Narada sting: Mamata Banerjee, Rajeev Kumar and a Salvador Dali-esque probe order
8 years, 9 months ago

Narada sting: Mamata Banerjee, Rajeev Kumar and a Salvador Dali-esque probe order

Firstpost  

Mamata Banerjee, who as home minister is also in charge of the police, already believes that a conspiracy via a so-called sting was hatched to malign her party’s image just before the polls and create suspicion among the voters. The surreal order There was almost a Salvador Dali-esque quality in the chief minister’s statement as she ordered that Kolkata’s top cop, the controversial Rajeev Kumar, will head a “comprehensive inquiry” into the Narada News sting operation in which several TMC leaders were purportedly shown accepting wads of cash from a journalist posing as a representative of a fictitious company. However, within two days of getting re-elected into power, the Chief Minister reinstated Kumar as the Kolkata Police commissioner and ‘banished’ Mitra to the post of ADG, West Bengal Police. As former Supreme Court judge Ashok Kumar Ganguly has pointed out, with the Calcutta High Court conducting a probe, it was “not proper” to hold a parallel inquiry.

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History of this topic

Family of slain BJD leader Naba Das meets Odisha CM, demands CBI probe
4 days, 20 hours ago

Family of slain BJD leader Naba Das meets Odisha CM, demands CBI probe

Deccan Chronicle  

Bhubaneswar: The family of Naba Kishore Das, the late senior Biju Janata Dal leader and Odisha’s former health minister who was shot dead in January 2023, met Chief Minister Mohan Charan Majhi on Wednesday evening at the state secretariat, urging him to order a Central Bureau of Investigation probe into the incident. Das’ wife, Minati Das, daughter Dipali Das and …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
5 days, 1 hour ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
6 days, 23 hours ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

No Relief For Kannada Actor Ranya Rao After Court Dismisses Bail Plea In Gold Smuggling Case
1 week, 2 days ago

No Relief For Kannada Actor Ranya Rao After Court Dismisses Bail Plea In Gold Smuggling Case

ABP News  

The Economic Offences Court on Friday rejected the bail application of Ranya Rao in connection with the gold smuggling case. Meanwhile, the second accused in the case, Tarun Konduru has also filed a bail application in the Economic Offences court which will be heard on Saturday, 3 pm, reported ANI. No Pressure To Withdraw CID Probe: Minister The Karnataka government …

Ranya Rao gold smuggling case: ED joins probe, conducts raids in Bengaluru
1 week, 4 days ago

Ranya Rao gold smuggling case: ED joins probe, conducts raids in Bengaluru

Hindustan Times  

The Enforcement Directorate has joined the probe regarding the gold smuggling case involving Kannada actor Ranya Rao. This comes after the Directorate of Revenue Intelligence, who had arrested Ranya Rao with around 14 kg of gold at Bengaluru Airport, also sought help from CBI to investigate the case, reported news agency ANI. An FIR has been filed by the CBI …

CBI probes Ranya Rao's wedding footage, guest list, gifts for smuggling links
1 week, 6 days ago

CBI probes Ranya Rao's wedding footage, guest list, gifts for smuggling links

India Today  

The Central Bureau of Investigation intensified its probe into the gold smuggling case involving Kannada actor Ranya Rao, with officers conducting searches in Bengaluru as they gather crucial information. The probe reportedly extended beyond Ranya Rao, with officials examining possible connections between high-profile individuals and the smuggling operation. A team from the CBI’s Delhi unit is spearheading the investigation, with …

‘Personal feelings not enough’: Kerala HC rejects plea for CBI probe into ADM’s death
3 weeks ago

‘Personal feelings not enough’: Kerala HC rejects plea for CBI probe into ADM’s death

Hindustan Times  

KOCHI: The Kerala high court on Monday rejected a petition seeking a Central Bureau of Investigation probe into the death of former Kannur additional district magistrate Naveen Babu who was found dead at home in October last year. He was released on bail after 11 days A bench of justices PB Suresh Kumar and Jobin Sebastian rejected the appeal filed …

No need of probe by CBI into MUDA case, says Karnataka High Court
1 month, 2 weeks ago

