CORRUPTION REPORT
After Hindenburg, Soros-backed OCCRP charges Adani Group for 'Brazen Stock Manipulation' The Organized Crime and Corruption Reporting Project, abbreviated as OCCRP, has brought to light a complex financial situation involving the Adani Group. OCCRP revealed that millions of dollars were funnelled into publicly-traded India's Adani Group...
31 Aug, 2023, 04.40 PM ISTAdani Group rejects OCCRP claims; Deven Choksey says old information recycled The Adani Group has categorically rejected the allegations levelled by the Organised Crime and Corruption Reporting Project (OCCRP) terming the allegations as 'recyled'. In a statement, the Indian conglomerate said," We categorically reject these re...
31 Aug, 2023, 11.21 AM ISTIPL player reports corrupt approach, BCCI anti-corruption unit on high alert A cricketer has been approached to help in fixing in the ongoing 13th edition of the Indian Premier League in the UAE. BCCI's Anti-Corruption Unit (ACU) led by Ajit Singh is looking into the approach made on social media. The IPL has over the years ...
04 Oct, 2020, 09.35 AM IST
CAG report exposes massive land allotment scam in Karnataka A report released by the office of the Comptroller and Auditor General of India (CAG) has shocking unmissable anomalies in the allotment of government-owned land in Karnataka' state capital, Bengaluru city. Titled 'Grant, lease and eviction of encro...
28 Dec, 2018, 04.16 PM IST99.3% of demonetised notes returned, says RBI report As much as 99.3 per cent of the junked Rs 500 and Rs 1,000 notes have returned to the banking system, the RBI said today, indicating that just a miniscule percentage of currency was left out of the system after the government's unprecedented note ba...
29 Aug, 2018, 01.33 PM ISTED writes to Finance Ministry, seeks great powers under PMLA: Reports According to reports, the Enforcement Directorate has written to the Finance Ministry seeking great powers to auction assets of corporate offenders booked under prevention of money laundering act.ED writes to Finance Ministry, seeks great powers und...
08 May, 2017, 02.11 PM ISTBEML chairman P Dwarakanath accused of corruption BEML chairman P Dwarakanath accused of corruption
09 Jul, 2012, 12.42 PM IST