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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"
Jan 11, 2015 A corruption case, with India at the centre, embroils Norway: "allegedly paid $1 million to Gurpreetesh Maini, the son of senior Indian official Jivtesh Singh Maini, to secure a contract with Krishak Bharati Cooperative Limited for an Indo-Norwegian joint venture. “We want to prove that the payments were made to Gurpreetesh Maini because his father held a senior position that could affect Yara’s relationship with the company they wanted to do business with, as well as Yara’s influence on political processes in India,”"
Jan 11, 2015 A corruption case, with India at the centre, embroils Norway: "Top former executives of fertiliser giant Yara face graft charges for paying money to the son of a senior official in the Indian Ministry of Chemicals & Fertilisers."
Jan 11, 2015 Kerala High Court rejects govt plea to withdraw palmolein corruption case
Jan 8, 2015 SAIL Recruitment Scam: Sons of BJP MP, Ex-J'khand Guv Named in Chargesheet: "The sons of BJP Rajya Sabha MP Satyanarayan Jatiya and former Jharkhand Governor Syed Sibtey Razi have been named along with 11 others in the charge sheet filed by CBI in connection with alleged irregularities in recruitments at Bokaro Steel Plant."
Jan 7, 2015 Debate: Kickbacks for #JunkChoppergate - 1: "A day after TIMES NOW exposed how UK armtwisted India into buying junk choppers in 1985, the channel connects the dots to 2012 scam and exposes the full choppergate web. Declassified UK documents have blown the cover over the real story as to why India bought 21 Westland choppers in 1987, choppers which went on to claim 10 Indian lives and were grounded within 30 months. But, nearly 30 years later, it's these very junk choppers which were used as a front for middleman Chirstian Michel to be paid nearly 130 crores which according to Italian prosecutors was part of the kickbacks in VVIP chopper scam."
Jan 6, 2015 BJP asks Noida bosses 25 questions on corruption
Jan 3, 2015 Rajasthan: Mutation of land purchased by Robert Vadra’s firm cancelled: "The government has seized approximately 360 hectares of land that the firm had bought in 2010."
Jan 3, 2015 Son-in-law or son-in-lawless? Let the law decide: "Nobody knows what exactly he did for a living. But everybody is aware that he was treated like a VVIP, minus any duties and responsibilities."
Jan 3, 2015 BJP begins action against Vadra: "BJP began action against Sonia Gandhi's son-in-law Robert Vadra. Rajasthan government has cancelled mutation of 360 hectare of land which was allotted to people displaced from Mahajan Fieldfiring Range in Bikaner. This includes land bought by Robert Vadras Sky Light Hospitality in January 2010 in Gajner and Goliyari villages."
Jan 2, 2015 Saradha group transferred funds to Madan Mitra: CBI to court: "huge funds were transferred to state Transport and Sports Minister Madan Mitra by the Saradha Group and that he had played an active part in connivance with group Chairman Sudipta Sen in the scam."
Jan 1, 2015 Pirate Akhilesh: UP CM says he 'downloaded' PK, gets ridiculed on Twitter: ""People had been telling me for many days to watch PK. I downloaded it a few days ago, but only found the time to watch it last night. I liked it immediately and decided to make it 'tax-free' so that more people can watch it.""
Jan 1, 2015 Tax notice for Robert Vadra's firm: "Robert Vadra's controversial land deals are back under Income Tax scanner. Vadra's firm Skylight hospitality has now been served with a tax notice and the firm has been asked to furnish agreements to purchase and sale of immovable properties since 2005-06. The principal officer has been summoned by I-T department."
Dec 31, 2014 19 BBMP officials charged in TDR scam: "Nineteen BBMP officials have been charged with forgery, cheating and tampering of records in connection with transferable development rights (TDR) scam by Bangalore Metropolitan Task Force."
Dec 31, 2014 Vadra’s firm gets a tax notice: explain land, financial deals: "The I-T, sources said, has sought details of Skylight Hospitality’s transactions with DLF, its association with Onkareshwar Properties and “cost of acquisition of commercial colony licences” in Haryana. Skylight Hospitality held 3.53 acres of land in Manesar, Haryana and 470 acres in Bikaner, Rajasthan"
Dec 28, 2014 Robert Vadra owned excess land in Haryana: Report: "Robert Vadra's murky land deals in Haryana have come back to haunt him. A probe by two senior officers of the Haryana government has found that his company Skylight Hospitality owned land way beyond the prescribed limit in the state at a time when he got the licence for the controversial land in Shikhopur in Gurgaon."
Dec 25, 2014 Most Indian executives have paid bribes, stricter laws required to curb corruption: EY survey
Dec 25, 2014 FIR against Fauji in CLU scam: "a crackdown on land scams by issuing orders to register corruption case against former chief parliamentary secretary Ram Kishan Fauji in the cash-for-change-of-land-use (CLU) scam."
Dec 25, 2014 Suspended labour chief invested heavily in property: Anti-Corruption Bureau: "A week after a retired commissioner of the labour welfare board was booked by the Anti Corruption Bureau (ACB) for amassing assets worth Rs1.4 crore, it has been found that the accused has properties worth several crores across Maharashtra and was under scrutiny by the labour department for over ten years."
Dec 24, 2014 Money in elections root cause of corruption: Ex-CEC Quraishi: "Money generated from scams has begun to play a role in the polling process in India while the need for funds for election is the root cause of corruption, former chief election commissioner SY Quraishi said"
Dec 24, 2014 Family of four sent to jail for 6 years in corruption case: "The court asked Sharma to deposit a fine of Rs 25 lakh and ordered the family to deposit Rs 2.5 crore along with the 7kg of gold recovered from the house and from his different bank lockers to the government treasury."
Dec 20, 2014  Plane Jones Pvt jets are crucial quid pro quo in corporate-politico ties: "The Cobrapost Investigation Reveals Politicians use chartered flights even when commercial flights are available They often resort to personal use They are not making any payments for the flight They are using them not just during election time Even ministers in office do not mind flying in planes provided by industrial houses and corporate bodies Political parties are not disclosing their star campaigners’ travel details to the EC fully"
Dec 19, 2014 Robert #VadraEscapeRoute drafted?: "IAS officer Ashok Khemka has sought registration of an FIR after an RTI filed by him found that two pages of a file pertaining to the controversial DLF-Robert Vadra deal are missing from government records. Admitting that the pages were missing, Chief Secretary P K Gupta said an internal inquiry has been instituted in the matter and efforts are on to reconstruct the file. Khemka, who had over two years back cancelled mutation of the land deal between Robert Vadra's company and DLF, said, official notings pertaining to setting up a three-member committee by the previous Hooda government, which gave clean chit to Vadra's firm, are "missing" from the main file."
Dec 19, 2014 From jail to AC cabin, in one hour - Madan back in state territory
Dec 19, 2014 Coal scam: CBI files progress report in case involving Darda: "A month after a special court refused to accept CBI’s closure report and directed it to further investigate a coal scam case allegedly involving Rajya Sabha MP Vijay Darda and others"
Dec 19, 2014 AAP asks telecom minister to resign over ‘Reliance link’: "alleged impropriety and conflict of interest on the part of Union Telecom Minister Ravi Shankar Prasad and former UPA minister Manish Tewari in connection with Reliance Industries. - See more at: http://indianexpress.com/article/india/india-others/aap-asks-telecom-minister-to-resign-over-reliance-link/#sthash.kY2U4YGK.dpuf"
Dec 18, 2014 How did panel clear Vadra-DLF deal? Official notes are missing, says govt: "Responding to a petition filed by IAS officer Ashok Khemka under the Right to Information Act, State Public Information Officer D R Wadhwa, in an affidavit before the State Information Commission on December 12, has stated: “The undersigned made many efforts to trace out page no. 1 and 2 of the noting of the official file, but could not trace the pages. Hence, the pages could not be provided to the appellant.”"
