Tihar Prisons, also called Tihar Jail, is a prison complex in India and one of the largest complex of prisons in India. It has 9 functional prisons spread over more than 400 acres. Run by Department of Delhi Prisons, the prison contains nine central prisons, and is one of the three prison complexes in Delhi. The other two prison complexes are at Rohini and Mandoli with one and six central prisons respectively. Tihar prison complex is located in Janakpuri, approximately 3 km from Tihar village in West Delhi.
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. 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 served as the 7th Chief Minister of Delhi. He previously was the chief minister from 2013 to 2014 and was serving since 2015. He is also the national convener of the Aam Aadmi Party (AAP) since 2012. He has represented the New Delhi constituency in the Delhi Legislative Assembly since 2015 and from 2013 to 2014.
Malvinder Mohan Singh is an Indian businessman. He was formerly the CEO of the now-defunct pharmaceutical firm Ranbaxy Laboratories. Along with his brother, Shivinder Mohan Singh, he has been charged in numerous cases of fraud related to his handling of the company.
Unitech Limited is an Indian real estate investment company headquartered in New Delhi, and once claimed to be the largest real estate builder in the country.
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.
Gautam Thapar is an Indian businessman who is the chairman of Avantha Group and is part of the Thapar family.
Rana Kapoor is an Indian former banker who was the founder, managing director and CEO of Yes Bank, an Indian private sector bank. Following a career in financial institutions, he co-founded Yes Bank in 2003, with its registered office in Mumbai. He was appointed as the president of ASSOCHAM in July 2013, and was succeeded by Sunil Katoria after serving his two year term.
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.
Religare Enterprises Limited (REL) is an Indian investment and financial services holding company, headquartered in New Delhi. REL is listed on National Stock Exchange of India and Bombay Stock Exchange. It is registered with the Reserve Bank of India (RBI).
Analjit Singh is the founder chairman of Max Group, a conglomerate with interests in life insurance, healthcare, and real estate. He is also the founder of Leeu Collection, an international collection of boutique hotels. He was also the Non-Executive Chairman of Vodafone India.
Jitender Singh Tomar is an Indian politician and former cabinet minister of Home, law and justice in the Government of NCT of Delhi headed by Chief Minister Arvind Kejriwal from which he was resigned after a Fake Degree case against him. He is a member of the Aam Aadmi Party (AAP) and represents Tri Nagar in the Sixth Legislative Assembly of Delhi.
Sunil Godhwani is an Indian business executive who was associated with Religare from 2007 to 2018.
Aman Lekhi is a senior advocate of the Supreme Court of India and is the former Additional Solicitor General of India in the Apex Court. He is named in the list of Top 100 Legal Luminaries of India by LexisNexis in May 2016.
Agilus Diagnostics Limited is an Indian multinational diagnostics company providing diagnostic services in pathology and radiology. Agilus Diagnostics has its headquarters and corporate office in Gurgaon.
Care Health Insurance Limited is an Indian health insurance company established in July 2012. It is part of the Religare Group and a direct subsidiary of Religare Enterprises. Kedaara Capital is a co-promoter of the company. Care Health Insurance is headquartered in Gurgaon, Haryana, and operates out of 158 offices across India with 8500+ employees.
Kuldeep Singh Sengar is an Indian politician and former member of Legislative Assembly belonging to the Bhartiya Janta Party from Unnao district, Uttar Pradesh who has been convicted of rape, murder, attempt to murder, criminal conspiracy and criminal intimidation. He is the main defendant in the Unnao rape case and was booked under the POCSO Act. He is also accused of killing three people, including the victim's father in police custody and later her aunts by a conspired truck accident. A Delhi District and Sessions Court upheld an investigation conducted by the Central Bureau of Investigation (CBI) that had ruled out any foul play in the Unnao rape survivor's accident in 2019.
Umar Khalid is an Indian student activist, a former research scholar at Jawaharlal Nehru University (JNU), former leader of Democratic Students' Union (DSU) in JNU. He was allegedly involved in the JNU sedition row and is an accused under the UAPA law for Delhi riots. Khalid is also associated with United Against Hate, a campaign founded along with Nadeem Khan in July 2017 in response to a series of lynchings.
Max Group is an Indian conglomerate headquartered in New Delhi, operating in the fields of life insurance, healthcare, hospitality, real estate and independent senior living. It was founded in 1985 by Analjit Singh.
Ishrat Jahan is an Indian practising advocate and former municipal councillor for the Indian National Congress in Delhi who is an accused under the Unlawful Activities (Prevention) Act and was granted bail on 14 March 2022 after her incarceration since February 2020.
