Corruption allegations
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Vishva Hindu Parishad calls for FIR in Ram temple embezzlement case
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ED raids former Kerala CM Pinarayi Vijayan’s residences in money laundering case
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ED arrests AAP leader Deepak Singla in money laundering case
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Punjab: AAP minister Sanjeev Arora sent to seven-day ED custody in alleged money-laundering case
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Punjab: ED arrests AAP minister Sanjeev Arora in alleged money-laundering case
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ED raids businessman it claims is Punjab AAP chief’s associate
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Rajasthan: Former Congress minister Mahesh Joshi arrested in alleged Jal Jeevan Mission scam
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I-PAC Director Vinesh Chandel gets bail in West Bengal coal scam case
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Madras HC orders CBI probe into alleged transformer tender scam during DMK’s V Senthil Balaji tenure
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Liquor policy case: Delhi HC judge rejects Arvind Kejriwal’s plea seeking her recusal
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Liquor policy case: Seeking judge’s recusal, Kejriwal says her children are Centre’s counsel
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I-PAC director Vinesh Chandel sent to ED custody for 10 days in West Bengal coal scam case
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Rajasthan: Former IAS officer arrested in Jal Jeevan Mission tender case
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Liquor policy case: Attending RSS event is not grounds for judge recusal, says CBI on Kejriwal plea
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AgustaWestland case: Delhi HC rejects plea by Christian Michel seeking release from jail
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Liquor policy case: Delhi HC issues notice to CBI on Arvind Kejriwal’s plea seeking recusal of judge
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Liquor policy case: ED moves HC against Arvind Kejriwal’s acquittal in cases over skipping summonses
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Karnataka HC issues notice to CM Siddaramaiah on plea challenging closure of land scam case
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Land-for-jobs scam: Delhi HC refuses to quash CBI case against Lalu Yadav
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Cash-for-query case against Mahua Moitra: SC stays HC order on sanction for CBI to file chargesheet
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J&K court orders framing of charges against Farooq Abdullah in alleged financial irregularities case
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Action against BJP’s ‘convenient allies’ will vanish: Congress after Kejriwal cleared in excise case
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Lapses in probe, no proof: What court said while acquitting Kejriwal, Sisodia in excise policy case
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Kejriwal, Sisodia and all 21 other accused cleared of corruption charges in liquor policy case
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ED summons ex-Punjab CM Amarinder Singh, son in foreign exchange case
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Karnataka: Relief for Siddaramaiah as court accepts closure report in alleged land scam
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Tamil Nadu: ED accuses state minister of taking bribes for transfers
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SC delivers split verdict on validity of provision requiring government nod to probe public servants
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Land-for-jobs scam: Delhi court frames charges against Lalu Prasad Yadav, Tejashwi Yadav
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Chhattisgarh liquor scam case: ED attaches assets worth Rs 38.21 crore of ex-IAS officer, 30 others
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Delhi HC seeks CBI reply to Lalu Yadav’s plea against framing of charges in IRCTC scam case
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Former Chhattisgarh CM Bhupesh Baghel’s son granted bail in alleged liquor scam
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Chhattisgarh liquor scam: Bhupesh Baghel’s son gained Rs 200 crore-Rs 250 crore, alleges police
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CBI arrests Army officer posted at defence ministry on charges of bribery
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Mahua Moitra gets HC relief in cash-for-query case as Lokpal sanction for CBI chargesheet set aside
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Chhattisgarh: Ex-deputy chief secretary in Bhupesh Baghel government held in alleged liquor scam
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Maharashtra: CM Devendra Fadnavis orders probe into Pune land deal linked to Ajit Pawar’s son
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ED attaches Anil Ambani group properties worth Rs 3,000 crore
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INX Media case: PMLA tribunal dismisses Karti Chidambaram’s plea against ED attachment of properties
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CBI arrests Punjab Police officer for allegedly seeking Rs 8 lakh bribe
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‘Are you not encroaching on state’s rights?’: SC asks ED in Tamil Nadu liquor scam case
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Delhi court frames charges against Lalu Yadav, Rabri Devi and Tejashwi Yadav in IRCTC scam case
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ED arrests Anil Ambani group executive in loan fraud case
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Centre orders inquiry after firm closes operations, alleges corruption at Chennai Customs
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Tamil Nadu: Probe finds judge misused power to act against police officer, ex-aide over personal row
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Bhupesh Baghel’s son arrested again in liquor scam case
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ED attaches assets worth Rs 7.44 crore owned by AAP leader Satyendra Jain
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Bhupesh Baghel’s son handled Rs 1,000 crore proceeds of Chhattisgarh liquor scam, alleges ED
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Karnataka Cabinet accepts inquiry panel report clearing CM Siddaramaiah in alleged land scam
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BRS suspends K Kavitha after she blames cousins for alleged irrigation project scam
