April 2016
When Amit Shah tell a reporter
"Chalo Bhaiya, don't ask such questions" when asked about Himanta Biswa Sarma's corruption cases
Once a MP or MLA is bought by BJP, the CBI & ED stops all investigation against them and clean chits are issued
B.S.Yediyurappa: Accused in land, mining scams, diaries recovered from his possession showing hefty amounts being paid to top BJP leaders, acquitted of most of the charges.The same CBI couldn’t furnish evidence against him when the Modi govt came to power.
theprint.in/opinion/7-poli…
Himanta Biswa Sarma
the “key suspect” in the water supply scam in Guwahati. The scam is known as the Louis Berger case,
As the Himanta Biswa joined Bjp, the BJP hasn’t followed up with its own old demand to hand over the case to the CBI,
Shivraj Singh Chouhan: The CBI in 2017 gave then-Madhya Pradesh chief minister a clean chit in the Vyapam scam.
A huge entrance exam scam, it has seen whistleblowers and witnesses die mysteriously one after another, more than 40 by some media estimates.
theprint.in/opinion/7-poli…
Narayan Rane:As the BJP inducted former Maharashtra CM Narayan Rane into the party& made him a Rajya Sabha MP. The CBI and the ED are no longer rushing to investigate Rane or raid his properties. Rane has been accused of money laundering and land scams.
theprint.in/opinion/7-poli…
Ramesh Pokhriyal ‘Nishank’:
As Uttarakhand CM , he was at the centre of two big scams: one regarding land and the other regarding hydro-electric projects, neither the CBI nor the ED did anything to get to the bottom of the corruption charges.
theprint.in/opinion/7-poli…
2. Reddy brothers of Bellary: Before the Karnataka elections in 2018, the CBI quickly concluded its investigations into mining scams worth Rs 16,500 crore against the Bellary brothers without pursuing the cases to their logical ends.
The effectiveness with which this washing machine washed away the forgery stains on Jyotiraditya Scindia demonstrates its quality.
thehindu.com/news/national/…
Madhya Pradesh audit finds Rs 110-cr scam in ‘take home ration’ scheme: only 3 girls enlisted but 29K shown as beneficiaries; ration packets worth Rs 58 cr, transport vehicle data falsified.
No ED no CBI investigation
article-14.com/post/food-comp…
Karnataka contractors assn release audio of #BJP MLA GH Thippareddy allegedly demanding #bribe from contractor Manjunath. Assn alleges many ministers & MLAs (cutting across parties) are demanding bribe .
No ED no CBI investigation
Contractor Association president Kempanna, who exposed 40% commissions of #BJPGovt was arrested by #Bengaluru police.
@drnarottammisra as UD minister received crores of rupees in kickbacks while granting tenders of Rs 267 cr to a construction firm in Hyderabad. money was transferred through shell companies to his confidant Mukesh Sharma account.
newslaundry.com/2021/12/16/the…
Today no work is done in Uttarakhand without commission, my government is there but I have no problem in telling the truth:
Former CM and BJP leader Tirath Singh Rawat👇
(Just few months back)
PM Awas Yojana Scam - Ghosts Got Houses, Money Transferred To Beneficiaries Even Without Bank Accounts In MP - ndtv.in/mp-chhattisgar…
BJP leaders caught 'purchasing' TRS MLAs, over Rs 100 crore seized by Cyberabad Police timesnownews.com/india/exclusiv…
I was asked inside the CBI office to leave (AAP), or else such cases will keep getting registered against me. They said they'll make me CM, alleges Delhi Dy CM Manish Sisodia
just few days back of his arrest by CBI 👇
Despite Finding Proof of Bribery in Indian Railways, neither @narendramodi Government Has Taken any Action nor CBI or ED did anything 👇thewire.in/government/des…
Massive Scam Under Madhya Pradesh Chief Minister's @ChouhanShivraj regime , Finds Auditor but CBI and ED seen doing nothing 👇ndtv.com/india-news/hug…
Special court in Indore closes case against BJP general secretary Kailash Vijayvargiya in alleged pension scam at Indore Municipal Corporation as Madhya Pradesh govt did not give sanction to prosecute him, others for 17 years
( Sep 2, 2022)
Contractors seen themselves admitting to giving bribes in Karnataka. Contractors in Bengaluru allege that they now have to pay 40% commission for govt work, earlier it was 5%.
