The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case, officials said on Monday.
Since 1993, when the BJP came to power after a stint of President's rule, the state has alternated between the Congress and the BJP.
On Tuesday, the former minister also claimed that he wanted to table the diary in the assembly.
The court will now decide whether to accept the report or direct the agency to continue the investigation and file a chargesheet.
Former Bharatiya Janata Party president Nitin Gadkari, who was given a rousing reception on his arrival in Nagpur on Thursday, described the charges against him as a conspiracy by the Congress-led United Progressive Alliance government, and threatened to sort out the income tax officials involved in conducting raids on his firms.
The Central Bureau of Investigation has registered three separate cases against senior officials of Northern Coalfields Limited, a mini-ratna company and a major subsidiary of the Coal India Limited at Singrauli, in connection with alleged corruption cases related to procurement of mining equipment and financial irregularities.
The 75-year-old Congress president, who was supposed to depose before the agency on Thursday, wrote a letter seeking more time on the grounds that the doctors had 'strictly advised her to rest at home following her hospitalisation on account of Covid and lung infection'.
Irani said the show of strength by the Congress is aimed at putting pressure on the probe agency, and asserted that nobody is above the law "even Rahul Gandhi".
The Andhra police have arrested two Price Waterhouse auditors- Gopalakrishna and T Srinivas- in connection with the financial irregularities case with Satyam Computer Services Ltd.
The Reserve Bank on Friday extended the regulatory restrictions on Punjab and Maharashtra Cooperative (PMC) Bank by another six months till December 2021 to enable the completion of its takeover by Centrum Financial Services. Paving the way for takeover of the crisis-ridden bank, the RBI had earlier in the month granted in-principle approval to Centrum Financial Services to set up a small finance bank (SFB). "Taking into account the time required for completion of various activities involved in the process...the validity of the ...Directive dated September 23, 2019, as modified from time to time, has been extended for a further period from July 1, 2021 to December 31, 2021, subject to review," the RBI said in a notification.
Senior BJP leader Yashwant Sinha on Thursday said that the controversy-ridden Indian Premier League is nothing but a den for gambling where a lot of black money is involved.
Activists of India Against Corruption and a journalist were allegedly manhandled in Farukkhabad by some persons on Thursday when they were conducting a survey regarding allegations of financial irregularities in a trust run by Union Law Minister Salman Khurshid.
Arvind Kejriwal along with disabled people on Friday marched towards the prime minister's residence demanding dismissal of Law Minister Salman Khurshid and his arrest following allegations by India Against Corruption of financial irregularities in a trust run by him.
In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.
Lalit Modi is not solely responsible for the mess that the IPL finds itself in and the Governing Council should also be held responsible for the financial scandal that has rocked the event, former chief selector Dilip Vengsarkar said on Tuesday.
The Enforcement Directorate on Wednesday submitted before a full bench of Allahabad high court its inquiry report on allegations of money laundering against Rajya Sabha MP Amar Singh.
Other than promising several sops to Muslims in Uttar Pradesh, SP chief Mulayam Singh Yadav also declared that he would set up a high-level commission to investigate "financial irregularities" by the Mayawati government. Sharat Pradhan reports.
Dr Singh should explain his worries, concerns, hopes and determination to act to the people through the media, says B Raman
Former secretary-general of the Commonwealth Games Organising Committee Lalit Bhanot attended an Indian Olympic Association meeting, for the first time since being released on bail in January.
Like brother like sister! The Congress belief that Jaganmohan Reddy's jail term would dent the YSR Congress's popularity in Andhra Pradesh takes a hit with his sister Sharmila proving to be yet another crowd-puller.
The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.
The National Security Guard on Saturday rejected allegations of financial irregularities made by a former commando, saying all gift cheques the force received for the 26/11 Mumbai operation have been accounted for and in case of personal ones, they were returned.
The Lucknow bench of the Allahabad high court on Thursday fixed October 30 as the date for hearing a public interest litigation seeking criminal action against Union Law Minister Salman Khurshid and his wife Louis Khurshid for alleged financial irregularities committed by them in a private trust run by them in the name of Salman's maternal grandfather Dr Zakir Hussain., former President of India.
The Economic Offences Wing of the Uttar Pradesh Police has launched a probe into the alleged misappropriation of funds by a trust run by Union Law Minister Salman Khurshid and his wife Louise. "Four teams have been constituted to conduct probes in 17 districts where irregularities are suspected. Whether this suspicion is wrong or right only time will tell," Director General of EOW Subrata Tripathi told reporters.
Goyal was questioned by the Serious Fraud Investigation Office on Thursday in Mumbai in connection with allegations of some financial irregularities.
There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special court.
This will be the second high-profile exit from the company in recent months after Arun Kapur, the former chief executive, quit late last year.
The Army has been hit by yet another corruption case with a Major General coming under the scanner for alleged financial irregularities during his stint at the Udhampur-based Northern Command.
The vigilance department of the Insurance Regulatory and Development Authority is looking into such complaints in Rajiv Gandhi Shilpi Swasthya Bima Yojana, Weather Insurance Scheme, Shetkari Apghati Durghatana Bima Yojana and Panjikrut Kishan Durghatana Bima Yojana, according to a letter written by IRDA to Finance Ministry on its ongoing probe.
The Bharatiya Janata Party on Tuesday said it has been raising the financial irregularities in the VVIP helicopter deal with an Italian company for the past one year and insisted that the Congress-led United Progressive Alliance government give an explanation about the reported anomalies.
Sources said Sankaran has been arrested on the grounds of abusing his powers in IL&FS Financial Services Ltd through fraudulent conduct and in granting loans to entities that were not credit-worthy or were declared as non-performing accounts.
Officials investigating Commonwealth Games (CWG) scam have indicated that they have found enough evidence against Suresh Kalmadi, ex-chairman of CWG Organising Committee, in various cases that are being investigated against him.
IPL Commissioner on Friday accused investigating agencies of demanding bribe to "hush up" cases related to financial irregularities and foreign exchange violations against him.
The investigative arm of corporate affairs ministry says there may also be involvement of others in alleged fraud, besides top executives.
The two-day hearing of the Cricket Board's Disciplinary Committee probing allegations of financial irregularities against former IPL chairman Lalit Modi, which was scheduled on Wednesday and Thursday, in New Delhi, has been put off to next month.
Uttar Pradesh chief minister Mayawati on Wednesday gave marching orders to cabinet minister Ashok Kumar Dohre for allegedly committing forgery and financial irregularities, it was officially disclosed in Lucknow.
In a scathing letter to Prime Minister Manmohan Singh, Bharatiya Janata Party's senior leader Arun Jaitley has made a number of allegations against Himachal Pradesh Chief Minister Virbhadra Singh.
The Enforcement Directorate on Saturday questioned Kalaignar TV MD Sharad Kumar in connection with its probe into his role in the alleged financial irregularities in the 2G spectrum allocation case.
The Comptroller and Auditor General's reports on the scams under the watch of the UPA government at the Centre are being celebrated by the BJP, but when the auditor indicts the government of its blue-eyed boy in Gujarat, the party is strangely silent. K Shah reports from Gandhinagar
The Delhi high court on Friday sought response from the TV Today group and 13 others on a civil defamation suit filed by Law Minister Salman Khurshid's wife Louise Khurshid against the media house for airing a programme alleging financial irregularities in a trust run by the couple.
