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Latest Scams:
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Apr 6, 2012 Did MLAs fake income for prime property?: "Even as the noose tightens around Vilasrao Deshmukh, there's more trouble for the Congress government in the Maharashtra. A leaked CAG report in Maharashtra has pulled up the government for the land it allotted to the Ashirwad cooperative housing society, promoted by current and former ministers and legislators. The CAG report says that the MLAs on the list have declared their income to be between 2500 and 12 thousand rupees"
Apr 6, 2012 Vilasrao evasive on CAG report: "Former Maharashtra Chief Minister Vilasrao Deshmukh evades TIMES NOW's questions on CAG report that indicts him. Deshmukh says wait till April 16, when the CAG report will be tabled in State Assembly."
Apr 6, 2012 Maharashtra land row: CAG report names Vilasrao: "The CAG report on the land row also puts several serving Maharashtra ministers in the dock."
Apr 6, 2012 HC axes UP numberplate deal scam, CBI to probe: "Such was the quantum of the scam that state vehicle owners would have ended up paying a whopping `800 crores extra over 15 years for procuring these numberplates."
Apr 3, 2012 Sweet Sound of Scams: "the name of their second album comes as no surprise, Topiwalleh, conjuring images of politicians."
Apr 3, 2012 India Digest: World Bank Cries Fraud, Graft in Highways Projects
Apr 3, 2012 Adarsh scam: Two top bureacrats detained: "Meanwhile, the judicial custody granted to the other seven arrested was extended till April 17."
Apr 3, 2012 NRHM scam: UP buys Rs 1,200 eye chart at Rs 21,000: "the Central Bureau of Investigation has discovered that most of the medical equipment were bought from Delhi’s Sadar Bazar for peanuts and were sold off at astronomical prices to the Mayawati-led UP government under the NRHM scheme.", "Not even once any medical nurse or officer sat in that shabby building. This building is abandoned right from its inception in 2009. It was used as barat ghar twice, but now its roof leaks during rains.”"
Apr 3, 2012 Rs 70 crore fraud in NHAI: World Bank report: "A World Bank report has indicated 'fraudulent and corrupt practices' in highway projects in India."
Apr 3, 2012 CBI court extends judicial custody of Janardhana Reddy: "A CBI court today extended till April seven judicial custody of former Karnataka Minister and mining baron G Janardhana Reddy and his personal assistant Mehfuz Ali Khan, arrested in connection with an illegal mining case."
Apr 3, 2012 NRHM scam: CBI files chargesheet against ex-UP babu, others: "During the probe, the CBI claimed that the misappropriation of funds was to the tune of Rs 7.94 crore."
Apr 2, 2012 Can CBI arrest Jagan Reddy?: "charge sheets would be filed regarding investments by certain companies in Raghuram cements. Sources said that Jagan would feature in all these chargesheets which would be filed within the next two months."
Apr 2, 2012 Security for CBI official probing Jagan case: "Andhra Pradesh has provided 'Y' category security to CBI joint director V.V. Laxminarayana, who is heading investigations into high profile cases, including an illegal assets case against YSR Congress party leader Y.S. Jaganmohan Reddy and the Sohrabuddin encounter case"
Apr 2, 2012 CBI reveals Jagan used YSR’s clout for deals: "looking into the financial misappropriation involving large sum of government largesse, corporate dealings including huge investments as part of quid-pro-quo arrangement, narrated how a prodigal son encouraged his father for personal benefit."
Apr 1, 2012 Tatra scam: Rishi under probe in Czech Republic too: "booking him and unnamed officials of Defence Ministry, BEML and Army for alleged criminal conspiracy, cheating and relevant sections of Prevention of Corruption Act."
Apr 1, 2012 Graft, scams hog limelight in Himachal assembly (Himachal Pradesh Newsletter) : "From the distribution of subsidised pulses worth Rs.180 crore annually to the allotment of India's largest hydropower project in the private sector to the distribution of CFLs to 16.5 lakh households to a proposed scheme to provide free school uniforms to over 900,000 students,"
Apr 1, 2012 Will Kadapa MP Jagan be arrested?: "the son of former Andhra Chief Minister YS Rajasekhara Reddy rough weather is ahead with the Central Bureau of Investigation (CBI) now filing a chargesheet against him in a prevention of corruption case."
Mar 31, 2012 Medical council scam: MCI secretary sacked: "The decision comes amidst accusations that top MCI officials were not cooperating with vigilance investigations into scams."
Mar 31, 2012 CBI chargesheets Jagan in corruption case: "The CBI today filed chargesheet against Kadapa MP and YSR Congress Chief Y S Jagan Mohan Reddy and 12 others in an alleged disproportionate assets case."
Mar 30, 2012 HD Kumaraswamy shoots himself in the foot, injures Deve Gowda: "JD(S) leader HD Kumaraswamy claimed that middlemen used to approach him regarding deals when his father, HD Deve Gowda, was the prime minister."
Mar 30, 2012 Army chief confirms bribe offer to CBI, gives no details: "confirming his allegation that he was offered a bribe by a lobbyist to clear the supply of a tranche of "sub-standard vehicle" for the force."
Mar 30, 2012 Was AK Antony aware of truck scam?: "Union Defence Minister AK Antony was formally apprised of the alleged Tatra trucks scam as early as 2009. According to the reports, Congress leader D Hanumanthappa wrote to Congress President Sonia Gandhi in August 2009. The letter stated that the BEML CMD placed an order worth Rs 6,000 crore for Tatra trucks from a UK agent and not from the Original Equipment Manufacturer (OEM) in violation of defence procurement guidelines."
Mar 30, 2012 Tatra: Whiff of a scam?: "a letter of a whistleblower demanding resignation of BEML CMD over charges of alleged misappropriation of funds. The letter claimed that BEML CMD VRS Natarajan allegedly misappropriated funds to the tune of Rs 150 crore."