No CBI no ED investigation
In Letter To PM, 13,000 Schools Accuse Karnataka Government Of Corruption but no ED no CBI investigation
(Few months back)
ndtv.com/karnataka-news…
23rd Jan 2018: PM Modi photographed with Nirav Modi at Davos Summit.
29th Jan 2018: DGM of Zonal Office, PNB writes to the Joint Director of CBI requesting a look out notice against Nirav Modi so that he doesn't leave the country.
26 Jul 2016: Whistleblower Hari Prasad writes a letter to the PMO alerting them about the PNB scam, warning of fraudsters escaping. 3 months later he received a letter from ROC Maharashtra saying that the case was closed.
7th May 2015: Vaibhav Khuraniya writes to Corporate Affairs Ministry and the Serious Frauds Investigation Office on how Mr. Choksi and his company (Gitanjali Gems Ltd.) was defaulting on loans to banks such as Punjab National Bank and ICICI Bank.
5th Nov 2015: PM Modi hosts Mehul Choksi in his house and even calls him "Mehul bhai".
Here is the video 👇
Since the Narendra Modi-led Bharatiya Janata Party government came to power, the net worth of Jay Shah’s firm Kusum Finserve rose by Rs 24.61 crore and its total income grew by a whopping Rs 116.37 crore.
From 2019: bit.ly/3mivvWh
Amit Shah's Son Delayed Filings, His Total Income Rose By 15000% From 2014-19: Report thelogicalindian.com/news/congress-…
Amit Shahs wifes income grew 16-fold during first 5 years of narendrmodi govt.
(30 March 2019)
business-standard.com/article/news-i…
Earlier French Ex-President Hollandehad on record said that Modi INSISTED on the deal being gifted to AnilBhai's new company in exchange for the Rafale Contract.
Banks declared the accounts of Reliance Communications fraud in January and sent the complaint to CBI after reporting it to RBI.
It been more than one year no progress in the case.
Creditors claim RCom owes over 49,000 crore !
Mukesh Ambani, his family and friends owned INX media- the firm at the heart of a bribery scandal, prime accused Peter Mukherjea told the Enforcement Directorate. ED never called Ambani or friends for questioning.
thewire.in/political-econ…
ABG shipyard which has defrauded 28 banks of a massive 22841 Crs. It is striking that though it is declared bankrupt long ago &SBI made a complaint of fraud in 2019, the FIR has been registered few months back ,
Rishi Agarwal, many times seen in gujarat with Mr Modi. He was part of the delegation led by the then CM of the state Modi to South Korea in 2013. He is now accused of defrauding a consortium of SBI of over Rs 22,842 crore, in biggest bank fraud case.
Ahead of crucial Gujarat by-polls for 8 seats on Nov 3, 2020 ,former Congress MLA Soma Bhai Patel was caught on camera accepting that union home minister Amit Shah paid him nearly 10 crores to switch sides.
Was offered money to join Bharatiya Janata Party (BJP) in 2019" but I demanded ministerial berth :
Claim by #Karnataka BJP MLA Shrimant #BalasahebPatil who left Congress in 2019 and helped topple the Cong-JDS
(13 Sept 2021)
Wire published a detailed report on illegal land grabbing by CM @himantabiswa family which was meant for poor in Assam. But neither CBI nor ED did anything thewire.in/government/ass…
Bombay HC during second Covid-19 wave lashed out at the Modi govt for supply of faulty ventilators by a shady firm-Jyoti CNC.This was same firm whose owners had gifted PM Modi that infamous monogrammed suit.no ED no CBI investigation
PM केयर फंड के 150 में से 113 खराब वेंटिलेटर निकलने के मामले पर बॉम्बे HC ने केंद्र सरकार को कहा-
"ऐसा लगता है आप गुजरात की कंपनी का बचाव कर रहे हैं, कंपनी के दावों को जस का तस कैसे मान लिया और आपने ये तक नहीं कहा कि इस मामले की जांच होगी।
Issue of dysfunctional ventilators supplied through PM Cares Fund quite serious: Bombay High Court
reports @Neha_Jozie
#BombayHighCourt #PMCaresFund
barandbench.com/news/litigatio…
Let Government Realize They Supplied faulty Ventilators' : Bombay HC Seeks Action On Faulty Ventilators Got Under PM CARES Funds @CourtUnquote
#PMCaresFund #COVID19 #Ventilators
livelaw.in/top-stories/de…
Tejasvi Surya's uncle, BJP MLA Ravi Subramanya CAUGHT in #VaccineCommissionScam
Audio Tape leaked of him allegedly taking commission of ₹700 per dose from a hospital
No ED no CBI investigation
Narada cash scandal clip in which suvendhu adhikari caught on camera when he was taking bribe was immediately removed from BJP channel shortly after Suvendu Adhikari join Bjp
Why did Modi government deleted "Anti Corruption clause" from the "Defence procurement Procedure"?