No need of probe by CBI into MUDA case, says Karnataka High Court

The Hindu  

In a big relief to Chief Minister Siddaramaiah, the High Court of Karnataka on Friday said that “the material on record nowhere indicates that the investigation conducted by the Lokayukta police is partisan, lopsided or shoddy” to warrant transferring to the Central Bureau of Investigation the probe into the criminal case on alleged illegality in allotment of 14 sites to …

MUDA case: CM Siddaramaiah gets breather as Karnataka High Court rejects CBI probe
1 month, 2 weeks ago

MUDA case: CM Siddaramaiah gets breather as Karnataka High Court rejects CBI probe

New Indian Express  

Also pointing out that the cabinet note, chief secretary's note and legal opinion are in unison to favour the Siddaramaiah on the matter, Singh said all of them were in unison made out of no irregularity. To meet the ends of justice and in public interest, the probe must be handed over to the CBI since there is no possibility …

MUDA: Karnataka HC reserves order on petition seeking CBI probe
1 month, 3 weeks ago

MUDA: Karnataka HC reserves order on petition seeking CBI probe

New Indian Express  

BENGALURU: Taking on record the report of the investigation and accompanying documents submitted by the Lokayukta police in a sealed cover on the alleged irregularities in the allotment of 14 compensatory sites to BM Parvathy, wife of Chief Minister Siddaramaiah, by the Mysuru Urban Development Authority, the Karnataka High Court on Monday reserved its judgment on a petition filed by …

MUDA case: Karnataka High Court reserves verdict on plea for transferring probe to CBI from Lokayukta police
1 month, 3 weeks ago

MUDA case: Karnataka High Court reserves verdict on plea for transferring probe to CBI from Lokayukta police

The Hindu  

The High Court of Karnataka on Monday reserved its verdict on the petition seeking transfer of the probe to the Central Bureau of Investigation from the Lokayukta police into the criminal case on alleged illegal allotment of 14 sites to Chief Minister Siddaramaiah’s wife Parvathi by the Mysuru Urban Development Authority. Sibal’s argument However, senior advocate Kapil Sibal argued that …

TVK chief Vijay seeks HC-monitored SIT probe in Vengaivayal case
1 month, 3 weeks ago

TVK chief Vijay seeks HC-monitored SIT probe in Vengaivayal case

The Hindu  

Tamilaga Vettri Kazhagam president Vijay on Sunday sought a Madras High Court monitored Special Investigation Team probe into the Vengaivayal case, wherein human faeces was found in an overhead tank supplying water to the Scheduled Caste residents of the village in Pudukottai district. In a social media post, he said there is nothing wrong in re-investigating a case if there …

SC seeks reply on plea for CBI probe into murders of three of Dalit family in MP
2 months ago

SC seeks reply on plea for CBI probe into murders of three of Dalit family in MP

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought replies on a plea seeking probe by the CBI into the alleged murders of three members of a Dalit family in Madhya Pradesh. SC seeks reply on plea for CBI probe into murders of three of Dalit family in MP A bench of Justices J K Maheshwari and Aravind Kumar agreed to …

MUDA ‘scam’: Karnataka HC adjourns hearing on petition seeking CBI probe till Jan 27
2 months, 1 week ago

MUDA ‘scam’: Karnataka HC adjourns hearing on petition seeking CBI probe till Jan 27

Hindustan Times  

arnataka High Court on Wednesday adjourned the hearing into the plea to transfer MUDA scam case to the CBI, till January 27. Karnataka High Court Justice M Nagaprasanna who heard the petition filed by activist Snehamayi Krishna seeking a CBI probe into the alleged Mysuru Urban Development Authority site allocation scam directed Lokayukta to submit the investigation report to court …

Probe agency files chargesheet against Bihar native in terror radicalisation case
2 months, 2 weeks ago

Probe agency files chargesheet against Bihar native in terror radicalisation case

India Today  

The National Investigation Agency on Friday filed a chargesheet against a Bihar native in connection with the Lashkar-e-Taiba linked radicalisation case. The probe agency has booked Vikram Kumar alias Chota Usman from Bihar's Begusarai, under sections of the Indian Penal Code and Unlawful Activities in a supplementary chargesheet filed before a court in Bengaluru, it said in a statement. The …