Mar 30, 2012 Clean chit to all in K'taka porngate: "The 3rd MLA Laxman Savadi who was allegedly caught watching porn in Karnataka Assembly has been given a clean chit. Report says the BJP MLA was watching a documentary and not porn. Earlier, two other BJP MLAs, CC Patil and Krishna Palemar were also let off."
Mar 30, 2012 Sonia, PM knew about Tatra deal: Karnataka leader: "Hanumanthappa claimed that Sonia had asked Ghulam Nabi to forward his letter on Tatra-BEML deal to the concerned department."
Mar 29, 2012 Y S Rajasekhara Reddy's land doles cost Andhra Rs 1 lakh crore: CAG: "A total of 88,500 acres of land was allotted in this manner to private parties, depriving the state revenue of nearly Rs 1 lakh crore."
Mar 29, 2012 Gen. Singh demands probe against serving Army top brass: "Army Chief Gen. V.K. Singh is now alleging a fresh scam and has even asked for a CBI probe against a serving officer, Lt Gen. Dalbir Singh Suhag - third in line to be the next Army Chief."
Mar 29, 2012 Gen Singh brings out MP's letter alleging scam: "The Army Chief has sent TMC MP Ambika Banerjee's letter seeking a probe against Lt General Dalbir Singh Suhag to the CBI."
Mar 29, 2012 Tirupati: Money, property, land scams hit Tirumala
Mar 29, 2012 Army procurement scam gets murkier
Mar 28, 2012 Maximum Mumbai: When a priest goes to jail: "a series of reports about allegations of massive land scams in the Church of North India and other Anglican denominations."
Mar 28, 2012 Probe Harshad Mehta-like scam: ASSOCHAM: "“The situation is akin to the Harshad Mehta scam in securities whereby a few manipulators have hijacked the NCDEX,” said S.K. Jindal, chairman of investments committee at The Associated Chambers of Commerce and Industry of India (ASSOCHAM)."
Mar 28, 2012 TCI Seeks Redress For Alleged Corruption In India: "London-based TCI yesterday formally accused the Indian government of violating trade treaties between it and the U.K. and Cyprus"
Mar 27, 2012 No buyers but soaring prices: A scam called Mumbai realty: "inventory of 122 million sq ft was lying idle", "the Mumbai realty market is not driven by end-consumers but by investors. And these investors are either FIIs, non-resident Indians or even politicians channelising their black money into the sector."
Mar 27, 2012 Daily Mail UK: India must face up to its inability to deal with the murky side of arms purchases: "People and companies are caught, charged, black-listed and yet the bribery and corruption in defence deals goes on."
Mar 27, 2012 Karnataka: Rs 2 lakh cr Wakf land scam surfaces: "The State Minorities Commission has reportedly named 38 Congress leaders among other politicians in the scam."
Mar 27, 2012 Wakf land scam: Congress MLA calls for CBI probe: "Cong MLA Roshan Baig said on Tuesday that those who were found guilty in the scam, should be brought to book."
Mar 27, 2012 'Sons of 2 ex-CMs in 640 crore stamp duty franking scam': "a series of scams which have been allegedly perpetuated by members of the DF government."
Mar 27, 2012 IAS officer’s bail cancelled in Emaar scam: "Senior IAS officer and Andhra Pradesh Home Secretary B P Acharya was back in jail Tuesday after the High Court cancelled his bail in a corruption case."
Mar 27, 2012 'Coalgate': CAG takes on coal minister, says we don't make mistakes: ""We are acclaimed internationally for our balanced reporting. Our officers are well trained and are so fundamentally strong that they don't do any basic errors. All our audit processes go down three-four layers, leaving no scope for mistakes.""
Mar 26, 2012 Corruption in the selection of mid-size 4x4 vehicles for the Indian Army: "the IAS couple, Tinoo and Arvind Joshi. Mr Joshi's tenure in the ministry of defence during the NDA government and the purchase decisions made by him then in his capacity of joint secretary are the talk of the town. "
Mar 26, 2012 India’s latest scandal: defence
Mar 26, 2012 THE FINANCIAL TIMES: Corruption besets India: "it is alleged the government lost $210bn by selling its coalfields too cheaply in a privatisation."
Mar 26, 2012 ‘Rs 2-lakh cr’ land scam rocks Wakf Board: "The Commission has ‘implicated’ almost all senior Muslim political leaders — most of them belonging to the Congress party — besides ‘indicting’ senior IAS, IPS and KAS officers."
Mar 26, 2012 Telenor seeks arbitration, claims damages of $14bn from govt in 2G case: "served a notice on the government, threatening international arbitration and claiming damages of nearly $14 billion"
Mar 26, 2012 CIL’s ‘board of shame’: Is govt any better than Satyam’s Raju?: "The government is behaving even worse than a crooked private sector promoter.Reuters", "After Vodafone, it now has all its disgruntled 2G licensees and TCI tom-tomming the unreliability of the Indian system."
Mar 26, 2012 Scams that rocked defence ministry since 2007: "Army chief General V.K. Singh Monday dropped a bombshell by revealing that a retired lieutenant general had offered him a bribe of Rs.14 crore (Rs.140 million) for approving the supply of 600 sub-standard vehicles to the army."
Mar 25, 2012 Chidambaram aided Raja in 2G: Arvind Kejriwal: "Team Anna member Arvind Kejriwal alleged that P Chidambaram has been accused of siding with Raja and selling spectrum at lower cost in the 2G scam."
