Coal block scam: SC allows CBI to share final probe report with lawyers
11 years, 7 months ago

Coal block scam: SC allows CBI to share final probe report with lawyers

Firstpost  

The Supreme Court today modified its order on maintaining secrecy in coal blocks allocation scam probe by allowing CBI to share its final charge sheets with its counsel before filing them in the trial court. New Delhi: The Supreme Court today modified its order on maintaining secrecy in coal blocks allocation scam probe by allowing CBI to share its final charge sheets with its counsel before filing them in the trial court. “We are satisfied that since the Director, Prosecution, has not been consulted about the filing of the final report 2 under Section 173 of CrPC, the special counsel, CBI prosecutors and additional public prosecutor can be consulted,” the bench said. During the hearing, the bench noted that only two states–Jharkhand and Kerala–have given requisite consent for CBI probe against their officials and state-run PSUs whose roles are required to be investigated in the case.

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History of this topic

Frame law to let CBI probe sans consent: Parl panel
6 days, 6 hours ago

Frame law to let CBI probe sans consent: Parl panel

Hindustan Times  

A Parliamentary standing committee has recommended that a separate or a new law be enacted to grant CBI the power to investigate cases without needing consent from the state governments. The department-related Parliamentary Standing Committee on Personnel, Public Grievances, Law and Justice in its demand for grants report noted that eight states have withdrawn general consent for CBI investigation. The …

SC dismisses plea for CBI probe into Karnataka honey-trap allegations
1 week ago

SC dismisses plea for CBI probe into Karnataka honey-trap allegations

The Hindu  

The Supreme Court on Wednesday refused to entertain a petition seeking a probe by the Central Bureau of Investigation into allegations by Karnataka Cooperation Minister K.N. Mr. Singh had sought a probe by an independent agency or a Special Investigation Team comprising police officers of integrity and “who are not subject to the control or influence of the State of …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
2 weeks 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, …

'Final Report-I' Confidential Document Of CBI But Can Be Produced Before Court At Cognizance Stage In Exceptional Circumstances: Delhi HC
1 month ago

'Final Report-I' Confidential Document Of CBI But Can Be Produced Before Court At Cognizance Stage In Exceptional Circumstances: Delhi HC

Live Law  

The Delhi High Court has ruled that production of Central Bureau of Investigation's final report for the perusal of the special court cannot be denied at the stage of cognizance, if exceptional circumstances are made out.Justice Anoop Kumar Mendiratta referred to the provisions in Chapter 18 of the CBI Crime Manual which provides that on completion of investigation, every IO …

Madras High Court order CBI to probe illegal beach sand mining in Tamil Nadu
1 month, 2 weeks ago

Madras High Court order CBI to probe illegal beach sand mining in Tamil Nadu

India Today  

The Madras High Court on Monday ordered a Central Bureau of Investigation probe into the massive alleged illegal beach sand mining scam worth Rs 5,832 crore in Tamil Nadu’s coastal districts of Tirunelveli, Thoothukudi, and Kanyakumari. The probe would also examine alleged corruption and connivance between officials and private mining companies involved in illegal extraction, transportation, storage, and export of …

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case
2 months ago

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case

The Hindu  

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement, Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative Society within a year. The court, in an order given on Monday, also directed the ED to initiate “all necessary legal action” under the Prevention of Money Laundering Act against …

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 …

SC seeks reply on plea for CBI probe into murders of three of Dalit family in MP
2 months, 1 week 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 …

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, 3 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 …

CBI files charge sheet against former Bengal Minister in recruitment scam
3 months ago

CBI files charge sheet against former Bengal Minister in recruitment scam

The Hindu  

The Central Bureau of Investigation on Friday filed a charge sheet against Trinamool Congress leader and former West Bengal Education Minister Partha Chatterjee in the school recruitment scam case. The process of framing charges against a total of 54 persons, including Mr. Chatterjee in the ED case related to irregularities in the primary teacher requirement is also going on at …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months, 2 weeks 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, 2 weeks 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, 2 weeks 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 …

SC agrees to examine CBI plea to transfer Yasin Malik’s trial from Jammu
4 months ago