Accused Having Ties With Ruling Political Party Not Ground To Transfer Probe From State Agency To CBI: Kerala HC In ADM Naveen Babu's Case
Trending News
2 months, 2 weeks ago

Accused Having Ties With Ruling Political Party Not Ground To Transfer Probe From State Agency To CBI: Kerala HC In ADM Naveen Babu's Case

Live Law  

While refusing to order CBI probe into former Kannur ADM Naveen Babu's death, the Kerala High Court today observed that accused merely having ties with the ruling political dispensation is not ground to transfer investigation from the hands of the State investigation agency. the transfer of investigation from the State Investigating Agency to the CBI should be directed by the …

CID probe ordered into CT Ravi, Hebbalkar dispute
2 months, 3 weeks ago

CID probe ordered into CT Ravi, Hebbalkar dispute

Hindustan Times  

Amid ongoing controversy over alleged derogatory remarks by BJP MLC CT Ravi, home minister G Parameshwara said on Tuesday that a criminal investigation department probe has been ordered. Amid ongoing controversy over alleged derogatory remarks by BJP MLC CT Ravi, home minister G Parameshwara said on Tuesday that a criminal investigation department probe has been ordered Parameshwara said it was …

CID probe ordered into Minister Laxmi Hebbalkar's complaint against BJP MLC Ravi
3 months ago

CID probe ordered into Minister Laxmi Hebbalkar's complaint against BJP MLC Ravi

New Indian Express  

"I don't want to comment much on it, I have ordered a CID probe, when the probe is on, one cannot comment or make a statement about it," Parameshwara said in response to a question. Responding to a question about ordering for the CID probe when Legislative Council Chairman Basavaraj Horatti termed it as a 'closed chapter', he said, "police …

C.T. Ravi demands judicial probe, alleging ‘plot to murder’
3 months ago

C.T. Ravi demands judicial probe, alleging ‘plot to murder’

The Hindu  

Alleging that there was a “plot to murder” him using the police, BJP MLC C.T. Ravi on Saturday demanded a judicial probe into the case filed against him and the way the police “misbehaved” with him taking him across several villages all through the night. Addressing presspersons in the BJP office a day after the release, Mr. Ravi alleged that …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

Order CBI probe into MUDA scam, Waqf irregularities: BJP Karnataka chief to CM
3 months, 1 week ago

Order CBI probe into MUDA scam, Waqf irregularities: BJP Karnataka chief to CM

Deccan Chronicle  

Belagavi: Karnataka BJP President BY Vijayendra has urged Chief Minister Siddaramaiah to order a comprehensive CBI probe into various issues, including the Mysuru MUDA scam, Waqf irregularities highlighted in Anwar Manippady's report, and the Rs 150 crore corruption accusations against himself. Accept Anwar Manippady’s report and initiate a thorough CBI investigation into it as well," Vijayendra challenged while speaking to …

Siddaramaiah suggests CBI probe into 'Waqf scam' as BJP denies allegations
3 months, 1 week ago

Siddaramaiah suggests CBI probe into 'Waqf scam' as BJP denies allegations

India Today  

Karnataka Chief Minister Siddaramaiah on Sunday said that his allegations 'Waqf scam' against the state BJP chief were based on evidence and urged the Central government to order a CBI probe into the matter if the saffron party’s claims of innocence are true. These remarks came after the Karnataka BJP president, BY Vijayendra, dismissed Siddaramaiah and ruling Congress leaders' charges …

MUDA scam: Karnataka High Court to hear plea seeking CBI probe on December 19
3 months, 2 weeks ago

MUDA scam: Karnataka High Court to hear plea seeking CBI probe on December 19

Hindustan Times  

The Karnataka High Court on Tuesday scheduled the next hearing for the plea filed seeking a direction to transfer the investigation into the alleged Mysuru Urban Development Authority scam to the Central Bureau of Investigation. Earlier on Thursday, the Karnataka HC adjourned the hearing of Chief Minister Siddaramaiah's plea challenging the court's order. The Court was hearing a plea that …

Supreme Court transfers to CBI, two FIRs against Bengal BJP leader over 2020 scuffle with Trinamool workers
3 months, 2 weeks ago

