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Latest Scams:
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Dec 6, 2012 Newly elected IOA officials rejoice win: "instead of addressing the issue at large, the newly-elected members were spotted celebrating their victory. TIMES NOW has accessed exclusive footage of that party where CWG scam accused Suresh Kalmadi was spotted rubbing shoulders with the top bosses of the national sports federations."
Dec 6, 2012 OMC mining scam: ED attaches Rs 884 cr assets of J Reddy: "The Enforcement Directorate (ED) Wednesday attached assets worth Rs 884 crore of the Obulapuram Mining Company (OMC) of former Karnataka minister and jailed mining baron G Janardhana Reddy under the Prevention"
Dec 6, 2012 Commodity Scam : Government Shielding The Fraud
Dec 5, 2012 चीन और श्रीलंका से ज्यादा 'भ्रष्ट' है भारत: "श्रीलंका और भूटान में भारत से कम भ्रष्टाचार बताया गया है. इस सूची में श्रीलंका को 79वें और भूटान को 33वें स्थान पर रखा गया है."
Dec 5, 2012 ED attaches Reddy’s assets worth Rs 884 cr: "OMC is owned by former Karnataka minister and jailed mining baron Gali Janardhana Reddy."
Dec 5, 2012 CAG digs out 500cr diamond export scam: "Interestingly, the public sector banks later claimed these losses from a government-owned insurance company, Export Credit Guarantee Corporation of India Limited, which had provided cover to the banks against any 'unforeseen' losses."
Dec 4, 2012 IOA did not comply with Charter, elected tainted official: IOC: "also allowed fielding a tainted official for a top post in the elections."
Dec 4, 2012 India land of scams, slums: Sri Sri Ravi Shankar: "Spiritual guru Sri Sri Ravi Shankar Tuesday expressed dismay over political parties giving tickets to people with criminal records due to which, he said, India has become a land of scams and slums."
Dec 1, 2012 Clamour over clean chit to Ajit Pawar: "Political clamour peaks over clean chit to former Maharashtra Deputy Chief Minister Ajit Pawar, in a white paper on the irrigation scam. Sources tell TIMES NOW that following the White Paper, the Maharashtra government has decided to scrap a judicial inquiry into the scam. Pawar had recently quit as Deputy Chief Minister over allegations of corruption in the irrigation department, whichhe handled for many years."
Dec 1, 2012 Massive land scam in Jodhpur: "A massive land scam has been unravelled just 100 metres away from the Jodhpur Air Force Station."
Nov 30, 2012 'Tainted' Bhanot back in IOA: "Tainted sports administrator and Suresh Kalmadi's key aide Lalit Bhanot's unopposed election to the post of Indian Olympic Association's secretary general today (Nov 30) created a fresh controversy but the IOA justified its decision by saying that he has yet not been pronounced guilty by the court of law. Despite being a key accused in the CWG scam, Bhanot was elected Secretary General of the IOA. If that's not strange enough, the IOA President elected offered a bizarre justification."
Nov 30, 2012 2 years after CWG & after 1 year in jail, Lalit Bhanot is IOA boss: "Chautala, who is set to be IOA president, faces trial in a disproportionate assets case while Bhanot has been charged for dodgy CWG deals like hiring a Swiss consultancy for a Rs 70-crore contract along with Kalmadi."
Nov 29, 2012 Commodity Scam: Regulator probe in dustbin, illegal trading continues
Nov 27, 2012 Nation lost 45 thousand crore; Investigation exposes futures trading fraud
Nov 25, 2012 The mother of all scams: "The 2G and Coal scams stunned the nation -- they robbed the nation of lakhs of crores. But now prepare to be shocked again. NewsX's Special Investigation is about to show you how the roots of the mining scam run much deeper than reported ever before -- and how a nexus of mining mafias in cahoots with corrupt officials is looting, plundering and raping the nation of its most crucial and valuable assets without any fear of the law and right from under the noses of the govt which seems to protect them more than punish them."
Nov 24, 2012 Jagan DA case: AP cabinet rejects CBI plea to probe minister: "The Andhra Pradesh Cabinet has rejected the plea of the Central Bureau of Investigation to prosecute Roads and Buildings Minister Dharmana Prasada Rao in connection with the disproportionate assets case agains"
Nov 23, 2012 Is the UPA undermining CBI and CAG?: "PAC Chairman Dr Murli Manohar Joshi said that the Congress is making an attempt to discredit the CAG and the PAC."
Nov 20, 2012 Stock Guru just the tip of the iceberg: Experts: "The Rs 2,300 crore Speak Asia scam, the Rs 1,700 crore Aryarup scam and now the Rs 500 crore Stock Guru scam - all these cases involved accusations of duping investors with false promises. Experts, however, chill"
Nov 20, 2012 Former UP chief secretary Neera Yadav gets 3-year jail for Noida land scam: "Tuesday's verdict is connected to her making illegal allotments to her relatives, bureaucrats and politicians. Incidentally, Yadav and her husband Mahendra Singh are BJP members since 2009.", "Yadav cornered four plots for her two daughters, husband and herself. One of these measuring 500 sq metres has a palatial bungalow. CBI claims the properties are worth crores. The CBI also found that Yadav's husband, Mahendra Singh, owns real estate in London and Glasgow. In India, the family allegedly owns properties in Bulandshahr, Ghaziabad and Lucknow in UP apart from Bangalore and Mumbai."
Nov 19, 2012 2G auction: SC flays govt for 'casual' effort: "The Supreme Court on Monday flayed the government over what it called a 'casual' attempt by it to auction the 2G spectrum. Chiding the government for not complying with its order and letting 'lower ranking"
Nov 17, 2012 Was Stock Guru trickster Ulhas investing public money in blue films?
Nov 17, 2012 Stock Guru just one of the many cheat-and-run cases: "Records with the Mumbai Economic Offences Wing accessed by CNN-IBN show a substantial rise in cheat-and-run offences."
Nov 16, 2012 India's biggest stock trading scam, 2.5 lakh investors duped: "The couple lived in big houses, drove around in trendy cars with bouncers for security, holidayed abroad, and partied in five-star hotels. They were also fond of branded apparels and fancy gadgets, said sources ; Ulhas, in particular, was a gadget freak."
Nov 15, 2012 Indian couple fool 200,000 investors in £60 million con job: "They said they uncovered a plot in Dehra Dun dating back to 2004 when Ulhas opened a fake psychotherapy college, quickly followed by construction frauds in Nagpur, Maharashtra, a series of credit card scams in Ahmedabad, Gujarat in 2006, Bangalore and Bhubaneswar in 2007 and finally the creation of Stock Guru India in Delhi in 2009 "
Nov 15, 2012 Indore: National Herald newspaper in another land row: "In another revelation concerning a questionable land deal involving the National Herald newspaper of the Congress, the Arjun Singh government in Madhya Pradesh in the eighties allotted 22,000 square feet of prime"
Nov 15, 2012 Fmr Education Min cries conspiracy: "Accused in a scam in the education department when she was state Education Minister, Meghalaya Urban Development Minister MA Lyngdoh has broken her silence on ths issue. Lyndoh said that there is a deep political conspiracy to malign her political image before the upcoming state Assembly polls slated to be held early next year."
