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Feb 17, 2013 From Jeep scandal to helicopter deal: A brief history of defence scams: "After Independence the Indian government signed a deal with a company in England to supply 200 Jeeps. The contract was worth Rs 80 lakh but only 155 Jeeps were delivered."
Feb 17, 2013 CBI follows TIMES NOW's Milan files trail: "Guiseppe Orsi - the former Chief of the Italian defence giant Finemccanica - face of the Italian chopper scam - but for India - it's beyond choppers - it's Armsgate - as the Central Bureau of Investigation (CBI) rushes its team to Italy - to find the money trail and the trail of middlemen involved not just in this case - but many deals before."
Feb 17, 2013 AgustaWestland scam is tip of the iceberg: "The defence sector is the most convenient place for unscrupulous deals. Almost all activities here are shrouded in secrecy, supposedly for the sake of protecting the country's national security interests"
Feb 15, 2013 Charge sheet says €100,000 given to Tyagi brothers
Feb 15, 2013 भारत की वह ‘द फैमली’ कौन है जिसे 200 करोड़ की रिश्वत मिली :भाजपा
Feb 13, 2013 Kickbacks came through monthly remittances, ended Dec 2012: Italy: "a monthly payment of Euro 510,000 was being made to the IDS companies and that no taxes were being paid on the same."
Feb 13, 2013 Money came through bogus engineering contracts, says Italian probe: "middlemen were paid at least Euro 400,000 upfront by Finmecannica for bribing officials in India and that the rest of the kickbacks came thorough inflated bills and invoices that were in the guise of engineering contracts."
Feb 13, 2013 Why no probe in India, because firm from Italy? BJP; NDA started deal, retorts Cong: "it is admitted by the Italian prosecution that huge commission has been paid"
Feb 13, 2013 Key middleman's confession: Met ex-IAF Chief S P Tyagi 6-7 times: "The middleman, Guido Haschke, has also said that he received 20 million euros as commission and of this, 12 million euros were passed on to S P Tyagi's Delhi-based businessmen cousins Julie Tyagi, Docsa Tyagi and Sandeep Tyagi."
Feb 13, 2013 Bastawade's life under threat?: "A TIMES NOW investigation ensured the kingpin in the 4000 crore mining scam was brought to book. Sources say that the mining scam kingpin is now facing a threat and ED has asked for a separate cell for him. Is there a threat to Bastawade's life?"
Feb 13, 2013 Listen: Alleged conversation between CBI prosecutor and one 2G accused: "The CBI suspects its own prosecutor AK Singh of aiding one of the accused in the 2G scam case."
Feb 13, 2013 2G: CBI finds its own prosecutor colluding with accused: "It has been a case which has involved some of the biggest names in politics, corporate India and the bureaucracy. For the last three years, the 2G case has become synonymous with a corrupt system and has had many twists and turns."
Feb 13, 2013 Govt acts after Italian arrest: "11 months ago, TIMES NOW exposed how Italian Defence giant Finmecannica was offering kickbacks for defence deals. The Indian Government has found itself in a tight spot yesterday (Feb 12), with the arrest of the top Defence company CEO in Italy. Almost a year after TIMES NOW raised questions on dodgy defence deals, the Indian Government has finally plunged into action seeking a CBI probe. But, why did the Defence Ministry not act for a year, despite the ongoing investigation in Italy?"
Feb 13, 2013 Chopper scam: Massive political war breaks out: "The defence chopper scam has now turned into a huge political fight. The Opposition has slamed the Indian Government over the deal, raising questions on who got the bribes. And after one year, BJP acknowledges TIMES NOW investigation, points out proof to government. And after one year, BJP acknowledges TIMES NOW investigation, points out proof to government and demands answers. And, under pressure from the Opposition, the government says necessary action will be taken and all assistance will be provided to the CBI for the inquiry."
Feb 13, 2013 Former Air Chief in chopper scam?: "Italian investigators on Tue (Feb 12) alleged that business conglomerate Finmeccanica bribed former Indian Air Force chief S P Tyagi to swing the controversial AgustaWestland VVIP chopper deal in favour of the company. The allegation is made in a preliminary inquiry report of the suspected corruption in the Rs 3,546 crore deal filed by prosecutors in Italy. Air Chief Marshal (Retd) S P Tyagi says he had retired at the time of the deal."
