Scams

No buyers for Mallya's Goa villa: Banks exhaust all means of recovery

SAI MANISH, BUSINESS STANDARD | 19 October 2016 22:31 IST

Ind trio calls LED bulbs a scam, BJP welcomes probe

GOANEWS DESK, PANAJI | 13 July 2016 23:12 IST

Lokayukta orders to stop beach cleaning payments

BUSINESS STANDARD, PANAJI | 06 July 2016 19:48 IST

Digambar quizzed by ED in Louis Berger scam

FIRSTPOST.COM, PANAJI | 30 June 2016 18:41 IST

Congmen face FIRs as BJP minister gets a boot from HC

GOANEWS DESK, PANAJI | 23 June 2016 20:46 IST

Sting: CM orders ACB officers' transfer for arresting his bro-in-law

IndiaNewsNetwork.IN | 23 June 2016 00:32 IST

Ferrari, swimming pools, helipad: Exclusive look inside Kingfisher Villa

INDIA TODAY, PANAJI | 16 May 2016 21:08 IST

SBI seals Mallya’s Kingfisher Villa in Goa

GOANEWS DESK, PANAJI | 13 May 2016 20:02 IST

Probe into beach cleaning will expose Rohan, I’m clean: Parulekar

GOANEWS DESK, PANAJI | 04 May 2016 23:18 IST

Rohan to Lokayukta: Parulekar got kickback in beach cleaning; Parrikar a ‘witness’

GOANEWS DESK, PANAJI | 04 May 2016 22:15 IST

Non-bailable warrant for Mallya; but getting him won't end banks’ ordeal

FIRSTPOST.COM, NEW DELHI | 18 April 2016 21:18 IST

Is Vijay Mallya a Lalit Modi in the making?

FIRSTPOST.COM, NEW DELHI | 15 April 2016 21:50 IST

Panama: Big B, Aishwarya deny charges of offshore Cos

NDTV, NEW DELHI | 05 April 2016 20:05 IST

Modi appoints group of agencies to monitor unlawful A/cs held abroad

NEW INDIAN EXPRESS, NEW DELHI | 04 April 2016 19:38 IST

Anil Salgaocar’s 11 firms and Garware Goa Nets figure in Panama papers

GOANEWS DESK, PANAJI | 04 April 2016 16:19 IST

All you need to know about Panama papers and Indians on the list

DNA, MUMBAI | 04 April 2016 15:34 IST

Tax haven foreign links of 500 Indians exposed: Big B, Aiswharya, Adani, Mirchi...

INDIAN EXPRESS, NEW DELHI | 04 April 2016 11:04 IST

So, this is what Vijay Mallya's Goa home looks like...

INDIA TODAY, NEW DELHI | 17 March 2016 18:05 IST

Court refuses more time to police to probe Parulekar's land grab case

THE HINDU, PANAJI | 17 March 2016 17:49 IST

9 adjournments, 1 hearing; Digambar hearing now on 30 March

GOANEWS DESK, PANAJI | 15 March 2016 10:23 IST

Maharashtra sadan scam: ED arrests Chhagan Bhujbal

MONEYCONTROL.COM | 14 March 2016 22:58 IST

Why terminate beach cleaning contract? No inquiry: CM

GOANEWS DESK, PANAJI | 14 March 2016 20:42 IST

Budget session begins with two adjournments on beach cleaning issue

GOANEWS DESK, PANAJI | 14 March 2016 14:59 IST

Will hearings on Digambar bail case before SC end on 3 March?

GOANEWS DESK, PANAJI | 24 February 2016 21:21 IST

What will come first, Assembly poll or SC order on Digambar’s bail?

GOANEWS DESK, PANAJI | 20 January 2016 22:52 IST

Challenge to Digambar’s bail in SC: Adjournment without arguments

GOANEWS DESK, PANAJI | 08 December 2015 16:36 IST

Rane-Luizinho interrogated by ACB in SEZ land scam

GOANEWS DESK, PANAJI | 23 October 2015 22:16 IST

Digambar 'free' to canvass for Margao civil poll; HC upholds his bail

GOANEWS DESK, PANAJI | 16 October 2015 15:07 IST

Court orders to file police case against minister Parulekar

GOANEWS DESK, PANAJI | 15 October 2015 23:15 IST

Will Digambar's anticipatory bail be cancelled on 16 Oct?

