Controversial NRI hotelier Sant Singh Chatwal could lose his Padma Bhushan with Home Ministry probing allegations of corruption against him. Home Ministry sources say that Chatwal's award may be withdrawn if the fresh charges of fraud levelled against him are found to be true. Home Ministry sources though added that the final decision on the withdrawal of the Padma award will be a political one.
Does high profile NRI hotelier Sant Singh Chatwal deserve an award?
http://ibnlive.in.com/videos/109338/rewarded-with-row-padma-bhushan-controversy.html
Sujata "Sue" Sachdeva was the former VC of Koss Crop.
http://www.ibnlive.com/news/indian-american-executive-indicted-in-31-mn-fraud/109000-2.html
The CBI has had filed a third charge sheet against the six accused.
http://www.ibnlive.com/news/new-charges-filed-against-satyams-raju-others/108371-7.html
He was involved in healthcare, wire, mail fraud and money laundering.
http://www.ibnlive.com/news/indian-american-gets-12-years-jail-term-for-drug-scam/107148-2.html
European Anti-Fraud Office reportedly found the NGO guilty of financial fraud.
http://ibnlive.in.com/videos/106079/european-union-wants-india-to-act-against-ngo.html
The extent of the fraud at Satyam could be much larger than Rs 71.36 bn.
http://www.ibnlive.com/news/satyam-trials-to-begin-in-34-weeks-paper/106036-7.html
Agency files charge-sheet, lists properties owned by Raju.
http://www.ibnlive.com/news/satyam-scam-over-rs-14000-crore-says-cbi/105885-7.html
Tripathi claims to have received threats on phone from unlisted numbers.
http://www.ibnlive.com/news/amar-singh-fraud-case-accuser-claims-threat-to-life/103617-3.html
Ramalinga Raju is now recovering in the intensive care unit.
http://ibnlive.in.com/videos/100940/watch-exsatyam-chief-feigning-a-heart-attack.html
He used the popular matrimonial website shaadi.com.
http://www.ibnlive.com/news/man-forges-divorce-papers-marries-6-girls-in-2-yrs/100115-3.html
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