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Adani Group scandal: In January 2023, Hindenburg Research revealed that it had short positions in India's Adani Group, alleged to be a close ally of Narendra Modi's administration, [97] and flagged debt and accounting concerns. Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen ...
Corruption in India is an issue which affects economy of central, state, and local government agencies. Corruption is blamed for stunting the economy of India. [1] A study conducted by Transparency International in 2005 recorded that more than 62% of Indians had at some point or another paid a bribe to a public official to get a job done.
Uttar Pradesh NRHM Scam is an alleged corruption scandal in the Indian state of Uttar Pradesh, in which top politicians and bureaucrats are alleged to have siphoned off a massive sum estimated at ₹ 100 billion (US$1.2 billion) [1] from the National Rural Health Mission (NRHM), a central government program meant to improve health care delivery in rural areas.
2010 housing loan scam in India; 2013 Kerala solar panel scam; 2015 cash-for-votes scam; 2019 Karnataka political crisis; 2019 Maharashtra political crisis; 2020 Kerala gold smuggling case; 2020 Madhya Pradesh political crisis; 2022 Delhi liquor scam
Kejriwal received nine summons from the Enforcement Directorate (ED) for the investigation into the Delhi excise policy case. [17] Kejriwal skipped all of the summons. After he skipped the eight summon, on 7 March the ED filed a second complaint against him in a Delhi magistrate court, for repeatedly skipping its summons, which directed him to appear physically on 16 March.
The Delhi Liquor Scam is a political scandal concerning the Delhi Government, which paved its way through the introduction of Delhi's Excise Policy from 2021 to 2022.This policy brought in private firms and enterprise companies into the retail liquor sectors.
On 12 February 2016 the Supreme Court granted exemption to all the five accused in the case from personal appearances while refusing to quash proceedings against them. [ 42 ] [ 43 ] Later on 12 July 2016 the Delhi High Court set aside the trial court judgement allowing examination of balance sheets and other documents of Congress party and ...
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.