GOANEWS DESK, PANAJI | 13 October 2015 21:25 IST

Churchill freed by court, along with Wachasundar, after over 2 months

GOANEWS DESK, PANAJI | 12 October 2015 15:04 IST

Churchill's daughter Sharon threatened me, alleges police lawyer

GOANEWS DESK, PANAJI | 06 October 2015 19:08 IST

Judge withdraws from Digambar case, fresh hearing from 1 Oct

GOANEWS DESK, PANAJI | 29 September 2015 20:12 IST

Churchill and 5 others chargesheeted, not Digambar, in Berger bribery case

GOANEWS DESK, PANAJI | 28 September 2015 15:38 IST

Will Digambar's arrest remain a 'dream' for Goa police?

GOANEWS DESK, PANAJI | 22 September 2015 23:28 IST

GSPCB terms Reliance WiFi towers illegal, issues notices to Govt Depts

GOANEWS DESK, PANAJI | 22 September 2015 20:23 IST

BJP leader Damu hits out at Sudin, exposes 4G WiFi tower scam

GOANEWS DESK, PANAJI | 21 September 2015 19:17 IST

Police raid Digambar's 'front' Nitin Naik's Margao establishments

GOANEWS DESK, PANAJI | 16 September 2015 12:55 IST

Digambar gets advantage Chovoth, order may come after 2 weeks

GOANEWS DESK, PANAJI | 14 September 2015 18:47 IST

High court also refuses to free Churchill in Berger bribery case

GOANEWS DESK, PANAJI | 14 September 2015 15:01 IST

Crime branch raids Churchill's IT man, seizes docs worth crores

GOANEWS DESK, PANAJI | 13 September 2015 01:48 IST

Tension-free Chovoth for Digambar

GOANEWS DESK, PANAJI | 12 September 2015 19:43 IST

ACB starts assessing Cong MLA Babu's assets

PTI, PANAJI | 11 September 2015 20:25 IST

Arrested peon names high officials of Transport Dept in bribery

PTI, PANAJI | 10 September 2015 16:59 IST

Wachasundar's bail rejected once again, Churchill's order reserved

GOANEWS DESK, PANAJI | 10 September 2015 12:38 IST

ED interrogates Mohanty, 6 more summoned in Berger bribery case

GOANEWS DESK, PANAJI | 04 September 2015 23:17 IST

HC uses inherent powers to hear Digambar's bail matter

GOANEWS DESK, PANAJI | 04 September 2015 21:15 IST

Petition against Digambar's bail maintained, hearing from next Thu

GOANEWS DESK, PANAJI | 04 September 2015 11:43 IST

Crime Branch busier with courts than probe in corruption cases

PRASAD SHET KANKONKAR, PANAJI | 03 September 2015 21:32 IST

Goa police issuing warrant against Berger's McClung

PTI, PANAJI | 03 September 2015 15:02 IST

Decision on Digambar on Fri, Churchill hearing begins on Thu

PRASAD SHET KANKONKAR, PANAJI | 02 September 2015 23:13 IST

Centre allows Goa to approach US court for Berger bribery info

PTI, NEW DELHI | 31 August 2015 09:19 IST

Is Crime Branch playing hide and seek on Digambar’s arrest?

GOANEWS DESK, PANAJI | 29 August 2015 20:50 IST

Digambar 'out', Churchill 'in' at least for one more week

GOANEWS DESK, PANAJI | 28 August 2015 20:28 IST

HC discusses why Digambar was not even technically arrested

GOANEWS DESK, PANAJI | 27 August 2015 19:47 IST

Berger bribery drama shifts to HC from today

GOANEWS DESK, PANAJI | 26 August 2015 20:40 IST

Modi discusses Berger bribery case with Parrikar-Parsekar

GOANEWS DESK, PANAJI | 25 August 2015 18:46 IST

Digambar and Churchill are not ‘equal': Court

GOANEWS DESK, PANAJI | 24 August 2015 19:21 IST

Churchill's bail rejected again, Digambar's bail-grant doesn't help

GOANEWS DESK, PANAJI | 24 August 2015 11:16 IST

Why did Special PP Kirtani quit Berger bribery case?

