Court directive to Satyam case accused
10 years, 5 months ago

Court directive to Satyam case accused

The Hindu  

A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited may announce a date for verdict on October 30. The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam’s former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju’s another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam’s former internal chief auditor V S Prabhakar Gupta. The trial in Satyam fraud case had concluded in June before the special court, which examined 216 witnesses and marked 3,038 documents during the course of the hearing. During the trial, the CBI alleged that the scam caused a loss of Rs 14,000 crore to Satyam shareholders, while the defence countered the charges, saying the accused were not responsible for the fraud and all the documents filed by the central agency relating to the case were fabricated and not according to law.

Cbi Raju Satyam  satyam  trial  case  directive  accused  fraud  2009  court  b  raju  srinivas

History of this topic

Delhi High Court judge embroiled in cash row was named in CBI case in 2018
1 week ago

Delhi High Court judge embroiled in cash row was named in CBI case in 2018

India Today  

The alleged discovery of a large stash of cash at the residence of Delhi High Court Justice Yashwant Varma has reignited interest in the Simbhaoli Sugar Mill fraud case -- a financial scandal that has largely slipped from public memory -- in which Varma was also named as an accused. The incident has drawn fresh scrutiny regarding his past financial …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 1 day 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
1 week, 3 days 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 …

CBI books two I-T officers in 2 separate corruption cases
2 weeks, 1 day ago

CBI books two I-T officers in 2 separate corruption cases

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has booked an Income Tax Officer for allegedly demanding a bribe of ₹5 lakh from a city-based senior citizen for non-issuance of a demand notice of ₹1 crore against his purported tax assessment dues. The complainant told the CBI that her father, who is a “heavy tax payer”, had received …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
2 weeks, 3 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

Allahabad HC Orders CBI Probe Against Woman, Her Counsel For Filing False FIRs Containing Rape Allegations
2 weeks, 4 days ago

Allahabad HC Orders CBI Probe Against Woman, Her Counsel For Filing False FIRs Containing Rape Allegations

Live Law  

The Allahabad High Court last week directed the Central Bureau of Investigation to probe a woman and her counsel for lodging 'false' FIRs against men for serious offences including rape.A bench of Justice Vivek Chaudhary and Justice Brij Raj Singh noted that it was apparent that the informant and her counsel were in collusion and lodged false FIRs against many …

Allahabad HC Orders CBI Probe Against Woman, Her Counsel For Filing False FIRs Containing Rape Allegations
2 weeks, 4 days ago

Allahabad HC Orders CBI Probe Against Woman, Her Counsel For Filing False FIRs Containing Rape Allegations

Live Law  

The Allahabad High Court last week directed the Central Bureau of Investigation to probe a woman and her counsel for lodging 'false' FIRs against men for serious offences including rape.A bench of Justice Vivek Chaudhary and Justice Brij Raj Singh noted that it was apparent that the informant and her counsel were in collusion and lodged false FIRs against many …

Madras High Court orders CB-CID inquiry against woman lawyer
2 weeks, 5 days ago

Madras High Court orders CB-CID inquiry against woman lawyer

The Hindu  

Shocked by serious allegations of professional misconduct against a 26-year-old woman advocate in a case involving crores of rupees, the Madras High Court has ordered a Crime Branch-Criminal Investigation Department probe to uncover the truth. Justice A.D. Jagadish Chandira directed the CB-CID to find out whether JMI Law Associates, a firm run by Jamal Mohammed Ibrahim, a non-lawyer, in association …

Madras High Court Quashes FIR Against OpIndia's Rahul Roushan, Nupur Sharma Over Alleged Fake News On Bihari Migrants Being Attacked
3 weeks, 2 days ago

Madras High Court Quashes FIR Against OpIndia's Rahul Roushan, Nupur Sharma Over Alleged Fake News On Bihari Migrants Being Attacked

Live Law  

The Madras High Court has quashed an FIR registered against the CEO of OpIndia, Rahul Roushan, and its Editor, Nupur Sharma, for allegedly spreading fake news about migrant workers of Bihar being attacked in Tamil Nadu. Justice GK Ilanthiraiyan, on Tuesday, allowed the plea filed by Rahul and Nupur in 2023 seeking to quash the FIR registered against them by …