SC agrees to examine CBI plea to transfer Yasin Malik’s trial from Jammu

Hindustan Times  

The Supreme Court on Thursday agreed to examine the Central Bureau of Investigation’s plea to transfer the trial of Yasin Malik, a terror convict and former Jammu & Kashmir Liberation Front chief, from a Jammu court to Delhi. Solicitor general Tushar Mehta and advocate Rajat Nair, representing CBI, brought on record the agency’s application in the light of a Jammu …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
4 months, 1 week 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, 1 week 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 …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 2 weeks ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
4 months, 2 weeks 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 withdraws general consent for CBI probe in all cases
6 months, 1 week ago

Karnataka withdraws general consent for CBI probe in all cases

New Indian Express  

BENGALURU: The Karnataka Cabinet on Thursday withdrew the general consent allowing the CBI to probe cases in the state, citing bias in favour of the Centre to target leaders from certain parties. This move comes amid shrill demands from various quarters, including the BJP, for the CBI to probe the allegedly illegal Mysore Urban Development Authority sites allotment case against …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
7 months, 1 week ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

New Delhi: In fresh trouble for senior Congress leader and former chief minister Bhupesh Baghel, the Bharatiya Janata Party government in Chhattisgarh has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Senior Congress member and former Chhattisgarh chief minister Bhupesh Baghel The federal agency will “soon” …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
7 months, 1 week 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, 1 week 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 …

West Bengal's suit on CBI probe despite withdrawal of general consent maintainable: SC
8 months, 3 weeks ago

West Bengal's suit on CBI probe despite withdrawal of general consent maintainable: SC

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday held as maintainable a suit filed by the West Bengal government which alleged that the CBI was continue probes into various cases despite the state's withdrawal of general consent on November 16, 2018.A bench of Justices B R Gavai and Sandeep Mehta said the state's suit shall proceed in accordance with law on …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
10 months ago

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case

India TV News  

A Delhi court on Wednesday pulled up the Central Bureau of Investigation for the delay in filing a "conclusive charge sheet" in the alleged Railway land-for-job scam. RJD chief Lalu Prasad and several of his family members, including his son Tejashwi Yadav are named in in the alleged land for job scam in the Indian Railways. The CBI had filed …

CBI is independent body, not under control of Union of India: Centre tells SC
11 months ago

CBI is independent body, not under control of Union of India: Centre tells SC

Op India  

The Central government on Thursday told the Supreme Court that the Central Bureau of Investigation is an independent body and is not under the control of the Union of India and opposed West Bengal’s suit against the Centre over the CBI probes in the State. Solicitor General Tushar Mehta, appearing for Centre, raised preliminary objections on a lawsuit filed by …

CBI files supplementary charge sheet in land-for-job scam
1 year ago

CBI files supplementary charge sheet in land-for-job scam

Hindustan Times  

The Central Bureau of Investigation on Wednesday filed a supplementary charge sheet before a Delhi court in the alleged land-for-job scam and named the personal secretary of former Union railway minister Lalu Prasad Yadav as an accused. The supplementary charge sheet filed by the agency names three accused persons — Bhola Yadav and two job aspirants. The CBI charge sheet …

Coal Block Scam | Whether Restriction On Seeking Stay Of Probe, Trial Applicable To PMLA Cases? Supreme Court To Consider
1 year, 1 month ago

Coal Block Scam | Whether Restriction On Seeking Stay Of Probe, Trial Applicable To PMLA Cases? Supreme Court To Consider

Live Law  

The Supreme Court on Monday called for a response from the Directorate of Enforcement on the issue as to whether bar imposed by the Court's earlier decision, of any prayer for stay/impeding progress of investigation/trial in Coal Block Allocation cases being maintainable only before it, is applicable to orders passed on complaints under the Prevention of Money Laundering. The Supreme …

Post-poll violence case: Supreme Court refuses to pass order on urgent listing of West Bengal Govt's suit against CBI probe
1 year, 1 month ago

Post-poll violence case: Supreme Court refuses to pass order on urgent listing of West Bengal Govt's suit against CBI probe

The Hindu  

The Supreme Court on February 21 refused to pass an order on an urgent listing of a lawsuit filed by the West Bengal Government that has accused the CBI of going ahead with its probe in post-poll violence cases, without securing the prerequisite nod from the State under the law. Senior advocate Kapil Sibal, appearing in the matter on behalf …