GOANEWS DESK, PANAJI | 21 August 2015 18:24 IST

Why am I 'in' when Digambar 'out' with similar charges?: Churchill

GOANEWS DESK, PANAJI | 20 August 2015 16:59 IST

HC to hear plea challenging Digambar's bail next Thu

GOANEWS DESK, PANAJI | 20 August 2015 15:25 IST

ED raids 5 establishments of Digambar and relatives

GOANEWS DESK, PANAJI | 20 August 2015 09:48 IST

Why Digambar not arrested and Churchill not released?

GOANEWS DESK, PANAJI | 19 August 2015 23:45 IST

Digambar bailed out as per SC guidelines; also no criminal background

GOANEWS DESK, PANAJI | 19 August 2015 22:46 IST

Cabinet revamp on the cards due to Digambar's bail?

GOANEWS DESK, PANAJI | 19 August 2015 21:22 IST

With Digambar out, Churchill moves same court with fresh bail plea

GOANEWS DESK, PANAJI | 19 August 2015 18:47 IST

Goa police rush to HC against Digambar's bail order

GOANEWS DESK, PANAJI | 19 August 2015 16:34 IST

Hawala operator Soni also gets bail; but Digambar was not first one

GOANEWS DESK, PANAJI | 19 August 2015 13:08 IST

Goa's ex-CM Digambar granted bail, NO arrest

GOANEWS DESK, PANAJI | 19 August 2015 10:13 IST

Arthur free to walk, granted pre-arrest bail

GOANEWS DESK, PANAJI | 18 August 2015 15:41 IST

I have acted only as Digambar's postman: Arthur

GOANEWS DESK, PANAJI | 17 August 2015 21:10 IST

Margao Municipal chairperson Arthur fears arrest, files anticipatory

GOANEWS DESK, PANAJI | 17 August 2015 17:22 IST

Churchill's bail rejected, along with Wachasundar; Mohanty out

GOANEWS DESK, PANAJI | 17 August 2015 15:16 IST

Offence against Margao chairperson Arthur, with Digambar, in Berger case

GOANEWS DESK, PANAJI | 16 August 2015 22:47 IST

Digambar offers to surrender passport to evade arrest

GOANEWS DESK, PANAJI | 14 August 2015 16:03 IST

Digambar's bail order on Wed, Churchill-Mohanty's on Mon

GOANEWS DESK, PANAJI | 14 August 2015 13:31 IST

Crucial 'missing' file not with CB, admits JICA office

GOANEWS DESK, PANAJI | 13 August 2015 22:58 IST

5 officials swearing bribe paid is enough to arrest Digambar: Police

GOANEWS DESK, PANAJI | 13 August 2015 22:04 IST

Soni’s bail plea dismissed (he is not the prime accused)

GOANEWS DESK, PANAJI | 13 August 2015 20:15 IST

Churchill sent to judicial custody, asks why CB silent on dates and time

GOANEWS DESK, PANAJI | 13 August 2015 18:33 IST

Where am I connected? It’s BJP’s revenge politics: Digambar tells the court

GOANEWS DESK, PANAJI | 13 August 2015 14:01 IST

Missing JICA file is with crime branch, RTI tells Digambar

GOANEWS DESK, PANAJI | 12 August 2015 23:22 IST

My arrest is 'lucrative police corruption': Digambar

GOANEWS DESK, PANAJI | 12 August 2015 22:59 IST

Respite for Digambar till tomorrow morning, CB to quiz him today

GOANEWS DESK, PANAJI | 12 August 2015 15:25 IST

'Hawala' Soni also funded Goa's casinos

PTI, PANAJI | 12 August 2015 13:56 IST

Did Digambar skip summons to evade possible arrest?

GOANEWS DESK, PANAJI | 12 August 2015 13:42 IST

Digambar has photocopy of missing JICA file: Police

GOANEWS DESK, PANAJI | 11 August 2015 22:35 IST

Soni still not revealing who gave him 'bribe' money

GOANEWS DESK, PANAJI | 11 August 2015 19:57 IST

Churchill is a smuggler, fraud-man and NSA detenue: Goa Police

GOANEWS DESK, PANAJI | 10 August 2015 23:27 IST

Maharashtra's Louis Berger projects also on a scanner

PTI, MUMBAI | 10 August 2015 22:25 IST

Will Digambar be spared when Churchill nabbed with same evidence?