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
3 weeks, 2 days ago

Haryana: CBI court jails 3 excise officials for 4 years in corruption case

Hindustan Times  

A special CBI court in Panchkula has sentenced three central excise officials to four years of rigorous imprisonment in a 2017 corruption case. The convicted officials—Anil Kumar, Ajay Kumar, and inspector Ravinder Singh Dahiya—were found guilty under Section 120-B of the Indian Penal Code and various provisions of the Prevention of Corruption Act, 1988. During the trial, the complainant turned …

Mumbai Court orders corruption investigation FIR against Ex-SEBI chief Madhabi Puri Buch, 5 others
3 weeks, 4 days ago

Mumbai Court orders corruption investigation FIR against Ex-SEBI chief Madhabi Puri Buch, 5 others

Live Mint  

Mumbai, Mar 2 A special court here has directed the Anti-Corruption Bureau to register an FIR against former Sebi chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations. Apart from Buch, the other officials against whom the court has ordered registration of the FIR are BSE’s Managing Director and Chief Executive …

Police file charge sheet against 79 accused in Sambhal violence
1 month ago

Police file charge sheet against 79 accused in Sambhal violence

The Hindu  

The Special Investigation Team of Uttar Pradesh police submitted charge sheets running over 4,400 pages in six cases related to the Sambhal violence. The charge sheet mentioned Shariq Satha, a native of Sambhal and a fugitive auto-lifter operating from the United Arab Emirates as the mastermind behind the violence. Seven FIRs have been registered in relation to the violence, with …

Delhi Court pulls CBI in over ₹2000 crore bank fraud case
1 month, 2 weeks ago

Delhi Court pulls CBI in over ₹2000 crore bank fraud case

The Hindu  

A Delhi court recently pulled up the Central Bureau of Investigation in a ₹2435 Crores bank fraud case and said that the central agency wants to put a “veil of secrecy” on facts so that the truth never comes out and see the light of the day and remains embedded in the files. The court, on February 3, had asked …

SIT to investigate Kerala CSR fund scam case
1 month, 2 weeks ago

SIT to investigate Kerala CSR fund scam case

Hindustan Times  

The ongoing probe into the alleged CSR fund scam has been transferred to a Special Investigation Team of the Kerala Police Crime Branch, police officers aware of the matter said on Monday. The probe, to be led by an 80-member unit headed by Crime Branch superintendent of police MJ Sojan, will delve into the 34 cases registered across police stations …

SIT formed to probe 34 cases related to CSR funds scam
1 month, 2 weeks ago

SIT formed to probe 34 cases related to CSR funds scam

The Hindu  

A Special Investigation Team has been constituted to investigate 34 cases registered at various police stations across the State in connection with the alleged corporate social responsibility funds scam and handed over to the State Crime Branch. The cases being transferred to the Crime Branch include 11 each booked in Idukki and Ernakulam Rural, eight in Alappuzha, three in Kottayam, …

CBI arrests three, including Defence Accounts official, on graft charge
1 month, 2 weeks ago

CBI arrests three, including Defence Accounts official, on graft charge

The Hindu  

The Central Bureau of Investigation has arrested a Senior Auditor in the Office of Principal Controller of Defence Accounts under the Defence Ministry and two private persons on graft charge. The accused persons have been identified as Deep Narayan Yadav, Senior Auditor in the PCDA Office; Akash Kapoor, owner of Akash Polytechnic Private Limited; and Dinesh, an employee of Mr. …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 3 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

Calcutta High Court Constitutes SIT To Probe Sandeshkhali Gang Rape Case, Flags Delay In Investigation
1 month, 4 weeks ago

Calcutta High Court Constitutes SIT To Probe Sandeshkhali Gang Rape Case, Flags Delay In Investigation

Live Law  

The Calcutta High Court has constituted a special investigation team to probe allegations of gang rape in West Bengal's Sandeskhali allegedly involving politically influential persons.Justice Tirthankar Ghosh formed an SIT comprising Rahul Mishra, IPS and SDPO, Baduria, Basirhat Police District, along with Bireswar Chatterjee, Assistant Commissioner of Police, Homicide Section,. The Calcutta High Court has constituted a special investigation team …

