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Fresh momentum in the ED as more charge sheets are filed, with Gautam Thapar being the latest
Money Laundering

ED files charge sheet against Avantha Group promoter Gautam Thapar for...

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ED files charge sheet against Gautam Thapar in money laundering case The Enforcement Directorate (ED) on Friday filed a charge sheet against Avantha Group promoter...
Amazon bribery scandal: Who in this Government got the 8500cr bribes? Will NaMo name and punish them?
Cartoon

Amazon bribery scandal: Who in this Government got the 8500cr bribes?...

Sahil Mishra - 1
Amazon Bribery: Amazon accounts show Rs 8,546 crore (USD 1.2 Billion) spent in India for legal expenses during 2018-20 Reference - https://www.pgurus.com/amazon-bribery-amazon-accounts-show-rs-8546-crore-usd-1-2-billion-spent-in-india-for-legal-expenses-during-2018-20/
If CAIT’s allegations are correct, Amazon spent fully 20 percent of its revenues on lawyers who were bribing various govt. officials
Business

Amazon Bribery: Amazon accounts show Rs 8,546 crore (USD 1.2 Billion)...

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Amazon bribery: CAIT claims Amazon spending 20% of its revenue on lawyers is questionable US e-commerce giant Amazon, which is said to be investigating allegations...
Et tu Amazon? Did your legal representatives try to buy their way out?
Business

We take allegations of bribing in India seriously and will investigate...

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CAIT demands CBI inquiry into Amazon bribery allegation Amid reports of Amazon probing bribery-related charges against some of its legal representatives in India, the US...
Swamy hints in his letter to PM that despite being given a peeled banana to eat, the Govt. is refusing to do so
Politics

Subramanian Swamy urges monitoring mechanism to speed up prosecution in high...

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Swamy to PM Modi: Delay in prosecution of high-profile corruption cases hurting party's image Citing huge delays in the prosecution of high-profile corruption cases, BJP...
A systematic unleashing of post-poll violence that happened in West Bengal will now be probed by the CBI
Law and Order

CBI seeks from West Bengal Police Chief about details of murder,...

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CBI seeks details from Bengal Police Chief on post-poll violence A day after Calcutta High Court’s order, The Central Bureau of Investigation (CBI) on Friday...
Another day, another scam by the Kejriwal Govt. as MHA orders a CBI Preliminary inquiry
Corruption

One more CBI case against Kejriwal Govt. After Rs.200 crore siphoning...

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Delhi: Centre recommends CBI inquiry into DTC low-floor bus scam Starting another round of the fight between BJP headed Central Government and AAP-headed Delhi State...
Indian Bank continues to be in the news for the wrong reasons as its officials swindle term deposits of Chennai Port Trust
Banking

CBI arrests 9 people including Bank staffers for swindling over Rs.100...

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CBI arrests 9 in Indian Bank fraud case for alleged swindling of over Rs.100 crore term deposits of CPT The CBI (Central Bureau of Investigation)...
The many colourful hats that a colourful Chidambaram wears, sometimes to beat his own legislation!
Corruption

P Chidambaram – From Lawmaker to Law-Breaker to Law-Quasher

Sree Iyer - 3
Chidambaram's money laundering saga The waves of money laundering never bother to take any pause, unlike the havoc-causing pandemic that the world is suffering through...
Slowly but surely, Modi government is eliminating waste from its expenditure – here is one example
Fraud

CBI cracks down on newspapers which existed only for Government advertisements

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CBI found six fake newspapers empanelled with DAVP for getting govt ads. The Central Bureau of Investigation (CBI) on Monday has booked unnamed Government officials...
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