GOANEWS DESK, PANAJI | 10 August 2015 21:18 IST

Churchill sent back to police custody for 3 more days

GOANEWS DESK, PANAJI | 10 August 2015 15:55 IST

I resigned in protest of Berger functioning: Mohanty

GOANEWS DESK, PANAJI | 10 August 2015 13:40 IST

U turns: Cong wants CBI probe; CM says “NO, Goa police best”

PTI, PANAJI | 09 August 2015 13:18 IST

Digambar and Churchill took bribes 8 times from Louis Berger

GOANEWS DESK, PANAJI | 08 August 2015 11:57 IST

ED to probe financial angle of Goa's Berger bribery case

GOANEWS DESK, PANAJI | 07 August 2015 21:36 IST

Police gun Digambar as 'prime conspirator' in Berger bribery case

GOANEWS DESK, PANAJI | 07 August 2015 19:53 IST

Hawala operator Soni arrested in Berger bribery case

GOANEWS DESK, PANAJI | 07 August 2015 17:24 IST

I'm not acting like fascist Gestapo: Goa BJP CM

GOANEWS DESK, PANAJI | 07 August 2015 16:41 IST

Digambar now 'free' till 12 Aug, bail hearing adjourned

GOANEWS DESK, PANAJI | 07 August 2015 15:40 IST

What exactly is the Louis Berger bribery case?

GOANEWS DESK, PANAJI | 07 August 2015 13:32 IST

ED files FIR in Kolkata in Berger case, Goa to follow

PTI, KOLKATA | 06 August 2015 23:04 IST

Churchill sent to 4-day police custody, complains of health issue

GOANEWS DESK, PANAJI | 06 August 2015 17:37 IST

No interference, police doing good job: Parsekar

PTI, PANAJI | 06 August 2015 16:38 IST

Is Vijay also involved in Berger bribery case?