Mar 25, 2012 Hazare wants FIRs against 14 Cabinet ministers by August: "Anna Hazare today demanded that FIRs be registered against 14 'corrupt' Cabinet ministers of the UPA by August failing which a 'jail bharo' agitation will be launched"
Mar 25, 2012 Without political support mining mafia can't function: Hegde: ""While investigating the Karnataka mining scam, I received information on mafia from across the country and who help them. Without political support, they cannot function,""
Mar 25, 2012 Kejriwal attacks Union ministers: "Kejriwal took the names of around 25 politicians, including ministers Sharad Pawar, S M Krishna, P Chidambaram, Praful Patel, Kapil Sibal, Kamal Nath, Farooq Abdullah, Ajit Singh, Sri Prakash Jaiswal, Sushil Kumar Shinde, Vilasrao Deshmukh, MK Azhagiri and G K Vasan. "If Lokpal Bill comes into force, FIRs will be lodged against 14 ministers of the Union Government,""
Mar 24, 2012 Off The Blocks Adarsh scam probe sees first arrests : " Why has the CBI been delaying and soft-pedalling the case? Why did it take 14 months after the FIR for the first arrests? Why were key papers, stolen from the secretariat, not taken into safe-keeping earlier? Why were the notings on hard disk drives not sent for de-coding or forensic analysis for months? Why was disciplinary action not taken against bureaucrats and others named in the case? How did some of them get promoted?"
Mar 23, 2012 2G scam: Manmohan Singh and P Chidambaram approved mobile licences, Uninor tells Supreme Court: "The Indian unit of Norway's Telenor has claimed that the controversial issuance of mobile licences by A Raja had the approval of leaders at levels higher than the incarcerated former minister"
Mar 23, 2012 Andhra liquor scam: HC notice to CM, others: "The notice comes after a PIL was filed seeking a court-monitored probe into the scam."
Mar 23, 2012 ‘Amendment delayed to allot coal blocks free’: "Flouting all norms, few private companies went on to sell the blocks to other private companies at a premium rate while the blocks were allotted free of cost."
Mar 23, 2012 'Coalgate': PM must clarify on father of all scams, demands opposition in Rajya Sabha: "the prime minister was in charge of coal portfolio when the alleged scam took place"
Mar 23, 2012 Market Watch: India Coal Scam: $210 Billion Lost: "Jindal Steel & Power Ltd. as well as many other companies unfairly benefited in the allocation of 155 coal fields in the past few years."
Mar 23, 2012 Corporates are active collaborators of corruption: "Contrary to the image the corporate sector tries to project, it is not a victim of corruption but rather an active collaborator and beneficiary."
Mar 22, 2012 Didn't know if 2G spectrum was limited: Ex-Trai chief: "Former TRAI Chairman Nripendra Mishra on Thursday told a special CBI court that the telecom regulator did not know if availability of 2G spectrum in 2007 was "limited" and added it had no "authentic information" about it."
Mar 22, 2012 Didn't know if 2G spectrum was limited: Ex-Trai chief: "Former TRAI Chairman Nripendra Mishra on Thursday told a special CBI court that the telecom regulator did not know if availability of 2G spectrum in 2007 was "limited" and added it had no "authentic information" about it."
Mar 22, 2012 The Telegraph: Indian government accused of 'looting the country' over coal mining contracts : "India's Congress-led government was yesterday accused of "looting the country" after a leaked report claimed it had lost $210bn (£133bn) by awarding coal mining contracts to hand-picked companies."
Mar 22, 2012 Reuters: India moves to quell $211 billion coal furor: "India lost up to $211 billion in revenue by selling coalfields too cheaply, a government auditor's draft report said,"
Mar 22, 2012 Reuters: India loses $210 bln in coal sales in "mother of all scams"
Mar 22, 2012 Adarsh: Promoter Gidwani sent to police custody till Mar 26: "CBI had arrested him in Adarsh corruption case where he along with his son were held for trying to bribe a CBI counsel for diluting the case"
Mar 22, 2012 Adarsh scam: HC asks Society to hand over building to defence: ""There is nothing wrong in accepting your (society's) mistake and surrendering before the law."
Mar 22, 2012 NRHM scam: Sr UP bureaucrat questioned by CBI: "The CBI on Thursday questioned UP revenue board member and former family welfare secretary Pradeep Shukla in connection with alleged swindling of funds to the tune of Rs 250 crore in NRHM projects."
Mar 22, 2012 Potential coal mining scam in MP, Chhattisgarh?: "Black gold robbery", "The greal coal scam"
Mar 22, 2012 Maha Govt suspends two IAS officers: "Senior IAS officers Pradeep Vyas and Jairaj Phatak have been placed under suspension pending investigation in the Adarsh Housing Society scam"
Mar 22, 2012 Coal scam: CAG slams Govt in report: "In another huge embarrassment to the Government after the 2G fiasco, the Comptroller and Auditor General (CAG) has estimated a Rs 10.6 lakh crore loss to the exchequer on account of allotment of coal blocks during 2004 to 2009 without auction to 100 private and public sector companies."
Mar 21, 2012 Adarsh scam: Accused sent to CBI custody: "CBI today arrested two former Major Generals of the Army in connection with the multi-crore rupee Adarsh Housing Society scam."
Mar 21, 2012 Adarsh Housing Society scam: CBI probe too slow?: "More than 14 months after registering an FIR in the Adarsh Housing Society scam, the CBI on Tuesday made the first arrests in the case.", "a face saving exercise"
Mar 21, 2012 Adarsh scam: CBI arrests former Major General: "According to CBI, Kumar, while holding the post of GOC, fraudulently and illegally issued a No Objection Certificate (NOC) to the collector of Mumbai for development of a residential building on the plot. Kumar's son was allotted a flat in the plush 31-storey building in return of the favour"
Mar 21, 2012 BBC: Three held over India flat graft scandal: "the Central Bureau of Investigation arrested three people - a retired bureaucrat and two former army personnel"
Mar 20, 2012 Adarsh Housing Society scam: CBI arrests four: "Those arrested include retired defence estates officer RC Thakur and Brigadier (retired) MM Wanchoo."
