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In the midst of #RebuildingKerala, did Kerala Government selectively forget the KPMG Scam?

 Monday, September 3, 2018  |  No Comments

The efforts taken by Kerala government to deal with the disaster-stricken state was well appreciated. But is it that it totally forgot to check on the companies that offered help? Or is it that the state selectively forgot the KPMG Scam? Is the flood situation just another PR campaign for the MNC to regain the credibility it lost? Well, these are questions one still have to find answers for as the situation unravels.

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Anna Hazare to go on Hunger Strike to Protest Against Delay in Appointing Lokpal

 Monday, July 30, 2018  |  No Comments

Social activist Anna Hazare will launch a protest against the Union Government from October 2 over the delay in the implementation of the Lokpal and Lokayuktas Act.

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Brazil Court Judge Overrules Order to Release Jailed Former President

 Monday, July 9, 2018  |  No Comments

A Brazilian judge overruled an order passed for the immediate release of former President Luiz Inacio Lula da Silva.

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UP Government Will Take Action on Bribery Plaint, Says Governor Ram Naik

 Saturday, June 9, 2018  |  No Comments

After writing a letter to Uttar Pradesh Chief Minister Yogi Adityanath highlighting corruption in his office, Governor Ram Naik on Friday said the government will take action on it.

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CBI Books Medical Council of India Clerks Over Graft Charges

 Wednesday, May 9, 2018  |  No Comments

The Central Bureau of Investigation (CBI), on Tuesday, registered a case against three individuals, including two clerks of the Medical Council of India (MCI) on charges of corruption.

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Siddaramaiah Questions PM Over his Leader’s Corruption Cases

 Saturday, May 5, 2018  |  No Comments

Karnataka Chief Minister Siddaramaiah on Saturday tweeted a tongue-in-cheek reply to Prime Minister Narendra Modi’s remark on the Karnataka government being corrupt.

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Amit Shah Accuses Siddaramaiah Government of Pocketing Funds

 Saturday, April 28, 2018  |  No Comments

Bharatiya Janata Party (BJP) President Amit Shah accused Karnataka Chief Minister Siddaramaiah-led state government of “pocketing” the funds pumped into the state by the Centre.

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Former Brazilian President Silva Surrenders in Operation Car Wash Scam

 Sunday, April 8, 2018  |  No Comments

Former Brazilian president Luiz Inacio Lula da Silva, who has been found guilty of corruption, surrendered before the police on Sunday

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34 Students of Orissa University in Hospital After Hunger Strike, VC ‘Agrees’ to Talk

 Friday, April 6, 2018  |  No Comments

34 students of Central University of Orissa (CUO) are in hospital after their health deteriorated due to participation in hunger strike

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Former German President Puigdemont Released on Bail

 Friday, April 6, 2018  |  No Comments

A north Germany court granted bail to former Catalan president Carles Puigdemont accused of corruption among other serious charges.

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Peru President Resigns Amid Corruption Scandal

 Thursday, March 22, 2018  |  No Comments

Peru’s president Pedro Pablo Kuczynski has offered his resignation, after secret video recordings entangled him in a new corruption scandal, on the eve of an impeachment vote.

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Survey Results say Collusive Corruption is Common at PSB(s)

 Saturday, March 10, 2018  |  No Comments

In the backdrop of the recent scams reported in the banking sector, citizens have flagged concern on various aspects of business-banker nexus and the gaps that exist, particularly of collusive corruption existing among (PSBs).

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Over $10 Billion From Seized Gaddafi Funds Missing

 Friday, March 9, 2018  |  No Comments

About $10 billion were reported by Belgian authorities to be missing from frozen Libyan funds, which were controlled by the inner circle of former Libyan President Muammar Gaddafi.

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Congress Moves Notice in RS for Discussion About PNB Scam

 Thursday, March 8, 2018  |  No Comments

The Congress Party on Thursday moved a notice in the Rajya Sabha under rule 168 seeking a discussion on the billion dollars Punjab National Bank fraud case.

