4000 Crore Scam

CBI has registered four cases -one in Karnataka and three in Tamil Nadu - in connection with alleged under-reporting of actual weight of loaded goods wagons through manipulation of software by Railway officials in what is suspected to be a Rs 4,000 crore scam.

Sniffing a major scam of at least Rs 4,000 crore in the railways, the CBI is likely to file a case, soon, into alleged under-reporting of the actual weight of loaded goods wagons through the manipulation of software by officials.

The Saradha chit fund disaster could just be the tip of the iceberg. Market regulator Securities and Exchange Board of India or SEBI is investigating at least five other such companies in West Bengal for alleged fraud, including Rose Valley, a group that has raised Rs 4000 crore and a collapse of which will lead to a bigger crisis than the Saradha ...

During a discussion in the Rajya Sabha today, the BJP once again demanded that the Supreme Court should monitor the investigation into the allegations of kickbacks in the Rs. 4000 crore VVIP chopper deal. The opposition party had earlier rejected a Joint Parliamentary Committee or JPC probe into the alleged scam. The government is likely to announc...

VVIP chopper scam: India is expected to bring up bribery allegations in the 4000 crore deal for VVIP choppers made by UK-based company AgustaWestland with Britain's Prime Minister David Cameron, who is meeting Prime Minister Manmohan Singh in Delhi today. Mr Cameron has vouched for the quality of helicopters that AgustaWestland makes and says he'd ...

The Enforcement Directorate today told the Supreme Court that properties worth Rs 2,000 crore each of two companies involved in the 2G scam will be attached soon. The names of the companies were not revealed but the court was assured that the properties would be seized within two months against charges of money-laundering and violations of ...

Koda, who has been accused in a Rs 4000 crore scam, was arrested for not cooperating with the directorate.

CBI has registered four cases -one in Karnataka and three in Tamil Nadu - in connection with alleged under-reporting of actual weight of loaded goods wagons through manipulation of software by Railway officials in what is suspected to be a Rs 4,000 crore scam.

Sniffing a major scam of at least Rs 4,000 crore in the railways, the CBI is likely to file a case, soon, into alleged under-reporting of the actual weight of loaded goods wagons through the manipulation of software by officials.

The Saradha chit fund disaster could just be the tip of the iceberg. Market regulator Securities and Exchange Board of India or SEBI is investigating at least five other such companies in West Bengal for alleged fraud, including Rose Valley, a group that has raised Rs 4000 crore and a collapse of which will lead to a bigger crisis than the Saradha ...

During a discussion in the Rajya Sabha today, the BJP once again demanded that the Supreme Court should monitor the investigation into the allegations of kickbacks in the Rs. 4000 crore VVIP chopper deal. The opposition party had earlier rejected a Joint Parliamentary Committee or JPC probe into the alleged scam. The government is likely to announc...

VVIP chopper scam: India is expected to bring up bribery allegations in the 4000 crore deal for VVIP choppers made by UK-based company AgustaWestland with Britain's Prime Minister David Cameron, who is meeting Prime Minister Manmohan Singh in Delhi today. Mr Cameron has vouched for the quality of helicopters that AgustaWestland makes and says he'd ...

The Enforcement Directorate today told the Supreme Court that properties worth Rs 2,000 crore each of two companies involved in the 2G scam will be attached soon. The names of the companies were not revealed but the court was assured that the properties would be seized within two months against charges of money-laundering and violations of ...

Koda, who has been accused in a Rs 4000 crore scam, was arrested for not cooperating with the directorate.