Mar 20, 2012 Adarsh scam: CBI arrests retd Army Brigadier, 3 others: "The CBI had recently been pulled up by the Bombay High Court for its ''lackadaisical approach'' in probing the multi-crore Adarsh housing scam.", "The CBI has also sought sanction to prosecute Jairaj Pathak and Pradeep Vyas, both IAS officers, who are allegedly involved in the case."
Mar 19, 2012 2 porngate ministers get away: "MLA Inquiry Committe probing the porngate episode involving three ruling BJP MLAs in Karnataka says there is no action against the two ministers Krishna Palemar, CC Patil.", "they were caught on camera watching porn clipping in the Assembly."
Mar 19, 2012 Multi-crore temple land scam hits J&K government: "Acres of prime land belonging to Mahavir Ji temple in Srinagar and owned by the Sanathan Dharam Pratap Sabha have been sold off."
Mar 19, 2012 BJP's Karnataka foray: tale of scams and compromises: "more than half the party's 23 ministers are holed up in a resort on the outskirts of Bangalore, devising a strategy to get rid of Chief Minister D V Sadananda Gowda."
Mar 16, 2012 Why no action against officials in Adarsh scam: Court: ""When there is preliminary evidence against certain government officers, why haven't you written to the concerned departments seeking their removal,""
Mar 16, 2012 Janardhana Reddy remanded to judicial custody till Mar 24: "Former Karnataka Minister and mining baron G Janardhana Reddy and his personal assistant Ali Khan, arrested in connection with an illegal mining case, were today remanded to judicial custody till March 24 by a CBI court"
Mar 16, 2012 Bail to IAS officer in Emaar-APIIC township corruption case: "After remaining behind the bars for one-and-half months, Indian Administrative Service (IAS) officer B.P. Acharya came out of jail Friday following the grant of bail by a special court"
Mar 15, 2012 ‘Miners paid Yeddyurappa Rs 339 crore’: "B S Yeddyurappa’s family had received Rs 339 crore as bribe from iron ore companies to abet illegal mining in the State."
Mar 15, 2012 2G scam: ED summons Maran brothers: "pertaining to an illegal gratification of about Rs 550 crore allegedly received by the Maran brothers in the Aircel-Maxis deal."
Mar 14, 2012 The scam that made Lalu the fodder of India: "Lalu was chargesheeted by the CBI, along with 55 others, who were co-accused in the fodder scam.These included former chief minister Jagannath Mishra, as well as politicians from the Congress, the BJP, the RJD and IAS officers."
Mar 13, 2012 Ruckus in J&K Assembly over cricket scam: "Pandemonium today (March 13) broke out in the Jammu and Kashmir Legislative Council over the issue of alleged multi-crore scam in Jammu and Kashmir Cricket Association"
Mar 13, 2012 Kargil for profit: Back and bigger: "After Ashok Chavan, another former Maharashtra Chief Minister has come under the scanner in the multi-crore Adarsh housing scam"
Mar 13, 2012 Sreeramulu claims to have spent Rs. 200 crores for BJP Govt formation: "A video footage in which former minister B Sreeramulu purportedly claimed to have spent Rs 200 crore for forming the first ever BJP government in the south in Karnataka has surfaced"
Mar 13, 2012 Political patronage helps illegal mining: Ramesh: "we have to worry about legal mining"
Mar 13, 2012 Adarsh scam: Another former CM in CBI scanner: "The CBI has recorded statements of Vilasrao Deshmukh and Sushil Kumar Shinde, both former chief inisters and at present Union Ministers"
Mar 13, 2012 FIR filed in bomb disposal suit scam case: "a departmental probe be launched against then deputy commissioner Shrikant Tarwade for dereliction of duty. The ACB found that he had no authority but released Rs 6.25 crore to Agarwal's firm."
Mar 12, 2012 Year after HC order, CBI yet to take over probe: "alleged land ceiling scam in Pune"
Mar 12, 2012 India: Dynasty, Corruption And Plunder: "In 1950, A.D.Gorwala’s report observed that quite a few of Nehru's own ministers were corrupt."
Mar 12, 2012 Etisalat winds up India operation: "a total breakdown in the relationship between Etisalat and its Indian partners, Shahid Balwa and Vinod Goenka, who face various charges of corruption associated with Swan's acquisition of its UAS licences."
Mar 12, 2012 CAG admits NTRO scam: "RTI copy from CAG which confirms TIMES NOW reports on the NTRO scam highlighting the instances of misuse of official positions and non-compliance of rules in procurement of UAVs which resulted in wasteful expenditure and massive loss to exchequer."
Mar 12, 2012 Farooq Abdullah linked to cricket scam?: "Union Minister Farooq Abdullah today (March 12) rejected as 'unfortunate' allegations of his involvement in the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam"
Mar 12, 2012 'Withdraw The Proceedings Against The Mediapersons' : "'And instead take strong action against the MLAs who have brought disgrace to the House,' writes the chairman of the Press Council of India to the speaker of the Karntaka legislative assembly against the crackdown on the media in Karnataka following the Porngate expose."
Mar 12, 2012 US website says Sonia wealth at $2-19 bn; time to sue?: "According to Business Insider, the UPA chairperson’s wealth is currently valued at $2-19 billion (Rs 10,000-45,000 crore)."
Mar 12, 2012 AP CM turns down demand for sacking of 'tainted' ministers: "dismissed Opposition's demand for dismissal of six ministers in the wake of Supreme Court's notice against them in connection with a case involving former Congress leader Y S Jagan Mohan Reddy amassing illegal assets."
Mar 12, 2012 Jaganmohan's assets case: SC notice to 6 Andhra ministers, 8 IAS officers: "on a plea alleging that the CBI was not proceeding against them despite having sufficient evidence that they helped former Congress leader Y Jaganmohan Reddy accumulate massive illegal assets."