Supreme Court transfers to CBI, two FIRs against Bengal BJP leader over 2020 scuffle with Trinamool workers

The Hindu  

The Supreme Court on Wednesday transferred to Central Bureau of Investigation two FIRs lodged against West Bengal BJP leader Kabir Shankar Bose pertaining to the 2020 scuffle between his security staff and Trinamool Congress workers. A Bench of Justice B.V. Nagarathna and Justice Pankaj Mithal gave its judgment on a plea filed by Mr. Bose seeking direction for transferring the …

Supreme Court scraps CBI probe, sets up SIT to investigate Bengal torture charge
3 months, 3 weeks ago

Supreme Court scraps CBI probe, sets up SIT to investigate Bengal torture charge

Hindustan Times  

NEW DELHI: The Supreme Court on Monday appointed a special investigation team of West Bengal police to investigate allegations of custodial torture of two women who took part in the protests following the rape and murder of a junior doctor at Kolkata’s RG Kar Medical College and Hospital. “We have a lot of faith in the young IPS officers,” a …

Supreme Court scraps CBI probe, sets up SIT to investigate Bengal torture charge
3 months, 3 weeks ago

Supreme Court scraps CBI probe, sets up SIT to investigate Bengal torture charge

Hindustan Times  

NEW DELHI: The Supreme Court on Monday appointed a special investigation team of West Bengal police to investigate allegations of custodial torture of two women who took part in the protests following the rape and murder of a junior doctor at Kolkata’s RG Kar Medical College and Hospital. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The top court’s order scraps the Calcutta high …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
4 months ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

‘CBI can’t probe sans Centre nod’, says officials following Adani row
4 months ago

‘CBI can’t probe sans Centre nod’, says officials following Adani row

Hindustan Times  

The Central Bureau of Investigation has, in the past, followed up on corruption cases and financial crimes in overseas geographies involving Indians, but only at the instance of the Union government. While US prosecutors may have indicted Adani Group chairman, Gautam Adani, his nephew Sagar Adani and others in an alleged bribery case involving Indian states, CBI can investigate the …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
4 months ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations
4 months, 1 week ago

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations

Hindustan Times  

The Karnataka cabinet on Thursday decided to ask the Special Investigation Team of the Lokayukta to register cases against 10 mining firms for alleged violations. Karnataka Law and Parliamentary Affairs Minister H K Patil, briefing reporters after the cabinet meeting, said no case was registered against these companies for alleged irregularities and other violations. In a separate development, the cabinet …

High Court Issues Notice On Plea Seeking CBI Probe Into Death Of Protestor Allegedly Shot By Haryana Police During Farmers' Protest
4 months, 1 week ago

High Court Issues Notice On Plea Seeking CBI Probe Into Death Of Protestor Allegedly Shot By Haryana Police During Farmers' Protest

Live Law  

The Punjab and Haryana High Court last week sought the stand of the Haryana and Punjab Governments in a plea seeking a CBI probe into the death of a protestor who was allegedly shot by Haryana Police during Farmers' Protest at the Khanauri border.The deceased Shubhkaran Singh lost his life on February 21 while protesting, inter-alia, for the demand of …

Justice Cunha Recommends Probe into Yediyurappa PPE Graft Case
4 months, 2 weeks ago

Justice Cunha Recommends Probe into Yediyurappa PPE Graft Case

Deccan Chronicle  

Bengaluru: After the Justice John Michael Cunha committee recommended prosecution of former chief minister B.S. Yediyurappa and then health minister B. Sreeramulu under the Prevention of Corruption Act for their direct involvement in the purchase of personal protective equipment kits at exorbitant prices by flouting rules during Covid-19 pandemic, Yediyurappa told reporters in Bengaluru that he did nothing wrong and …

High Court Issues Notice On Plea For CBI Probe In Case Where Journalist Was Allegedly Beaten At Instance Of Punjab MLA
4 months, 2 weeks ago

High Court Issues Notice On Plea For CBI Probe In Case Where Journalist Was Allegedly Beaten At Instance Of Punjab MLA