Feb 13, 2013 Chopper scam: Former air chief denies charges: "Former IAF Chief Air Chief Marshal S P Tyagi today refuted allegations that he was paid bribes to swing a Rs 3,600 crore deal for procuring 12 choppers from Italian firm Finmeccanica to ferry VVIPS."
Feb 13, 2013 Sellout for kickbacks: "Of all the depths that the corrupt can fall to selling the nation and national security is a low you cannot sink beyond. When TIMES NOW exposed the offer of commissions by Agusta Westland we expected the govt to reopen every file linked to the 3700cr chopper deal that the same company had signed a few months earlier. Instead of acting the govt for some reason closed the file and gave the Italian co. a clean chit in a matter of days. Now as we continue the most detailed investigation we would like to place on record that our investigation is only aimed against the corrupt including those who have been or are in uniform not the hundreds of thousands who serve with or under them."
Feb 13, 2013 Was Aeromatrix a front for someone?: "The 568 page report by Italian investigators into the 3700 crore defence chopper scam has put the spotlight firmly on India , and in particular on a Chandigarh based IT outsourcing firm called Aeromatrix Info Solutions Ltd. The 2 Italian middlemen Carlo Gerosa and Guido Haschke named in the report are alleged to be major shareholders of this Company, which also has many Indian players. It has become quite clear, that an important part of the Defence Chopper scam is the Aeromatrix puzzle. Is this company being used as a front for someone? If yes, then who exactly is the beneficiary?"
Feb 13, 2013 Chopper scam: The Italian probe report: "They penetrated into the system, compromised national security and yet the government sat still and did nothing. But in the last 24 hours since the Italian arrest there have been tremors in the corridors of power, 11 months after Times Now exposed how kickbacks were still being offered for defence deals we bring you for the first time access the complete 59 page report into the chopper kickback scam."
Feb 13, 2013 Chopper scam: Why did ED do nothing?: "In early 2012, Enforcement Directorate received crucial documents at their headquarters one by one. The key Documents blew the lid off from the biggest defence scam after Bofors. The whistleblower in the case, C Edmond Allen put the spotlight the commission received by his estranged Indian partner who happened to be a man currently lodged inside the Tihar Jail. This man named Abhishek Verma is also an accused in the navy war room leak case. Now, after TIMES NOW report of the chopper scam the Enforcement Directorate swung into action following the trail of the alleged kickbacks received by middlemen in the chopper scam."
Feb 13, 2013 Chopper scam the new Bofors: "The 3700 crore AugustaWest chopper kickback scam has rekindled the memory of the infamous Bofors scandal of the nineteen eighties. The Bofors scandal, which had hit the then Rajiv Gandhi government badly, shook the nation like never before and redefined Indian politics in the late eighties and early nineties."
Feb 13, 2013 Chopper deal called off: "As the scam in the AgustaWestland chopper deal unfolded, India has put on hold the remaining payment of Rs 2,400 crore along with the delivery of the nine helicopters from the company, pending the outcome of the CBI probe. India has already received three of the 12 helicopters for which the deal was struck in 2010 for Rs 3,600 crore. Three of the remaining helicopters were to arrive here next month, while the remaining six were to be delivered later this year."
Feb 13, 2013 Italian chopper deal: A chronology of events: "Under fire over allegations of kickbacks in the Rs 3,600 crore VVIP chopper deal, the government on Wednesday asserted that nobody found guilty will be spared and if wrongdoings were found by the CBI, the contract can be scrapped. 'Nobody will be spared whatever may be the consequences,' Defence Minister AK Antony told reporters on the alleged Italian chopper scam."
Feb 13, 2013 Chopper deal: Italian probe names Ex-Air Chief: "An Italian probe has named former Air Chief SP Tyagi in its AgustaWestland chopper deal corruption investigation. The preliminary report alleges SP Tyagi tweaked certain requirements to enable Italian firm AgustaWestland bag the Rs 3,546 crore chopper deal."
Feb 13, 2013 Ex-IAF chief in the dock over 'corrupt' chopper deal: "A day after the Italian police arrested defence company Finmeccanica's CEO Giuseppe Orsi in an ongoing corruption inquiry, there are more details emerging. Reuters now reports that three cousins of former Indian Air Force Chief SP Tyagi allegedly helped twist rules in a helicopter tender won by AgustaWestland."
