Congress scams Archives | Page 10 of 17

News Reports

AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam

OpIndia Staff - 13 February, 2019

ED has reportedly decided to seek approval from the court for making Saxena an approver in the case.

News Reports

Congress era lobbyist Deepak Talwar received nearly Rs 360 crore to influence UPA minister and top bureaucrats to favour international airlines: ED

OpIndia Staff - 11 February, 2019

The ED had found dubious deposits in several accounts of extradited lobbyist Deepak Talwar, which is alleged to kickbacks by various international airlines.

News Reports

Modi storms Mamata’s turf even as she tries to block BJP rallies in West Bengal

OpIndia Staff - 8 February, 2019

Narendra Modi condemned Mamata Banerjee for siding with those who looted crores and crores of rupees from the poor people over the Saradha Chit Fund Scam.

News Reports

Troubles mount for Congress as after Robert Vadra and Karti, P. Chidambaram faces ED in money laundering case

OpIndia Staff - 8 February, 2019

Senior Congress leaders mired in various scams have been summoned by the Enforcement Directorate for inquisitions.

News Reports

Embarrassment for Congress: Letter from Digvijay Singh ‘thanking’ middleman Deepak Talwar emerges

Jinit Jain - 2 February, 2019

Senior Congress leader Digvijay Singh is found hobknobbing with the middleman Deepak Talwar

Read exclusive details of the Swiss bank accounts allegedly used by AgustaWestland accused Rajiv Saxena to receive kickbacks

Nupur J Sharma - 31 January, 2019

Rajiv Saxena is accused in a money laundering case connected with the AgustaWestland deal.

News Reports

Centre opposes AJL’s appeal against its eviction from Herald House, says it transferred shares ‘clandestinely’

OpIndia Staff - 29 January, 2019

The High court has set the next date of hearing on February 1

News Reports

Rahul Gandhi legitimises distasteful attacks against Goa CM Manohar Parrikar with his false narrative about dubious tapes

OpIndia Staff - 28 January, 2019

With 'pliant media' in his corner, it appears Rahul Gandhi is arrogant enough to believe that he can get away with such kind of politics as well.

News Reports

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges

OpIndia Staff - 26 January, 2019

Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate (ED) on charges of money laundering

News Reports

Madhya Pradesh: Farmer gets loan waiver only Rs. 13 against a loan of Rs. 24,000

OpIndia Staff - 24 January, 2019

The farmer was expecting a complete waiver of his loan amount of Rs 23,815 but the Panchayat list only suggests that only Rs.13 will be waived off.

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