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1992 Indian stock market scam [6] 1992 Stamp paper scam; 1992 Ajmer rape case; 1996 Disproportionate assets case against Jayalalithaa [7] [8] 1997 Tatra Truck scam; 1997-2006 Jalgaon housing scam [9] 1998 Anubhav Plantations; Ice cream parlour sex scandal; Purulia arms drop case; Palmolein Oil Import Scam; Hawala scandal; SNC-Lavalin Kerala ...
A separate AJL owned National Herald scam case against Sonia Gandhi and Rahul Gandhi is going on in the Supreme court, filed by Subramanian Swamy, for the alleged criminal misappropriation by both Sonia Gandhi and Rahul Gandhi in which the courts have determined that a prima face case has been established.
He has been already chargesheeted in the Manesar-Gurugram land scam, while other cases are still under investigation (c. March 2018). [ 9 ] [ 8 ] Hooda acquired land from the illiterate poor farmers at throwaway prices in the name of "public interest" and licensed it to builders by granting them out-of-turn favors, which caused the exponential ...
The top court, however, restrained the department from taking any action against the Congress president and his mother until January 8, 2019, which was the next date of hearing. [56] The Enforcement Directorate permanently attached properties worth Rs.64 crore in the National Herald Case in May 2019. [57]
The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [ 1 ] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption ...
India has long been home to online scammers targeting victims in far richer nations such as the United States. Now India is itself a target. Online scammers in India have long targeted the U.S.
He has been already chargesheeted in the Manesar-Gurugram land scam, while other cases are still under investigation (c. March 2018). [ 6 ] [ 5 ] Hooda acquired land from the illiterate poor farmers at throwaway prices in the name of "public interest" and licensed it to builders by granting them out-of-turn favors, which caused the exponential ...
Roshni Act controversy, also referred to as Roshni Act scam or Roshni land scam, is an alleged scam in the Indian union territory of Jammu and Kashmir, involving the illegal transfer of 20,46,436 kanals [a] (approx. 1,03,520 hectares) of state land, [1] valued at approximately ₹25,000 crore (approx. 3 billion USD) to 400 beneficiaries, whose legal status or claims remain contested, under the ...