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On 26 April the CBI director Ranjit Sinha submitted an affidavit in the Supreme Court stating that the coal scam status report prepared by the investigating agency was shared with the law minister Ashwani Kumar "as desired by him", joint secretary-level officers from the Prime Minister's Office (PMO) and the coal ministry before presenting it ...
The latest scam that has come out is the coal mining scam in which the government has had a presumable conservative loss of Rs 1.86 trillion (short scale), due to the delayed implementation of a competitive bidding process for allotment of coal blocks, says the Comptroller and Auditor General of India (CAG).
The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in [1] selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators.
CBI director Ranjit Sinha submitted an affidavit in the Supreme Court that the coal-scam status report prepared by the agency was shared with Congress Party law minister Ashwani Kumar "as desired by him" and with secretary-level officers from the prime minister's office (PMO) and the coal ministry before presenting it to the court. [77]
Subsequently, in March 2018 the Chief Minister Manohar Lal Khattar BJP's Government of Haryana referred the case to CBI to conduct further investigation against Hooda and others. [ 7 ] [ 8 ] [ 9 ] Supreme Court had also ordered Haryana Government to take action on the Dhingra Commission's report, set up to investigate grant of land licences, so ...
The audited report of the C&AG of India is a conclusive and exhaustive evidence of the irregularities in allocation of coal blocks and is irrelevant and independent of PAC (public accounts committee). The CBI has been conducting raids at the alleged company HQ's. Even if that isn't enough, all the recent news organizations refer it by scam.
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.
The Uttar Pradesh illegal sand mining scam is a political scandal relating to events that occurred in 2012–2017 during the Samajwadi Party (SP) rule. It is being investigated by the Central Bureau of Investigation (CBI) on the 2016 orders of Allahabad High Court for allowing illegal mining in 7 districts of Uttar Pradesh – Shamli, Hamirpur, Fatehpur, Siddharthnagar, Deoria, Kaushambi and ...