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case
1 month, 3 weeks ago

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case

The Hindu  

Congress MP Karti Chidambaram has moved the Delhi High Court challenging a fresh corruption case lodged against him by the Central Bureau of Investigation. It said, “despite a seven-year long preliminary enquiry, no public servant is identified nor named in the FIR whom the petitioner is alleged to have influenced, either through corrupt or illegal means”. The plea, additionally, said …

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction
2 months ago

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction

The Hindu  

The Kerala High Court has directed the Central Bureau of Investigation to hand over to the State government in a week copies of all the documents and materials collected in a corruption case registered against R. Chandrasekharan and K.A. Justice Kauser Edappagath also directed the State government to decide on the sanction plea within a month from the date of …

Journalist Approaches Kerala HC Seeking Appointment Of Special Public Prosecutor In Evidence Tampering Case Against MLA Antony Raju
2 months ago

Journalist Approaches Kerala HC Seeking Appointment Of Special Public Prosecutor In Evidence Tampering Case Against MLA Antony Raju

Live Law  

Editor-in-Chief of Madhyama Syndicate News Channel Anil K Emmanuel has approached Kerala High Court to appoint a Special Prosecutor in a criminal case initiated against Kerala MLA and former Minister Antony Raju over alleged tampering of underwear evidence in a drugs case conducted by him as a junior lawyer in 1990. The petitioner added that he had also filed an …

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 …

Kerala HC moved seeking posting of special prosecutor in evidence-tampering case against Antony Raju
2 months ago

Kerala HC moved seeking posting of special prosecutor in evidence-tampering case against Antony Raju

The Hindu  

I The Kerala High Court on Wednesday adjourned to January 23 hearing on a petition seeking appointment of a special public prosecutor for the conduct of a criminal case pending before the Nedumangad judicial magistrate court against MLA and former Transport Minister Antony Raju in connection with the tampering of evidence in a 1990 drug smuggling case. Later the police …

‘Savukku’ Shankar moves Madras High Court seeking bail in case booked for spreading misinformation
2 months, 1 week ago

‘Savukku’ Shankar moves Madras High Court seeking bail in case booked for spreading misinformation

The Hindu  

YouTuber A. Shankar alias ‘Savukku’ Shankar has approached the Madras High Court seeking bail in a case booked against him for having allegedly spread misinformation, regarding the investigation in a multi-crore rupees land fraud case, through an interview in his YouTube channel run by Savukku Media and also by addressing the mainstream Tamil news television channels in December last year. …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 2 weeks ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case
2 months, 2 weeks ago

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case

The Hindu  

A special court in Delhi on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP from Sivaganga of Tamil Nadu Karti Chidambaram in a fresh corruption case lodged against him. Special judge, Kaveri Baweja of the Rouse Avenue Court says the investigating agency, which is CBI in the said case, shall give …

Kerala court convicts 8 BJP-RSS workers for 2013 murder of CPI(M) activist
2 months, 2 weeks ago

Kerala court convicts 8 BJP-RSS workers for 2013 murder of CPI(M) activist

India TV News  

A Kerala court on Friday found eight BJP-RSS workers guilty in a case of beating and stabbing to death a CPI activist near Alamcode here in May 2013. Thiruvananthapuram Additional District and Sessions Judge IV Aaj Sudarsan found Shambhu Kumar alias Shambhu, Sreejith alias Unni, Harikumar, Chandramohan alias Ambili and Santhosh alias Chandu, guilty for the offence of murder under …

Verdict on RG Kar case on Jan 18
2 months, 2 weeks ago

Verdict on RG Kar case on Jan 18

Deccan Chronicle  

Kolkata:A city court on January 18 will deliver verdict on the rape and murder of an-duty female doctor at RG Kar Medical College and Hospital, which took place in the wee hours of August 9 last year leading to a nationwide uproar. First Additional District Judge Anirban Das of the Sealdah Court scheduled the date after the trial in the …