Nov 14, 2012 From Vadra to Gadkari, do in-house clean chits mean anything?: "Both Congress president son-in-law Robert Vadra and BJP president Nitin Gadkari have been facing corruption allegations but the parties have given them a clean chit refuting all the charges. But are these clean chits cre"
Nov 14, 2012 The Stock Guru scam: Experts answer your questions: "Pradeep Nambiar, a corporate lawyer, and Ankur Sachdeva, a victim of the scam, answer the questions of the victims of the fraud."
Nov 13, 2012 Stock Guru scam: Enforcement Directorate likely to join the probe: "Police sources say the Enforcement Directorate and the Serious Fraud Investigation office may join the probe."
Nov 13, 2012 Stock Guru scam: The big questions: " Rs 500 crore scam that left over 10,000 investors duped across seven states - the Delhi Police is now planning to approach the Enforcement Directorate and the Serious Fraud Investigation Office (SFIO) to get"
Nov 12, 2012 'Govt trying to weaken CAG': "Slamming Congress for trying to "weaken" CAG by making it a multi-member body, BJP today warned that any such move would only 'boomerang' on the party. "Whenever the Congress is in trouble or faces criticism, they try to weaken the institutions if they are constitutional bodies," "
Nov 11, 2012 Political fight after Kejriwal's charge: "Arvind Kejriwal-led India Agianst Corruption (IAC) claimed that the government is concealing information of about 700 account holders in HSBC bank. While, the BJP has demanded the immediate probe into Kejriwal's allegations, the Government has refused to comment. In his latest round of allegations, Kejriwal targeted multinational HSBC Bank accusing it of indulging in money laundering and claimed Ambani brothers, Naresh Goyal and Congress MP Annu Tandon had parked their blackmoney in its Geneva branch."
Nov 11, 2012 Cong is the greatest evil facing the country: Jethmalani: "In an exclusive interview to CNN-IBN, senior BJP leader and lawyer Ram Jethmalani criticised the Congress party as a government of crooks that had to be brought down and said that he will do so using 'all his weapons'."
Nov 11, 2012 CAG's comment sparks fresh row: "CAG Vinod Rai, whose reports on irregularities in coal block allocations and 2G telecom spectrum had created a major political storm, on Wednesday (November 7), deprecated the "brazenness" with which the decisions were being taken, calling it "appalling". "The brazenness (with which) decisions were being taken is actually appalling,†he said speaking at the World Economic Forum (WEF) meet in Gurgaon. The Comptroller and Auditor General, however, noted that with the Right to Information (RTI) act administrative and political executive have become conscious that they "will have to be answerable"."
Nov 11, 2012 UPA's decision-making process appalling: CAG Vinod Rai: "Comptroller and Auditor General of India (CAG) Vinod Rai on Wednesday slammed the UPA for its decision-making process, calling it 'brazen' and 'appalling'."
Nov 11, 2012 2G scam: BJP to send questions to PM: "The Bharatiya janata Party (BJP) is ready to send a questionnaire to Prime Minister on the 2G scam instead of demanding his personal appearance before the Joint Parliamentary Committee (JPC), according to sour"
Nov 11, 2012 Prima facie nexus in Aircel-Maxis deal involving Maran: SC: "The Central Bureau of Investigation submitted its status report in the Aircel-Maxis deal in the Supreme Court on Wednesday. The deal involves former telecom minister Dayanidhi Maran and a Malaysian business ty"
Nov 11, 2012 Is there a move to 'gag' CAG?: "Government is considering a proposal to make Comptroller and Auditor General (CAG) into a multi-member body, a move that came under sharp criticism from the opposition and civil society."
Nov 11, 2012 Actively considering making CAG multi-member body: Govt: "Facing a political storm following CAG reports on alleged scams, the government says it is actively considering a proposal to make the official auditor a multi-member body. Minister of State in Prime Minister"
Nov 11, 2012 Swamy demands SIT probe into Herald land scam in Bhopal: "Janata Party President Subramanian Swamy on Sunday demanded SIT inquiry into the Herald land scam in Bhopal. Swamy has demanded for a probe following CNN-IBN investigation in to the issue. According to reports"
Nov 11, 2012 Now, Herald land row comes to light in Bhopal too: "After Delhi, Lucknow and Mumbai, another Herald land row has come to light. This time in Bhopal where a shopping mall was built on the land sold to the newspaper at a concessional rate"
Nov 10, 2012 Has the Odisha mining scam surpassed Karnataka-Goa?: "In a season of scams, a central minister Srikant Jena on Monday demanded the resignation of Odisha Chief Minister Naveen Patnaik, following reports of an alleged iron ore mining scam. The Congress has alleged that Mr Patnaik allowed iron ore worth Rs. 2, 50,000 crore to be illegally mined; a lot of by private firms in excess of the contracted amount"
Nov 10, 2012 Akhilesh Yadav refers Rs 1200 crore sugar mill scam under Mayawati rule to the Lokayukta
Nov 10, 2012 Unhappy Acres New questions—on original licence, location, resale—for Vadra’s land: "It is for the Haryana government to examine if Vadra’s reasons to sell the land to DLF lie in ‘hardship’, and if all the other deals he has struck across the state benefited from speedy grants of licences and permits."
Nov 10, 2012 Govt targeting the small fry, sparing the corrupt: Kejriwal: "India Against Corruption (IAC) activist-turned-politician Arvind Kejriwal has refused to accept the government's statement that explained that a probe had been initiated into the information provided by the g"
Nov 8, 2012 Sick of corruption, Paresh Rawal wants to shoot politicians: ""Sometimes, I want to become a Naxalite, take a gun and shoot these politicians. They are third-rate, shameless people without any morality,""
Nov 7, 2012 Govt's brazenness in decision making appalling: CAG: "CAG Vinod Rai, whose reports on irregularities in coal block allocations and 2G telecom spectrum had created a major political storm, today deprecated the "brazenness" with which the decisions were being taken, calling it "appalling"."
Nov 5, 2012 Naveen Patnaik involved in Odisha mining scam: Srikant Jena: "Iron ore worth Rs 2,50,000 crore was illegally mined in Odisha as the state government colluded with private companies, Union minister Srikant Jena said"
Nov 5, 2012 Reveal source of funding of mega rally: Kejriwal to Cong: "special trains were run and buses were hired. How much was spent on these arrangements?,""
Nov 5, 2012 Odisha mining scam: Srikant Jena demands Patnaik's resignation: "Union Minister Srikant Jena on Monday demanded resignation of Odisha Chief Minister Naveen Patnaik alleging his 'direct' involvement in the multi-crore mining scam in the mineral-rich state."
Nov 5, 2012 Union minister claims mega scam in Odisha: "Union Minister Srikant Jena today demanded resignation of Odisha Chief Minister Naveen Patnaik alleging his "direct" involvement in the multi-crore mining scam in the mineral-rich state."
Nov 5, 2012 Odisha mining scam undeterred, no major arrests made: "In 2011, CNN-IBN exposed a decade-long iron ore mining scam in Odisha's Keonjhar. Here's an exclusive follow-up investigation."
