TAG
Corruption
Credit Suisse leak shows it catered to criminals, dictators, ISI Generals – financial crimes enabled by Switzerland
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to...
Lalu convicted in fifth fodder scam case too, 26 years after it was lodged – will higher courts again grant relief, or will he...
A special CBI court in Ranchi on Tuesday convicted Rashtriya Janata Dal (RJD) chief Lalu Prasad in the Rs 139.35 crore Doranda treasury scam,...
ED arrests Punjab CM Channi’s nephew Bhupinder Singh Honey in money laundering case
IANS -
The Enforcement Directorate (ED) has Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi, in connection with a Prevention of Money...
Yet another senior IPS officer comes under scanner for criminal links
IPS officer Siddharth Chattopadhyaya is now under the scanner after senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia demanded a probe by the...
I-T recovers cash worth several hundred crores from ex-IPS officer with links to SP: Noida, UP
IANS -
The Income Tax Department, which conducted search operation at the premises of a former IPS official in Noida Sector 50, have recovered unaccounted cash...
Jharkhand PSC has created more controversies than jobs
IANS -
Jharkhand Public Service Commission (JPSC), the apex body responsible for generating employment opportunities in the state, has created more controversies than jobs in the...
I-T team raids premises of former IPS officer in Noida
IANS -
The Income Tax Department is conducting a search operation at the premises of a former IPS officer in Uttar Pradesh's Noida Sector-50.
A source said...
AIADMK expects CBI inquiry in 500 cr Pongal gift hamper case
IANS -
The Opposition AIADMK that has filed a writ petition in the Madras High court is expecting a CBI inquiry into the corruption involved in...
ED seizes more cash, gold during raids in Punjab
IANS -
The Enforcement Directorate (ED) on Wednesday confirmed that it carried out search operations at the business and residential premises of Pinjore Royalty Company, Providers...
Head priest alleges corruption by govt. officials at birth place of Sri Hanuman in K’taka
IANS -
Head priest of the temple at Anjanadri hills, believed to be the birth place of Bhagwan Hanuman near Gangavathi town in Koppa district of...