Feb 13, 2013 Is CBI unable to handle pressure in high profile corruption cases?: "The CBI chief admits to the JPC there is evidence of prima facie collusion between its sacked 2G prosecutor and Unitech MD."
Feb 13, 2013 CBI admits to collusion in 2G case, probe may widen: "A day after the big CNN-IBN expose in connection with the 2G spectrum allocation scam case, the Central Bureau of Investigation (CBI) director appeared before the Joint Parliamentary Committee (JPC) on Tuesday, and admitted to a collusion between its prosecutor AK Singh and Unitech MD Sanjay Chandra. Also, the CBI has sent the tapes for forensic examination. According to sources, the probe may widen to focus on other accused as well."
Feb 12, 2013 Under Supreme Court’s nose, conspiracy hatched to destroy 2G case: "Tapes suggest prosecutor, accused Sanjay Chandra (C), and star witness colluded to vitiate SC directions to CBI."
Feb 12, 2013 Ex-Air Chief Tyagi was bribed to swing chopper deal, Italy probe report says: "Italian investigators Tuesday alleged that business conglomerate Finmeccanica bribed S P Tyagi when he was chief of the Indian Air Force to swing the controversial AgustaWestland VVIP chopper deal in favour of the company."
Feb 12, 2013 Rs 4000-cr deal, Rs 470-cr bribe?: "Another scam unfolded today with the arrest of the head of a state-owned Italian aerospace company that is suspected of paying bribes of about Rs 362 crore in India to get orders for helicopters to ferry Indian VVIPs, prompting the government to order a CBI probe."
Feb 12, 2013 2G: JPC to quiz CBI chief over alleged prosecutor-accused nexus: "It is the last hearing of the Joint Parliamentary Committee looking into the 2G scam on Tuesday. CBI director Ranjit Sinha and Telecom Secretary R Chandrashekhar are scheduled to appear before the committee and are likely to be quizzed over the latest 2G twist revealed by CNN-IBN."
Feb 12, 2013 2G: New allegations reflect sad state of CBI, says Jaswant Singh: "Senior BJP leader Jaswant Singh who is a member of the JPC has hit back at the government over the 2G scam. He said the new revelation reflects the sorry state of the investigating agency and its collusion with the government."
Feb 12, 2013 AgustaWestland deal: Italy arrests Finmeccanica chief: "In a big development in Italy that may have huge repercussions in India, the head of Italian defence group Finmeccanica, the owners of AgustaWestland, has been arrested over ongoing corruption investigations into his group."
Feb 12, 2013 Defence Ministry refers Augusta Westland case to CBI: "The development came after the Italian police arrested the head of Italian government-controlled defence group Finmeccanica SpA on February 12. According to sources, the delivery of the remaining nine of 12 choppers is also slated to be put on hold in wake of the arrest."
Feb 12, 2013 I don't think it's such a big offence: CBI chief: "CBI Director Ranjit Sinha confirmed that the central investigating agency has registered a Preliminary Enquiry report, which names the lead 2G prosecutor AK Singh and Unitech MD Sanjay Chandra.–"
Feb 12, 2013 2G collusion: What this means for the case: "The CBI has registered a Preliminary Enquiry report, which names the lead 2G prosecutor AK Singh and Unitech MD Sanjay Chandra."
Feb 11, 2013 Rags to riches story of Janardhan Reddy’s secretary: "Mehfuz Ali Khan was only a private secretary to jailed mining baron G Janardhan Reddy. But he seems to be not an ordinary person as his bank account shows that the total transactions he made was whopping Rs 103.09 core in just nine months. Besides he had also owned 250 acres of land near Bangalore International Airport."
Feb 8, 2013 WB companies in major rail freight evasion scam: "The state and the taxpayer are losing crores of railway revenue to freight evasion even though CNN-IBN had first reported on the freight evasion scam in September 2011. CNN-IBN has now accessed seven demand notices sent to companies in West Bengal, including the Rashmi group, which was accused of evading freight rates to the tune of Rs 660 crore."