Mar 11, 2012 CWG scam: Court to frame charges against six
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Apr 6, 2012 Did MLAs fake income for prime property?: "Even as the noose tightens around Vilasrao Deshmukh, there's more trouble for the Congress government in the Maharashtra. A leaked CAG report in Maharashtra has pulled up the government for the land it allotted to the Ashirwad cooperative housing society, promoted by current and former ministers and legislators. The CAG report says that the MLAs on the list have declared their income to be between 2500 and 12 thousand rupees"
Apr 6, 2012 Vilasrao evasive on CAG report: "Former Maharashtra Chief Minister Vilasrao Deshmukh evades TIMES NOW's questions on CAG report that indicts him. Deshmukh says wait till April 16, when the CAG report will be tabled in State Assembly."
Apr 6, 2012 Maharashtra land row: CAG report names Vilasrao: "The CAG report on the land row also puts several serving Maharashtra ministers in the dock."
Apr 6, 2012 HC axes UP numberplate deal scam, CBI to probe: "Such was the quantum of the scam that state vehicle owners would have ended up paying a whopping `800 crores extra over 15 years for procuring these numberplates."
Apr 3, 2012 Sweet Sound of Scams: "the name of their second album comes as no surprise, Topiwalleh, conjuring images of politicians."
Apr 3, 2012 India Digest: World Bank Cries Fraud, Graft in Highways Projects
Apr 3, 2012 Adarsh scam: Two top bureacrats detained: "Meanwhile, the judicial custody granted to the other seven arrested was extended till April 17."
Apr 3, 2012 NRHM scam: UP buys Rs 1,200 eye chart at Rs 21,000: "the Central Bureau of Investigation has discovered that most of the medical equipment were bought from Delhi’s Sadar Bazar for peanuts and were sold off at astronomical prices to the Mayawati-led UP government under the NRHM scheme.", "Not even once any medical nurse or officer sat in that shabby building. This building is abandoned right from its inception in 2009. It was used as barat ghar twice, but now its roof leaks during rains.”"
Apr 3, 2012 Rs 70 crore fraud in NHAI: World Bank report: "A World Bank report has indicated 'fraudulent and corrupt practices' in highway projects in India."
Apr 3, 2012 CBI court extends judicial custody of Janardhana Reddy: "A CBI court today extended till April seven judicial custody of former Karnataka Minister and mining baron G Janardhana Reddy and his personal assistant Mehfuz Ali Khan, arrested in connection with an illegal mining case."
Apr 3, 2012 NRHM scam: CBI files chargesheet against ex-UP babu, others: "During the probe, the CBI claimed that the misappropriation of funds was to the tune of Rs 7.94 crore."
Apr 2, 2012 Can CBI arrest Jagan Reddy?: "charge sheets would be filed regarding investments by certain companies in Raghuram cements. Sources said that Jagan would feature in all these chargesheets which would be filed within the next two months."
Apr 2, 2012 Security for CBI official probing Jagan case: "Andhra Pradesh has provided 'Y' category security to CBI joint director V.V. Laxminarayana, who is heading investigations into high profile cases, including an illegal assets case against YSR Congress party leader Y.S. Jaganmohan Reddy and the Sohrabuddin encounter case"
Apr 2, 2012 CBI reveals Jagan used YSR’s clout for deals: "looking into the financial misappropriation involving large sum of government largesse, corporate dealings including huge investments as part of quid-pro-quo arrangement, narrated how a prodigal son encouraged his father for personal benefit."
Apr 1, 2012 Tatra scam: Rishi under probe in Czech Republic too: "booking him and unnamed officials of Defence Ministry, BEML and Army for alleged criminal conspiracy, cheating and relevant sections of Prevention of Corruption Act."
Apr 1, 2012 Graft, scams hog limelight in Himachal assembly (Himachal Pradesh Newsletter) : "From the distribution of subsidised pulses worth Rs.180 crore annually to the allotment of India's largest hydropower project in the private sector to the distribution of CFLs to 16.5 lakh households to a proposed scheme to provide free school uniforms to over 900,000 students,"
Apr 1, 2012 Will Kadapa MP Jagan be arrested?: "the son of former Andhra Chief Minister YS Rajasekhara Reddy rough weather is ahead with the Central Bureau of Investigation (CBI) now filing a chargesheet against him in a prevention of corruption case."
Mar 31, 2012 Medical council scam: MCI secretary sacked: "The decision comes amidst accusations that top MCI officials were not cooperating with vigilance investigations into scams."
Mar 31, 2012 CBI chargesheets Jagan in corruption case: "The CBI today filed chargesheet against Kadapa MP and YSR Congress Chief Y S Jagan Mohan Reddy and 12 others in an alleged disproportionate assets case."
Mar 30, 2012 HD Kumaraswamy shoots himself in the foot, injures Deve Gowda: "JD(S) leader HD Kumaraswamy claimed that middlemen used to approach him regarding deals when his father, HD Deve Gowda, was the prime minister."
Mar 30, 2012 Army chief confirms bribe offer to CBI, gives no details: "confirming his allegation that he was offered a bribe by a lobbyist to clear the supply of a tranche of "sub-standard vehicle" for the force."
Mar 30, 2012 Was AK Antony aware of truck scam?: "Union Defence Minister AK Antony was formally apprised of the alleged Tatra trucks scam as early as 2009. According to the reports, Congress leader D Hanumanthappa wrote to Congress President Sonia Gandhi in August 2009. The letter stated that the BEML CMD placed an order worth Rs 6,000 crore for Tatra trucks from a UK agent and not from the Original Equipment Manufacturer (OEM) in violation of defence procurement guidelines."
Mar 30, 2012 Tatra: Whiff of a scam?: "a letter of a whistleblower demanding resignation of BEML CMD over charges of alleged misappropriation of funds. The letter claimed that BEML CMD VRS Natarajan allegedly misappropriated funds to the tune of Rs 150 crore."
