After the Allahabad High Court's order of CBI probe into Uttar Pradesh's
Mahatma Gandhi National Rural Employment Scheme (MGNREGA) scam, it is
being anticipated that a special investigation can be ordered against
Chief Minister Akhilesh Yadav's...
Former Bank of Moscow Managers in $30.5 mln Currency Scam
May 31, 2011- The former senior executives of the Bank of Moscow could have cost
the bank more than one billion rubles ($30.5 million) through fictitious
foreign exchange transactions, the investigation department of the
Russian Interior Ministry...
Orissa MGNREGA scam
Separate CBI teams from New Delhi arrived in Orissa
on May 2011 and began probing into the alleged large-scale corruption in
implementation of the rural job scheme under MGNREGA, official sources
said on Tuesday.
The officials of...
Indian Air Force land scam 2011
The CBI has sought land records from the Jammu and Kashmir government after registering a preliminary enquiry to probe the alleged scandal in issuing more than 70 NOCs to private realtors for work on an air force land in Srinagar, which included...
Bihar Solar lamp scam – INR400 million
Over 200 outgoing village body heads, or 'mukhiyas', are in deep trouble in Bihar in connection with a scam in the purchase of solar lamps at a time when elections for 2.62 lakh panchayat posts are approaching. The chief judicial magistrate's (CJM)...
BL Kashyap – EPFO scam – INR1.69 billion
The CBI has registered a case against nine senior officials of
Employees' Provident Fund Organisation (EPFO) and others for defrauding
the exchequer of Rs 169 crore. The CBI also named four employees of a
Delhi-based private firm in the case...
Assam Education scam
The BR Ambedkar School in Guwahati, which has apparently received Rs 4,01,450 for its 217 students, actually does not exist.
Sources : IBN LIVE...
Stamp Paper scam
Enforcement Directorate sleuths have closed in on Ujjain district
treasury accounts clerk cum store keeper who is the alleged kingpin of
the Rs 2.34 crore stamp paper scam. In September, 2010, during a routine
check Ujjain treasury officials unearthed...
Pune ULC scam
The probe into Pune Urban Land Ceiling (ULC) scam will stay with the
CID. A Supreme Court bench comprising Justice Deepak Verma
and Justice Dalveer Bhandari stayed the Bombay High Court order, which
on February 22 asked the CID to hand over the...
Police in Russia Break Up $3Bln Money Transfer Scam
The Russian authorities are investigating the heads of several
commercial banks over the illegal transfer of over 100 billion rubles
($3.3 billion) from Russia, the Interior Ministry’s deputy head of
economic security Andrei Zdor said on Thursday.
“The...
Arrest Warrant Issued in $7.5 Mln FAPSI Fraud Case
Moscow police have issued an arrest warrant for Sergei Chupryna on
charges of stealing $7.5 million from the family of the late Alexander
Starovoitov, who headed the Federal Agency for Government Communications
and Information (FAPSI) in 1991-1998.
Chupryna...
Defense Company Under Investigation Over Property Scam
Managers in a Russian Defense Ministry property management company
are under investigation for alleged embezzlement of up to $100 million,
by selling off properties at below market value, Investigative
Committee spokesman Vladimir Markin said...
Con Woman Jailed Over Online Scam
MOSCOW, August 26, 2012 – A woman from Russia’s North
Caucasus republic of Adygea received a four-year prison term Monday for
bilking two men out of over 1.2 million rubles ($36,000), the Prosecutor
General’s Office said.
The woman used a false...
Officers Charged in Military Food Scam
MOSCOW, November 2012 – Investigators have opened a
criminal case against two officers in Russia’s far east who allegedly
overstated the value of their soldiers’ food rations by more than
$200,000 in order to embezzle funds, Russia’s Investigative...
ISRO's S-band scam
The Comptroller and Auditor General
said that audit of
certain activities of the department of space (DoS) were under way but
made it clear that media reports on alleged scam in a deal between ISRO
and a private firm cannot be concluded as its "findings".
...
Andhra Pradesh Emmar scam
One of Andhra Pradesh's most senior bureaucrats, IAS officer BP Acharya,
has been arrested in Hyderabad in connection with what's known as the
Emaar scam. Mr Acharya is the Principle Home Secretary. Here are five
big facts about the case:1) What...
Jharkhand MGNREGA scam
Almost an entire year has passed after 13 villagers of Rajabasa
village toiled to dig a well under the Mahatma Gandhi National Rural
Employment Scheme in Block Khuntpani, District West Singhbhum Jharkhand.
They have not yet been paid their due...
Indian Premier League scandal
Lalit Modi may be ousted from his role as commissioner of the IPL by the
Board of Control of Cricket in India powerbrokers this weekend.
Photograph: Gianluigi Guercia/AFP
A cricketing scandal in India
looked set to turn into a full-blown...
Karnataka land scam
Even
as B S Yeddyurappa is trying to save his chief ministership, his sons
have struck yet another land deal. They sold government land, purchased
for Rs 40 lakh in 2006, for Rs 20 crore to a mining firm on Monday.
The sale took place in spite...
Karnataka housing board scam
The Lokayukta police on Saturday filed an FIR against former
Karnataka chief minister BS Yeddyurappa in connection with the Housing
Board allotment scam.
A case of cheating and criminal conspiracy has been registered against him the Karnataka Housing...
Uttrakhand Citurgia land scam
Ramesh Pokhariyal Nishank
Leaders of both ruling BJP and opposition Congress in Uttarakhand are now battling...
MCI bribery scandal
Ketan Desai
CBI has arrested president of Medical Council of India Ketan Desai and two others for allegedly accepting a bribe of Rs two crore to grant recognition to a medical college in Punjab.Desai was arrested late last night after the CBI conducted...
Chandigarh booth scam
BJP workers protest against the role of officials and politicians in the booth scam in Chandigarh.
The Chandigarh Administration is sitting on the infamous
booth-allotment scam's inquiry report, which is being considered as an
attempt to brush...
Odisha illegal Mining Scam
Probing allegations of a multi-crore mining scandal, the Orissa
government has ordered suspension of work at 64 iron ore, manganese ore
and limestone mines whose operators have failed to provide proof of
legal mining activity.
It is learnt that...
Goa Special Economic Zone (SEZ) scam
.jpg)
.jpg)
Manohar Parrikar
Three years after the Congress-led coalition government in Goa
cancelled seven controversial special economic zone (SEZ) allotments,
the scam is back to haunt two of the party's former chief ministers and a
legislator.
Leader...
