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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 4, 2017 PC's son tampered with proof'
Sep 27, 2017 Jharkhand ex-CM Madhu Koda barred from contesting polls for three years
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 14, 2017 Karti refuses to appear before CBI in Aircel Maxis case
Sep 12, 2017 All of India runs on dynasties, why single me out: Rahul at Berkeley
Sep 11, 2017 I-T dept to attach benami assets of Lalu Yadav, kin
Sep 11, 2017 7 MPs, 98 MLAs under lens for rise in assests
Sep 11, 2017 Karti owns 25 properties abroad, CBI informs SC
Sep 9, 2017 CBI raids premises of Jayanthi Natarajan for irregularities in green clearances during UPA-II: "More than three years after BJP made "Jayanthi tax" a poll issue, the Central Bureau of Investigation (CBI) has filed a corruption case against former Union environment minister Jayanthi Natarajan+ for alleged irregularities in granting and stalling green clearances during her tenure in UPA-II."
Aug 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 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 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 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
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 ED notice to Karti for alleged FEMA violation, Chidambaram says govt can’t silence my voice
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 26, 2017 Kerala man who joined Islamic State dies in Afghanistan drone strike: Family: "“Alhamdulliah. Kabar adakki (Praise be to God, he has attained martyrdom). We are waiting for our turn… in Sha Allah (Inshallah),” read the Telegram"
Feb 13, 2017 SC upholds Sasikala's conviction in disproportionate assets case.: "Sasikala to be taken into custody to serve out the remaining quantum of her 4-year jail term."
Feb 2, 2017 Saradha scam: ED attaches Matang Sinh's assets worth Rs 100 cr: "With this attachment, the total market value of assets attached so far exceeds Rs 700 crore."
Jan 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 26, 2016 Over Rs 100 crore deposited in accounts of BSP and Mayawati’s brother: Reports : "The Enforcement Directorate (ED) on Monday detected cash deposits totalling over Rs 104 crore in an account belonging to the BSP and Rs 1.43 crore in an account belonging to party Supremo Mayawati’s brother Anand in a branch of United Bank of India in New Delhi"
Dec 22, 2016 The man behind India's '$74m wedding': "Justice Hegde said that best quality iron ore was extracted from Bellary mines and exported to China for 6,500 to 7,000 rupees a tonne while the state received a mere 27 rupees as royalty."
Dec 21, 2016 Recruitment scam: ACB files chargesheet against Swati Maliwal: "The Delhi Anti-Corruption Branch on Wednesday filed a chargesheet against DCW chief Swati Maliwal in an alleged case of irregularities in the appointments to the women's rights panel."
Dec 21, 2016 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 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 8, 2016 Bihar Toppers Scam: Ruby Rai Did Not Write Copy Herself: "Till date, over 20 persons have been arrested in connection with the scam, including former Chairman of Bihar School Examination Board Lalkeshwar Prasad and his wife Usha Sin"
Sep 15, 2016 Former Hooda Aide May Be Ousted as UPSC Member: "Chatter Singh, who was raided by the Central Bureau of Investigation (CBI) in the Manesar land scam case, was Principal Secretary to Hooda when he was the chief minister of Haryana."
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 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 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."
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 14, 2016 Court sends Kejriwal's ex-PS to JC till July 27: "Delhi Chief Minister's former Principal Secretary Rajendra Kumar and six others, arrested in an alleged corruption case, were today (July 14)sent to judicial custody till July 27 by a special court after CBI submitted that they were not required for further investigation. Kumar also moved a bail application before court, saying he is no more required for the investigation. The court sought reply from probe agency on his plea and fixed it for hearing on July 21."
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 Bihar toppers scam: Another former BSEB secretary arrested: "Days after the arrest of former Bihar School Examination Board (BSEB) secretary Harihar Nath Jha over his alleged involvement in the Intermediate toppers scam, another former secretary Nivas Chandra was on Monday arrested in connection with this case."
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 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 25, 2016 Bihar toppers scam: Arts topper Ruby Rai arrested: "Bihar's Class 12 "topper" in Arts Ruby Rai, who had said political science is all about cooking, was arrested on Saturday when she appeared for a re-test at the Bihar School Examination Board (BSEB) office,"
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 22, 2016 Former Goa tourism minister Nilkanth Halarnkar booked in land scam case: "Former Goa Tourism Minister Nilkanth Halarnkar and a civil service officer have been booked by the state anti-corruption bureau in connection with a land scam"
Jun 21, 2016 ED Issues Notice to Robert Vadra's Company in Bikaner Land Deal: "The probe is related to the purchase of 275 bigha land allegedly by the company in the Kolayat area of the border town of Bikaner."
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 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 Frequent fliers to get spl facility at airports: "to allow the facility of minimum paper work to film stars and business travellers with a clean record in special immigration counters in select airports."
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."
Jun 1, 2016 Indira Jaising’s NGO barred from receiving foreign funds for 6 months: "Jaising, while functioning as ASG from July 2009 to May 5, 2014, received renumeration of Rs 96.60 lakh"
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 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 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."