Dec 17, 2014 Rs 9,300cr black money changes hands in medical seat sale every year: "The White Paper on Black Money in India, published in May 2012, estimated that deposits by Indians in all Swiss banks at the end of 2010 amounted to Rs 9,300 crore or about $1.5 billion. "
Dec 17, 2014 DRI unearths Rs 29,000 cr coal import scam: "The Directorate of Revenue Intelligence has unearthed a scam involving companies inflating the value of coal imports from Indonesia for their power plants thus siphoning money abroad."
Dec 16, 2014 Irrigation scam: ACB registers corruption case against official
Dec 16, 2014 Quiz Manmohan, secy in coal scam case, CBI told: "Former prime minister Manmohan Singh will face questions from the Central Bureau of Investigation (CBI) soon, with a special court on Tuesday directing the probe agency to examine him in a case involving the allocation of coal blocks to Kumaramangalam Birla-promoted Hindalco."
Dec 16, 2014 CPI(M) alleges Kerala Finance Minister K M Mani accepted Rs 27.43 cr in bribes: "He said Mani used to raise the tax in the budget and then bargain with businessmen to reduce the tax proposals. The minister has allegedly taken Rs 5 crore from builders and another Rs 2 crore from stone quarrying units. Besides, he had allegedly accepted Rs 6.40 crore from various business sectors promising to give stay on revenue recovery. He also took money from bakery owners and petroleum dealers to help them enjoy the benefits of lower tax regime,"
Dec 16, 2014 CBI records Chidambaram statement on Aircel-Maxis deal: "the CBI is investigating whether the finance minister was the competent authority to give approval to Maxis subsidiary Global Communication Services Holdings Ltd to invest $800 million in Aircel Ltd in 2006"
Dec 15, 2014 India 3rd on black money list; USD 440-bn flows out in 10 years: "the cumulative illicit money moving out of the country over a ten-year period from 2003 to 2012 has risen to USD 439.59 billion (Rs 28 lakh crore), as per the latest estimates released by the Global Financial Integrity (GFI)."
Dec 15, 2014 Punish those who plundered Jharkhand: PM to voters: "See the irony, Jharkhand has coal and but the state is under darkness.""
Dec 15, 2014 ED attaches assets of Jagan's firms: "“The investigation under PMLA, 2002, by the Enforcement Directorate, revealed that Carmel Asia Holdings Pvt Ltd had received Rs 23 crore and Jagati Publications Ltd had received Rs 45 crore from PR Energy Holdings Ltd. This amount of Rs 68 crore has been received by YS Jagan Mohan Reddy’s companies, in return of undue benefits granted to Penna group of companies like grant of mining leases and alienation of government land,”"
Dec 14, 2014 Maharashtra CM orders probe against Ajit Pawar, Sunil Tatkare in irrigation scam: "Maharashtra Chief Minister Devendra Fadnavis on Friday gave a green signal to the states anti-corruption bureau to conduct an open enquiry against former deputy chief minister Ajit Pawar and state Nationalist Congress Party (NCP) president Sunil Tatkare in the irrigation scam."
Dec 14, 2014 Madhu Koda chargesheeted as accused in coal scam case: "Former Jharkhand chief minister Madhu Koda was on Friday charge sheeted by CBI in a coal blocks allocation scam case. He has been charge sheeted for offences of criminal conspiracy and cheating."
Dec 13, 2014 Saradha scam: CBI arrests TMC minister Madan Mitra, Mamata cries vendetta
Dec 13, 2014 A day in Madan’s life: mobs of fans, flower shower — and CBI custody: "West Bengal Transport Minister Madan Mitra was on Saturday remanded for four days to the custody of the Central Bureau of Investigation, which had arrested him on Friday for his links with the Rs 2000-crore Saradha scam."
Dec 13, 2014 First serving minister to be arrested: "Chief minister Mamata Banerjee declares at Nabanna on Friday evening that “you cannot bring police from Delhi and indulge in goondaism. Chehara guloi gundar moto… cheharagulo dekhlei bhoy kore (their appearances are like those of goondas… One feels scared when one looks at them)”."
