Last month, the ED questioned and recorded statements of her and Deepak Kochhar over multiple sessions.
Tag: scam
ICICI-Videocon Bank Loan Case: Chanda Kochhar Appears Before ED
Kochhar’s statement will be recorded under the Prevention of Money Laundering Act (PMLA).
Haryana: State Roadways Workers’ Union Alleges Rs 500 Scam on CM ML Khattar’s Watch
The union said that the govt leased 510 private buses at a rate of Rs 37.1 per km instead of the Rs 19.99 rate mentioned in the tender.
Will Return PACL Chit-Fund Scam Victims’ Money Within 6 Months of Coming to Power: Congress
The victims disrupted Modi’s Chittorgarh rally on Sunday, protesting the govt’s failure to implement the 2016 SC order of refunding the money.
Madhya Pradesh: INR 30,00,00,00,000 E-tender Scam From BJP Era, EOW Registers Cases
E-tender portals of the government were allegedly hacked to manipulate tenders and grab contracts.
Modi Govt Gave Exceptional Waivers in Offset Contract of Rafale Deal
Per a report by N Ram in The Hindu, the waivers exempted French companies from complying with the provisions of Standard Contract Document of the DPP-2013.
Chhattisgarh Ex-CM Raman Singh’s Son-in-law Booked for Rs 50 Cr Fraud
Puneet Gupta was booked for allegedly committing financial irregularities during his tenure as the superintendent of a state govt hospital in Raipur.
SC to Hear Pleas Seeking Review of Rafale Verdict in Open Court
“The prayer for open Court hearing is allowed”, said the bench.
Anil Ambani Negotiated Rafale Deal on Behalf of Narendra Modi: NCP
NCP national spokesperson Nawab Malik called the controversial fighter jet deal a “pre-planned loot of the country’s money”.
Nirmala Sitharaman Admits Veracity of Rafale Note, Says What About NAC and Sonia Gandhi?
Don’t ask us.
Sitharaman Spinning ‘Web of Lies’ to Hide Prime Minister’s ‘Falsehood’: Congress
Pawan Khera said Modi had bowed before entering Parliament, as if he was entering a temple. “And, there he and his ministers say lies,” he alleged.