Live Law  

The Punjab & Haryana High Court has issued notice on plea seeking CBI probe in a case where a journalist was allegedly beaten and seriously injured on instance of sitting MLA of Punjab's Batala.Justice Mahabir Singh Sindhu while issuing notice granted interim-protection to the journalist stating that, "in the meanwhile, Respondent No.4-Senior Superintendent of Police, Police District. The Punjab & …

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka
4 months, 2 weeks ago

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka

The Hindu  

Alleging that irregularities to the tune of ₹900 crore had taken place in the Excise Department, Leader of the Opposition in the Legislative Assembly R. Ashok on Wednesday demanded that the State government seek a CBI probe. Referring to the liquor traders in the State threatening to close shops to protest against alleged corruption in the Excise Department, Mr. Ashok …

Manner Of Probe Is Wisdom Of Investigating Agency But As 'Guardian Of Constitution', Court Will Monitor Action: P&H HC In Cheating Case
6 months, 2 weeks ago

Manner Of Probe Is Wisdom Of Investigating Agency But As 'Guardian Of Constitution', Court Will Monitor Action: P&H HC In Cheating Case

Live Law  

The Punjab & Haryana High Court has said that it will monitor the action taken against Punjab's real estate developer Jarnail Bajwa accused in over 50 FIRs pertaining to cheating investors.Bajwa was arrested a day after the Court summoned DGP Punjab over the lackadaisical approach of the Punjab Police in taking action against him and had sought details of cases …

Top news of the day: High Court rejects CBI plea to continue probe against Karnataka Deputy CM Shivakumar; two YSR Congress Rajya Sabha MPs resign, six more likely to follow suit, and more
6 months, 3 weeks ago

Top news of the day: High Court rejects CBI plea to continue probe against Karnataka Deputy CM Shivakumar; two YSR Congress Rajya Sabha MPs resign, six more likely to follow suit, and more

The Hindu  

High Court rejects CBI plea to continue probe against Karnataka Deputy CM D.K. Two YSRCP MPs of Rajya Sabha resign, party set to lose ground in Upper House YSR Congress Party Rajya Sabha members Mopidevi Venkataramana and Beeda Mastan Rao have submitted their resignations to Chairman Jagdeep Dhankar at New Delhi on Thursday. Kangana Ranaut meets BJP chief Nadda days …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
6 months, 3 weeks ago

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

Hindustan Times  

The Central Bureau of Investigation on Sunday began investigating the alleged financial scams at Kolkata’s State-run RG Kar Medical College and Hospital following orders the Calcutta high court passed on Friday, officials of the federal agency said. CBI officials outside the residence of former principal of RG Kar Medical College Sandip Ghosh in Kolkata on Sunday. Officials from the CBI’s …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
7 months ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times  

Kolkata: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe allegations of financial scams at Kolkata’s state-run R G Kar Medical College and Hospital during the tenure of former principal Dr Sandip Ghosh, who is already under the federal agency’s scanner in the August 9 rape and murder of a 31-year-old postgraduate trainee doctor. Lawyers …

Speculation rises over Karnataka Governor referring probe into MUDA scam to CBI
7 months, 2 weeks ago

Speculation rises over Karnataka Governor referring probe into MUDA scam to CBI

New Indian Express  

BENGALURU: With Governor Thaawarchand Gehlot yet to take action on the petition filed by activist TJ Abraham seeking his sanction to prosecute Chief Minister Siddaramaiah in connection with the alleged scam in the Mysuru Urban Development Authority, speculation is rife about the former referring the case to the Central Bureau of Investigation for a probe. But on August 1, the …

CBI takes over probe into drowning of civil services aspirants
7 months, 2 weeks ago

CBI takes over probe into drowning of civil services aspirants

Hindustan Times  

The Central Bureau of Investigation has taken over the probe into the drowning of three civil services aspirants in the basement of a coaching centre in Delhi’s Old Rajendra Nagar area, people aware of the matter said on Wednesday. The federal agency re-registered a case in the matter late on Tuesday days after the Delhi high court slammed the Delhi …