Feb 8, 2013 'Being A Change Agent': "'We may not be able to wipe out corruption, but endeavour to uncover instances of crony capitalism. Government should be seen to support enterprise per se and not particular entrepreneurs'"
Feb 8, 2013 CAG publicly slams government: "The fresh remarks made by Comptroller and Auditor General Vinod Rai against the UPA dispensation on Friday (February 8) triggered a war of words, with the government attacking him and the opposition throwing its weight behind him."
Feb 7, 2013 Robert Vadra deals: Move to break me down psychologically, alleges Khemka: "“They want to harass me. They want to break me down psychologically,” the 1991-batch IAS officer alleged. He claimed that vested elements had the support of some mandarins in the government as he had exposed alleged land scams during his previous postings."
Feb 6, 2013 Should Kalmadi step down from Parliament, sports bodies till his name is cleared of all charges?: "A special CBI court on Monday framed charges against Suresh Kalmadi for allegedly favouring Swiss Timing in the run up to the Commonwealth Games and causing a loss of Rs 95 crore to the exchequer."
Feb 5, 2013 ‘BSP netas used bank to launder cash’: "The bank is linked to BSP Rajya Sabha MP Akhilesh Das Gupta. His wife, Alka, a former head of the bank who is still on its board"
Feb 4, 2013 In public interest, Haryana govt acquired land from farmers, gave to Vadra, scores of builders at throwaway rates: report: "The Haryana government acquired nearly 1,350 acres of land from poor farmers and then parcelled them off to score of builders, including that of Sonia Gandhi's son-in-law Robert Vadra's firm, through over 200 land deals"
Feb 4, 2013 Court slaps cheating charges against Kalmadi, 9 others: "A Delhi court Monday formally slapped charges of forgery and cheating against former Commonwealth Games Organising Committee chief Suresh Kalmadi and nine others in a corruption case related to the 2010 Commonwealth Games. The BJP welcomed the move and sought action also against Chief Minister Sheila Dikshit for alleged lapses."
Feb 4, 2013 Athletes want Kalmadi axed as AAA boss: "Suresh Kalmadi, who has been chargesheeted by the CBI in CWG scam, has been heading the Asian Athletics Association since 2000."
Feb 4, 2013 Rs 71.73 lakh paid for Shilpa Shetty’s performance to ‘fulfill wish of Kalmadi’: "A Delhi court dealing with a CWG related corruption case today said two of the accused had paid Rs 71.73 lakh for cinestar Shilpa Shetty's performance in the closing ceremony of 2008 CWG Youth Games at Pune 'merely to fulfill the last moment wish' of Suresh Kalmadi."
Feb 2, 2013 High corruption risk in defence purchases by India: Study: "India is among the countries that suffer from "high corruption risk" in defence purchases, one of the most elaborate global assessments of corruption in the high spending sector has concluded."
Feb 2, 2013 Mining scam kingpin spills the beans: "A day after TIMES NOW unraveled Rs 4000 cr mining kingpin Anil Bastawade's web of deceit, sources in the Enforcement Directorate (ED)have confirmed that Bastawade has confessed to money laundering. Sources also said that Bastawade has confirmed his link with former Jharkhand Chief Minister Madhu Koda and his key aides Sanjay Chaudhary and Manoj Punamiya."
Feb 2, 2013 Can Dental Council members indulge in corruption without support from top?: "Dr Usha Mohandas, who is the Former Member of the Dental Council of India and Founder President Dentists Against Corruption in Dental Education asked, 'When you are heading the body which is responsible primarily for the education of youngsters and your junior is involved in corruption, how can you claim that you did not know anything about it?'"
Feb 2, 2013 Dental Council of India: The history of controversies: "In a fresh twist to the Dental Council scam, letters written by the members of Dental Council of India (DCI), accessed exclusively by CNN-IBN, have raised serious questions against the present Chairman of the Council, Dr Dibyendu Majumdar. This is clearly not the first time when the Dental Council of India is making headlines. CNN-IBN had reported on the story three years back."