Mar 30, 2012 Clean chit to all in K'taka porngate: "The 3rd MLA Laxman Savadi who was allegedly caught watching porn in Karnataka Assembly has been given a clean chit. Report says the BJP MLA was watching a documentary and not porn. Earlier, two other BJP MLAs, CC Patil and Krishna Palemar were also let off."
Mar 30, 2012 Sonia, PM knew about Tatra deal: Karnataka leader: "Hanumanthappa claimed that Sonia had asked Ghulam Nabi to forward his letter on Tatra-BEML deal to the concerned department."
Mar 29, 2012 Y S Rajasekhara Reddy's land doles cost Andhra Rs 1 lakh crore: CAG: "A total of 88,500 acres of land was allotted in this manner to private parties, depriving the state revenue of nearly Rs 1 lakh crore."
Mar 29, 2012 Gen. Singh demands probe against serving Army top brass: "Army Chief Gen. V.K. Singh is now alleging a fresh scam and has even asked for a CBI probe against a serving officer, Lt Gen. Dalbir Singh Suhag - third in line to be the next Army Chief."
Mar 29, 2012 Gen Singh brings out MP's letter alleging scam: "The Army Chief has sent TMC MP Ambika Banerjee's letter seeking a probe against Lt General Dalbir Singh Suhag to the CBI."
Mar 29, 2012 Tirupati: Money, property, land scams hit Tirumala
Mar 29, 2012 Army procurement scam gets murkier
Mar 28, 2012 Maximum Mumbai: When a priest goes to jail: "a series of reports about allegations of massive land scams in the Church of North India and other Anglican denominations."
Mar 28, 2012 Probe Harshad Mehta-like scam: ASSOCHAM: "“The situation is akin to the Harshad Mehta scam in securities whereby a few manipulators have hijacked the NCDEX,” said S.K. Jindal, chairman of investments committee at The Associated Chambers of Commerce and Industry of India (ASSOCHAM)."
Mar 28, 2012 TCI Seeks Redress For Alleged Corruption In India: "London-based TCI yesterday formally accused the Indian government of violating trade treaties between it and the U.K. and Cyprus"
Mar 27, 2012 No buyers but soaring prices: A scam called Mumbai realty: "inventory of 122 million sq ft was lying idle", "the Mumbai realty market is not driven by end-consumers but by investors. And these investors are either FIIs, non-resident Indians or even politicians channelising their black money into the sector."
Mar 27, 2012 Daily Mail UK: India must face up to its inability to deal with the murky side of arms purchases: "People and companies are caught, charged, black-listed and yet the bribery and corruption in defence deals goes on."
Mar 27, 2012 Karnataka: Rs 2 lakh cr Wakf land scam surfaces: "The State Minorities Commission has reportedly named 38 Congress leaders among other politicians in the scam."
Mar 27, 2012 Wakf land scam: Congress MLA calls for CBI probe: "Cong MLA Roshan Baig said on Tuesday that those who were found guilty in the scam, should be brought to book."
Mar 27, 2012 'Sons of 2 ex-CMs in 640 crore stamp duty franking scam': "a series of scams which have been allegedly perpetuated by members of the DF government."
Mar 27, 2012 IAS officer’s bail cancelled in Emaar scam: "Senior IAS officer and Andhra Pradesh Home Secretary B P Acharya was back in jail Tuesday after the High Court cancelled his bail in a corruption case."
Mar 27, 2012 'Coalgate': CAG takes on coal minister, says we don't make mistakes: ""We are acclaimed internationally for our balanced reporting. Our officers are well trained and are so fundamentally strong that they don't do any basic errors. All our audit processes go down three-four layers, leaving no scope for mistakes.""
Mar 26, 2012 Corruption in the selection of mid-size 4x4 vehicles for the Indian Army: "the IAS couple, Tinoo and Arvind Joshi. Mr Joshi's tenure in the ministry of defence during the NDA government and the purchase decisions made by him then in his capacity of joint secretary are the talk of the town. "
Mar 26, 2012 India’s latest scandal: defence
Mar 26, 2012 THE FINANCIAL TIMES: Corruption besets India: "it is alleged the government lost $210bn by selling its coalfields too cheaply in a privatisation."
Mar 26, 2012 ‘Rs 2-lakh cr’ land scam rocks Wakf Board: "The Commission has ‘implicated’ almost all senior Muslim political leaders — most of them belonging to the Congress party — besides ‘indicting’ senior IAS, IPS and KAS officers."
Mar 26, 2012 Telenor seeks arbitration, claims damages of $14bn from govt in 2G case: "served a notice on the government, threatening international arbitration and claiming damages of nearly $14 billion"
Mar 26, 2012 CIL’s ‘board of shame’: Is govt any better than Satyam’s Raju?: "The government is behaving even worse than a crooked private sector promoter.Reuters", "After Vodafone, it now has all its disgruntled 2G licensees and TCI tom-tomming the unreliability of the Indian system."
Mar 26, 2012 Scams that rocked defence ministry since 2007: "Army chief General V.K. Singh Monday dropped a bombshell by revealing that a retired lieutenant general had offered him a bribe of Rs.14 crore (Rs.140 million) for approving the supply of 600 sub-standard vehicles to the army."
Mar 25, 2012 Chidambaram aided Raja in 2G: Arvind Kejriwal: "Team Anna member Arvind Kejriwal alleged that P Chidambaram has been accused of siding with Raja and selling spectrum at lower cost in the 2G scam."
