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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
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Andhra Pradesh Liquor Scam: Chargesheet Mentions Jagan Reddy As Kickback Recipient
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned Jagan Mohan Reddy as one of the recipients of the kickbacks averaging Rs 50-60 crore per month.
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Trump Questions India Voter Turnout Fund Again, BJP Seeks "Deep State" Probe
The BJP has sought an investigation into alleged US funding of $21 million for voter turnout in India and "kickbacks". The BJP's call for a probe came after US President Donald Trump first raised the issue of the alleged funding.
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"Kickback Scheme... What Do I Care?" Trump On USAID As BJP Slams Congress
Donald Trump on Thursday repeated his criticism about $21 million in US government funding for India - via global aid agency USAID in 2012 - for 'voter turnout', calling it a "kickback scheme", which prompted the BJP to target Rahul Gandhi.
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Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and tried to mislead investigators about it, Canada's top securities regulator has ruled.
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Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
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AAP Has Become 'Kickback To Self' Party: Sushma Swaraj's Daughter
Bansuri Swaraj, the BJP candidate from the New Delhi Lok Sabha constituency, alleged that the ruling Aam Aadmi Party (AAP) has become a 'kickback to self' party.
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Probe Agency's Liquor Policy Kickback Charge In Court, "Lies," Says AAP
The Aam Aadmi Party has spent Rs 45 crore on the election in Goa and there is enough evidence that party chief and Delhi Chief Minister Arvind Kejriwal was involved in money laundering, the Enforcement Directorate told the Delhi High Court yesterday.
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Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case.
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Electoral Bonds Data Exposes BJP's "Corrupt Tactics": Congress
The Congress on Friday alleged that the electoral bonds data has exposed "corrupt tactics" of the BJP such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.
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Chhattisgarh Mining Contractors Paid Huge Kickbacks To Officials: Probe Agency
The Enforcement Directorate on Monday alleged that mining contractors linked to the District Mineral Fund in Chhattisgarh paid "huge amounts of illegal gratification" to state officials and political executives in exchange for official work tenders.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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2 Men Accused Of Transferring 'Kickbacks' For AAP's Poll Expense Get Bail
A Delhi court has granted bail to two men who were accused of being instrumental in the alleged transfer of Rs 44 crore kickbacks from Delhi to Goa for election expenses of AAP in the Delhi excise policy case.
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AAP Used Liquor Policy Kickbacks For Goa Polls: Probe Agency In Chargesheet
The Enforcement Directorate has accused the Aam Aadmi Party (AAP) of "using" a part of the Rs 100 crore kickbacks allegedly received from the 'south group' liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022.
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
Andhra Pradesh Liquor Scam: Chargesheet Mentions Jagan Reddy As Kickback Recipient
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned Jagan Mohan Reddy as one of the recipients of the kickbacks averaging Rs 50-60 crore per month.
-
Trump Questions India Voter Turnout Fund Again, BJP Seeks "Deep State" Probe
The BJP has sought an investigation into alleged US funding of $21 million for voter turnout in India and "kickbacks". The BJP's call for a probe came after US President Donald Trump first raised the issue of the alleged funding.
-
"Kickback Scheme... What Do I Care?" Trump On USAID As BJP Slams Congress
Donald Trump on Thursday repeated his criticism about $21 million in US government funding for India - via global aid agency USAID in 2012 - for 'voter turnout', calling it a "kickback scheme", which prompted the BJP to target Rahul Gandhi.
-
Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and tried to mislead investigators about it, Canada's top securities regulator has ruled.
-
Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
-
AAP Has Become 'Kickback To Self' Party: Sushma Swaraj's Daughter
Bansuri Swaraj, the BJP candidate from the New Delhi Lok Sabha constituency, alleged that the ruling Aam Aadmi Party (AAP) has become a 'kickback to self' party.
-
Probe Agency's Liquor Policy Kickback Charge In Court, "Lies," Says AAP
The Aam Aadmi Party has spent Rs 45 crore on the election in Goa and there is enough evidence that party chief and Delhi Chief Minister Arvind Kejriwal was involved in money laundering, the Enforcement Directorate told the Delhi High Court yesterday.
-
Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case.
-
Electoral Bonds Data Exposes BJP's "Corrupt Tactics": Congress
The Congress on Friday alleged that the electoral bonds data has exposed "corrupt tactics" of the BJP such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.
-
Chhattisgarh Mining Contractors Paid Huge Kickbacks To Officials: Probe Agency
The Enforcement Directorate on Monday alleged that mining contractors linked to the District Mineral Fund in Chhattisgarh paid "huge amounts of illegal gratification" to state officials and political executives in exchange for official work tenders.
-
NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
-
2 Men Accused Of Transferring 'Kickbacks' For AAP's Poll Expense Get Bail
A Delhi court has granted bail to two men who were accused of being instrumental in the alleged transfer of Rs 44 crore kickbacks from Delhi to Goa for election expenses of AAP in the Delhi excise policy case.
-
AAP Used Liquor Policy Kickbacks For Goa Polls: Probe Agency In Chargesheet
The Enforcement Directorate has accused the Aam Aadmi Party (AAP) of "using" a part of the Rs 100 crore kickbacks allegedly received from the 'south group' liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022.