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Delhi High Court Issues Notice to Enforcement Directorate, Calls Nirav Modi Case ‘Sketchy’

 Wednesday, March 7, 2018  |  No Comments

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) regarding fraud accused Nirav Modi

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Nirav Modi Scam Likely to Dominate Proceedings in Parliament in Budget Session

 Monday, March 5, 2018  |  No Comments

As the second part of the Budget session resumes on Monday, the Opposition parties are likely to corner the Prime Minister Narendra Modi-led government on recently unearthed banking scams

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Just Recovering From Demonitisation and GST, ASSOCHAM Recommends Extension of Aadhaar Linkage With Bank Account

 Sunday, March 4, 2018  |  No Comments

In the wake of the banking scams unearthed in the recent past, the ASSOCHAM opined that public sector banks, in particular, may find it challenging to complete the task of linking Aadhaar with the accounts of all customers by March 31, and therefore called for an extension in the deadline

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Karti Chidambaram to Confront Indrani and Peter Mukerjea

 Sunday, March 4, 2018  |  No Comments

Former finance minister P. Chidambaram’s son, Karti Chidambaram, who was arrested on February 28 by the Central Bureau of Investigation (CBI), will soon confront Indrani Mukerjea and Peter Mukerjea, in connection with the INX media case, CBI sources said on Sunday

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Right Decision to Send Karti to CBI Remand: Swamy

 Friday, March 2, 2018  |  No Comments

BJP MP Subramanian Swamy on Friday hailed Delhi court’s decision to send former finance minister P. Chidambaram’s son Karti Chidambaram to 14-day to Central Bureau of Investigation (CBI) custody in INX media case.

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Mumbaikars to Burn Nirav Modi’s Effigy

 Thursday, March 1, 2018  |  No Comments

Mumbaikars have found a unique way to celebrate the festival of Holi and also to vent out their ire against Nirav Modi of Nirav Modi Scam

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Order on Bail Plea of Karti’s CA Reserved

 Thursday, March 1, 2018  |  No Comments

A Patiala House Court on Thursday reserved order on bail plea of Karti Chidambaram’s chartered accountant (CA).

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INX Media Case: CBI Seeks 14-day Remand of Karti Chidambaram

 Thursday, March 1, 2018  |  No Comments

The Central Bureau of Investigation (CBI) on Thursday sought 14-day remand for Karti Chidambaram, citing lack of time for interrogation in connection with the INX Media money laundering case in a Delhi Court.

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Virbhadra DA case: Delhi Court to Hear Tarini Group Director’s Bail Plea

 Thursday, March 1, 2018  |  No Comments

The Patiala House Court on Thursday will hear the bail plea of Vakamulla Chandrasekhar, Director of Tarini Group of Companies, in lieu of a disproportionate assets (DA) case involving former Himachal Pradesh Chief Minister Virbhadra Singh.

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INX Media case: Karti Chidambaram to be Produced Before Delhi Court

 Thursday, March 1, 2018  |  No Comments

Former Finance Minister P. Chidambaram’s son Karti Chidambaram will be produced before the Patiala High Court on Thursday, in connection with the INX Media money laundering case.

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Delhi Court to Hear Bail Plea of Karti Chidambaram’s CA

 Thursday, March 1, 2018  |  No Comments

The Patiala High Court will hear the bail plea of Karti Chidambaram’s chartered accountant (CA), S Bhaskararaman, in connection with the INX Media money laundering case.

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Karti’s Arrest: Congress Cries ‘Witch Hunting’ by PM Modi Govt

 Wednesday, February 28, 2018  |  No Comments

In wake of the arrest of senior leader P. Chidambaram’s son Karti Chidambaram, the Congress Party on Wednesday accused Prime Minister Narendra Modi-led government of ‘witch hunting’ to hide its scams.

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Karti’s Arrest ‘Motivated’: Counsel Singhvi

 Wednesday, February 28, 2018  |  No Comments

Terming the INX media case as one of the most bizarre one, Abhishek Manu Singhvi, Counsel for Karti Chidambaram on Wednesday said that the arrest of the latter is ‘motivated’.

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Multi-crore  Fraud : Nirav Modi Refuses to Join CBI Investigation

 Wednesday, February 28, 2018  |  No Comments

Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI) probe in connection with multi-crore  fraud case.

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Army Recruitment Scam Foiled, one Arrested

 Monday, February 26, 2018  |  No Comments

New Delhi A person has been arrested for allegedly trying to bribe Army Officials entrusted with the recruitment to get the question paper leaked for the Common Entrance Examination (CEE) to be held in Muzaffarpur on February 25. The Army authorities came to know of such an attempt on the intervening night of February 22 […]

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Will File Bail Plea Once Kothari Sent to Jail: Lawyer

 Sunday, February 25, 2018  |  No Comments

Rotomac Pens owner Vikram Kothari’s lawyer has said that they would file a bail application once the former was sent to judicial custody.

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Nirav Modi, Mehul Choksi’s Passports Revoked

 Sunday, February 25, 2018  |  No Comments

Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA)

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Unable to Clear Dues, ‘Helpless’ Mehul Choksi Writes to Employees

 Saturday, February 24, 2018  |  No Comments

Owner of Gitanjali Gems, Mehul Choksi, expressed his “helplessness” in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.

