UPA Scam Archives | Page 2 of 11

News Reports

Ahmed Patel questioned for 26 hours over 3 days, asked ‘128 questions’ in connection with Rs.14,500 crore Sterling Biotech scam

OpIndia Staff - 3 July, 2020

During the three days of questioning, Ahmed Patel was grilled for more than 26 hours and was asked 128 questions in connection with the money laundering case against Gujarat based Chetan Sandesara and Nitin Sandesara.

News Reports

Rajiv Gandhi Foundation received money from fugitive Mehul Choksi: Here are the details

OpIndia Staff - 27 June, 2020

The Rajiv Gandhi foundation received funds from an organisation named Naviraj Estates Private Limited and Mehul Choksi is one of the directors of this company

News Reports

Completion of strategic DSDBO road was delayed because of misappropriation of fund and wrong alignment during Congress govt

OpIndia Staff - 19 June, 2020

DSDBO road was laid on flat terrain against the approved plan for mountains during the Congress govt, resulting in re-construction

News Reports

AgustaWestland scam: ED accuses middleman Rajiv Saxena of hiding information, says he is acting on Ratul Puri’s orders

OpIndia Staff - 16 June, 2020

ED has alleged that Saxena has been selectively stating the facts on the insistence of co-accused, especially Ratul Puri, the nephew of senior Congress leader Kamal Nath.

Politics

May 16: The hardworking Dr. Raghuram Rajan and the story of a gold import circular

Abhishek Banerjee - 16 May, 2020

Except for the very young, most Indians would remember May 16 as the day the results of the 2014 General Election were announced.

News Reports

Six-year-old Yes Bank had ‘robust relationships’ with over 300 government entities in 2011 under Congress rule

OpIndia Staff - 9 March, 2020

Rana Kapoor's Yes Bank which is under scanner over allegations of financial irregularities, prospered greatly during the UPA regime.

News Reports

Painting row: Read how Congress’ Milind Deora desperately tried to get ‘Rana Uncle’ to buy the Rs 2 crore painting from Priyanka Gandhi Vadra

OpIndia Staff - 9 March, 2020

The Rana Kapoor-Priyanka Gandhi Vadra painting row seems to be getting murkier and murkier as more details emerge in the ongoing investigation.

News Reports

Congress-Gandhi link in Yes Bank scam: Founder Rana Kapoor had bought Priyanka Gandhi Vadra’s paintings for Rs 2 crore

OpIndia Staff - 8 March, 2020

Rana Kapoor had allegedly bought a painting by Priyanka Gandhi for a whopping Rs 2 crore. The massive expose comes after Rana Kapoor was questioned for almost 30 hours by the Enforcement Directorate.

Crime

AgustaWestland Scam: CBI seeks sanction to prosecute top defence ministry officials for their direct involvement

OpIndia Staff - 20 February, 2020

CBI seeks sanction to prosecute public officials who had "direct" involvement and tweaked processed to favour AgustaWestland

Politics

Chidambaram violated bail conditions by claiming clear record as a minister: Prakash Javadekar

OpIndia Staff - 5 December, 2019

Chidambaram's bail condition set by the SC included that he is not to give media statements related to the case.

UPA Scam

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