Nov 3, 2012 SP will next withdraw cases against Khurshid: Kejriwal: " India Against Corruption activist-turned-politician Arvind Kejriwal on Saturday slammed the Samajwadi Party (SP) after the Uttar Pradesh government on Friday withdrew money laundering cases against former SP"
Nov 3, 2012 ‘It Is Not Enough To Be Honest And Be Oblivious To Corruption’: "Are you referring to the prime minister here? Dr Manmohan Singh is honest and is known to be honest. But it is one thing for him to be honest, and another to tolerate corruption around him. The very least expected of an honest man is that he exert moral authority in dispensing responsibilities. If you can’t stand up, you must step down."
Nov 3, 2012 We have to completely overthrow this system: Kejriwal: "Commenting on the Uttar Pradesh government dropping money laundering cases against Amar Singh, Kejriwal tweeted that it was shameful. “Is this criminal justice system? We have to completely overthrow this system. Next Mulayam Singh will withdraw cases against Salman Khurshid. Wait n watch. And in return, congress wud withdraw cases against mulayam,”"
Nov 2, 2012 Government officials at minister's service: "There is a major controversy over the wedding of Andhra Transport Minister's daughter. Minister Botsa Satyanarayana Rao has allegedly misused his position and utilised the service of the government officials for the wedding. The minister has deployed close to 750 police personnel for the wedding preparations. Rao's ministry has also issued a requisition to 300 private taxis to be at the service of the Minister for the wedding. Even a delegation of ministers have decided to hold review meetings close to the wedding venue at Vizag. This raises questions on whether the meeting was specifically held to fund the travel expenses of these big shot ministers' to attend the wedding."
Nov 2, 2012 Licence Raj back in a new avatar: "This great game is all about acquiring India's natural resources, at any cost, one might add."
Nov 2, 2012 From corruption to murder? Nitin Gadkari-linked case takes nasty turn: "murder of RTI activist Satish Shetty, on Friday conducted searches at the offices of IRB Infrastructure Developers Limited, a company which was recently in news over its links with BJP chief Nitin Gadkari. "
Nov 2, 2012 Should the Gandhis break their self-imposed code of silence?: "Subhramanian Swamy challenged Rahul Gandhi to file a case after he threatened legal action against the Janata party president over his allegations of irregularities by Rahul and Sonia Gandhi in transferring funds from a"
Nov 2, 2012 Web of political links helped Vadra’s land deals: "revenue officials point out that since the payment for the land was not received through the cheque mentioned in the sale deed, it would fall foul of Section 82 of the Registration Act, 1908 since the payment of Rs. 7.5 crore was not completed between vendor and vendee, and would ordinarily invite penalty under the Act."
Nov 2, 2012 Maharashtra food scam: Private companies eat up Rs 1,000cr meant for poor: "Private companies have hijacked the government's flagship scheme to provide food to poor children and their mothers, the Integrated Child Development Scheme (ICDS), with contractors in Maharashtra alone controlling Rs 1,000 crore worth of supplies in contravention of Supreme Court orders"
Nov 1, 2012 Reliance scam has wider ramifications
Nov 1, 2012 Is the Centre shielding the Odisha mining cartel?: "Iron mines in Odisha escape fines worth hundreds of crores, according to a new report. Odisha's Steel and Mines Secretary has recommended recovery of revenue from excess mining from all 198 mines."
Nov 1, 2012 Irrigation scam: Central water panel writes to Maharashtra: "The Central Water Commission has written to the state Water Resources Ministry asking it to furnish full details of all contracts (above Rs 1 crore) awarded in the 17 irrigation projects in Maharashtra that are p"
Nov 1, 2012 Oil ministry postpones CAG audit meet on Reliance block: "The oil ministry postponed Wednesday's scheduled meeting for India's official auditor to begin audit of Reliance Industries' (RIL) KG-D6 oil and gas producing block.", "The CAG audit had questioned the company's revision of capital expenditure of the block to $8.8 billion from $2.39 billion."
Oct 30, 2012 HUDA working for builders: Arvind Kejriwal: "Days after calling Delhi chief minister Sheila Dikshit an agent of power discoms, India Against Corruption activist Arvind Kejriwal blamed Haryana CM Bhupinder Hooda on Tuesday of favouring the builders."
Oct 30, 2012 I-T probes Gadkari's company: "The Income Tax department today (Oct 30) conducted "open inquiries" at the premises of companies which invested in Purti Sugar and Power run by beleaguered BJP chief Nitin Gadkari and found many of their directors were people with small means like security guards and labourers."
Oct 30, 2012 Behind Haryana land boom, the Midas touch of Hooda: "Mr. Yajee was a benevolent seller. He did not cash the cheque he received from Mr. Vadra until after the latter obtained a licence changing the plot’s land use to commercial and sold it to DLF for a hefty profit — something no property dealer would normally do."
Oct 30, 2012 Is there a cover up by Gadkari-promoted Purti group?: "After the Income Tax department began inquiry into the alleged shell companies investing in BJP President Nitin Gadkari firm, CNN-IBN has found that a number of companies have changed their addresses overnight."
Oct 30, 2012 ‘I will tell Indian judges I spent 10-15 million euros on ballerinas, champagne’: "About 10-15 million euros of the suspected kickbacks in the IAF’s VVIP helicopter contract is believed to have been routed to India and the alleged middleman in the deal apparently planned to tell Indian courts, if he was questioned, that he blew up the money on “ballerinas and champagne”"
Oct 29, 2012 Govt under fire for promoting those facing corruption charges
Oct 29, 2012 Russia threatens international arbitration on 2G licence cancellation of Sistema Shyam: ""If the issue of cancellation of 2G licence to Sistema is not resolved in Indian courts, we will go for international arbitration," Russian ambassodor to India Alexander Kadakin said on the sidelines of a cultural event."
Oct 29, 2012 RSS functionaries linked with Nitin Gadkari's firm: "The Bharatiya Janata Party (BJP) and the Rashtriya Swayamsevak Sangh (RSS) have firmly backed Nitin Gadkari over corruption allegations against him. However, a CNN-IBN investigation has now revealed links between"
Oct 29, 2012 Parliament should be dissolved: Gen VK Singh and Anna: "Anti-graft activist and former Army Chief General VK Singh on Monday attacked the UPA coalition, saying that the government has crossed all the limits of corruption and hence the Parliament should be dissolved"
Oct 29, 2012 Probe Digvijaya's claim against BJP leaders: JS Verma: "Former Chief Justice of India JS Verma has sought a probe into Digvijaya Singh's claim of having evidence of graft against relatives of BJP leaders AB Vajpayee and LK Advani, saying it was 'very disturbing' and indica"
Oct 28, 2012 Raining scams: Why we need a new generation of political leaders
Oct 28, 2012 Sonia ignores questions on Robert Vadra: "Congress president Sonia Gandhi on Sunday ducked questions over the allegations levelled against the land deals of her son-in-law Robert Vadra."
Oct 28, 2012 Gadkari's driver, multiple Director: "His demeanor not exactly of a man who has been under fire from several quarters facing allegations regarding funding sources to his company Purti Group. In his party's poll pitch in Himachal Pradesh, Nitin Gadkari blamed everyone, but chose to skirt questions on accusations of financial wrongdoing in his own business."