GOANEWS DESK, PANAJI | 06 August 2015 10:59 IST

Ex-minister Churchill arrested in Berger bribery case

GOANEWS DESK, PANAJI | 06 August 2015 00:19 IST

Digambar 'free' till Fri, 7 August

GOANEWS DESK, PANAJI | 05 August 2015 18:03 IST

Police arrest officials when they refuse to implicate us: Digambar

PTI, PANAJI | 05 August 2015 16:37 IST

Fearing arrest, Goa's ex-CM Digambar moves for anticipatory

GOANEWS DESK, PANAJI | 05 August 2015 12:48 IST

Immediate arrest of Digambar and Churchill ruled out

GOANEWS DESK, PANAJI | 04 August 2015 17:51 IST

Berger's ex-official arrested by Goa police in bribery case

GOANEWS DESK, PANAJI | 03 August 2015 20:06 IST

Cong high command gives clean chit to Digambar

PTI, PANAJI | 03 August 2015 16:19 IST

'Drawing' was a code word to 'draw' bribes in Berger case

PTI, PANAJI | 03 August 2015 16:03 IST

Goa ex-CM Digambar quizzed by police in bribery case

GOANEWS DESK, PANAJI | 29 July 2015 17:18 IST

"I haven't skipped summons, I'll co-operate": Digambar

GOANEWS DESK, PANAJI | 28 July 2015 19:28 IST

Digambar skips summons, Churchill interrogated, Wachasundar remanded

GOANEWS DESK, PANAJI | 28 July 2015 17:39 IST

Churchill appears before crime branch, Digambar summoned at 4 pm

GOANEWS & PTI, PANAJI | 28 July 2015 15:11 IST

Consultancy is looting, says MGP, supports CBI probe

GOANEWS DESK, PANAJI | 27 July 2015 19:51 IST

Wachasundar 'in', 1st arrest in Louis Berger bribery case

GOANEWS DESK, PANAJI | 27 July 2015 18:26 IST

Opp rides on 'Mahadev' to stage a walkout from Assembly

GOANEWS DESK, PANAJI | 27 July 2015 15:48 IST

How much bribe did Parrikar Govt take from Berger?: Churchill

ZEESHAN SHAIKH/EI, PANAJI | 23 July 2015 18:08 IST

Churchill approved JICA project: Goa PWD

SAURABH GUPTA/NDTV, PANAJI | 22 July 2015 18:36 IST

Bribe was paid in JICA deal, confirms Goa police

PTI, PANAJI | 22 July 2015 17:38 IST

CAG had raised eyebrows over JICA project

ZEESHAN SHAIKH/IE, PANAJI | 21 July 2015 20:48 IST

India can ask for names of bribe takers: US Dept of Justice

YASHWANT RAJ/HT, WASHINGTON | 21 July 2015 20:26 IST

Crime Branch summons Wachasundar in JICA bribery case

CNN-IBN, PANAJI | 21 July 2015 20:08 IST

Probe Berger consultancies during our regimes: BJP/Cong

GOANEWS DESK, PANAJI | 20 July 2015 20:17 IST

Digambar pushes ball in Centre's court, denies his Govt hand

PTI, PANAJI | 20 July 2015 20:06 IST

Digambar and Churchill involved in JAICA bribe scam?

PTI, PANAJI | 19 July 2015 20:52 IST

US firm paid bribe to Goa minister through fake 'vendors'