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AAP’s Saurabh Bharadwaj accuses ED of conspiring against Opposition after searches at home
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ED searches AAP leader Saurabh Bharadwaj’s home in alleged hospital construction scam
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SC asks Justice Varma why he appeared before inquiry panel if it was unconstitutional
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ED raids over 35 premises, 50 companies in alleged money laundering case linked to Anil Ambani
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CJI recuses himself from hearing Justice Varma’s plea against panel report in unaccounted cash row
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ICICI Bank’s ex-CEO Chanda Kochhar held guilty of receiving Rs 64-crore bribe in Videocon loan case
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Why is ED being used for ‘political battles’, asks SC in alleged Mysuru land scam
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Andhra liquor scam: Former CM YS Jagan Mohan Reddy received kickbacks, alleges chargesheet
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Justice Varma impeachment a matter for Parliament, Centre ‘not in the picture’: Law minister
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Land-for-jobs scam: Supreme Court refuses to stay trial against Lalu Prasad Yadav
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‘Continuation of witch hunt’: Rahul Gandhi after ED names Robert Vadra in land deal case
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ED arrests Congress leader Bhupesh Baghel’s son in liquor scam case
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Justice Yashwant Varma moves SC challenging in-house inquiry report in unaccounted cash row
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Delhi court declares UK-based arms dealer Sanjay Bhandari fugitive economic offender
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Nirav Modi’s brother arrested in US on Indian extradition request
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Delhi HC dismisses plea by actor Jacqueline Fernandez to quash money-laundering case against her
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AAP’s Saurabh Bharadwaj, Satyendra Jain booked in alleged hospital scam
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SAD leader Bikram Majithia arrested for alleged money laundering linked to drugs case
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Five crucial questions the report indicting Justice Varma does not answer
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ED raids premises linked to Congress MP E Tukaram, 3 MLAs in Karnataka ST corporation scam case
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Land-for-jobs case: Lalu Yadav pressured officials to approve job applications, alleges CBI
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AAP’s Manish Sisodia, Satyendar Jain summoned in construction scam case
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Delhi HC rejects plea by Lalu Prasad Yadav to stay trial proceedings in land-for-jobs scam case
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ED names Kerala CPI(M) in chargesheet about alleged cooperative bank fraud
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CBI files chargesheet against Satya Pal Malik, six others in Kiru hydropower corruption case
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‘ED crossing all limits’, SC stays probe in alleged Tamil Nadu liquor scam
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Supreme Court rejects plea seeking FIR against Justice Varma in unaccounted cash row
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CJI Sanjiv Khanna sends inquiry panel report on Justice Yashwant Varma to president, PM Modi
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Delhi court issues notices to Sonia Gandhi, Rahul Gandhi in National Herald case
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AAP’s Manish Sisodia, Satyendar Jain booked in construction scam case
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FIIT-JEE collected Rs 250 crore from students, did not provide quality educational services: ED
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Rajasthan: ED arrests former Congress minister in Jal Jeevan Mission scam case
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Karnataka court allows Lokayukta police to continue probe against Siddaramaiah in alleged land scam
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ED files chargesheet against Sonia Gandhi, Rahul Gandhi in National Herald case
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National Herald case: ED issues notices to take possession of assets worth Rs 661 crore
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Karnataka HC refuses to halt proceedings against HD Kumaraswamy in land grab case
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Chhattisgarh ex-CM Bhupesh Baghel a ‘beneficiary’ of Mahadev app scam, claims CBI
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CBI court clears former Punjab and Haryana HC judge in 17-year-old corruption case
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Justice Yashwant Varma transferred to Allahabad HC amid unaccounted cash row
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CBI raids Chhattisgarh ex-CM Bhupesh Baghel’s properties in Mahadev app case
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ED summons Lalu Prasad Yadav, Rabri Devi, Tej Pratap in land-for-jobs scam case
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Home ministry gives nod to prosecute Manish Sisodia, Satyendar Jain in alleged construction scam
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Karnataka High Court quashes ED summons to CM Siddaramaiah’s wife in land scam case
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Bombay HC stays FIR order against ex-SEBI chief Madhabi Buch, others in market fraud case
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Court orders FIR against former SEBI chief Madhabi Puri Buch, 5 others in alleged market fraud
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SC refuses to quash criminal proceedings against HD Kumaraswamy in land de-notification case
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French firm that accused MMRDA of corruption gets relief from Bombay High Court
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‘No evidence’ against Siddaramaiah, his wife in land scam case: Lokayukta Police
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Goa court discharges former CM Digambar Kamat, 16 others in illegal mining case
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Karnataka HC dismisses plea seeking transfer of alleged corruption case against Siddaramaiah to CBI