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Jul 13, 2011 Mayawati govt in fresh land scam: "Days after the Allahabad High Court and the Supreme Court whiplashed the Mayawati government for invoking the urgency clause to acquire fertile land and then selling it to private builders at exorbitant rates, the lid has been blown off another land fraud running into thousands of crores of rupees."
Jul 12, 2011 Scams in India since 1947 Students Forum Chartered Accountants ...
Jul 11, 2011 Sukna scam: Court martial to reassemble today
Jul 9, 2011 Chidambaram as Much Involved in 2G as Raja: BJP: ""Chidambaram is as much responsible and culpable for this scam as Raja. His place is not where he is today (in the union cabinet) but where Raja is today,""
Jul 9, 2011 Now, The Oil Stain - By exposing its lesser arm, is the petromin hiding bigger sins?: "“If the CBI does file an FIR indicating DGH links with RIL, then the conglomerate could become a co-accused.”`, `The private sector nexus with the ministry is so strong that many former officials have joined petro companies over the years, some as reward for special ‘favours’. The rot is not restricted to the ministry as the CBI found, with as many as seven officials in the DGH—from a geologist and geophysicist to financial officers—working against the country’s interests. Considering that DGH officials are on deputation from various PSUs, this is indicative of the spreading cancer of corruption."
Jul 9, 2011 70-year-old former navy officer arrested in sex scam: "A 70-year-old retired naval official has been arrested in connection with the case relating to the rape of a minor girl allegedly by 100-odd persons"
Jul 8, 2011 From 2G to KG – India, Mega Scams and Neo-liberalism – II
Jul 8, 2011 2G scam: ED slaps Rs 7,100 crore fine on Etisalat DB: "Swan is facing a separate case under FEMA, penalty for which could exceed Rs 3,600 crore. Loop Mobile India Ltd and Loop Telecom Ltd, S-Tel and Wellcom Communications India Pvt Ltd besides Swan Telecom are the companies against whom the agency has already filed complaints for violating FEMA rules."
Jul 7, 2011 2G spectrum case: A chronology
Jul 7, 2011 2G scam - Is CBI gunning for Tata, Ambani next? : "a case against Anil Ambani, and perhaps Ratan Tata, may be imminent"
Jul 7, 2011 Cash-for-votes scam: Delhi Police asked to submit report
Jul 7, 2011 2G scam: Union textile minister Dayanidhi Maran resigns from cabinet
Jul 6, 2011 Guv gives sanction to Lokayukta to prosecute former Minister: "Karnataka Governor H R Bhardwaj has given sanction to Lokayukta police to prosecute former Minister Katta Subramanya Naidu in connection with the Karnataka Industrial Areas Development Board scam."
Jul 6, 2011 2G scam: CBI submits report, Dayanidhi Maran under scanner: "The CBI has accused Maran, a former telecom minister, of forcing the promoter of Chennai-based telecom company Aircel to sell his firm to Malaysian firm Maxis in 2006."
Jul 4, 2011 Swamy has picked culprits well, but pardoned many: "THE 2G scam is supposedly one of the biggest scams that have surfaced in India. The scam, which began unfolding with mere whispers grew up to be a modern Indian epic of corruption, thank to the figure of Rs 1,76,000 crore"
Jul 1, 2011 CBI books former DGH chief for Rs 400 crore scam: "CBI on Friday raided 15 premises, including those belonging to V K Sibal -- former head of the oil ministry's regulatory arm for exploration companies -- and the Indian subsidiary of a US survey firm after registering a case alleging nexus in awarding contracts."
Jun 30, 2011 The Top Scams in India
Jun 30, 2011 Fake caste certificate scam: 2 DU employees arrested
Jun 29, 2011 DU fake admission scam: how touts operate: "A student was charged anywhere between two to five lakh rupees. The accused said they had got 40 students admitted to reputed colleges over the past two years."
Now, maps, survey sheets in Adarsh case go missing
Rs 1000 cr money chain fraud surfaces in Kerala
Fourth FIR in district administration scams: "Under Indira Awas Yojna scam, which was detected on September 7 last year, Rs 49,52,148 were allegedly withdrawn from the account. "
Enforcement Directorate to probe Ponzi scams: "the Enforcement Directorate will begin investigation to trace the money trail in the scams which are estimated to run into more than Rs 1,000 crore."
Adarsh scam: Deshmukh bent rules for ex-army chiefs: ""I approved the proposal to relax the domicile norms/conditions in case of Generals Vij and Kapoor."
Is PMO ignoring another scam after 2G, this time in energy?
8 sent to jail in connection with RRDA building scam: "Eight people including five officials of Ranchi Regional Development Authority (RRDA) and three builders were presented before the CBI court and later sent to 14-days judicial custody"
The Reliance KG Gas Scam
Pages from Adarsh files go missing, now from MoD headquarters: "Some pages from files pertaining to the controversial Adarsh Housing Society have gone missing from the city-based state headquarters of the Ministry of Defence"
Karnataka: MBBS students pay Rs 1 lakh to pass: "One lakh rupees for every mark added - that's the going rate in the fake marks scam in Karnataka."
Scamsters` paradise : Citizens duped of Rs 500cr in 3 years
Seven arrested for pre-medical test scams
IPO scam financiers penalised Rs 14 cr
Tihar Jail awaits how many more?
Lord Swraj Paul: Recent scams a national shame