Oct 28, 2012 BJP, Kejriwal gun for Gehlot over Vadra's land deals: "The Bharatiya Janata Party (BJP) and the India Against Corruption (IAC) have almost dared the Ashok Gehlot government in Rajasthan to probe the land deals of Congress president Sonia Gandhi's son-in-law Robert V"
Oct 28, 2012 Conspiracy of silence by politicians on corruption: Ex- CJI: "Former Chief Justice of India, JS Verma has hit out at the political class saying that politicians are colluding with each other against the fight to end corruption. While speaking to Karan Thapar on this week"
Oct 27, 2012 We are not a corrupt society; we just chose badly in 1947: "When Sonia Gandhi uses state resources to buy the votes of the poor; she is using the economic power of the state to buy political power for her family. In this situation, you cannot avoid corruption since one family cannot rule a diverse country without the acquiescence of other power centres – for which the price is often the right to corruption."
Oct 27, 2012 Three Indians named in VVIP chopper bribery scam: "They are: Sanjeev Kumar Tyagi, whom the report claimed as an ex-IAF pilot, but the IAF denied there was no such ex-pilot ever in the air force, Praveen Bakshi, the chief officer of Chandigarh-based firm Aeromatrix, and Gautam Khaitan, a Delhi lawyer who represents Aeromatrix.", "“AgustaWestland is believed to have paid the mediators a commission of 41 million euros which later became 51 million,”"
Oct 27, 2012 Robert Vadra-Onkareshwar link: "The investigation into the sale of 3.5 acres land sold to DLF at Shikohpur by Robert Vadra has largely gone slow. Vadra's Sky Light Hospitality bought the land for 7.5 crore from Onkareshwar Properties in 2008. Onkareshwar's balance sheet as on March 31, 2008, a copy of which is with TIMES NOW showed an entry of Rs 7.95 crore under 'sundry debtors'."
Oct 27, 2012 Robert Vadra probe an eyewash?: "On the 12th of October Ashok Khemka, IAS officer and IG of registration in Haryana passed an order asking for all documents of deals entered into by Robert Vadra and his companies in Haryana."
Oct 27, 2012 Another firm and same pattern?: "After the controversy over one of BJP President Nitin Gadkari's firm Purti Power and Sugar, it appears that similar patterns were followed in other group companies, one of them in Wainganga Sugar and Power. A flat in Bhayander near Mumbai has been shown as the address of two shareholding companies in Wainganga Sugar and Power. "
Oct 27, 2012 Mumbai flat brings major embarrassment to BJP: "The flat in Nerul in Mumbai is the registered address of a shell company investing in Nitin Gadkari's firm."
Oct 27, 2012 J&K: Congress MP nailed in major land grab case: "The Jammu and Kashmir vigilance commission has nailed Congress MP Chowdhary Lal Singh in a major land grab case, and the Omar Abdullah government in the state is slated to find it difficult to ignore the charge"
Oct 27, 2012 Haryana government is shielding Robert Vadra: BJP: "It wasn't just Haryana where Congress president Sonia Gandhi's son-in-law Robert Vadra went on a land buying spree between 2008 and 2011. At least 20 plots measuring over 770 hectares were picked up by Vadra's firms i"
Oct 27, 2012 In India we can't even expect a fair trial: Kejriwal: "IAC activist Arvind Kejriwal has likened Congress President Sonia Gandhi's son-in-law Robert Vadra's land deals in Rajasthan to convict Rajat Gupta's insider trading in the US. He says both Ashok Gehlot and"
Oct 27, 2012 No Cong CM can act against Vadra: Arvind Kejriwal: "India Against Corruption activist Arvind Kejriwal hit out at the Congress saying no Congress Chief Minister had the power to act against Congress President Sonia Gandhi's son-in-law Robert Vadra. Reacting to"
Oct 27, 2012 Zee, JSPL trade defamation charges against each other: "Zee News on Saturday said it has sent a Rs 150 crore defamation notice to Congress MP and industrialist Naveen Jindal, who too had filed a Rs 200 crore case against the media conglomerate claiming the TV channel had tried to extort money from his company."
Oct 27, 2012 Zee, JSPL trade defamation charges against each other: "Zee News on Saturday said it has sent a Rs 150 crore defamation notice to Congress MP and industrialist Naveen Jindal, who too had filed a Rs 200 crore case against the media conglomerate claiming the TV channel had tried to extort money from his company."
Oct 27, 2012 Is there a difference in the way Congress and BJP handle corruption?: "BJP president Nitin Gadkari and Congress president Sonia Gandhi's son-in-law Robert Vadra are facing allegations of corruption."
Oct 26, 2012 Gadkari's complete web exposed: "It is part 11 of TIMES NOW's investigation into President Nitin Gadkari's firm Purti Power and Sugar group. There is a mystery as to why 8 directors of 70 companies have funded Gadkari's companies and made a sudden exit from them. Serious questions have been raised but Gadkari is yet to break his silence."
Oct 26, 2012 TIMES NOW investigation over Gadkari's business: Part 12: "For the last 7 weeks, the TIMES NOW team across India has been unraveling the complex trail of investors and directors of the companies related to BJP Chief Nitin Gadkari's firm, Purti Sugar and Power Ltd. In part 12 of TIMES NOW's investigation on Friday (October 26), the channel found the details of Gadkari's driver and accountant who were made directors of 7 firms in a single day. Documents with TIMES NOW showed that Manohar Panse, Gadkari's driver, was not just a director in three firms but in 11 companies that had stakes in Purti Group."
Oct 26, 2012 Investigation 16: Delhi man takes on Gadkari: "In the 16th part of TIMES NOW's extensive expose on Nitin Gadkari's web of companies TIMES NOW reached 189, Munirka village in the capital. This is the address on which five of Gadkari's companies have been registered. TIMES NOW team tracked down Balwan Singh Tokas, who originally is a grocer but has been named as a director in as much as 5 companies. Balwan Singh Tokas has even lodged an official complaint after TIMES NOW unravelled Nitin Gadkari's entire web of companies."
Oct 26, 2012 Clean chit for Vadra's deals?: "Inquiries conducted by 4 deputy commissioners indicate that there was no wrongdoing in land deals involving Robert Vadra. On October 12, whistleblower IAS officer Ashok Khemka had asked the deputy commissioners to inspect documents registered from 2005 in the Robert Vadra land deals. The IAS officer had taken on the Haryana Government for his transfers alleging that he was being targeted for demanding probe into Vadra's deals."
Oct 26, 2012 Investigation 15: Flow of funds exposed: "TIMES NOW is the only news channel that has located, identified and investigated every single shareholder in Gadkari's business dealings. In one of the most detailed investigation so far located, identified and investigated every single shareholder."
Oct 26, 2012 Investigation 14: Directors' panic resignations: "Part 14 of TIMES NOW's continuing expose -- It's the most sensational development in the Gadkari expose so far. There are now reports that 4 directors of Update Mercantile, which owns 4.21% of Gadkari's Purti group have now resigned."
Oct 26, 2012 Investigation 13: Gadkari investor goes underground: "3 days earlier Jaiprakash Kandoi outrightly refused that he has anything to do with Gadkari's web of companies. Today, TIMES NOW unravels the 13th part of extensive investigation of the Nitin Gadkari's web of companies."
