Money Trail
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CBI probes money trail in NEET-UG paper leak; students paid Rs 2 lakh to Rs 5 lakh
India | May 14, 2026, 01:08 PM ISTThe National Eligibility cum Entrance Test 2026 exam for admission to undergraduate courses in medical colleges was cancelled on Tuesday amid allegations of paper leak.
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Big financial reveal in fake embassy scam: Harshvardhan Jain’s international money trail exposed
India | Sep 05, 2025, 01:26 PM ISTPhotographs have emerged showing Harshvardhan Jain posing with former cricket legend Mohammad Azharuddin at events for the Horse Premiere League. Additionally, Bollywood celebrities Sharmila Tagore, Saif Ali Khan, and Kareena Kapoor Khan are listed as patrons of the league.
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Chanda Kochhar Money Trail-VI: A Modern tale of deceit
Business | May 15, 2019, 08:37 PM ISTIt is said that if you dress cronyism as a favour, then you wind up on skid row. Equally, sorrows dont come individually but in battalions. The tale of Chanda Kochhar and her husband Deepak intertwining their fate and destiny with Videocons Venugopal Dhoot leaves behind in its wake a smoking gun which refuses to go away from the scene of the crime.
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Chanda Kochhar Money Trail-II: How credence became victim of truth, byword for fraud
Business | May 13, 2019, 10:10 AM ISTThe first Credential Finance Ltd (CFL) was birthed on January 23, 1985 as Bloomfield Builders & Construction at Mumbai RoC (Registrar of Companies) with registration No. 035149. By 1994, it fell into the hands of the Kochhars, who renamed it Credential Finance Ltd.
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Cash-for-vote: Court order on money trail Oct 15
National | Sep 25, 2012, 05:21 PM ISTNew Delhi, Sep 25: A special Delhi court, hearing the 2008 cash-for-vote scandal that rocked the Lok Sabha, Tuesday fixed Oct 15 for pronouncing its order on a plea seeking further investigation to trace the
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Probe money trail in coal scam: BJP
National | Sep 06, 2012, 05:42 PM ISTNew Delhi, Sep 6: As parliament was disrupted for the 12th successive day Thursday over allocation of coal blocks, the Bharatiya Janata Party (BJP) sought an answer from the government as to why there was