Black money refers to funds earned on the black market, on which income and other taxes has not been paid. The total amount of black money deposited in foreign banks by Indians is unknown, but one estimate by R Vaidyanat...
The 2G spectrum scam in India involved the issue of 1232 licenses by the ruling Congress-led UPA alliance of the 2G spectrum to 85 companies including many new telecom companies with little or no experience in the teleco...
A number of concerns and controversies surfaced before the 2010 Commonwealth Games in New Delhi, India, which received widespread media coverage both in India and internationally.
The Board of Control for Cricket in India (BCCI) has found itself in the middle of many conflicts with various cricket boards around the world as a result of the Indian Premier League (IPL). The main point of contention ...
On 10 October 2009, Madhu Koda was charged with laundering money. The Income Tax Department uncovered over 4000 crore in illegal assets owned by Koda. Among others, these assets were reported to include hotels and three ...
Hasan Ali Khan is an Indian billionaire businessman. In 2007, authorities began investigating Khan for suspicion of money laundering. Khan was arrested by India's Directorate General of Economic Enforcement in under ...
The cash-for-votes scandal is a scandal in which the United Progressive Alliance, the majority-holding parliamentary-party alliance of India led by Manmohan Singh, allegedly bribed Indian MPs in order to survive a confid...
The Adarsh Housing Society is a cooperative society in the city of Mumbai in India. It was reserved for the war widows and veterans of the Kargil War.
In 2010, the Indian media brought to public the alleged violatio...
The Satyam Computer Services scandal was publicly announced on 7 January 2009, when Chairman Ramalinga Raju confessed that Satyam's accounts had been falsified.
Raju had appointed a task force to address the May...
The Main verdict in Stamp paper scam, Abdul Karim Telgi, is a convicted-counterfeiter from India. He earned money by printing counterfeit stamp paper in India.
Telgi eventually moved to more complex and expansive co...
In July 2005, Outlook magazine reported that some documents were leaked on a USB pen drive from the Directorate of Naval operations in New Delhi. However, they were intercepted by air force intelligence from the house of...
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