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Dec 6, 2012 Newly elected IOA officials rejoice win: "instead of addressing the issue at large, the newly-elected members were spotted celebrating their victory. TIMES NOW has accessed exclusive footage of that party where CWG scam accused Suresh Kalmadi was spotted rubbing shoulders with the top bosses of the national sports federations."
Dec 6, 2012 OMC mining scam: ED attaches Rs 884 cr assets of J Reddy: "The Enforcement Directorate (ED) Wednesday attached assets worth Rs 884 crore of the Obulapuram Mining Company (OMC) of former Karnataka minister and jailed mining baron G Janardhana Reddy under the Prevention"
Dec 6, 2012 Commodity Scam : Government Shielding The Fraud
Dec 5, 2012 चीन और श्रीलंका से ज्यादा 'भ्रष्ट' है भारत: "श्रीलंका और भूटान में भारत से कम भ्रष्टाचार बताया गया है. इस सूची में श्रीलंका को 79वें और भूटान को 33वें स्थान पर रखा गया है."
Dec 5, 2012 ED attaches Reddy’s assets worth Rs 884 cr: "OMC is owned by former Karnataka minister and jailed mining baron Gali Janardhana Reddy."
Dec 5, 2012 CAG digs out 500cr diamond export scam: "Interestingly, the public sector banks later claimed these losses from a government-owned insurance company, Export Credit Guarantee Corporation of India Limited, which had provided cover to the banks against any 'unforeseen' losses."
Dec 4, 2012 IOA did not comply with Charter, elected tainted official: IOC: "also allowed fielding a tainted official for a top post in the elections."
Dec 4, 2012 India land of scams, slums: Sri Sri Ravi Shankar: "Spiritual guru Sri Sri Ravi Shankar Tuesday expressed dismay over political parties giving tickets to people with criminal records due to which, he said, India has become a land of scams and slums."
Dec 1, 2012 Clamour over clean chit to Ajit Pawar: "Political clamour peaks over clean chit to former Maharashtra Deputy Chief Minister Ajit Pawar, in a white paper on the irrigation scam. Sources tell TIMES NOW that following the White Paper, the Maharashtra government has decided to scrap a judicial inquiry into the scam. Pawar had recently quit as Deputy Chief Minister over allegations of corruption in the irrigation department, whichhe handled for many years."
Dec 1, 2012 Massive land scam in Jodhpur: "A massive land scam has been unravelled just 100 metres away from the Jodhpur Air Force Station."
Nov 30, 2012 'Tainted' Bhanot back in IOA: "Tainted sports administrator and Suresh Kalmadi's key aide Lalit Bhanot's unopposed election to the post of Indian Olympic Association's secretary general today (Nov 30) created a fresh controversy but the IOA justified its decision by saying that he has yet not been pronounced guilty by the court of law. Despite being a key accused in the CWG scam, Bhanot was elected Secretary General of the IOA. If that's not strange enough, the IOA President elected offered a bizarre justification."
Nov 30, 2012 2 years after CWG & after 1 year in jail, Lalit Bhanot is IOA boss: "Chautala, who is set to be IOA president, faces trial in a disproportionate assets case while Bhanot has been charged for dodgy CWG deals like hiring a Swiss consultancy for a Rs 70-crore contract along with Kalmadi."
Nov 29, 2012 Commodity Scam: Regulator probe in dustbin, illegal trading continues
Nov 27, 2012 Nation lost 45 thousand crore; Investigation exposes futures trading fraud
Nov 25, 2012 The mother of all scams: "The 2G and Coal scams stunned the nation -- they robbed the nation of lakhs of crores. But now prepare to be shocked again. NewsX's Special Investigation is about to show you how the roots of the mining scam run much deeper than reported ever before -- and how a nexus of mining mafias in cahoots with corrupt officials is looting, plundering and raping the nation of its most crucial and valuable assets without any fear of the law and right from under the noses of the govt which seems to protect them more than punish them."
Nov 24, 2012 Jagan DA case: AP cabinet rejects CBI plea to probe minister: "The Andhra Pradesh Cabinet has rejected the plea of the Central Bureau of Investigation to prosecute Roads and Buildings Minister Dharmana Prasada Rao in connection with the disproportionate assets case agains"
Nov 23, 2012 Is the UPA undermining CBI and CAG?: "PAC Chairman Dr Murli Manohar Joshi said that the Congress is making an attempt to discredit the CAG and the PAC."
Nov 20, 2012 Stock Guru just the tip of the iceberg: Experts: "The Rs 2,300 crore Speak Asia scam, the Rs 1,700 crore Aryarup scam and now the Rs 500 crore Stock Guru scam - all these cases involved accusations of duping investors with false promises. Experts, however, chill"
Nov 20, 2012 Former UP chief secretary Neera Yadav gets 3-year jail for Noida land scam: "Tuesday's verdict is connected to her making illegal allotments to her relatives, bureaucrats and politicians. Incidentally, Yadav and her husband Mahendra Singh are BJP members since 2009.", "Yadav cornered four plots for her two daughters, husband and herself. One of these measuring 500 sq metres has a palatial bungalow. CBI claims the properties are worth crores. The CBI also found that Yadav's husband, Mahendra Singh, owns real estate in London and Glasgow. In India, the family allegedly owns properties in Bulandshahr, Ghaziabad and Lucknow in UP apart from Bangalore and Mumbai."
Nov 19, 2012 2G auction: SC flays govt for 'casual' effort: "The Supreme Court on Monday flayed the government over what it called a 'casual' attempt by it to auction the 2G spectrum. Chiding the government for not complying with its order and letting 'lower ranking"
Nov 17, 2012 Was Stock Guru trickster Ulhas investing public money in blue films?
Nov 17, 2012 Stock Guru just one of the many cheat-and-run cases: "Records with the Mumbai Economic Offences Wing accessed by CNN-IBN show a substantial rise in cheat-and-run offences."
Nov 16, 2012 India's biggest stock trading scam, 2.5 lakh investors duped: "The couple lived in big houses, drove around in trendy cars with bouncers for security, holidayed abroad, and partied in five-star hotels. They were also fond of branded apparels and fancy gadgets, said sources ; Ulhas, in particular, was a gadget freak."
Nov 15, 2012 Indian couple fool 200,000 investors in £60 million con job: "They said they uncovered a plot in Dehra Dun dating back to 2004 when Ulhas opened a fake psychotherapy college, quickly followed by construction frauds in Nagpur, Maharashtra, a series of credit card scams in Ahmedabad, Gujarat in 2006, Bangalore and Bhubaneswar in 2007 and finally the creation of Stock Guru India in Delhi in 2009 "
Nov 15, 2012 Indore: National Herald newspaper in another land row: "In another revelation concerning a questionable land deal involving the National Herald newspaper of the Congress, the Arjun Singh government in Madhya Pradesh in the eighties allotted 22,000 square feet of prime"
Nov 15, 2012 Fmr Education Min cries conspiracy: "Accused in a scam in the education department when she was state Education Minister, Meghalaya Urban Development Minister MA Lyngdoh has broken her silence on ths issue. Lyndoh said that there is a deep political conspiracy to malign her political image before the upcoming state Assembly polls slated to be held early next year."
