore chit-fund scam spreading across several states."
Feb 13, 2015 Manjhi lands in soup over getting 'commission' as CM statement: "Amid uproar over the comment that he used to get “commission” in developmental projects, Bihar Chief Minister Jitan Ram Manjhi today said he used the expression symbolically to highlight that money travelled to such a high post"
Feb 13, 2015 Saradha scam: ED arrests Sudipta Sen's close aide: "A close associate of Saradha scam main accused Sudipta Sen was today arrested by Enforcement Directorate (ED) in connection with its probe in the multi- crore ponzi scheme."
Feb 12, 2015 Debate: Who's the secret donor? - 2: "AVAM, a breakaway group of the party led by Arvind Kejriwal, claimed that shell companies who have no networth of profits had contributed four cheques of Rs 50 lakh each to AAP on the midnight of April 15 last year."
Feb 12, 2015 Debate: Who's the secret donor? - 1: "The Aam Aadmi Party (AAP), which was hit by a controversy over a donation of Rs 2 crore it had got by cheques from alleged shell companies, has got notice from the Income Tax department which has also sent missives to Congress and 48 other entities."
Feb 11, 2015 Judge observes: No reason to believe Mitra was not connected with alleged Saradha offences
Feb 7, 2015 Lokayukta tightens noose on ‘corrupt’ UP minister Gayatri Prasad Prajapati: "Prajapati, an influential minister in the Samajwadi Party government of Akhilesh Yadav, is accused of allegedly amassing property worth Rs 900 crore by misusing his office."
Feb 6, 2015 Saradha scam: ED summons TMC MP Arpita Ghosh, 2 aides of Matang Sinh: "The agency has filed a criminal case in this scam and has attached assets worth Rs 500 crore till now in this probe."
Feb 5, 2015 Matang Sinh arrest: After Goswami, a senior IPS officer comes under scanner: "Reports suggest that Goswami had also played a crucial role in shifting the IPS officer from one paramilitary force to another without consensus of chiefs of either forces."
Feb 4, 2015 Saradha boot for home secy - Call to stall Matang arrest backfires : "Matang, who has been charged with criminal conspiracy, cheating and misappropriation of funds related to Saradha Realty, was minister of state in the PMO when P.V. Narasimha Rao was Prime Minister. Matang wielded considerable influence then."
Feb 4, 2015 Home Secretary sacked, CBI recording of chat with Saradha accused sealed his fate: "Sources said that when CBI officials went to arrest Matang Sinh, he resisted arrest and flaunted his “high-level contacts.” Subsequently, the CBI let him use the agency’s phone and when he called up Goswami on it, that conversation was recorded."
Feb 3, 2015 SC allows SIT to probe corruption case against Bhujbal: "directing a SIT probe into allegations of kickbacks and money laundering against NCP strongman Chhagan Bhujbal during his tenure as public works department (PWD) minister in Congress-NCP government."
Feb 3, 2015 The resilience of briefcase politics
Feb 3, 2015 British journal eyes corruption in India's medical schools
Feb 3, 2015 Corruption Currents: Money Laundering Claims Fly Across India
Feb 3, 2015 Top MHA official faces probe for bid to ‘stall’ Saradha arrest: "CBI sources said investigations into the Saradha scam had revealed that Sinh had close links with “the higher echelons of the bureaucracy”, and had influenced appointments to key positions. As a result of “this deep nexus”, he was allegedly extorting money by flouting his close proximity to bureaucrats"
Feb 1, 2015 Saradha scam: Arrested former union minister Matang Singh hospitalised: "Former Union Minister Matang Singh, who was arrested on Saturday by the CBI in connection with the multi-crore rupees Saradha scam, has been admitted to a hospital after he complained of stomach ailments."
Jan 31, 2015 Saradha Scam: CBI Arrests Former Union Minister Matang Sinh: "his alleged "deep nexus" with a senior bureaucrat in the Home ministry, who had purportedly helped him evade arrest."
Jan 27, 2015 Time to Reform Food Corruption of India: "The leakage of foodgrains supplied to the public distribution system (PDS) is as high as 48 per cent."