Feb 1, 2013 Mining scam: Web of deceit - Part 6: "Days after the arrest of Rs 4000 cr mining scam kingpin, Anil Bastawade, former Jharkhand chief minister Madhu Koda's aide, TIMES NOW accessed the detailed Income Tax department's report on Koda, called 'Empire of Madhu Koda'. In its assessment report in 2010, the I-T has revealed how Koda and his aides invested their ill-gotten money in sectors like mining, electrification, media, healthcare, real estate. I-T report also showed the details of Koda's Mumbai and Kolkata connections, foreign transactions and illegal gratifications."
Feb 1, 2013 Mining scam: Web of deceit - Part 5: "Anil Bastawade, aide of Jharkhand chief minister Madhu Koda and the Rs 4000 cr mining scam kingpin, deported from Jakarata to India and is now in custody of the Enforcement Directorate (ED). With the arrest of Bastawade a web of deceit has opened. Part 5 of TIMES NOW's investigation reveals the mining scam trail. TIMES NOW reveals the full hawala trail of mining scam from India to Indonesia to Dubai and back to India."
Feb 1, 2013 ED begins search for Koda's aide Chaudhary: "The Enforcement Directorate (ED) on Friday (February 1) began the search for former Jharkhand Chief Minister Madhu Koda's aide Sanjay Chaudhary who was also involved along with Anil Bastawade in the Rs 4000-cr mining scam. Chaudhary was in direct touch with Bastawade who was tracked down by TIMES NOW. Seven months ago, TIMES NOW traced mining kingpin Anil Bastawade to Indonesia, thereafter exposing another key link in the Rs. 4000 crore scam - Chaudhary and his brother Dhananjay - who allegedly helped route Madhu Koda's ill-gotten money to UAE."
Feb 1, 2013 Mining scam: Web of deceit - Part 4: "The Enforcement Directorate (ED) has revealed to TIMES NOW that former Jharkhand Chief Minister Madhu Koda's aide Sanjay Chaudhary is likely to get away if action is not taken against him soon in the 4000-cr mining scam. Anil Bastwade, the key aide of former Jharkhand Madhu Koda, who was recently nabbed from Indonesia for his involvement in the mining scam, has named Sanjay Chaudhary as the man who had Madhu Koda's links in Dubai."
Feb 1, 2013 Mining scam: Web of deceit - Part 3: "Enforcement Department probing the Rs 4000 cr mining scam points to the involvement of Dubai-based M/s Blue Techno and Sanjay Choudhary who has been described as former Jharkhand chief minister Madhu Koda's shadow man. Choudhary is Managing Director of Blue Techno Project in which kingpin and Koda's aide Anil Bastawade has a significant share. Income Tax department uncovered that during Madhu Koda's less than two-year stint as CM, his aide Sanjay Choudhary invested in 5 mines abroad. Koda is said to have admitted during questioning that he knew Sanjay Choudhary but claimed he had no business deals with him."
Feb 1, 2013 Mining scam: Web of deceit - Part 2: "TIMES NOW in the Rs 4000 cr mining scam trail reveals that Anil Bastawade, former Jharkhand chief minister Madhu Koda's aide, has used the bribe money from India to buy shares in Indonesia. Enforcement Directorate (ED) visited these 4 islands on Jan 28 after Bastawade revealed that he had made investments in the coal blocks present in these islands. ED is yet to estimate the worth of the coal blocks owned by Bastawade in these 4 islands. and, Bastawade was in direct touch with the main accused in the Rs 4000 cr mining scam, former Jharkhand chief minister Madhu Koda."
Feb 1, 2013 Mining scam: Web of deceit - Part 1: "Income Tax document titled 'empire of Madhu Koda' which reveals the links of all the mining scam kingpins. The 2009-10 I-T assessment report of Manoj Punamiya, an accused in the scam, exposes that the Enforcement Directorate (ED) had it for a good two years but no action was taken on it. The investigating agencies have been sitting on the report of one of India's biggest political scams. The Supreme Court on Jan 29 granted 45 days to ED to complete its probe against former Jharkhand Chief Minister Madhu Koda for his alleged role in a money laundering case."
Feb 1, 2013 DCI members' letters raise questions against Chairman: "In a fresh twist to the Dental Council scam, letters written by the members of Dental Council of India (DCI), accessed exclusively by CNN-IBN, have raised serious questions against the present Chairman of the Council, Dr Dibyendu Majumdar. In one of the letters, written by a member of the DCI Dr Joseph Issac to the Union Health Ministry, questions the manner in which the Council is being managed to suit private colleges."
Jan 31, 2013 ED gets 10-day custody of Bastawade: "A special court on Thursday (January 31) allowed the Enforcement Directorate's request to take Anil Bastawade, an aide of former Jharkhand chief minister Madhu Koda, into remand for 10 days in connection with a multi-crore money laundering case."
Jan 31, 2013 4000 cr mining scam gets murkier: "TIMES NOW traced mining kingpin Anil Bastawade to Indonesia, thereafter exposing another key link in the Rs. 4000 crore scam- Sanjay Chaudhary and his brother Dhananjay, who allegedly helped route former Jharkhand Chief Minister Madhu Koda's ill-gotten money to UAE. But despite that, there has been no action from the CBI, who has still not made any attempt to extradite the Chaudhary brothers, raising questions on whether there is a concerted effort to go slow in the case and who exactly is protecting Koda's man Friday."
Jan 30, 2013 Will mining scam kingpin spill the beans?: "Anil Bastawade extradited from Jakarta on a flight via Hong Kong seated in the last row on Air India flight 317 trying to hide his face from TIMES NOW cameras. The mining kingpin arrested by Enforcement Directorate (ED) on landing in New Delhi."
Jan 30, 2013 14 days judicial custody for Anil Bastawade: "The TIMES NOW expose has led to the reopening of the Rs. 4000 Crore mining scam, and the kingpin Anil Bastawade has been sent to 14 days' judicial custody."
Jan 30, 2013 Coal scam: ED arrests Madhu Koda aide Anil Bastawade: "The Enforcement Directorate has arrested former Jharkhand chief minister Madhu Koda's aide Anil Bastawade. He was brought back from Jakarta on Tuesday night where he was arrested on January 21 on an Interpol notice."
Jan 30, 2013 Anil Bastawade's rise in fortunes 'shocked' relatives: "As per the chargesheet filed last year, Bastawade is alleged to have purchased assets to the tune of Rs 250 crore in UAE from money generated from illegal activities during Koda's regime."
Jan 30, 2013 Realty giants in web of firms linked to Maya's brother: "Anand Kumar's flagship, The Hotel Library Club Pvt. Ltd, is the only one among his at least 50 companies — together estimated to be worth over Rs 750 crore in end-March 2012— that existed before 2007."
Jan 29, 2013 ED: Will prove Bastawade-Koda link: "As the Rs 4000 cr mining scam kingpin Anil Bastawade, a fugitive businessman and a close associate of former Jharkhand Chief Minister Madhu Koda, is being deported to India from Indonesia over alleged money laundering charges, the Supreme Court has granted the Enforcement Directorate (ED) one more month's custody of former Jharkhand chief minister Madhu Koda. The ED has said that they will confront Koda with new evidence and prove the direct link between Koda and Anil Bastawade."
Jan 29, 2013 Blamegame between ED and MEA?: "Ahead of mining scam kingpin Anil Bastawade's arrival in India, massive blamegame breaks out between authorities over how and why Bastawade was able to evade the law for 4 years."
Jan 29, 2013 Crucial documents show Bastawade-Koda link: "TIMES NOW has accessed crucial Enforcement Directorate (ED) documents nailing Rs 4000 cr mining scam kingpin Anil Bastawade and showing the link between him and former Jharkhand chief minister Madhu Koda. Anil Bastawade, a fugitive businessman and a close associate of former Jharkhand Chief Minister Madhu Koda, was detained in Indonesia following an Interpol notice against him on alleged money laundering charges."
Jan 29, 2013 Tracked by TIMES NOW, now dragged back: "7 months after TIMES NOW exposed Rs 4000 cr mining scam kingpin Anil Bastawade by tracking him to his hideout in a remote island off Jakarta, Indonesia, he is arriving in India tonight (Jan 29) at 9.30 PM via an Air India flight."
Jan 28, 2013 Mining scam kingpin Bastawade to be flown back to India: "After over seven months of TIMES NOW investigation, Rs 4000 crore mining scam kingpin and former Jharkhand Chief Minister Madhu Koda's aide, Anil Bastawade, has been detained in Jakarta, Indonesia."
