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Adani Group scandal: In January 2023, Hindenburg Research revealed that it had short positions in India's Adani Group, alleged to be a close ally of Narendra Modi's administration, [127] and flagged debt and accounting concerns. Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen ...
2022 Delhi liquor scam. The Delhi Liquor Scam is a political scandal concerning the Delhi Government, which paved its way through the introduction of Delhi's Excise Policy from 2021 to 2022. This policy brought in private firms and enterprise companies into the retail liquor sectors. The allegations involve favouring the owners and shareholders ...
A bench comprising Chief Justice of India H. L. Dattu and Justices Arun Kumar Mishra and Amitava Roy has agreed to hear the petition on 9 July. [85] The CBI was set to investigate the Vyapam scam and more than 30 deaths allegedly linked to the job recruitment scandal, according to a ruling by the Supreme Court on 9 July 2015.
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 ...
The Pegasus Project initiative investigated the use of the Pegasus spyware by governments on journalists, opposition politicians, activists and business people. A target list consisting of 50,000 phone numbers, which could have been possibly targeted by the spyware, leaked to Forbidden Stories which spawned this investigation.
15. Danish Kaneria. Pakistan. Life ban. Arrested in 2010 by police investigating "match irregularities" whilst playing for Essex, but was cleared of allegations. However, he was found guilty by an England and Wales Cricket Board disciplinary panel and banned for life, a decision which the Pakistan Cricket Board agree to abide to.
Drug possession, drug trafficking, money laundering. On 10 August 2020, members of the Narcotics Control Bureau (NCB) made simultaneous drug raids in Mumbai and Bengaluru relating to an alleged international MDMA (ecstasy) drugs racket. [1] Based on evidence collected during the raids, the NCB made arrests of three other individuals on 21 August.
Corruption in India is an issue which affects economy of central, state, and local government agencies. Corruption is blamed for stunting the economy of India. [1] A study conducted by Transparency International in 2005 recorded that more than 62% of Indians had at some point or another paid a bribe to a public official to get a job done.