Category: Corruption

Gold smuggling case: Kerala CM seeks thorough probe by Central Agencies

Newsroom24x7 Network Thiruvananthapuram: Kerala Chief Minister Pinarayi Vijayan has drawn Prime Minister Narendra Modi’s attention to the seizure of about 30 Kg of gold by the Customs Officials at Trivandrum […]

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CBI arrests NBCC DGM for accepting Rs.400,000 as bribe

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has arrested a DGM of NBCC, Guwahati for demanding and accepting a bribe of Rs. 400,000 from a complainant. A case […]

Story of Sex, Sleaze, and Sluts of Madhya Pradesh

Lalit Shastri Bhopal: Some NGOs have been running on sex and sleaze in the central Indian State of Madhya Pradesh for several years. What’s been happening in the corridors of […]

Chidambaram arrested by CBI in INX Media case

Newsroom24x7 Network New Delhi: The CBI Wednesday, 21 August 2019, arrested senior Congress leaders and former Union Minister P Chidambaram from his residence in the Union Capital. Chidambar’s plea for […]

Chidambaram’s bail plea rejected in INX Media scam case

Newsroom24x7 Network New Delhi: The Supreme Court on Tuesday evening turned down former Union minister and senior Congress leader P Chidambaram’s plea for an urgent hearing on his anticipatory bail […]

The Laundromat based on the Panama Papers to premiere at Venice

Newsroom24x7 Network The Laundromat based on the Panama Papers is set for its world premiere at the upcoming Venice International Film Festival. The Laundromat will premiere on September 1 at […]

CBI raids homes and offices of senior lawyers Indira Jaising and Anand Grover in foreign funding case

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has today conducted searches at five locations in Mumbai and Delhi at the premises including office & residence of accused in […]

CBI tightens noose in alleged illegal sand mining cases related to Uttar Pradesh

Newsroom24x7 Network New Delhi: CBI conducts searches at 12 locations in 8 cities/districts of Uttar Pradesh in alleged illegal sand mining cases; huge cash recovered The Central Bureau of Investigation […]

Compulsory retirement and sword of prosecution haunts the wayward civil servants and bankers

Newsroom24x7 Network New Delhi: After a thumping victory in the general Elections to Parliament, the Narendra Modi led NDA Government has started its second consecutive term in power at the […]

Investigations have led to detection of more than Rs. 11000 crore of credits in undisclosed foreign accounts: CBDT

Newsroom24x7 Network New Delhi: In the offshore accounts linked to around 700 Indian persons, as revealed by International Consortium of Investigative Journalists (ICIJ) from April 2013 onwards, sustained investigations conducted […]

Fictitious transaction of sale of property in Delhi: Banks and financial institutions cheated

Newsroom24x7 Network New Delhi: Delhi Police have registered a case of serious economic offences against few persons accused of have dishonestly and fraudulently, in conspiracy with each other and some […]

Delhi EOW registers FIR against Directors of VXL realtors

Newsroom24x7 Network New Delhi: Economic Offences Wing (EOW) of Delhi Police have conducted a preliminary inquiry on a complaint of cheating, disappropriation of fund, criminal breach of trust and criminal […]

Shady players, aviation scam and the boom and bust of airlines in India

Lalit Shastri The fate of now closed Kingfisher Airline, Air India’s huge debt burden and the latest grounding of Jet Airways raises several burning questions. The merger of Indian Airlines […]

After Income Tax raids against Kamal Nath aides, Madhya Pradesh EOW registers FIR against “unknown” officers and politicians

Newsroom24x7 Network Bhopal: Close on the heels of the Income Tax Department raids on offices and residential premises of the aides and nephew of Madhya Pradesh Chief Minister Kamal Nath […]

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