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Latest Articles in corruption

Goldman Sachs Under Spotlight In Malaysian Fund Scandal

The Wall Street bank helped 1MDB raise $6.5 billion in three bond sales in 2012 and 2013. More than $2.5 billion raised from those bonds was misappropriated by high-level 1MDB officials, their relatives and associates

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Has Anti-corruption Move Failed In Jharkhand?

Amid speculations about the possible ouster of the Gujarat CM from her post, well-placed sources in the PMO confirmed that the PM had refused to hold meeting with Jharkhand CM Raghubar Das recently

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Easier To File Tax Returns In India, Than in US, Says Raghuram Rajan

The RBI Governor also asserted that developed nations must do their part in tackling the problem of corruption as money taken out illegally from developing countries often find its way to places like London

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Global Corruption Costs Trillions In Bribes, Lost Growth: IMF

While some argue that bribes are simply grease for the wheels of commerce, the IMF said that corruption often drives investment away from countries where it is rife and boosts lending costs

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Panama Papers Show 2,000 Indian Links

A check of the database for India displays about 22 offshore entities, 1,046 officers or individual links and 42 intermediaries

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Secretive New Zealand Prime Place For Rich To Hide Money: Panama Papers Report

Pressure is mounting on Prime Minister John Key to take action after local media analysed more than 61,000 documents relating to New Zealand

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Those Opposing Modi, RSS Targeted With False Allegations: Rahul Gandhi

Says around 40 per cent of the country is facing a drought like situation and '50 farmers were committing suicide everyday', but the Prime Minister 'has nothing to say over the issue'

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Sonia Gandhi Leads Congress Attack On Modi Govt, Top Leaders Court Arrest

The Congress president appealed to her partymen 'to reach out to the people and unmask Modi government in a democratic way'

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FM Arun Jaitley Warns Of Action Against Tax Evasion

Finance Minister Arun Jaitley on Thursday warned of action against those passing off income from other sources as agriculture income but ruled out levying any tax on farm earnings

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VVIP Choppers Case: ED Writes To MoD, Financial Snoop Agencies

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, ED has sought information from the Defence Ministry, Income Tax department and FIU to share details about officials and other individuals figuring in the case

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Take Action, Don't Threaten: AK Antony To Govt On AgustaWestland Deal

Former Defence Minister A K Antony on Wednesday acknowledged "corruption" in the AgustaWestland chopper deal but said the then UPA dispensation had done no wrong and asked the government to take strong action against those involved without threatening or blackmailing Congress leaders

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Will Quit Public Life If Any Wrongdoing Proved, Says Ahmed Patel

Under attack for his name being dragged in the AgustaWestland controversy, Congress leader Ahmed Patel on Wednesday pressed for a thorough probe into the deal, declaring that he will quit Rajya Sabha as well as public life if any allegation against him is proved

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Invisible Hand Prevented Probe Earlier In Chopper Deal: Govt

Replying to a debate in Rajya Sabha on the controversy surrounding the Rs 3,600 crore deal for 12 VVIP helicopters, Defence Minister Manohar Parrikar said there was "relentless push" by the UPA to go in for the AgustaWestland choppers

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Kirti Azad Not Ready To Give Up Without A Fight, Gets Support Of Veterans

BJP veterans L K Advani, Murli Manohar Joshi, Shanta Kumar and Yashwant Sinha went into a huddle over developments in the party in the wake of Azad's suspension

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Arun Jaitley To File Defamation Case Against Arvind Kejriwal

Union Finance Minister Arun Jaitley will file civil and criminal defamation cases against Delhi Chief Minister Arvind Kejriwal and some other AAP leaders on Monday.

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