Dec 13, 2014 #TMCAttacksMedia: TMC's last resort?: "Trinamool Congress attacked the opposition over their leaders' arrests over Saradha chit fund scam, even dragged the Prime Minister into the controvers, And now, TMC is down to muzzling media. TIMES NOW's crew has been attacked outside the Alipore court today (Dec 13)."
Dec 11, 2014 Bar license bribery case: Vigilance registers case against Kerala minister K M Mani: " he had paid a bribe of Rs 1 crore to Mani in two installments against the minister’s demand for Rs 5 crore."
Dec 10, 2014 CBI issues fresh summons to West Bengal Minister: "West Bengal Transport Minister Madan Mitra has been asked by the Central Bureau of Investigation (CBI) to appear before the agency on Wednesday in connection with the Saradha Chit Fund scam."
Dec 10, 2014 Three firms that bought land from Vadra have records riddled with holes: "These companies, as first reported in The Indian Express on November 27, paid three to seven times the price at which Vadra companies were buying land in the same areas at around the same time."
Dec 10, 2014 Aircel-Maxis selloff case: ED quizzes Maran brothers: "Former telecom minister Dayanidhi Maran and his brother Kalanithi have been questioned by the Enforcement Directorate at its office here in connection with money-laundering charges in the Aircel-Maxis bribery case related to the 2G spectrum scam. "
Dec 8, 2014 Raju sentenced to six months' jail in Satyam scam: "The Special Economic Offences Wing court at Nampally here on Monday convicted former chairman of Satyam Computers B Ramalinga Raju, his brother B Rama Raju and eight others in a multi-crore scam involving the IT firm."
Dec 6, 2014 SIT to probe #BillionaireEngineer: "Controversial Noida Authority official Yadav Singh, accused of amassing illegal wealth, has come under the scanner of the Special Investigation Team (SIT) on blackmoney as it on Saturday (December 6) asked the CBDT to share information with ED so that money laundering charges could be pressed against him and his associates."
Dec 2, 2014 Crorepati engineer: Time to unearth black money at home?: "The Income Tax department has recovered diamonds worth Rs 100 crore, 2 kilos of gold and Rs 10 crore in cash from the residence of tainted Noida chief engineer Yadav Singh."
Nov 30, 2014 Director in the dock, the agency tainted: "In a unique first-time move, on November 20, the Supreme Court ordered the Central Bureau of Investigation Director Ranjit Sinha to keep away from the investigation into the 2G Spectrum scam. This is because prima facie the court has found credible the charges against him that he had attempted to help the accused in the case and delay prosecution in the Aircel-Maxis case involving former Telecom Minister Dayanidhi Maran."
Nov 29, 2014 Noida authority engineer Yadav Singh has Rs 10,000 crore assets, faces CBI probe: "Yadav now faces jail after Income Tax officials raided his residence and recovered diamonds worth Rs 100 crore, Rs 10 crore cash and an Audi ar worth Rs 90 lakh"
Nov 28, 2014 Chasing black money abroad? Here’s Rs 12 crore in babu’s SUV: "Income-tax raids on the chief engineer of Noida, Greater Noida and Yamuna Expressway have yielded Rs 12 crore in cash in an SUV, 2 kg of diamond-studded gold jewellery worth crores and Rs 12 lakh in cash at the engineer's sprawling bungalow in Noida's posh Sector 51."
Nov 27, 2014 Black money rampant in realty deals, reveals sting op: "An undercover operation by investigative website Cobrapost has blown the lid off many real estate companies that it claimed are willing to accept and launder black money in property transactions."
Nov 26, 2014 Custody of Srinjoy Bose extended
Nov 24, 2014 Supreme Court slams Srinivasan for conflict of interest: "The Supreme Court on Monday slammed ICC Chairman N Srinivasan for “presuming” a clean chit on the basis of the Mudgal panel report, saying there was obvious conflict of interest between him heading the board and owning an IPL franchisee."

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