Jan 25, 2015 Corruption in FCI is frightening; revamp report addresses root causes: Shanta Kumar
Jan 24, 2015 The BMJ calls for action over illegal payments to India's private medical colleges
Jan 24, 2015 UCO Bank under ED scanner over Rs 20,000 crore hawala scam: "Eight foreign nationals (seven Iranians and one from Azerbaijan) visited India on student visas, created bogus companies in Chandigarh and opened accounts with UCO Bank in probable collusion with lower-rung officials. Their sole purpose was to divert funds to Dubai and Iran"
Jan 24, 2015 UCO Bank under ED scanner over Rs 20,000 crore hawala scam: "Eight foreign nationals (seven Iranians and one from Azerbaijan) visited India on student visas, created bogus companies in Chandigarh and opened accounts with UCO Bank in probable collusion with lower-rung officials. Their sole purpose was to divert funds to Dubai and Iran"
Jan 24, 2015 Chit fund scam: CBI arrests Seashore Group director: "CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam."
Jan 23, 2015 Another plaint against CM in Arkavathi case: "Another complaint filed against the chief minister before the Justice H S Kempanna Commission has claimed that the chief minister deleted 700 acres from Arkavathi Layout on March 31, 2014."
Jan 22, 2015 Bar baron who challenged Mani and shook Kerala: "has come up with audio recordings in which bar hotel owners were reportedly heard discussing bribes they had paid to Finance Minister K M Mani for renewal of their liquor licence. Last November, Ramesh said their association had paid Rs 1 crore against the minister’s demand of Rs 5 crore"
Jan 21, 2015 'CBI to question Mukul Roy next week': "Sources tell TIMES NOW that West Bengal Chief Minister Mamata Banerjee's aide Mukul Roy is likely to appear before Central Bureau of Investigation either on 28th or 29th January."
Jan 21, 2015 Kerala: Finance minister K M Mani took 5 Cr bribe, claims a new audio: "Animon claims that Mani had demanded Rs 30 crore as bribe for not letting the case to be reopened - the 418 bars closed on March 31 last year and to let only 312 bars function."
Jan 21, 2015 Dayanidhi Maran's former secretary held: "The CBI on Wednesday arrested three persons in connection with an alleged illegal telephone exchange that purportedly functioned at the Chennai residence of former Telecom Minister Dayanidhi Maran."
Jan 20, 2015 Special court summons Madhu Koda, eight others in coal scam case: "Former Jharkhand Chief Minister Madhu Koda has been summoned by a special CBI court to face trial in a coal block allocation case after it took cognizance of the chargesheet submitted by the CBI"
Jan 20, 2015 SC grants bail to former Karnataka minister and mining baron Janardan Reddy: "A bench led by Chief Justice H L Dattu granted Reddy bail on a bond of Rs 10 lakh and asked him not to enter Bellary, Anantpur and Cudaapah."
Jan 20, 2015 Hindalco coal block: CBI examines Ex-Prime Minister Manmohan Singh: "The court had also asked the CBI to examine Singh’s personal secretary, B V R Subramanyam, and “re-examine” former principal secretary T K A Nair."
Jan 17, 2015 Pune: #SingledOut at fast food chain?: "In an unexpected behaviour an eight-year-old street child was allegedly turned out of the American fast food giant McDonald's in Pune. The staff thought that he didn't quite fit inside the restaurant. The incident was reported on social networking by a Mumbai based professional -- and the alleged discrimination has stroked off a major controversy."
Jan 16, 2015 Madan Mitra Remanded to 14 Days' Jail Custody: "West Bengal Transport Minister Madan Mitra, who was arrested by CBI in connection with the Saradha chit fund scam, was today remanded to 14 days' judicial custody by a court here."
Jan 14, 2015 Saradha scam: ED questions Hyatt Regency, Kolkata officials: "The Enforcement Directorate (ED) questioned officials of Hyatt Regency Hotel in Kolkata on Wednesday in connection with the Saradha scam."
Jan 13, 2015 Prashant Bhushan seeks SIT probe against CBI ex-chief on coal scam
Jan 12, 2015 CBI Examines Whole-time SEBI Member in Saradha Scam
Jan 12, 2015 Mamata's key aide Mukul summoned by CBI, claims innocence: "Top Trinamool Congress leader Mukul Roy has been asked by CBI to appear before it in the Saradha chit fund scam probe"

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