Jan 28, 2013 Taj Corridor scam case: SC issues notice to Mayawati: "to examine afresh a plea seeking prosecution of former Uttar Pradesh Chief Minister Mayawati in the Rs 17 crore Taj Corridor scam case without sanction of the Governor."
Jan 26, 2013 Anil Bastawade detained by Indonesia: "Four years after the 4000-crore mining scam in Jharkhand was unearthed, the kingpin of the scam and former Chief Minister Madhu Koda's key aide Anil Bastawade went underground. He was almost forgotten by the investigating authorities till TIMES NOW tracked him down in Indonesia and exposed how the business was escaping the law."
Jan 26, 2013 10 years in jail for former Haryana CM: "A Delhi Court has pronounced its order on the quantum of jail sentence for former Haryana Chief Minister Om Prakash Chautala and his son Ajay Chautala. Chautala has been sentenced to 10 years in jail. He has been convicted in connection with a teacher recruitment scam."
Jan 26, 2013 Should politicians charged with serious crimes be tried in fast track courts?: "Former Haryana Chief Minister Om Prakash Chautala and his son have been sentenced to 10 years in jail for a scam."
Jan 26, 2013 Om Prakash Chautala, son get 10 years in jail, INLD protests
Jan 26, 2013 Graft case: Ex-Jharkhand CM Koda's aide detained in Jakarta: "The noose seems to be tightening around former Jharkhand CM Madhu Koda. Sources have indicated that Enforcement Directorate (ED) officials will be heading to Jakarta soon to gain custody of Madhu Koda's aide Anil Adinath Bastawade, who was detained at Jakarta by immigration authorities on January 19."
Jan 26, 2013 Teachers recruitment scam: Chautala, son sentenced to 10 years in jail: "Former Haryana chief minister OP Chautala and his son Ajay Singh were on Tuesday sentenced to 10 years in jail for their involvement in the teachers' recruitment scam. Eleven others, including the three main accused in the case - Sanjiv Kumar, Vidya Dhar and Sher Singh Badshami - were also awarded a 10-year jail term."
Jan 26, 2013 CBI raids Dental Council members at 8 places across India: "The Central Bureau of Investigation on Wednesday conducted raids on Dental Council of India members at eight places across the country. The raids were conducted in Hyderabad, Chennai, Mangalore and Bangalore among other places."
Jan 26, 2013 JBT scam: Future of over 300 teachers hangs in the balance: "The future of more than 300 teachers in Haryana is hanging in the balance after former Chief Minister Om Parkash Chautala and his son Ajay Chautala were sentenced to 10 years in jail in the Junior Basic Training scam. Teachers at the heart of the Junior Basic Training scam do not know what the future holds for them."
Jan 21, 2013 Rise, fall, rise and downfall: "His crime record shows him as having allegedly smuggled watches as a young man, having been indicted as an accessory to murder, and now as being convicted for corruption. His political career has seen him as Haryana chief minister for varying periods, ranging from a low of five days to a full term of five years"
Jan 19, 2013 Quick facts about Haryana's JBT Scam: "The Junior Basic Teacher scam, broadly known as the JBT scam, involved illegal recruitments of over 3000 Junior Basic Teachers in Harayana by changing the original list of selected candidates."
Jan 19, 2013 'चौटाला अलमारी काटकर सूची बदलना चाहते थे': "जेबीटी अध्यापक घोटाला मामले में कथित विसल-ब्लोअर आईएएस अधिकारी संजीव कुमार के अनुसार हरियाणा के पूर्व मुख्यमंत्री ओम प्रकाश चौटाला चाहते थे कि असली सूची को नकली सूची से कथित तौर पर बदलने के लिए अलमारी के पिछले भाग को काट कर यह काम किया जाए."
Jan 16, 2013 Chautala main conspirator of recruitment scam, court says
Jan 16, 2013 Recruitment scam: Ex-Haryana CM Om Prakash Chautala convicted, arrested: "Former Haryana chief minister Om Prakash Chautala, his MLA-son Ajay Chautala and 53 others were convicted on Wednesday by a Delhi court for the illegal recruitment of over 3000 junior basic trained (JBT) teachers in the state."
