Indian black money in Switzerland (India)

India was ranked 38th by money held by its citizens in Swiss banks in 2004 but then improved its ranking by slipping to 61st position in 2015 and further improved its position by slipping to 75th position in 2016. According to a 2010 The Hindu article, unofficial estimates indicate that Indians had over US$1,456 billion Read more about Indian black money in Switzerland (India)[…]

Concerns and controversies over the 2010 Commonwealth Games (India)

A number of concerns and controversies surfaced before the 2010 Commonwealth Games in New Delhi, India, which received widespread media coverage both in India (the host nation) and internationally. The Commonwealth Games was severely criticised by several prominent Indian politicians and social activists because billions of dollars have been spent on the sporting event despite Read more about Concerns and controversies over the 2010 Commonwealth Games (India)[…]

Abhishek Verma arms deals scandal (India)

Abhishek Verma (born 23 February 1968 in New Delhi, India) is an arms dealer and was the main suspect in the Scorpene submarines deal, AgustaWestland VVIP helicopters bribery scandal and Navy War Room Leak Case. Allegations of Corruption and Imprisonment In 2006, Verma was accused by the opposition political party BJP of receiving kickbacks amounting Read more about Abhishek Verma arms deals scandal (India)[…]

Punjab National Bank Scam (India)

The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹14,356.84 crore (US$ 2.1 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. The fraud was allegedly orchestrated by jeweller and designer Nirav Modi. Nirav, his wife Ami Read more about Punjab National Bank Scam (India)[…]

Bofors Scandal (India)

The Bofors scandal was a major, weapons-contract political scandal that occurred between India and Sweden during the 1980s and 1990s, initiated by Indian National Congress (Congress party) politicians and implicating the Indian prime minister, Rajiv Gandhi, and several other members of the Indian and Swedish governments who were accused of receiving kickbacks from Bofors AB, Read more about Bofors Scandal (India)[…]

Rafale Deal Controversy

The Rafale Deal Controversy is a political controversy in India related to the purchase of 36 multirole fighter aircraft for a price estimated to be  worth Rs 58,000 crore (7.8 billion euros) by The Defence Ministry of India from France’s Dassault Aviation. Origin of the deal lies in the Indian MRCA competition Back in April Read more about Rafale Deal Controversy[…]

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