Nov 14, 2012 From Vadra to Gadkari, do in-house clean chits mean anything?: "Both Congress president son-in-law Robert Vadra and BJP president Nitin Gadkari have been facing corruption allegations but the parties have given them a clean chit refuting all the charges. But are these clean chits cre"
Nov 14, 2012 The Stock Guru scam: Experts answer your questions: "Pradeep Nambiar, a corporate lawyer, and Ankur Sachdeva, a victim of the scam, answer the questions of the victims of the fraud."
Nov 13, 2012 Stock Guru scam: Enforcement Directorate likely to join the probe: "Police sources say the Enforcement Directorate and the Serious Fraud Investigation office may join the probe."
Nov 13, 2012 Stock Guru scam: The big questions: " Rs 500 crore scam that left over 10,000 investors duped across seven states - the Delhi Police is now planning to approach the Enforcement Directorate and the Serious Fraud Investigation Office (SFIO) to get"
Nov 12, 2012 'Govt trying to weaken CAG': "Slamming Congress for trying to "weaken" CAG by making it a multi-member body, BJP today warned that any such move would only 'boomerang' on the party. "Whenever the Congress is in trouble or faces criticism, they try to weaken the institutions if they are constitutional bodies," "
Nov 11, 2012 Political fight after Kejriwal's charge: "Arvind Kejriwal-led India Agianst Corruption (IAC) claimed that the government is concealing information of about 700 account holders in HSBC bank. While, the BJP has demanded the immediate probe into Kejriwal's allegations, the Government has refused to comment. In his latest round of allegations, Kejriwal targeted multinational HSBC Bank accusing it of indulging in money laundering and claimed Ambani brothers, Naresh Goyal and Congress MP Annu Tandon had parked their blackmoney in its Geneva branch."
Nov 11, 2012 Cong is the greatest evil facing the country: Jethmalani: "In an exclusive interview to CNN-IBN, senior BJP leader and lawyer Ram Jethmalani criticised the Congress party as a government of crooks that had to be brought down and said that he will do so using 'all his weapons'."
Nov 11, 2012 CAG's comment sparks fresh row: "CAG Vinod Rai, whose reports on irregularities in coal block allocations and 2G telecom spectrum had created a major political storm, on Wednesday (November 7), deprecated the "brazenness" with which the decisions were being taken, calling it "appalling". "The brazenness (with which) decisions were being taken is actually appalling,†he said speaking at the World Economic Forum (WEF) meet in Gurgaon. The Comptroller and Auditor General, however, noted that with the Right to Information (RTI) act administrative and political executive have become conscious that they "will have to be answerable"."
Nov 11, 2012 UPA's decision-making process appalling: CAG Vinod Rai: "Comptroller and Auditor General of India (CAG) Vinod Rai on Wednesday slammed the UPA for its decision-making process, calling it 'brazen' and 'appalling'."
Nov 11, 2012 2G scam: BJP to send questions to PM: "The Bharatiya janata Party (BJP) is ready to send a questionnaire to Prime Minister on the 2G scam instead of demanding his personal appearance before the Joint Parliamentary Committee (JPC), according to sour"
Nov 11, 2012 Prima facie nexus in Aircel-Maxis deal involving Maran: SC: "The Central Bureau of Investigation submitted its status report in the Aircel-Maxis deal in the Supreme Court on Wednesday. The deal involves former telecom minister Dayanidhi Maran and a Malaysian business ty"
Nov 11, 2012 Is there a move to 'gag' CAG?: "Government is considering a proposal to make Comptroller and Auditor General (CAG) into a multi-member body, a move that came under sharp criticism from the opposition and civil society."
Nov 11, 2012 Actively considering making CAG multi-member body: Govt: "Facing a political storm following CAG reports on alleged scams, the government says it is actively considering a proposal to make the official auditor a multi-member body. Minister of State in Prime Minister"
Nov 11, 2012 Swamy demands SIT probe into Herald land scam in Bhopal: "Janata Party President Subramanian Swamy on Sunday demanded SIT inquiry into the Herald land scam in Bhopal. Swamy has demanded for a probe following CNN-IBN investigation in to the issue. According to reports"
Nov 11, 2012 Now, Herald land row comes to light in Bhopal too: "After Delhi, Lucknow and Mumbai, another Herald land row has come to light. This time in Bhopal where a shopping mall was built on the land sold to the newspaper at a concessional rate"
Nov 10, 2012 Has the Odisha mining scam surpassed Karnataka-Goa?: "In a season of scams, a central minister Srikant Jena on Monday demanded the resignation of Odisha Chief Minister Naveen Patnaik, following reports of an alleged iron ore mining scam. The Congress has alleged that Mr Patnaik allowed iron ore worth Rs. 2, 50,000 crore to be illegally mined; a lot of by private firms in excess of the contracted amount"
Nov 10, 2012 Akhilesh Yadav refers Rs 1200 crore sugar mill scam under Mayawati rule to the Lokayukta
Nov 10, 2012 Unhappy Acres New questions—on original licence, location, resale—for Vadra’s land: "It is for the Haryana government to examine if Vadra’s reasons to sell the land to DLF lie in ‘hardship’, and if all the other deals he has struck across the state benefited from speedy grants of licences and permits."
Nov 10, 2012 Govt targeting the small fry, sparing the corrupt: Kejriwal: "India Against Corruption (IAC) activist-turned-politician Arvind Kejriwal has refused to accept the government's statement that explained that a probe had been initiated into the information provided by the g"
Nov 8, 2012 Sick of corruption, Paresh Rawal wants to shoot politicians: ""Sometimes, I want to become a Naxalite, take a gun and shoot these politicians. They are third-rate, shameless people without any morality,""
Nov 7, 2012 Govt's brazenness in decision making appalling: CAG: "CAG Vinod Rai, whose reports on irregularities in coal block allocations and 2G telecom spectrum had created a major political storm, today deprecated the "brazenness" with which the decisions were being taken, calling it "appalling"."
Nov 5, 2012 Naveen Patnaik involved in Odisha mining scam: Srikant Jena: "Iron ore worth Rs 2,50,000 crore was illegally mined in Odisha as the state government colluded with private companies, Union minister Srikant Jena said"
Nov 5, 2012 Reveal source of funding of mega rally: Kejriwal to Cong: "special trains were run and buses were hired. How much was spent on these arrangements?,""
Nov 5, 2012 Odisha mining scam: Srikant Jena demands Patnaik's resignation: "Union Minister Srikant Jena on Monday demanded resignation of Odisha Chief Minister Naveen Patnaik alleging his 'direct' involvement in the multi-crore mining scam in the mineral-rich state."
Nov 5, 2012 Union minister claims mega scam in Odisha: "Union Minister Srikant Jena today demanded resignation of Odisha Chief Minister Naveen Patnaik alleging his "direct" involvement in the multi-crore mining scam in the mineral-rich state."
Nov 5, 2012 Odisha mining scam undeterred, no major arrests made: "In 2011, CNN-IBN exposed a decade-long iron ore mining scam in Odisha's Keonjhar. Here's an exclusive follow-up investigation."