Which was part of the tender issued by UPA government ?
Story by @yphilippin in @Mediapart also says 1st MoU Dassault & Anil Ambani signed was 15 days BEFORE Modi went public in GOI plan to buy just 36 Rafales in new contract.
m.thewire.in/article/extern…
Was told I will get Rs 300-cr if 'Ambani', 'RSS-linked man' deals are cleared: Satya Pal Malik.
CBI investigation started but yet nothing to show
There was corruption in everything the Goa govt did: Satya Pal Malik,
(Ex governor of Goa)
indiatoday.in/india/story/sa…
'I don't consider corruption up to Rs 15 lakh as corruption
BJP MP Janardan Mishra
(28 December 2021)
#MadhyaPradesh
भ्रष्टाचार पर ज़ीरो टोलरेंस की योगी सरकार में जल शक्ति मंत्री स्वतंत्रदेव सिंह
“पैसा कमाना बुरी बात नहीं, पूरा पैसा गटारना बुरी बात है”
(Few months back)
*बसपा MLA खैरिया बोले: 60 करोड़ का ऑफर ठुकराया:* कहा- बीजेपी ने ऑफर दिया था,
dainik-b.in/D4PKme6GJqb
dainik-b.in/download
'Rajapaksa Said Modi Insisted on Adani for Power Project', Says Sri Lanka Electricity Chief thewire.in/south-asia/raj…
Details 👇
Link: m.thewire.in/article/south-…
Here is how Modi g worked as Adani’s agent in Sri Lankag
Evidence of India's Prime Minister @narendramodi work as a Adani's Agent in Sri Lanka 👇
BJP declares it received 27 Crs from DHFL which ran away with 1Lakh Crores of Indians money. This does not include the 1000s of Crores that BJP received from these scamsters in opaque Electoral Bonds
A company owned by Union Minister Piyush Goyal's family doesn't declare its earnings for 10 years. And then, this company (with a paid-up capital of ₹1 lakh) suddenly shows profits of ₹30 crores.
▫️Goa: Congress MLAs offered Rs 30-40 crore to join BJP
▫️Jharkhand: Congress MLAs offered Rs 10 crore for switching sides
Lingayat Seer Dingaleshwar Swamy olso accuses the Karnataka govt of taking a 30% commission as a cut before approving grants to mutts.
(1yr back)
2017-18 onwards @narendramodi govt has written off loan worth 10 lakh crores,👇
@Dev_Fadnavis can be seen speaking about the alleged corruption of Sanjay Rathod, before they toppled uddhav govt.
These days , Sanjay Rathod is minister in Eknath shinde and BJP govt in Maharashtra
Thackeray Sarkar's Minister Sanjay Rathod must be arrested immediately👇
all this were happening before toppling uddhav govt in Maharashtra
Delhi LG’s daughter designed khadi lounge when he was khadi commission chief newslaundry.com/2022/09/01/del…
From 60% in UPA to 95% in NDA: A surge in share of Opposition leaders in CBI net
indianexpress.com/article/expres…
Since 2014, 4-fold jump in ED cases against politicians; 95% are from Opposition
indianexpress.com/article/expres…
A very very important thread by @TheFactFindr, please go through the thread to understand what actually narendrmodi doing 👇
Please go through the thread by @TheFactFindr
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