CBI will probe coaching centre deaths, says Delhi HC
7 months, 3 weeks ago

CBI will probe coaching centre deaths, says Delhi HC

New Indian Express  

NEW DELHI: The Delhi High Court on Friday directed the CBI to take over the investigation into the death of three UPSC aspirants at a flooded IAS coaching centre in Old Rajinder Nagar. Acting Chief Justice Manmohan and Justice Tushar Rao Gedela transferred the probe from the police to the CBI, citing a lack of concrete action against MCD officials. …

Done nothing wrong yet judicial probe ordered into ‘MUDA scam’: CM
7 months, 3 weeks ago

Done nothing wrong yet judicial probe ordered into ‘MUDA scam’: CM

The Hindu  

Chief Minister Siddaramaiah on Monday said the government has constituted a one-man judicial commission to conduct a probe into the alleged MUDA scam. The then BJP government neither ordered a judicial probe nor transferred the case to the CBI,” the CM said. “Though I have not done anything wrong with regard to the allotment of sites by MUDA, I decided …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
8 months ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

No need for SIT probe into MUDA scam, says Karnataka Home Minister
8 months, 2 weeks ago

No need for SIT probe into MUDA scam, says Karnataka Home Minister

New Indian Express  

BENGALURU: Home Minister Dr G Parameshwara on Monday said there is no need for a special investigation team to probe into the alleged MUDA scam over the allotment of sites to the wife of Chief Minister Siddaramaiah, who has clarified that it was done legally. There is no need for any probe, such as by the SIT, and there is …

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali
8 months, 2 weeks ago

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali

Deccan Chronicle  

New Delhi: The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta High Court's order which directed a CBI investigation into the allegations of crimes against women and land grabbing in Sandeshkhali. While hearing the plea on April 29, the apex court asked the West Bengal government as to why the state should …

Karnataka CM rules out CBI probe in sexual abuse case against MP Prajwal
10 months, 1 week ago

Karnataka CM rules out CBI probe in sexual abuse case against MP Prajwal

Deccan Chronicle  

Bengaluru: Ruling out transfer of the probe into sexual abuse charges against Hassan MP Prajwal Revanna to the CBI, Karnataka Chief Minister Siddaramaiah on Sunday said he reposed faith in the Special Investigation Team of the state police, which is investigating the case. They are efficient," Siddaramaiah said in response to a question on BJP demanding a CBI probe. Speaking …

SC dismisses Delhi HC verdict, orders CBI probe into death of Manipuri woman
11 months, 3 weeks ago

SC dismisses Delhi HC verdict, orders CBI probe into death of Manipuri woman

Deccan Chronicle  

New Delhi, Mar 26 Unresolved crimes tend to erode public trust in the institutions which have been established for maintaining law and order, the Supreme Court has said while directing a CBI probe into the death of a 25-year-old Manipuri woman who was found dead under mysterious circumstances in her rented house in south Delhi in 2013. The deceased woman's …

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence
1 year ago

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence

Live Mint  

The Central Bureau of Investigation has started conducting searches at the premises of Trinamool Congress leader Mahua Moitra including her residence in West Bengal in connection with the alleged cash-for-query case, said officials. Teams of the central probe agency reached Moitra's Kolkata residence and other cities on Saturday morning for a search operation, the officials said as quoted by PTI. …

Lokpal orders CBI probe against TMC’s Mahua Moitra in cash-for-queries case
1 year ago

Lokpal orders CBI probe against TMC’s Mahua Moitra in cash-for-queries case

Live Mint  

Lokpal has called for a CBI probe against TMC leader Mahua Moitra in the cash-for-queries case. The anti-corruption body also asked the central agency to probe the claims under under Section 20 and submit a report within six months. “We direct the CBI, under Section 20 to investigate all aspects of the allegations made in the complaint, and submit a …

Lokpal orders CBI to probe allegations against Mahua Moitra in cash-for-query case, submit report in 6 months
1 year ago

Lokpal orders CBI to probe allegations against Mahua Moitra in cash-for-query case, submit report in 6 months

India TV News  

Lokpal orders CBI to probe allegations against Mahua Moitra in cash-for-query case, submit report in 6 months Mahua Moitra, who was expelled as a Lok Sabha MP on December 8 last year by the Ethics Committee of the Parliament, faced allegations of receiving cash in exchange for posing questions in the House. "We direct the CBI, under Section 20 to …

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