Nov 3, 2012 SP will next withdraw cases against Khurshid: Kejriwal: " India Against Corruption activist-turned-politician Arvind Kejriwal on Saturday slammed the Samajwadi Party (SP) after the Uttar Pradesh government on Friday withdrew money laundering cases against former SP"
Nov 3, 2012 ‘It Is Not Enough To Be Honest And Be Oblivious To Corruption’: "Are you referring to the prime minister here? Dr Manmohan Singh is honest and is known to be honest. But it is one thing for him to be honest, and another to tolerate corruption around him. The very least expected of an honest man is that he exert moral authority in dispensing responsibilities. If you can’t stand up, you must step down."
Nov 3, 2012 We have to completely overthrow this system: Kejriwal: "Commenting on the Uttar Pradesh government dropping money laundering cases against Amar Singh, Kejriwal tweeted that it was shameful. “Is this criminal justice system? We have to completely overthrow this system. Next Mulayam Singh will withdraw cases against Salman Khurshid. Wait n watch. And in return, congress wud withdraw cases against mulayam,”"
Nov 2, 2012 Government officials at minister's service: "There is a major controversy over the wedding of Andhra Transport Minister's daughter. Minister Botsa Satyanarayana Rao has allegedly misused his position and utilised the service of the government officials for the wedding. The minister has deployed close to 750 police personnel for the wedding preparations. Rao's ministry has also issued a requisition to 300 private taxis to be at the service of the Minister for the wedding. Even a delegation of ministers have decided to hold review meetings close to the wedding venue at Vizag. This raises questions on whether the meeting was specifically held to fund the travel expenses of these big shot ministers' to attend the wedding."
Nov 2, 2012 Licence Raj back in a new avatar: "This great game is all about acquiring India's natural resources, at any cost, one might add."
Nov 2, 2012 From corruption to murder? Nitin Gadkari-linked case takes nasty turn: "murder of RTI activist Satish Shetty, on Friday conducted searches at the offices of IRB Infrastructure Developers Limited, a company which was recently in news over its links with BJP chief Nitin Gadkari. "
Nov 2, 2012 Should the Gandhis break their self-imposed code of silence?: "Subhramanian Swamy challenged Rahul Gandhi to file a case after he threatened legal action against the Janata party president over his allegations of irregularities by Rahul and Sonia Gandhi in transferring funds from a"
Nov 2, 2012 Web of political links helped Vadra’s land deals: "revenue officials point out that since the payment for the land was not received through the cheque mentioned in the sale deed, it would fall foul of Section 82 of the Registration Act, 1908 since the payment of Rs. 7.5 crore was not completed between vendor and vendee, and would ordinarily invite penalty under the Act."
Nov 2, 2012 Maharashtra food scam: Private companies eat up Rs 1,000cr meant for poor: "Private companies have hijacked the government's flagship scheme to provide food to poor children and their mothers, the Integrated Child Development Scheme (ICDS), with contractors in Maharashtra alone controlling Rs 1,000 crore worth of supplies in contravention of Supreme Court orders"
Nov 1, 2012 Reliance scam has wider ramifications
Nov 1, 2012 Is the Centre shielding the Odisha mining cartel?: "Iron mines in Odisha escape fines worth hundreds of crores, according to a new report. Odisha's Steel and Mines Secretary has recommended recovery of revenue from excess mining from all 198 mines."
Nov 1, 2012 Irrigation scam: Central water panel writes to Maharashtra: "The Central Water Commission has written to the state Water Resources Ministry asking it to furnish full details of all contracts (above Rs 1 crore) awarded in the 17 irrigation projects in Maharashtra that are p"
Nov 1, 2012 Oil ministry postpones CAG audit meet on Reliance block: "The oil ministry postponed Wednesday's scheduled meeting for India's official auditor to begin audit of Reliance Industries' (RIL) KG-D6 oil and gas producing block.", "The CAG audit had questioned the company's revision of capital expenditure of the block to $8.8 billion from $2.39 billion."
Oct 30, 2012 HUDA working for builders: Arvind Kejriwal: "Days after calling Delhi chief minister Sheila Dikshit an agent of power discoms, India Against Corruption activist Arvind Kejriwal blamed Haryana CM Bhupinder Hooda on Tuesday of favouring the builders."
Oct 30, 2012 I-T probes Gadkari's company: "The Income Tax department today (Oct 30) conducted "open inquiries" at the premises of companies which invested in Purti Sugar and Power run by beleaguered BJP chief Nitin Gadkari and found many of their directors were people with small means like security guards and labourers."
Oct 30, 2012 Behind Haryana land boom, the Midas touch of Hooda: "Mr. Yajee was a benevolent seller. He did not cash the cheque he received from Mr. Vadra until after the latter obtained a licence changing the plot’s land use to commercial and sold it to DLF for a hefty profit — something no property dealer would normally do."
Oct 30, 2012 Is there a cover up by Gadkari-promoted Purti group?: "After the Income Tax department began inquiry into the alleged shell companies investing in BJP President Nitin Gadkari firm, CNN-IBN has found that a number of companies have changed their addresses overnight."
Oct 30, 2012 ‘I will tell Indian judges I spent 10-15 million euros on ballerinas, champagne’: "About 10-15 million euros of the suspected kickbacks in the IAF’s VVIP helicopter contract is believed to have been routed to India and the alleged middleman in the deal apparently planned to tell Indian courts, if he was questioned, that he blew up the money on “ballerinas and champagne”"
Oct 29, 2012 Govt under fire for promoting those facing corruption charges
Oct 29, 2012 Russia threatens international arbitration on 2G licence cancellation of Sistema Shyam: ""If the issue of cancellation of 2G licence to Sistema is not resolved in Indian courts, we will go for international arbitration," Russian ambassodor to India Alexander Kadakin said on the sidelines of a cultural event."
Oct 29, 2012 RSS functionaries linked with Nitin Gadkari's firm: "The Bharatiya Janata Party (BJP) and the Rashtriya Swayamsevak Sangh (RSS) have firmly backed Nitin Gadkari over corruption allegations against him. However, a CNN-IBN investigation has now revealed links between"
Oct 29, 2012 Parliament should be dissolved: Gen VK Singh and Anna: "Anti-graft activist and former Army Chief General VK Singh on Monday attacked the UPA coalition, saying that the government has crossed all the limits of corruption and hence the Parliament should be dissolved"
Oct 29, 2012 Probe Digvijaya's claim against BJP leaders: JS Verma: "Former Chief Justice of India JS Verma has sought a probe into Digvijaya Singh's claim of having evidence of graft against relatives of BJP leaders AB Vajpayee and LK Advani, saying it was 'very disturbing' and indica"
Oct 28, 2012 Raining scams: Why we need a new generation of political leaders
Oct 28, 2012 Sonia ignores questions on Robert Vadra: "Congress president Sonia Gandhi on Sunday ducked questions over the allegations levelled against the land deals of her son-in-law Robert Vadra."
Oct 28, 2012 Gadkari's driver, multiple Director: "His demeanor not exactly of a man who has been under fire from several quarters facing allegations regarding funding sources to his company Purti Group. In his party's poll pitch in Himachal Pradesh, Nitin Gadkari blamed everyone, but chose to skirt questions on accusations of financial wrongdoing in his own business."
