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  2. Indian coal allocation scam - Wikipedia

    en.wikipedia.org/wiki/Indian_coal_allocation_scam

    The coal allocation scam, dubbed in the media as Coalgate, is a major political scandal concerning the Indian government's allocation of the nation's coal deposits to public sector enterprise (PSEs) and private companies. In a draft report issued in March 2012, the Comptroller and Auditor General of India (CAG) office accused the Government of ...

  3. Fodder Scam - Wikipedia

    en.wikipedia.org/wiki/Fodder_scam

    The Fodder Scam was a corruption scandal that involved the embezzlement of about ₹940 crore (equivalent to ₹ 48 billion or US$570 million in 2023) from the government treasury of the north Indian state of Bihar. [1] Among those implicated in the theft and arrested were then Chief Minister of Bihar, Lalu Prasad Yadav, [2] as well as former ...

  4. Naveen Jindal - Wikipedia

    en.wikipedia.org/wiki/Naveen_Jindal

    Coal Scam Allegations: [42] Naveen Jindal faced allegations of involvement in the coal allocation scam in India, alongside ex-Minister of State for Coal Dasari Narayan Rao and others. The CBI filed a final report in further probe directed by a special court, citing certain disclosures made by a chartered accountant seeking to turn approver.

  5. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Central_Bureau_of...

    Website. cbi.gov.in. The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. [4][5] It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate ...

  6. Mining scams in India - Wikipedia

    en.wikipedia.org/wiki/Mining_scams_in_India

    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).

  7. G. Janardhana Reddy - Wikipedia

    en.wikipedia.org/wiki/G._Janardhana_Reddy

    The CBI also arrested senior officers of the IAS and IRS during ongoing investigations. [37] [38] [39] On 4 August 2012, a CBI court extended the judicial custody of Janardhana Reddy and four others arrested in the illegal mining case until 7 September. [40] On 21 January 2015, the Supreme Court granted his bail.

  8. Uttar Pradesh NRHM scam - Wikipedia

    en.wikipedia.org/wiki/Uttar_Pradesh_NRHM_scam

    Uttar Pradesh NRHM Scam is an alleged corruption scandal in the Indian state of Uttar Pradesh, in which top politicians and bureaucrats are alleged to have siphoned off a massive sum estimated at ₹ 100 billion (US$1.2 billion) [1] from the National Rural Health Mission (NRHM), a central government program meant to improve health care delivery in rural areas.

  9. Mamata Banerjee - Wikipedia

    en.wikipedia.org/wiki/Mamata_Banerjee

    The scam is being currently investigated jointly by Central Bureau of Investigation and Enforcement Directorate. [186] The scam was revealed, following the arrest of Partha Chatterjee, a Trinamool Congress leader, who has served as the Minister of Education in the Mamata Banerjee's cabinet until his arrest on 23 July 2022. [187]