On September 17, 2024, Arvind Kejriwal, the Chief Minister of Delhi and AAP leader, resigned to pave the way for Atishi, who will become the city’s third woman Chief Minister. Atishi has been a key figure in Kejriwal’s cabinet, overseeing important departments like Education and Public Works. While accepting her new role, she emphasized her ...
The Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall, marking the release of all accused in a money laundering case tied to the controversial Delhi Excise Policy 2021-22. The Central Bureau of Investigation and the Enforcement Directorate are investigating this case, which has seen several high-profile figures, including AAP ...
The Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal, providing significant relief amid ongoing corruption allegations tied to the now-repealed Delhi excise policy from 2021-22. Justices Surya Kant and Ujjal Bhuyan criticized the Central Bureau of Investigation (CBI) for its handling of the case, suggesting that Kejriwal’s arrest seemed to be a ...
 "Madhabi Puri Buch and her husband deny accusations of corruption, claiming the allegations are malicious and fraudulent, threatening legal action.")
Madhabi Puri Buch, the chairperson of the Securities and Exchange Board of India (Sebi), along with her husband Dhaval Buch, has responded to allegations made by Congress regarding conflicts of interest and corruption. The couple claims these accusations are baseless and deliberately twisted to create a false narrative against them. They assert that all disclosures ...
On September 13, 2024, the Supreme Court will issue its ruling on Delhi Chief Minister Arvind Kejriwal’s appeals for bail and to contest his arrest by the CBI in relation to the excise policy corruption case. Following his arrest on June 26, Kejriwal filed two petitions challenging the denial of bail and the legality of ...
![Allegations of corruption swirl around Sebi chairperson Madhabi Puri Buch as Congress claims her husband received preferential treatment from Mahindra.[embed]https://www.youtube.com/watch?v=tN-pxlKfJAI[/embed]](https://bsmedia.business-standard.com/_media/bs/img/article/2024-09/10/full/1725967899-6176.jpg?im=FitAndFill=(826,465) "Allegations of corruption swirl around Sebi chairperson Madhabi Puri Buch as Congress claims her husband received preferential treatment from Mahindra.[embed]https://www.youtube.com/watch?v=tN-pxlKfJAI[/embed]")
Madhabi Puri Buch, chairperson of Sebi, is facing allegations from the Congress party that her husband, Dhaval Buch, received substantial payments from Mahindra & Mahindra while Sebi was regulating the company. Mahindra denied these claims, stating Dhaval was hired for his supply chain expertise before Madhabi took office at Sebi. They emphasized that they never ...
 "Congress accuses Sebi Chairperson Madhabi Buch of corruption and conflict of interest amid ongoing investigations into insider trading cases.")
The Congress party has accused Sebi Chairperson Madhabi Puri Buch of conflict of interest due to her rental income from a company linked to ongoing insider trading investigations. Jairam Ramesh, Congress general secretary, questioned Prime Minister Modi on the need for transparency in the capital markets. Pawan Khera, another Congress leader, revealed that Buch received ...
 "Delhi CM Arvind Kejriwal faces legal turmoil as the CBI’s arrest sparks a dramatic battle over corruption allegations in an excise policy scandal.")
Delhi Chief Minister Arvind Kejriwal is seeking bail from the Supreme Court after being arrested by the CBI on June 26 related to an alleged excise policy scam. His lawyer argued that Kejriwal was not named in the CBI’s FIR and emphasized that he is not a flight risk, highlighting previous bail grants by the ...
 "Zee’s Chandra Accused of Corruption as Regulatory Battle Escalates Dramatically")
Subhash Chandra, the chairman emeritus of Zee Entertainment, is facing legal challenges from the Securities and Exchange Board of India (Sebi) regarding allegations of fund diversion. A recent hearing at the Securities Appellate Tribunal (SAT) was postponed, with Chandra’s legal team requesting more time amidst objections from Sebi’s counsel. Chandra has publicly criticized Sebi’s chairperson, ...
 "FAIMA Alleges Corruption in IMA Elections, Demands Urgent Investigation")
The Federation of All India Medical Association (FAIMA) has raised serious concerns about alleged irregularities in the Indian Medical Association’s (IMA) recent electoral process. In a letter to the IMA’s chief election commissioner, FAIMA claims that significant funds were collected for nominations while key positions were filled without elections, risking the organization’s integrity. They also ...
