Friday, November 22, 2024

TOPIC

kickbacks

Crime

Karnataka HC dismisses petition filed by company owned by Kerala CM Pinarayi Vijayan’s daughter that challenged probe against shady transactions

OpIndia Staff -
Allegations of kickbacks surfaced that the money was routed to Veena Vijayan's company under the guise of consideration for IT services.
News Reports

Dassault Aviation denies French media outlet allegations of irregularities in Rafale deal with India

OpIndia Staff -
Dassault Aviation said that the French Anti-Corruption Agency has not found in violations in the deal to supply 36 Rafale jets to India
News Reports

Bundles of cash recovered, hawala links emerge, AgustaWestland scam suspicion, but Kamal Nath yells ‘vendetta’

Jhankar Mohta -
How many more dirty secrets does the Congress' Kamal Nath have up his sleeves and until when can he manage to shuffle off the burden calling it 'political vendetta'?
Crime

I-T department raids 12 locations in Delhi belonging to Gautam Khaitan for his role in defence deal kickbacks during UPA regime

OpIndia Staff -
Gautam Khaitan is one of the main accused in chopper purchase scandal and is alleged to have routed bribe through shell companies abroad
News Reports

AgustaWestland scam: Investigators hunt for the ‘dog’ who has been fed a ‘bone’ as per Michel’s notes

OpIndia Staff -
The CBI and ED are decoding many hand-written notes written by Christian Michel.
News Reports

Rafale deal didn’t go through in the UPA era as ‘kickback’ demands were not met?

OpIndia Staff -
As of now, it appears that the allegations of a scam by either side are merely political rhetoric
News Reports

These are the cases for which CBI raids took place at Chidambarams today

OpIndia Staff -
CBI has conducted raids at the residences of senior Congress leader P Chidambaram and his son Karti Chidambaram.
News Reports

Kirit Somaiyya opens up another link which leads from Agusta Westland to Rahul Gandhi

Ashutosh Muglikar -
Will this link from Agusta Westland to the Gandhi's lead to any criminal findings?

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