Rakesh Saxena is an Indian convicted criminal, financier and trader in the derivatives market. He is accused of embezzlement in the 1990s from his work as treasury adviser to the Bangkok Bank of Commerce (BBC) and is widely reputed to have been engaged in dozens of high risk ventures and deals throughout the world over the previous three decades.
Venugopal Dhoot is an Indian businessman. According to Forbes magazine, his wealth in 2015 was $1.19 billion, the 61st richest person in India. He is the founder, chairman and managing director of Videocon. He was arrested by the CBI on 26 Dec 2022 in the ICICI Bank Fraud case.
The Fodder Scam was a corruption scandal that involved the embezzlement of about ₹940 crore from the government treasury of the north Indian state of Bihar. Among those implicated in the theft and arrested were then Chief Minister of Bihar, Lalu Prasad Yadav, as well as former Chief Minister, Jagannath Mishra. The scandal led to the end of Lalu's reign as Chief Minister. Dr. Dineshwar Prasad Sharma is also alleged to have received ₹300.60 crore from S. N. Sinha. On 23 December 2017, Lalu Prasad Yadav was convicted by a special CBI court while Jagannath Misra was acquitted.
Arvind Kejriwal is an Indian politician, activist and former bureaucrat, who is serving as the 7th and current Chief Minister of Delhi since 2015, after his first term in the post from 2013 to 2014. He is also the national convener of the Aam Aadmi Party since 2012. He has represented the New Delhi constituency in the Delhi Legislative Assembly since 2015 and from 2013 to 2014.
Pawan Kumar Bansal is an Indian National Congress politician, who was appointed as the interim treasurer in November 2020 and a former minister in the Manmohan Singh government. He represented Chandigarh constituency in the 15th Lok Sabha (2009-2014) of India. He served as Minister of Railways from 28 October 2012 to 10 May 2013.
Gali Janardhana Reddy is an Indian politician and businessman has been serving as a Member of the Karnataka Legislative Assembly from the Gangawati Assembly constituency since 13 May 2023 being associated with the Kalyana Rajya Pragathi Paksha. He rejoined Bharatiya Janata Party on 25 March 2024.
Nimmagadda Prasad is an Indian industrialist from Andhra Pradesh, India. He is known for his ventures in the Pharmaceutical and Television industries, and is involved in philanthropic activities through Nimmagadda Foundation.
The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators. A. Raja, then Telecom Minister, was accused of selling 2G spectrum licenses at a very low cost which resulted in the loss of ₹1,760 billion in government revenue. Raja was also accused of not following rules and regulations as well as not recognizing any advice from the Ministries of Finance and Law and Justice of India while allotting 2G spectrum licenses to telecom operators. Series of allegations were made on allotting 2G spectrum licenses including allegations from Central Bureau of Investigation after investigating the case alleging Raja for intentionally advancing the cut-off date to favour some specific firms, which were allegedly ineligible for applying for telecom licenses, in return for bribes.
Jay Polychem India Ltd is a petrochemical distribution company based in Delhi, India. Founded in 1991, the company's core expertise lies in sourcing, storage and distribution of petrochemicals.
Elder Pharmaceuticals Ltd is a pharmaceutical company headquartered in Mumbai, Maharashtra. Its main activities include the manufacturing and marketing of prescription pharmaceutical brands, surgical and medical devices. Its largest presence in three therapeutic segments, Women's Healthcare, Wound Care and Nutraceuticals. It has 6 manufacturing plants in India & 1 in Nepal. It manufacture various dosage forms like tablets, capsules, syrups, injectables, topical creams and ointments.
Also referred to as the AgustaWestland VVIP chopper deal, the Indian helicopter bribery scandal by Congress led UPA Government refers to a multimillion-dollar corruption case in India, wherein money was paid to middlemen and Indian officials in 2006 and 2007 to purchase helicopters for high level politicians. As per the CBI, this amounted to ₹2.5 billion (US$30 million), transferred through bank accounts in the UK and UAE.
Peter Mukerjea is a retired British television executive. From 1997 to 2007 he was the CEO of STAR India. In 2007 he joined INX Media as chief strategy officer. He quit the company in 2009 and retired to Bristol.
Karim Morani is an Indian film producer who has produced films like Chennai Express and Ra.One starring Shahrukh Khan. Morani and his brother Aly Morani co-own Cineyug, which is a film production and event management company.
BK Bansal also Bal Kishan Bansal was Director-General of Corporate Affairs in Union Government. He died on 27 September 2016, after accusing 3 CBI officers of torture in his suicide note. His 25-year-old son Yogesh Bansal also killed himself on the same day at their residence in Neelkanth Apartments in East Delhi.
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore 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 organized by jeweller and designer Nirav Modi. Nirav, his wife Ami Modi, brother Nishal Modi and uncle Mehul Choksi, all partners of the firms, M/s Diamond R US, M/s Solar Exports and M/s Stellar Diamonds; along with PNB officials and employees, and directors of Nirav Modi and Mehul Choksi's firms have all been named in a charge sheet by the CBI. Nirav Modi and his family absconded in early 2018, days before the news of the scam broke in India.
Mehul Chinubhai Choksi is an Indian-born businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. In an interview, Choksi claimed that he is innocent and all allegations against him are false, baseless and motivated by political expediency. Choksi has held Antiguan citizenship since 2017. He is the owner of Gitanjali Group, a retail jewellery company with 4,000 stores in India. An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case. He was allegedly involved in stock market manipulation in 2013. In late May 2021, he went missing from Antigua and Barbuda. Choksi claims that he was kidnapped from Antigua by agents of the Indian state, while others stated that he fled the country. After being found and arrested in Dominica under charges of illegal entry he was then returned to Antigua and Barbuda on interim bail for medical treatment. In May 2022 the charge of illegal entry was dropped by the Dominican Government. Investigations into his disappearance are ongoing.
The INX Media case refers to an ongoing high-profile money laundering investigation in India. It involves allegation of irregularities in foreign exchange clearances given to INX Media group for receiving overseas investment in 2007. P. Chidambaram was union finance minister at the time. His son Karti Chidambaram has been implicated by the investigating agencies.
On 14 June 2020, Indian actor Sushant Singh Rajput was found dead at his room in Bandra, Mumbai, aged 34. The cause of death was ruled as suicide, with official postmortem reports confirming Rajput died of asphyxia due to hanging. The Mumbai Police launched an investigation into the death, which had become a subject of widespread speculation and rumours.
The TRP manipulation scam of 2020 involved the alleged inflation by some television channels of their viewership ratings. The investigation was based on a complaint filed with the Mumbai Police. The 70% revenue for television channels coming from advertising highlights the importance of Target Rating Point (TRP) for television channels.