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh
3 months, 1 week ago

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh

Hindustan Times  

Three cyber fraudsters who duped a family of ₹5 lakh by posing as Central Bureau of Investigation officers have been arrested, police said on Friday. The fraudster alleged that their son was involved in a rape case and demanded ₹5 lakh for his release," Deputy Commissioner of Police Ankit Chauhan said. During interrogation, the accused men confessed to their crimes, …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months, 1 week 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 …

Satara district sessions Judge, two others booked in ₹5 lakh bribe case
3 months, 2 weeks ago

Satara district sessions Judge, two others booked in ₹5 lakh bribe case

Hindustan Times  

Sleuths of the Maharashtra Anti-Corruption Bureau on Wednesday booked Satara District and Sessions Judge Dhananjay Nikam and two of his associates for allegedly demanding ₹5 lakh bribe for a favourable decision on the bail plea of an accused. According to the Satara police, the 24-year-old daughter had lodged a case against the trio along with another unidentified person for demanding …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 2 weeks ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

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

On the face of it, you're corrupt person: Supreme Court to former Bengal minister
3 months, 3 weeks ago

On the face of it, you're corrupt person: Supreme Court to former Bengal minister

India Today  

"On the face of it you are a corrupt person. Crores of rupees were recovered from your premises," the Supreme Court on Wednesday told former West Bengal minister Partha Chatterjee, held in an alleged cash-for-job scam in the state. Additional Solicitor General S V Raju, appearing for ED said that even if Chatterjee was granted bail in this case, he …

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case
Top News
3 months, 4 weeks ago

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case

India TV News  

The Central Bureau of Investigation on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities and named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said. The official said, "Apart from Ghosh, the chargesheet includes the names of the other four arrested accused - Biplab Singh, Afsar Ali, Suman Hazra …

Bombay High Court quashes rape case against lawyer
4 months ago

Bombay High Court quashes rape case against lawyer

India Today  

The Bombay High Court has quashed an FIR registered against a lawyer for rape, criminal intimidation and cheating that had been registered by his schoolmate who he was legally assisting. When the woman came back to Pune, she contacted the lawyer as she wanted to file legal proceedings against her estranged husband and secure a divorce. The lawyer claimed that …

Supreme Court Restores Criminal Proceedings Against Kerala MLA Antony Raju In Evidence Tampering Case, Directs To Conclude Trial In 1 Yr
4 months, 1 week ago

Supreme Court Restores Criminal Proceedings Against Kerala MLA Antony Raju In Evidence Tampering Case, Directs To Conclude Trial In 1 Yr

Live Law  

The Supreme Court on Wednesday restored the criminal proceedings initiated against Kerala MLA and former Minister Antony Raju over alleged tampering of underwear evidence in a drugs case conducted by him as a junior lawyer in 1990.A bench of Justices CT Ravikumar and Sanjay Karol held that the Kerala High Court erred in holding that the criminal proceedings were barred …

SC restores criminal proceedings against Kerala former Minister Antony Raju in 1990 evidence tampering case
4 months, 1 week ago

SC restores criminal proceedings against Kerala former Minister Antony Raju in 1990 evidence tampering case

New Indian Express  

THIRUVANANTHAPURAM: In a setback to Antony Raju, former Minister and MLA of Kerala's ruling LDF, the Supreme Court on Wednesday reinstated criminal proceedings against him in a decades-old evidence tampering case. The Kerala High Court had earlier quashed the criminal case but allowed fresh proceedings to be initiated. The Supreme Court, however, noted that the High Court erred in holding …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
4 months, 1 week ago

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’

New Indian Express  

NEW DELHI: The CBI on Wednesday registered an FIR naming six persons as accused and began its probe into an alleged Maharashtra ‘bitcoin scam’ case amounting to Rs 6,600 crore and called one among them for questioning, officials said. The CBI has alleged that two accused - Amit Bharadwaj and Ajay Bharadwaj – were the mastermind in the case and …

Karnataka govt sets up SIT to probe cases against Munirathna
6 months ago

Karnataka govt sets up SIT to probe cases against Munirathna

New Indian Express  

BENGALURU: The State Government on Saturday constituted a Special Investigation Team of the state police to investigate three criminal cases registered against RR Nagar BJP MLA Munirathna. The two cases registered against the 60-year-old MLA in Vyalikaval police station on September 13 and the rape case registered in Kaggalaipura police station of Ramanagara district on September 18 will be handed …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months, 1 week ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

