Professional Documents
Culture Documents
Pulwama Attack
Pulwama Attack
Pulwama Attack
Panama Scam:
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or
2.6 terabytes of data) that were published beginning on April 3, 2016. The files had been
leaked from the world's fourth-largest offshore law firm, Mossack Fonseca. The papers detail
financial and attorney–client information for more than 214,488 offshore entities. The
documents, some dating back to the 1970s, were created by, and taken from, former
Panamanian law firm and corporate service provider Mossack Fonseca.
The documents contain personal financial information about wealthy individuals and public
officials that had previously been kept private.[11] The publication of these documents made it
possible to establish the prosecution of Jan Marsalek, who is still a person of interest to a
number of European governments due to his revealed links with Russian intelligence, and
international financial fraudsters David and Josh Baazov.[13] While offshore business entities
are legal (see Offshore Magic Circle), reporters found that some of the Mossack
Fonseca shell corporations were used for illegal purposes, including fraud, tax evasion, and
evading international sanctions.
"John Doe", the whistle-blower who leaked the documents to German journalist Bastian
Obermayer from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the
journalists who worked on the investigation. "My life is in danger", the whistleblower told
them. In a May 6, 2016 document, John Doe cited income inequality as the reason for the
action and said they[a] leaked the documents "simply because I understood enough about their
contents to realize the scale of the injustices they described". Doe added that they had never
worked for any government or intelligence agency and expressed willingness to help
prosecutors if granted immunity from prosecution. After SZ verified that the statement did in
fact come from the source for the Panama Papers, the International Consortium of
Investigative Journalists (ICIJ) posted the full document on its website.
Bofors Scam:
The Bofors scandal was a major weapons-contract political scandal that occurred
between India and Sweden during the 1980s and 1990s, initiated by Indian National
Congress politicians and implicating the Indian prime minister, Rajiv Gandhi, and several
other members of the Indian and Swedish governments who were accused of
receiving kickbacks from Bofors AB, an arms manufacturer principally financed by
the Wallenberg family's Skandinaviska Enskilda Banken, for winning a bid to supply to India
their 155 mm field howitzer. The scandal relates to illegal kickbacks paid in a US$1.4-billion
deal between the Swedish arms manufacturer Bofors with the government of India for the
sale of 410 field howitzer guns, and a supply contract almost twice that amount. It was the
biggest arms deal ever in Sweden, and money marked for development projects was diverted
to secure this contract at any cost. The investigations revealed flouting of rules and bypassing
of institutions.
On 16 April 1987, a Swedish radio station broke out a story based on a whistle-blower in the
Swedish police, alleging that the reputed Swedish artillery manufacturer Bofors had paid
kickbacks to people in several countries, including Sweden and India, to secure a ₹15
billion (equivalent to ₹160 billion or US$2.3 billion in 2019) contract. This had been done
the previous year for a deal to supply 410 155 mm calibre howitzer guns for the Indian army.
However, none of the newspapers in India were aware of this. In May 1987, a broadcast by a
Swedish radio station revealed that bribes of ₹600 million (equivalent to ₹6.6 billion or
US$92 million in 2019) had been paid by Bofors to Indian politicians, members of the
Congress party and bureaucrats. This was picked up by a young journalist from The
Hindu, Chitra Subramaniam, who happened to be in Sweden at that time, covering another
story. The scale of the corruption was far worse than any that Sweden and India had seen
before and directly led to the defeat of Gandhi's ruling Indian National Congress party in the
November 1989 general elections. The Swedish company paid ₹640
million (US$9.0 million) in kickbacks to top Indian politicians and key defence officials.
The case came into light during Vishwanath Pratap Singh's tenure as defence minister, and
was revealed through investigative journalism tipped off by a Reuters news revelation on
Swedish radio, followed up by a team led by N. Ram of the newspaper The Hindu. The
journalist who secured the over 350 documents that detailed the payoffs was Chitra
Subramaniam reporting for The Hindu. Later the articles were published in The Indian
Express and The Statesman when The Hindu stopped publishing stories about the Bofors
scandal under immense government pressure and Chitra Subramaniam moved to the two
newspapers. In an interview with her, published in The Hoot in April 2012 on the 25th
anniversary of the revelations, Sten Lindstrom, former chief of Swedish police, discussed
why he leaked the documents to her and the role of whistle-blowers in a democracy.
Watergate Scam:
The Watergate scandal was a major political scandal in the United States involving
the administration of U.S. President Richard Nixon from 1972 to 1974 that led to Nixon's
resignation. The scandal stemmed from the Nixon administration's continual attempts to
cover up its involvement in the June 17, 1972 break-in of the Democratic National
Committee headquarters at the Washington, D.C. Watergate Office Building. After the five
perpetrators were arrested, the press and the U.S. Justice Department connected the cash
found on them at the time to the Nixon re-election campaign committee. Further
investigations, along with revelations during subsequent trials of the burglars, led the U.S.
House of Representatives to grant its judiciary committee additional investigation authority to
probe into "certain matters within its jurisdiction", and the U.S. Senate to create a special
investigative committee. The resulting Senate Watergate hearings were broadcast "gavel-to-
gavel" nationwide by PBS and aroused public interest. Witnesses testified that Nixon had
approved plans to cover up administration involvement in the break-in, and that there was a
voice-activated taping system in the Oval Office. Throughout the investigation, the
administration resisted its probes, which led to a constitutional crisis.
Several major revelations and egregious presidential action against the investigation later in
1973 prompted the House to commence an impeachment process against Nixon. The U.S.
Supreme Court ruled that Nixon had to release the Oval Office tapes to government
investigators. The tapes revealed that Nixon had conspired to cover up activities that took
place after the break-in and later tried to use federal officials to deflect the investigation. The
House Judiciary Committee approved three articles of impeachment against Nixon
for obstruction of justice, abuse of power, and contempt of Congress. With his complicity in
the cover-up made public and his political support completely eroded, Nixon resigned from
office on August 9, 1974. It is believed that, if he had not done so, he would have been
impeached by the House and removed from office by a trial in the Senate. He is the only U.S.
president to have resigned from office. On September 8, 1974, Nixon's successor, Gerald
Ford, pardoned him.
There were 69 people indicted and 48 people—many of them top Nixon administration
officials—convicted. The metonym 'Watergate' came to encompass an array of clandestine
and often illegal activities undertaken by members of the Nixon administration,
including bugging the offices of political opponents and people of whom Nixon or his
officials were suspicious; ordering investigations of activist groups and political figures; and
using the Federal Bureau of Investigation, the Central Intelligence Agency, and the Internal
Revenue Service as political weapons. The use of the suffix "-gate" after an identifying term
has since become synonymous with public scandal, especially political scandal.
Rafale Scam: