Saturday, November 23, 2024

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scam

Nephew of former PM Narasimha Rao sentenced to three years jail for 133 crore urea scam

Turkish nationals too have been sentenced by the court

OpIndia Impact : IT Dept launches investigation into the business dealings of Kapil Sibal and his wife

OpIndia broke this story in March 2018, now, Income Tax Dept launches an investigation

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

The Modi government has been in relentless pursuit of Nirav Modi

CBI books Air Asia CEO Tony Fernandes, Congress era lobbyist Deepak Talwar among others

Deepak Talwar, an infamous lobbyist from the Congress government's era also booked

Murky Air India deal under UPA government rule being probed by ED

CAG which had termed the deal as a "a recipe for disaster".

Mayawati lands up in trouble as CBI takes over probe in the Rs 1,179 crore UP sugar mill scam

The Mayawati government had decided to sell these sugar mills on 4th June, 2007.

Kapil Sibal acquired land in Delhi worth crores by paying just 1 lakh rupees?

Documents available raise questions over the transaction by Sibal and his relationship with one businessman.

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