Oct 28, 2012 BJP, Kejriwal gun for Gehlot over Vadra's land deals: "The Bharatiya Janata Party (BJP) and the India Against Corruption (IAC) have almost dared the Ashok Gehlot government in Rajasthan to probe the land deals of Congress president Sonia Gandhi's son-in-law Robert V"
Oct 28, 2012 Conspiracy of silence by politicians on corruption: Ex- CJI: "Former Chief Justice of India, JS Verma has hit out at the political class saying that politicians are colluding with each other against the fight to end corruption. While speaking to Karan Thapar on this week"
Oct 27, 2012 We are not a corrupt society; we just chose badly in 1947: "When Sonia Gandhi uses state resources to buy the votes of the poor; she is using the economic power of the state to buy political power for her family. In this situation, you cannot avoid corruption since one family cannot rule a diverse country without the acquiescence of other power centres – for which the price is often the right to corruption."
Oct 27, 2012 Three Indians named in VVIP chopper bribery scam: "They are: Sanjeev Kumar Tyagi, whom the report claimed as an ex-IAF pilot, but the IAF denied there was no such ex-pilot ever in the air force, Praveen Bakshi, the chief officer of Chandigarh-based firm Aeromatrix, and Gautam Khaitan, a Delhi lawyer who represents Aeromatrix.", "“AgustaWestland is believed to have paid the mediators a commission of 41 million euros which later became 51 million,”"
Oct 27, 2012 Robert Vadra-Onkareshwar link: "The investigation into the sale of 3.5 acres land sold to DLF at Shikohpur by Robert Vadra has largely gone slow. Vadra's Sky Light Hospitality bought the land for 7.5 crore from Onkareshwar Properties in 2008. Onkareshwar's balance sheet as on March 31, 2008, a copy of which is with TIMES NOW showed an entry of Rs 7.95 crore under 'sundry debtors'."
Oct 27, 2012 Robert Vadra probe an eyewash?: "On the 12th of October Ashok Khemka, IAS officer and IG of registration in Haryana passed an order asking for all documents of deals entered into by Robert Vadra and his companies in Haryana."
Oct 27, 2012 Another firm and same pattern?: "After the controversy over one of BJP President Nitin Gadkari's firm Purti Power and Sugar, it appears that similar patterns were followed in other group companies, one of them in Wainganga Sugar and Power. A flat in Bhayander near Mumbai has been shown as the address of two shareholding companies in Wainganga Sugar and Power. "
Oct 27, 2012 Mumbai flat brings major embarrassment to BJP: "The flat in Nerul in Mumbai is the registered address of a shell company investing in Nitin Gadkari's firm."
Oct 27, 2012 J&K: Congress MP nailed in major land grab case: "The Jammu and Kashmir vigilance commission has nailed Congress MP Chowdhary Lal Singh in a major land grab case, and the Omar Abdullah government in the state is slated to find it difficult to ignore the charge"
Oct 27, 2012 Haryana government is shielding Robert Vadra: BJP: "It wasn't just Haryana where Congress president Sonia Gandhi's son-in-law Robert Vadra went on a land buying spree between 2008 and 2011. At least 20 plots measuring over 770 hectares were picked up by Vadra's firms i"
Oct 27, 2012 In India we can't even expect a fair trial: Kejriwal: "IAC activist Arvind Kejriwal has likened Congress President Sonia Gandhi's son-in-law Robert Vadra's land deals in Rajasthan to convict Rajat Gupta's insider trading in the US. He says both Ashok Gehlot and"
Oct 27, 2012 No Cong CM can act against Vadra: Arvind Kejriwal: "India Against Corruption activist Arvind Kejriwal hit out at the Congress saying no Congress Chief Minister had the power to act against Congress President Sonia Gandhi's son-in-law Robert Vadra. Reacting to"
Oct 27, 2012 Zee, JSPL trade defamation charges against each other: "Zee News on Saturday said it has sent a Rs 150 crore defamation notice to Congress MP and industrialist Naveen Jindal, who too had filed a Rs 200 crore case against the media conglomerate claiming the TV channel had tried to extort money from his company."
Oct 27, 2012 Zee, JSPL trade defamation charges against each other: "Zee News on Saturday said it has sent a Rs 150 crore defamation notice to Congress MP and industrialist Naveen Jindal, who too had filed a Rs 200 crore case against the media conglomerate claiming the TV channel had tried to extort money from his company."
Oct 27, 2012 Is there a difference in the way Congress and BJP handle corruption?: "BJP president Nitin Gadkari and Congress president Sonia Gandhi's son-in-law Robert Vadra are facing allegations of corruption."
Oct 26, 2012 Gadkari's complete web exposed: "It is part 11 of TIMES NOW's investigation into President Nitin Gadkari's firm Purti Power and Sugar group. There is a mystery as to why 8 directors of 70 companies have funded Gadkari's companies and made a sudden exit from them. Serious questions have been raised but Gadkari is yet to break his silence."
Oct 26, 2012 TIMES NOW investigation over Gadkari's business: Part 12: "For the last 7 weeks, the TIMES NOW team across India has been unraveling the complex trail of investors and directors of the companies related to BJP Chief Nitin Gadkari's firm, Purti Sugar and Power Ltd. In part 12 of TIMES NOW's investigation on Friday (October 26), the channel found the details of Gadkari's driver and accountant who were made directors of 7 firms in a single day. Documents with TIMES NOW showed that Manohar Panse, Gadkari's driver, was not just a director in three firms but in 11 companies that had stakes in Purti Group."
Oct 26, 2012 Investigation 16: Delhi man takes on Gadkari: "In the 16th part of TIMES NOW's extensive expose on Nitin Gadkari's web of companies TIMES NOW reached 189, Munirka village in the capital. This is the address on which five of Gadkari's companies have been registered. TIMES NOW team tracked down Balwan Singh Tokas, who originally is a grocer but has been named as a director in as much as 5 companies. Balwan Singh Tokas has even lodged an official complaint after TIMES NOW unravelled Nitin Gadkari's entire web of companies."
Oct 26, 2012 Clean chit for Vadra's deals?: "Inquiries conducted by 4 deputy commissioners indicate that there was no wrongdoing in land deals involving Robert Vadra. On October 12, whistleblower IAS officer Ashok Khemka had asked the deputy commissioners to inspect documents registered from 2005 in the Robert Vadra land deals. The IAS officer had taken on the Haryana Government for his transfers alleging that he was being targeted for demanding probe into Vadra's deals."
Oct 26, 2012 Investigation 15: Flow of funds exposed: "TIMES NOW is the only news channel that has located, identified and investigated every single shareholder in Gadkari's business dealings. In one of the most detailed investigation so far located, identified and investigated every single shareholder."
Oct 26, 2012 Investigation 14: Directors' panic resignations: "Part 14 of TIMES NOW's continuing expose -- It's the most sensational development in the Gadkari expose so far. There are now reports that 4 directors of Update Mercantile, which owns 4.21% of Gadkari's Purti group have now resigned."
Oct 26, 2012 Investigation 13: Gadkari investor goes underground: "3 days earlier Jaiprakash Kandoi outrightly refused that he has anything to do with Gadkari's web of companies. Today, TIMES NOW unravels the 13th part of extensive investigation of the Nitin Gadkari's web of companies."
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