Mar 25, 2012 Hazare wants FIRs against 14 Cabinet ministers by August: "Anna Hazare today demanded that FIRs be registered against 14 'corrupt' Cabinet ministers of the UPA by August failing which a 'jail bharo' agitation will be launched"
Mar 25, 2012 Without political support mining mafia can't function: Hegde: ""While investigating the Karnataka mining scam, I received information on mafia from across the country and who help them. Without political support, they cannot function,""
Mar 25, 2012 Kejriwal attacks Union ministers: "Kejriwal took the names of around 25 politicians, including ministers Sharad Pawar, S M Krishna, P Chidambaram, Praful Patel, Kapil Sibal, Kamal Nath, Farooq Abdullah, Ajit Singh, Sri Prakash Jaiswal, Sushil Kumar Shinde, Vilasrao Deshmukh, MK Azhagiri and G K Vasan. "If Lokpal Bill comes into force, FIRs will be lodged against 14 ministers of the Union Government,""
Mar 24, 2012 Off The Blocks Adarsh scam probe sees first arrests : " Why has the CBI been delaying and soft-pedalling the case? Why did it take 14 months after the FIR for the first arrests? Why were key papers, stolen from the secretariat, not taken into safe-keeping earlier? Why were the notings on hard disk drives not sent for de-coding or forensic analysis for months? Why was disciplinary action not taken against bureaucrats and others named in the case? How did some of them get promoted?"
Mar 23, 2012 2G scam: Manmohan Singh and P Chidambaram approved mobile licences, Uninor tells Supreme Court: "The Indian unit of Norway's Telenor has claimed that the controversial issuance of mobile licences by A Raja had the approval of leaders at levels higher than the incarcerated former minister"
Mar 23, 2012 Andhra liquor scam: HC notice to CM, others: "The notice comes after a PIL was filed seeking a court-monitored probe into the scam."
Mar 23, 2012 ‘Amendment delayed to allot coal blocks free’: "Flouting all norms, few private companies went on to sell the blocks to other private companies at a premium rate while the blocks were allotted free of cost."
Mar 23, 2012 'Coalgate': PM must clarify on father of all scams, demands opposition in Rajya Sabha: "the prime minister was in charge of coal portfolio when the alleged scam took place"
Mar 23, 2012 Market Watch: India Coal Scam: $210 Billion Lost: "Jindal Steel & Power Ltd. as well as many other companies unfairly benefited in the allocation of 155 coal fields in the past few years."
Mar 23, 2012 Corporates are active collaborators of corruption: "Contrary to the image the corporate sector tries to project, it is not a victim of corruption but rather an active collaborator and beneficiary."
Mar 22, 2012 Didn't know if 2G spectrum was limited: Ex-Trai chief: "Former TRAI Chairman Nripendra Mishra on Thursday told a special CBI court that the telecom regulator did not know if availability of 2G spectrum in 2007 was "limited" and added it had no "authentic information" about it."
Mar 22, 2012 Didn't know if 2G spectrum was limited: Ex-Trai chief: "Former TRAI Chairman Nripendra Mishra on Thursday told a special CBI court that the telecom regulator did not know if availability of 2G spectrum in 2007 was "limited" and added it had no "authentic information" about it."
Mar 22, 2012 The Telegraph: Indian government accused of 'looting the country' over coal mining contracts : "India's Congress-led government was yesterday accused of "looting the country" after a leaked report claimed it had lost $210bn (£133bn) by awarding coal mining contracts to hand-picked companies."
Mar 22, 2012 Reuters: India moves to quell $211 billion coal furor: "India lost up to $211 billion in revenue by selling coalfields too cheaply, a government auditor's draft report said,"
Mar 22, 2012 Reuters: India loses $210 bln in coal sales in "mother of all scams"
Mar 22, 2012 Adarsh: Promoter Gidwani sent to police custody till Mar 26: "CBI had arrested him in Adarsh corruption case where he along with his son were held for trying to bribe a CBI counsel for diluting the case"
Mar 22, 2012 Adarsh scam: HC asks Society to hand over building to defence: ""There is nothing wrong in accepting your (society's) mistake and surrendering before the law."
Mar 22, 2012 NRHM scam: Sr UP bureaucrat questioned by CBI: "The CBI on Thursday questioned UP revenue board member and former family welfare secretary Pradeep Shukla in connection with alleged swindling of funds to the tune of Rs 250 crore in NRHM projects."
Mar 22, 2012 Potential coal mining scam in MP, Chhattisgarh?: "Black gold robbery", "The greal coal scam"
Mar 22, 2012 Maha Govt suspends two IAS officers: "Senior IAS officers Pradeep Vyas and Jairaj Phatak have been placed under suspension pending investigation in the Adarsh Housing Society scam"
Mar 22, 2012 Coal scam: CAG slams Govt in report: "In another huge embarrassment to the Government after the 2G fiasco, the Comptroller and Auditor General (CAG) has estimated a Rs 10.6 lakh crore loss to the exchequer on account of allotment of coal blocks during 2004 to 2009 without auction to 100 private and public sector companies."
Mar 21, 2012 Adarsh scam: Accused sent to CBI custody: "CBI today arrested two former Major Generals of the Army in connection with the multi-crore rupee Adarsh Housing Society scam."
Mar 21, 2012 Adarsh Housing Society scam: CBI probe too slow?: "More than 14 months after registering an FIR in the Adarsh Housing Society scam, the CBI on Tuesday made the first arrests in the case.", "a face saving exercise"
Mar 21, 2012 Adarsh scam: CBI arrests former Major General: "According to CBI, Kumar, while holding the post of GOC, fraudulently and illegally issued a No Objection Certificate (NOC) to the collector of Mumbai for development of a residential building on the plot. Kumar's son was allotted a flat in the plush 31-storey building in return of the favour"
Mar 21, 2012 BBC: Three held over India flat graft scandal: "the Central Bureau of Investigation arrested three people - a retired bureaucrat and two former army personnel"
Mar 20, 2012 Adarsh Housing Society scam: CBI arrests four: "Those arrested include retired defence estates officer RC Thakur and Brigadier (retired) MM Wanchoo."
