CBI says 2 private companies were used as proxy firms to receive funds from UAE for Kerala govt's LIFE Mission, a housing project for underprivileged. Cites high court order to back its probe.
Leader of Opposition in Delhi Assembly Ramvir Singh Bidhuri termed the allegations of misappropriation of funds worth Rs 2,500 crore in the municipal bodies as 'baseless'.
Sanjay Shah and Solo Capital Partners LLP are central figures in the Danish Cum-Ex scandal that helped investors to rapidly sell shares and claim multiple refunds on dividend taxes.
Kirpa Shankar Saroj, whose report indicted minister Sadhu Singh Dharamsot, has been sent from social welfare to the animal husbandry and fisheries department.
Bajwa and Amarinder are now arguing over the MP’s demand for an independent probe into Punjab minister S.S. Dharamsot’s alleged involvement in the scam.
Punjab Chief Secretary Vini Mahajan will probe the alleged involvement of Social Justice and Empowerment Minister Sadhu Singh Dharamsot in Rs 64-cr Dalit scholarship scam.
Though the link between the schemes on Twitter and YouTube aren’t definitive, the possibility that they are connected may give investigators ways to identify the perpetrators.
CBI alleges the promoters of GVK group in MIAL in connivance with their executives and unidentified officials of AAI, resorted to siphoning of funds using different ways.
According to government reply in Lok Sabha, the pilot phase of PMIS is being used to test concepts, strategies and systems before a full-scale implementation of the scheme.
Order for 87 MALE drones will be split between 2 Indian firms in 64:36 ratio to ensure there are 2 independent manufacturing lines with at least 60% indigenous components.
The India-South Africa series-defining fact is the catastrophic decline of Indian red ball cricket where a visiting team can mock us with the 'grovel' word.
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