Politics Votes & Polls

Suspicious Black trunk case with Modi Helicopter transportation Questioned

The Congress on Sunday demanded a probe into the alleged transportation of a “suspicious black trunk” in Prime Minister Narendra Modi’s helicopter during his visit to Chitradurg in Karnataka for poll campaign.   Congress spokesperson Anand Sharma asked the prime minister to come clean and said the Election Commission should inquire into the contents of Read More…

Companies Legal North India Politics

BJP , bureaucrats in MP webbed in to Rs 3,000 crore e-tendering scam : EOW

The Economic Offences Wing of Madhya Pradesh government lodged an FIR against “unnamed politicians and bureaucrats”, employees of five government departments and owners of eight companies for their involvement in an alleged Rs 3000 cr e-tendering scam. A police spokesperson said, more a year after the irregularities were reported.   According to EOW officials, the scam Read More…

Politics

“300000 Crores currencies printed abroad ” Congress allege mother of Indian Scam is Demonetisation

The Congress on Tuesday alleged that the government officials and Bharatiya Janata Party (BJP) leaders have been involved in a money laundering scam that exchanged demonetised currency notes past the deadline set by the Reserve Bank of India (RBI) for a commission of 40 per cent.   Addressing a press conference at the Congress headquarters, Read More…

National Politics Supreme Court

SC refused to accept Modi government stand on Rafale scam and named documents

The Supreme Court On Wednesday named below three documents : (1)an eight-page note, dated June 1, 2016, written by three members of the Indian Negotiating Team (2)Note 18 of the Ministry of Defence (File number AirHQ/S/96380/3/ASR PC-XXVI) and (3)Note-10 written by SK Sharma, deputy secretary in the MoD dated November 24, 2015.   On the Read More…

Companies Industries Legal

SFIO arrests Hari Sankar in IL&FS 17000 Cr Scam

The Serious Fraud Investigation Office (SFIO) on Monday arrested former vice chairman Hari Sankaran of crisis-hit IL&FS for fraudulent conduct and causing wrongful loss to the company and its creditors, official sources said.   This is the first arrest made by the probe agency in the IL&FS case. Hari Sankaran was arrested in Mumbai in Read More…

Asia Companies Europe

Looter Modi second bail application rejected in London Court

Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates’ Court in London despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.   Chief Magistrate Emma Arbuthnot on Friday declined the Read More…

Market National Politics

Opposition allege Rs 14930 Crores SCAM in the name of MUDRA by Modi Government

Narendra Modi’s scheme of small loans for businesses has seen bad loans soaring in all the three segments Shishu, Kishore and Tarun, while the total credit disbursements are lower, Quoting RTI data IE Reported   Bad loans, or NPAs, under Mudra scheme in the first nine months of the current financial year 2018-19 have increased Read More…

National Politics

New 1800 Crores BJP Scam exposed by Caravan reveals happened during Yeddyurappa tenure as CM

Online News portal Caravan revealed that Documents accessed by them from the income-tax department is in possession of copies of diary entries in the handwriting of the prominent BJP leader and the former chief minister of Karnataka, BS Yeddyurappa, that note payoffs amounting to over Rs 1,800 crore to the BJP’s national leaders, its central Read More…

National Politics Supreme Court

Rafale deal allegations SC to Look preliminary objections raised by the Modi Govt

The Supreme Court on Thursday said it will decide first on the preliminary objections raised by the Centre and then go into the facts of the Rafale fighter jet deal case.   A bench headed by Chief Justice Ranjan Gogoi wrapped up the hearing on preliminary objections by the Centre that review petitioners in the Read More…