Mar 20, 2012 Adarsh scam: CBI arrests retd Army Brigadier, 3 others: "The CBI had recently been pulled up by the Bombay High Court for its ''lackadaisical approach'' in probing the multi-crore Adarsh housing scam.", "The CBI has also sought sanction to prosecute Jairaj Pathak and Pradeep Vyas, both IAS officers, who are allegedly involved in the case."
Mar 19, 2012 2 porngate ministers get away: "MLA Inquiry Committe probing the porngate episode involving three ruling BJP MLAs in Karnataka says there is no action against the two ministers Krishna Palemar, CC Patil.", "they were caught on camera watching porn clipping in the Assembly."
Mar 19, 2012 Multi-crore temple land scam hits J&K government: "Acres of prime land belonging to Mahavir Ji temple in Srinagar and owned by the Sanathan Dharam Pratap Sabha have been sold off."
Mar 19, 2012 BJP's Karnataka foray: tale of scams and compromises: "more than half the party's 23 ministers are holed up in a resort on the outskirts of Bangalore, devising a strategy to get rid of Chief Minister D V Sadananda Gowda."
Mar 16, 2012 Why no action against officials in Adarsh scam: Court: ""When there is preliminary evidence against certain government officers, why haven't you written to the concerned departments seeking their removal,""
Mar 16, 2012 Janardhana Reddy remanded to judicial custody till Mar 24: "Former Karnataka Minister and mining baron G Janardhana Reddy and his personal assistant Ali Khan, arrested in connection with an illegal mining case, were today remanded to judicial custody till March 24 by a CBI court"
Mar 16, 2012 Bail to IAS officer in Emaar-APIIC township corruption case: "After remaining behind the bars for one-and-half months, Indian Administrative Service (IAS) officer B.P. Acharya came out of jail Friday following the grant of bail by a special court"
Mar 15, 2012 ‘Miners paid Yeddyurappa Rs 339 crore’: "B S Yeddyurappa’s family had received Rs 339 crore as bribe from iron ore companies to abet illegal mining in the State."
Mar 15, 2012 2G scam: ED summons Maran brothers: "pertaining to an illegal gratification of about Rs 550 crore allegedly received by the Maran brothers in the Aircel-Maxis deal."
Mar 14, 2012 The scam that made Lalu the fodder of India: "Lalu was chargesheeted by the CBI, along with 55 others, who were co-accused in the fodder scam.These included former chief minister Jagannath Mishra, as well as politicians from the Congress, the BJP, the RJD and IAS officers."
Mar 13, 2012 Ruckus in J&K Assembly over cricket scam: "Pandemonium today (March 13) broke out in the Jammu and Kashmir Legislative Council over the issue of alleged multi-crore scam in Jammu and Kashmir Cricket Association"
Mar 13, 2012 Kargil for profit: Back and bigger: "After Ashok Chavan, another former Maharashtra Chief Minister has come under the scanner in the multi-crore Adarsh housing scam"
Mar 13, 2012 Sreeramulu claims to have spent Rs. 200 crores for BJP Govt formation: "A video footage in which former minister B Sreeramulu purportedly claimed to have spent Rs 200 crore for forming the first ever BJP government in the south in Karnataka has surfaced"
Mar 13, 2012 Political patronage helps illegal mining: Ramesh: "we have to worry about legal mining"
Mar 13, 2012 Adarsh scam: Another former CM in CBI scanner: "The CBI has recorded statements of Vilasrao Deshmukh and Sushil Kumar Shinde, both former chief inisters and at present Union Ministers"
Mar 13, 2012 FIR filed in bomb disposal suit scam case: "a departmental probe be launched against then deputy commissioner Shrikant Tarwade for dereliction of duty. The ACB found that he had no authority but released Rs 6.25 crore to Agarwal's firm."
Mar 12, 2012 Year after HC order, CBI yet to take over probe: "alleged land ceiling scam in Pune"
Mar 12, 2012 India: Dynasty, Corruption And Plunder: "In 1950, A.D.Gorwala’s report observed that quite a few of Nehru's own ministers were corrupt."
Mar 12, 2012 Etisalat winds up India operation: "a total breakdown in the relationship between Etisalat and its Indian partners, Shahid Balwa and Vinod Goenka, who face various charges of corruption associated with Swan's acquisition of its UAS licences."
Mar 12, 2012 CAG admits NTRO scam: "RTI copy from CAG which confirms TIMES NOW reports on the NTRO scam highlighting the instances of misuse of official positions and non-compliance of rules in procurement of UAVs which resulted in wasteful expenditure and massive loss to exchequer."
Mar 12, 2012 Farooq Abdullah linked to cricket scam?: "Union Minister Farooq Abdullah today (March 12) rejected as 'unfortunate' allegations of his involvement in the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam"
Mar 12, 2012 'Withdraw The Proceedings Against The Mediapersons' : "'And instead take strong action against the MLAs who have brought disgrace to the House,' writes the chairman of the Press Council of India to the speaker of the Karntaka legislative assembly against the crackdown on the media in Karnataka following the Porngate expose."
Mar 12, 2012 US website says Sonia wealth at $2-19 bn; time to sue?: "According to Business Insider, the UPA chairperson’s wealth is currently valued at $2-19 billion (Rs 10,000-45,000 crore)."
Mar 12, 2012 AP CM turns down demand for sacking of 'tainted' ministers: "dismissed Opposition's demand for dismissal of six ministers in the wake of Supreme Court's notice against them in connection with a case involving former Congress leader Y S Jagan Mohan Reddy amassing illegal assets."
Mar 12, 2012 Jaganmohan's assets case: SC notice to 6 Andhra ministers, 8 IAS officers: "on a plea alleging that the CBI was not proceeding against them despite having sufficient evidence that they helped former Congress leader Y Jaganmohan Reddy accumulate massive illegal assets."
Mar 11, 2012 CWG scam: Court to frame charges against six
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