YASHWANT RAJ/HT, WASHINGTON | 19 July 2015 12:05 IST

Won't spare anybody in irrigation scam: Fadanvis

PTI, PANAJI | 11 May 2015 20:15 IST

GCA may lose recognition due to ticketagate

PTI, PANAJI | 22 August 2014 22:02 IST

Goa Govt to probe Chattisgarh coal block deal

PTI, PANAJI | 25 July 2014 20:37 IST

Wanchoo resigns as Goa Governor

NDTV, NEW DELHI | 04 July 2014 20:26 IST

Wanchoo pleased with statement given to CBI

PTI, NEW DELHI | 04 July 2014 19:08 IST

Goa Guv Wanchoo quizzed by CBI at Raj Bhavan

NDTV, PANAJI | 04 July 2014 13:35 IST

Opp alleges 'pass scam' at Lusofonia

PTI, PANAJI | 07 March 2014 18:43 IST

ACB books ex-CM Ravi in job scam

GOANEWS DESK, PANAJI | 19 February 2014 20:51 IST

FIR against tourism minister to probe Communidade land scam

PTI, PANAJI | 17 January 2014 12:08 IST

GMC allowing costly 'private' blood test without approval, Govt admits

GOANEWS DESK, PANAJI | 24 October 2013 13:48 IST

GMC blood sample not a scam; irregularity, claims CM

PTI, PANAJI | 23 October 2013 11:49 IST

Ex-minister Kanda surrenders in murder case

PTI, NEW DELHI | 04 October 2013 17:21 IST

5-year jail, 25-lakh fine for Lalu

PTI, NEW DELHI | 03 October 2013 17:04 IST

Scamster Lalu taken to jail

PTI, NEW DELHI | 30 September 2013 20:47 IST

Lalu convicted in fodder scam, faces disqualification

PTI, NEW DELHI | 30 September 2013 13:25 IST

FIR against Churchill & PWD Engr in tenders scam

GOANEWS DESK, PANAJI | 20 September 2013 14:04 IST

Life time ban on Sreesanth & Chavan for IPL scam

PTI, NEW DELHI | 13 September 2013 19:00 IST

Warrant against GCA chief in ticket scam

PTI, PANAJI | 24 August 2013 18:42 IST

Police may arrest more in IPL Goa betting

PTI, PANAJI | 28 May 2013 16:27 IST

Lokayukta begins probe into job scams

GOANEWS & PTI, PANAJI | 28 May 2013 16:13 IST

Cong plans to take up Tuem land scam before Lokayukta

GOANEWS DESK, PANAJI | 04 March 2013 19:44 IST

Stock Guru scamster to be taken to Goa

PTI, NEW DELHI | 16 November 2012 21:24 IST

Police to seek RBI help for lottery scam

PTI, PANAJI | 05 May 2012 20:11 IST

Govt likely to act in bogus cricket ticket scam

PTI, PANAJI | 04 May 2012 20:17 IST

Luizinho indicted in EDC racket

| 16 December 2004 22:55 IST

Mauvin chargesheeted for disproportionate wealth

| 15 May 2002 22:01 IST

Mauvin, power guzzlers chargesheeted

| 06 November 2001 22:04 IST

Court directs BCCI to allow GCA vote

| 28 September 2001 22:05 IST

Court directs BCCI to allow GCA vote

| 28 September 2001 22:04 IST

Fresh case against Mauvin

| 10 September 2001 22:06 IST

HC judge to probe bogus ticket scam

| 05 September 2001 22:06 IST

Narvekar-Zuwarkar chargesheeted

| 05 July 2001 22:07 IST

Narvekar, 3 others re-arrested

| 02 July 2001 22:08 IST

Narvekar-Zuwarkar to be chargesheeted

| 30 June 2001 22:08 IST

HC indicts Mauvin in power scam

| 25 June 2001 22:59 IST

Sardinha indicted in bonds scam

| 19 June 2001 22:09 IST

Police now aim IAS babus in power scam

| 15 June 2001 22:09 IST

Sex scam : Police - CM contradict

| 11 June 2001 22:10 IST

Mauvin gets bail, Phadke surrenders

| 07 June 2001 22:11 IST

Narvekar granted conditional bail

| 06 June 2001 22:12 IST

Narvekar remanded to police custody

| 05 June 2001 22:12 IST

Narvekar arrested, SC disposes petition

| 04 June 2001 22:14 IST

Phake evading arrest

| 04 June 2001 22:13 IST

Narvekar retaliates, removes Joshi

| 29 May 2001 22:14 IST

Special efforts to bust sex racket

| 28 May 2001 22:15 IST

Sex scandal rocks Goa

| 26 May 2001 22:15 IST

Zuwarkar granted bail, Mauvin refused

| 25 May 2001 22:18 IST

Nagrjan arrested, Mauvin's re-arrest sought

| 24 May 2001 22:19 IST

Zuwarkar remanded for 7 more days

| 22 May 2001 22:20 IST

IT probe into ex-ministers' assets ?

| 21 May 2001 22:20 IST

Mauvin moves HC for bail

| 19 May 2001 22:22 IST

Mauvin in police custody till Tue

| 19 May 2001 22:21 IST

Threat to Parrikar's life ?

| 18 May 2001 22:23 IST

Zuwarkar arrested in bank scam

| 17 May 2001 22:51 IST

Commission to probe co-operatives

| 17 May 2001 22:50 IST

Mauvin Godinho arrested

| 16 May 2001 22:52 IST

Der hai, andher nahi : CM

| 16 May 2001 22:51 IST

Police to dig into Zuwarkar's wealth

| 11 May 2001 22:52 IST

Zuwarkar's house, bank raided for forgery

| 10 May 2001 22:53 IST

NCP supporting Naidu as PM ?

| 09 May 2001 22:54 IST

Kajaria to submit supplementary report

| 03 May 2001 22:54 IST

Bribery case may help BJP

| 30 April 2001 22:55 IST

Congman arrested for bribing BJP MLA

| 28 April 2001 22:55 IST

Aappeal in SC over Narvekar's bail

| 27 April 2001 22:56 IST

"Are you getting married again ?"

| 26 April 2001 22:57 IST

Narvekar gets wing-clipped bail

| 26 April 2001 22:57 IST

Narvekar's order tomorrow morning

| 25 April 2001 22:58 IST

Narvekar still out despite rejecting bail

| 23 April 2001 22:59 IST

Commission to probe ticket scam ?

| 16 April 2001 23:00 IST

More serious crime than bogus tickets ?

| 14 April 2001 23:01 IST

Narvekar, Lele summoned

| 13 April 2001 23:02 IST

Police establish nexus, Narvekar denies

| 12 April 2001 23:02 IST

Madhavan in Goa, Narvekar's brother-in-law in

| 11 April 2001 23:03 IST

Five arrested in ODI ticket racket

| 10 April 2001 23:04 IST

CM suspects 'insider' in bogus ticket racket

| 09 April 2001 23:05 IST

Bogus cricket ticket row rocks Goa

| 07 April 2001 23:05 IST