Jan 14, 2013 Stock Guru scam: IT officer raided for ‘Rs 60-cr bribe’: "in connection with the Rs 500-crore Stock Guru India scam. An IRS officer of 2006 batch, Yogendra Mittal, has been detained and is likely to be arrested for allegedly taking a bribe of nearly Rs 60 crore for favouring the accused"
Jan 14, 2013 SC notice to CBI, BSNL over misuse of public office by Maran: "The Supreme Court has issued notices to the CBI and BSNL on a PIL alleging misuse of public office by former telecom minister Dayanidhi Maran. The petition alleges that Maran had set up a BSNL exchange in Chennai and routed the lines to Sun TV offices."
Jan 1, 2013 Maha govt completes SIT for multi-crore irrigation scam probe: NCP leader Ajit Pawar had resigned from the state cabinet after reports of irregularities emerged last year.
Jan 1, 2013 Cash transfer: Whiff of scam in soon-to-be-rolled out UPA game-changer scheme - Times of India
Jan 1, 2013 Irrigation scam: SIT to complete probe in 6 months - Hindustan Times
Dec 28, 2012 India’s chief auditor leads battle against corruption: "Rai is not the first auditor general in Indian history to bring a government to its knees — a CAG report into huge kickbacks in the purchase of army field howitzers from a Swedish company contributed to the 1989 election defeat of Rajiv Gandhi’s government."
Dec 24, 2012 HC dismisses Jagan’s bail plea: "VANPIC project’s promoter (industrialist Nimmagadda Prasad) allegedly invested Rs. 854 crore in the companies belonging to Mr. Jagan towards largesses for which the then AP government, led by late YS Rajasekhara Reddy, doled out many favours in the form of awarding the project."
Dec 21, 2012 CBI charges Airtel, Vodafone, ex-telecom secy in 2002 case: "THE CBI Friday filed a chargesheet against telecom firms Bharti Airtel, Vodafone India, Vodafone Mobile and former telecom secretary Shyamal Ghosh, accusing them of criminal conspiracy and criminal misconduct in the allocation of additional spectrum in 2002"
Dec 21, 2012 CWG scam: Court orders framing of charges against Kalmadi: "A Delhi court on Friday ordered framing of charges against sacked Commonwealth Games chief Suresh Kalmadi and 10 others in the CWG scam case. All the accused will be charged with the offence of cheating, forge"
Dec 15, 2012 4 months on, Alagiri's son surfaces: "After being on the run for four months in an alleged illegal granite quarrying scam, Union Minister M K Alagiri's son Durai Dayanidhi surrendered before a court at nearby Melur today, four days after he was granted anticipatory bail by the High Court."
Dec 15, 2012 Granite scam: Durai Dayanidhi surrenders in Madurai court: "Union Steel Minister MK Alagiri's son Durai Dayanidhi on Friday surrendered at a Madurai court four days after being granted anticipatory bail in the granite scam case by the Madras High Court. Accompanied by a"
Dec 15, 2012 Government puts pressure on CBI, alleges former director: "A former CBI director who handled Mayawati's DA case says politicians do put pressure on them and wants the agency to be independent."
Dec 15, 2012  media: Jindal-zee row Lights! Camera! Obscura! The trading of charges between Zee News and the Jindal group is a tangle in which the truth is lost: "It is a 10-second call reportedly placed by one of the Zee editors to Subhash Chandra after a meeting with Jindal officials which has seen the Zee boss, who was once locked in a tempestuous business partnership with the now-beleaguered global media mogul, Ruper Murdoch, getting embroiled in the story."
Dec 14, 2012 Defence Ministry lays claims to Adarsh society land: "The Union Defence Ministry on Friday filed a title suit over the controversial Adarsh Housing Society in Bombay High Court. The title suit claims that the land on which the society is built belongs to the Defence"
Dec 13, 2012 SC grants bail to ex-ministers - Ekka, Rai told to keep off state capital: "Ekka, a former rural development minister, had invested a staggering Rs 4.62 crore in Eco City Resort at Jalpaiguri in Bengal, Rs 2.24 crore in a residential house at Airport Road, Ranchi — in the name of his wife Menon Ekka — Rs 1.44 crore at Shubham Dairy near Irba, Ranchi, Rs 2.03 crore in Ekka Constructions and Rs 1.32 crore in Menon Constructions, both companies headed by his wife."

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