TOPIC

scams

News Reports

Uttar Pradesh: Congress leader’s son Sunil Gurjar arrested in animal husbandry scam, had also figured in Bhanwari Devi case

OpIndia Staff - 9 November, 2020

Rajasthan Congress leader's son, Sunil Gurjar arrested by Uttar Pradesh Special Task Force in animal husbandry scam.

Crime

Tripura PWD scam: After CPI(M) veteran Badal Choudhury’s arrest, non-bailable warrant against former chief secretary Yashpal Singh

OpIndia Staff - 25 October, 2019

The scam allegedly occurred during Badal Choudhury's tenure as PWD Minister. A special court in Tripura has issued a non-bailable warrant against former chief secretary Yashpal Singh.

Politics

Rahul Gandhi stitches an alliance with Babu Singh Kushwaha, out on bail in NHRM scam, whose corruption he had himself condemned

OpIndia Staff - 27 April, 2019

Babu Singh Kushwaha was involved in the National Rural Health Mission Scam. Rahul Gandhi had said in 2012 that he will go to jail.

Law

In a big setback for Gandhis, Delhi High Court upholds eviction of Associated Journals Limited from Herald House

OpIndia Staff - 28 February, 2019

In a big blow to the Congress President Rahul Gandhi and his mother Sonia Gandhi, Delhi High Court has upheld the eviction of Associated Journals Limited (AJL) from Herald House

News Reports

Yamuna Expressway Scam: CBI officer, UP revenue official arrested Rs 126 crore scam

OpIndia Staff - 4 February, 2019

Two CBI officials were allegedly paid 10 lakhs as bribe by the suspects against whom investigation was going on

QNet: All you need to know about the scam, the company’s association with Times Group and bonhomie with Congress leaders

K Bhattacharjee - 30 January, 2019

QNet, formerly known as QuestNet, GoldQuest and QI Limited, is a Hong Kong-based multi-level marketing (MLM) company founded in 1998 by Vijay Eswaran and owned by the QI Group

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

Crime

ED registers FIR in illegal sand mining case, to probe the role of Akhilesh Yadav

OpIndia Staff - 18 January, 2019

The Enforcement Directorate sources said the agency will now identify properties and assets created by the accused with the money earned through illegal licences and will proceed to attach these properties.

News Reports

Akhilesh Yadav under CBI lens for violating HC order and granting 14 leases as Mining Minister without e-tender: Reports

OpIndia Staff - 7 January, 2019

CBI sources have reportedly said that during Akhilesh Yadav's tenure as mining minister, 14 leases were granted in Hamirpur without e-tenders in violation of an Allahabad High Court order