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India Ranks 81st in Global Corruption Index

 Friday, February 23, 2018  |  No Comments

In some countries across the region (Asia Pacific), journalists, activists, Opposition leaders and even staff of law enforcement or watchdog agencies are threatened, and in the worst cases, even murdered

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Senior ITDC Official Arrested in Bribery Case

 Friday, February 23, 2018  |  No Comments

The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of India Tourism Development Corporation (ITDC) for allegedly demanding and accepting a bribe of Rs 60,000.

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SC Asks Amrapali Group to Complete Leisure Valley Project

 Friday, February 23, 2018  |  No Comments

The Supreme Court on Thursday asked the real estate company, Amrapali, to complete their unfinished work of 19 towers in its leisure park project situated at Greater Noida.

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My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat

 Tuesday, February 20, 2018  |  No Comments

My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat.

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PNB Scam: Eight More Bank Employees Suspended

 Friday, February 16, 2018  |  No Comments

In a major development to the Punjab National Bank (PNB) fraud case, eight employees of the bank have been suspended on Friday.

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PNB Scam, a Type of Crony Capitalism: CPI (M)

 Friday, February 16, 2018  |  No Comments

Communist Party of India (Marxist) (CPI-M) leader Prakash Karat on Thursday hit out at the Prime Minister Narendra Modi government, saying that the Punjab National Bank (PNB) fraud is a type of ‘crony capitalism’ flourishing under them.

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Ratan Tata Denies Involvement in Netanyahu Scam

 Friday, February 16, 2018  |  No Comments

Head of the Tata business conglomerate, Ratan Tata, who was recently named by the Israeli police in their recommendations seeking to indict Israel Prime Minister Benjamin Netanyahu for corruption, has denied involvement in the case.

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ED Raids Gili Jewellers Showroom in Thane

 Friday, February 16, 2018  |  No Comments

The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane’s Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.

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Netanyahu Vows not to Resign Amid Bribery Claims

 Thursday, February 15, 2018  |  No Comments

Israeli Prime Minister Benjamin Netanyahu fought back against a police finding that he had accepted approximately USD 300,000 in bribe, saying that no one can force him to step down.

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South African President Resigns Amid Corruption Claims

 Thursday, February 15, 2018  |  No Comments

In an address to South Africa, President Jacob Zuma has announced his resignation ahead of Thursday’s no-confidence votes.

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Zuma Crisis: Police Raid Gupta Family House

 Thursday, February 15, 2018  |  No Comments

The South African police on Wednesday raided the house of an influential business family suspected of using its ties to President Jacob Zuma to influence Cabinet appointments and land state contracts.

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NAB Summons Sharif in Azizia, Flagship Cases

 Saturday, February 10, 2018  |  No Comments

The National Accountability Bureau (NAB) on Saturday summoned former Pakistan prime minister Nawaz Sharif to record his statement in two supplementary references on Azizia Steel Mills and Flagship investments which are to be filed soon.

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Dharmendra Pradhan Fires Corruption Salvo at Sonia Gandhi

 Thursday, February 8, 2018  |  No Comments

Hours after Sonia Gandhi said that the democracy was under threat in the Bharatiya Janata Party-led National Democratic Alliance (NDA) government rule, Union Minister Dharmendra Pradhan said that the UPA regime was “epitome of corruption.”

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INX Media Case: Indrani Likely to be Produced in Court Today

 Monday, February 5, 2018  |  No Comments

Indrani Mukerjea, the prime accused in the Sheena Bora murder case, is likely to be produced before a Delhi court on Monday in connection with the INX media case.

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Delhi Dental Council Officials Arrested on Bribery Charges, Delhi Health Minister Under the Scanner

 Monday, February 5, 2018  |  No Comments

The Central Bureau of Investigation (CBI) has arrested a Registrar and a lawyer of Delhi Dental Council in an alleged bribery case of approximately Rs 4,73,000.

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INX Media Case: Indrani to be Produced in Delhi Court

 Saturday, February 3, 2018  |  No Comments

The Mumbai Court on Saturday allowed a production warrant against Indrani Mukerjea, the prime accused in the Sheena Bora murder case, from Delhi’s Patiala House Court in connection with the INX media case.

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RK Singh Threatens to Slit Throat of Corrupt Officials

 Saturday, January 27, 2018  |  No Comments

Union Minister of State (MoS) for Power R.K. Singh on Saturday threatened to slit throat of corrupt officials.

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