NEET UG 2024 question paper leak: CBI files second charge sheet against six accused
6 months, 1 week ago

NEET UG 2024 question paper leak: CBI files second charge sheet against six accused

India TV News  

The Central Bureau of Investigation has filed a second charge sheet in the ongoing NEET UG 2024 question paper leak case, bringing new allegations against six individuals. The charge sheet was submitted before the Special Court for CBI cases in Patna and includes serious charges under various provisions of the Indian Penal Code, as well as the Prevention of Corruption …

Three MLAs, apart from Girish Mahajan, lodged complaints against Anil Deshmukh: CBI FIR
6 months, 3 weeks ago

Three MLAs, apart from Girish Mahajan, lodged complaints against Anil Deshmukh: CBI FIR

Hindustan Times  

MUMBAI: The First Information Report registered by the Central Bureau of Investigation against former Maharashtra home minister Anil Deshmukh and four others for allegedly trying to implicate Bhartiya Janata Party leader Girish Mahajan in a false case in 2020 has revealed that three more Maharashtra legislators had lodged similar complaints with the central agency. Apart from Deshmukh, Pravin Chavan, a …

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
6 months, 3 weeks ago

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home minister Anil Deshmukh and four others for an alleged conspiracy to implicate Bharatiya Janata Party leaders, including state rural development minister Girish Mahajan, in a false case in 2020. The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home …

CBI concludes probe into Arunachal civil service exam paper leak
6 months, 3 weeks ago

CBI concludes probe into Arunachal civil service exam paper leak

The Hindu  

The Central Bureau of Investigation has concluded its probe in the case involving the alleged leak of a question paper of the exam conducted by the Arunachal Pradesh Public Service Commission for the post of Assistant Engineer, and filed the final supplementary chargesheet against one accused person. The agency said the accused, Pasang Kotin Ezing, had issued a cheque for …

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 …

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal
7 months ago

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal

The Hindu  

The Bombay High Court on Wednesday issued notices to all the accused and the Central Bureau of Investigation while hearing a petition filed by Mukta Dabholkar challenging a sessions court judgment acquitting three persons accused of killing her father and rationalist Narendra Dabholkar. Ms. Mukta’s plea contended that the sessions court order failed to consider evidence that “establishes beyond reasonable …

SIT files chargesheet in Valmiki corpn. case; Nagendra, Daddal not named in it
7 months, 3 weeks ago

SIT files chargesheet in Valmiki corpn. case; Nagendra, Daddal not named in it

The Hindu  

The Special Investigation Team of the State police, which is probing the scam at the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. on Monday filed a chargesheet against 12 accused in the case. Significantly, former Scheduled Tribes Welfare Minister B. Nagendra, who resigned over allegations of his involvement in the irregularities and was arrested by the Directorate of Enforcement …

SIT files chargesheet against H.D. Revanna and Bhavani Revanna in abduction case
7 months, 3 weeks ago

SIT files chargesheet against H.D. Revanna and Bhavani Revanna in abduction case

The Hindu  

A Special Investigation Team probing the alleged sex crimes of Prajwal Revanna, former Hassan MP, filed a chargesheet against his parents - H.D. Revanna and Bhavani Revanna - apart from seven others, in connection with an abduction case in which Mr. Revanna was arrested. The chargesheet lists Satish Babu, Manu, Sujay, Madhu, and Hosur Keerthi, all arrested in the case, …

Four get 3-4 years’ RI in Jankipuram Scheme plot scam
8 months ago

Four get 3-4 years’ RI in Jankipuram Scheme plot scam

Hindustan Times  

LUCKNOW The CBI court on Tuesday sentenced a former joint secretary of the Lucknow Development Authority, along with a clerk and two others, to rigorous imprisonment of 3 to 4 years in the Jankipuram Scheme plot allotment scam exposed in 2006. The CBI registered a case in the matter on February 28, 2006, in compliance with the high court’s order …

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