Chhattisgarh recommends CBI probe for ‘PSC scam’
1 year, 2 months ago

Chhattisgarh recommends CBI probe for ‘PSC scam’

The Hindu  

The Bharatiya Janata Party government in Chhattisgarh has recommended a probe by the Central Bureau of Investigation into the alleged irregularities in the State Service Examination-2021 held during the previous Congress regime. “Cabinet has decided to forward the case of alleged irregularities in the State Service Examination-2021, conducted by Chhattisgarh Public Service Commission, to the Central Bureau of Investigation for …

CBI to submit final report in Dabholkar’s murder case on Sept 13 as cross examination ends
1 year, 6 months ago

CBI to submit final report in Dabholkar’s murder case on Sept 13 as cross examination ends

Hindustan Times  

The defence counsel concluded the cross examination of retired Central Bureau of Investigation officer SR Singh, who previously investigated Narendra Dabholkar murder case as it reached its final order. The former CBI official was questioned on several aspects of the case related to the nature of investigation, recording of statements, murder weapon, Central Forensic Science Laboratory reports besides other investigation …

Coal Scam: Delhi High Court Seeks CBI’s Response On Appeal By Former Coal Secretary HC Gupta, IAS KS Kropha Against 3-Yrs-Sentence
1 year, 7 months ago

Coal Scam: Delhi High Court Seeks CBI’s Response On Appeal By Former Coal Secretary HC Gupta, IAS KS Kropha Against 3-Yrs-Sentence

Live Law  

The Delhi High Court on Wednesday sought response of the Central Bureau of Investigation on the appeals moved by former coal secretary H C Gupta and former IAS officer K S Kropha against their conviction and three years sentence in a case related to irregularities in the allocation of a coal block in Chhattisgarh.Gupta and Kropha were granted bail by …

Corruption case: SC dismisses CBI's plea against stay on probe against Karnataka Deputy CM Shivakumar
1 year, 8 months ago

Corruption case: SC dismisses CBI's plea against stay on probe against Karnataka Deputy CM Shivakumar

Firstpost  

The Supreme Court on Monday refused to interfere with the Karnataka High Court’s order granting an interim stay on a CBI probe against the state’s Deputy Chief Minister DK Shivakumar in a corruption case The Supreme Court on Monday refused to interfere with the Karnataka High Court’s order granting an interim stay on a CBI probe against the state’s Deputy …

High Court sets aside order for CBI probe into 'tampering' with panchayat poll nomination papers
1 year, 9 months ago

High Court sets aside order for CBI probe into 'tampering' with panchayat poll nomination papers

India Today  

A division bench of the Calcutta High Court on Monday rejected the order for a Central Bureau of Investigation investigation against the accused Block Development Officer. The division bench, led by Justice Arijit Banerjee and Justice Apurba Sinha Roy, set aside the single bench's order for a CBI probe and instead directed the West Bengal Police to initiate an investigation …

Land-for-jobs case: CBI gets more time to file supplementary charge sheet
1 year, 10 months ago

Land-for-jobs case: CBI gets more time to file supplementary charge sheet

The Hindu  

Delhi's Rouse Avenue Court on June 1 granted the Central Bureau of Investigation more time to file a supplementary charge sheet in the alleged land-for-jobs scam. The agency further stated that investigation has revealed that Yadav during the period 2007-08, when he was Minister of Railways, with the intent to acquire land parcels situated in Vill- Mahuabagh, Patna, and Vill-Kunjwa, …

West Bengal recruitment case: Supreme Court refuses to stay ED, CBI probe against TMC leader Abhishek Banerjee
1 year, 10 months ago

West Bengal recruitment case: Supreme Court refuses to stay ED, CBI probe against TMC leader Abhishek Banerjee

India TV News  

West Bengal recruitment case: Supreme Court refuses to stay ED, CBI probe against TMC leader Abhishek Banerjee West Bengal recruitment scam: The Supreme Court stated that it is not inclined to interfere as far as an investigation is concerned. Earlier on May 18, the Calcutta High Court's single-judge bench upheld the previous order of empowering the central agencies to question …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 10 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Deccan Chronicle  

Patna: The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar's Patna and Arrah linked to Rashtriya Janata Dal leaders- MLA Kiran Devi and former MLA Arun Yadav in connection with the alleged land-for-jobs scam. The agency further stated that investigation has revealed that Lalu Prasad Yadav during the period 2007-08, when he was Minister of …

Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR
2 years, 2 months ago

Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR

Live Law  

The Delhi High Court has quashed the ECIR and attachment orders passed by the Enforcement Directorate against EMTA Coal Limited and other individuals, observing that if there is an acquittal or discharge or a closure report has been filed in the predicate offence, the ECIR would not stand and the same would be liable to be quashed. The attachments orders …

‘CBI Exempt from RTI Act’: Kerala High Court Upholds Single-Judge Bench’s Order
2 years, 4 months ago

‘CBI Exempt from RTI Act’: Kerala High Court Upholds Single-Judge Bench’s Order

News 18  

Upholding the order of a single-judge bench, a division bench of the Kerala High Court held that the Central Bureau Investigation is not liable to furnish information under the Right to Information Act as it is included in the second schedule of the Act, which exempts security organisations established by the Central Government. The Assistant Solicitor General argued that orders …

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case
2 years, 5 months ago

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case

The Hindu  

The High Court of Karnataka has upheld the 2016 order of the Special Court for CBI cases in discharging two retired IAS officers and the executives of a mining company in an illegal mining case. Justice K. Somashekar passed the order while dismissing the revision petitions filed by the Central Bureau of Investigation, challenging Special Court’s January 30, 2016 order …

NSE Co-location Scam: Why Did Delhi High Court Call CBI Chargesheet Incomplete?
2 years, 6 months ago

NSE Co-location Scam: Why Did Delhi High Court Call CBI Chargesheet Incomplete?

Live Law  

Granting default bail to the former National Stock Exchange CEO Chitra Ramkrishna and Chief Strategic Advisor to MD Anand Subramanian, the Delhi High Court on Wednesday called the Central Bureau of Investigation's probe report 'a piecemeal chargesheet'. Section 173, Section 167 CrPC Ramkrishna and Subramanian before the court sought default bail under Section 167 CrPC, arguing that CBI has failed …

SC asks CBI to file status report on probe into intercepted conversations of Niira Radia
2 years, 6 months ago

SC asks CBI to file status report on probe into intercepted conversations of Niira Radia

Firstpost  

A three-judge bench headed by Justice D Y Chandrachud was hearing a plea filed by industrialist Ratan Tata seeking protection of right to privacy in view of the emergence of the Radia tapes New Delhi: The Supreme Court on Wednesday directed the CBI to file a status report on the investigation into intercepted conversations of corporate lobbyist Niira Radia. A …

Niira Radia tapes: Supreme Court directs CBI to file status report on probe into intercepted conversations
2 years, 6 months ago

Niira Radia tapes: Supreme Court directs CBI to file status report on probe into intercepted conversations

India TV News  

Highlights No criminality has been found in conversations: CBI tells SC in matter of Niira Radia tapes 3-judge bench headed by Justice DY Chandrachud was hearing a plea filed by industrialist Ratan Tata The matter in Niira Radia tapes is now posted for next hearing on October 12, 2022 Niira Radia tapes : The Supreme Court of India on Wednesday …

Uttarakhand: Congress seeks CBI probe in UKSSSC exam paper leak
2 years, 7 months ago

Uttarakhand: Congress seeks CBI probe in UKSSSC exam paper leak

Hindustan Times  

The Uttarakhand Congress on Monday sought a Central Bureau of Investigation probe into the Uttarakhand Subordinate Service Selection Commission paper leak case. The party said it has come to light in the special task force investigation that people belonging to an interstate gang based in Uttar Pradesh are involved in the UKSSSC paper leak. The party also sought action against …

Calcutta High Court Stays FIR Registered By WB Police Against CBI Officers Probing Coal Scam
2 years, 9 months ago

Calcutta High Court Stays FIR Registered By WB Police Against CBI Officers Probing Coal Scam

Live Law  

The Calcutta High Court on Wednesday imposed an interim stay for 6 weeks on the FIR registered by State police authorities against CBI officers for allegedly harassing common people during the ongoing probe into the coal smuggling scam in the State. Pursuant to the order, the State police authorities will not be able to take any further steps in the …

CBI to probe ‘illegal’ appointments of primary teachers in Bengal schools
2 years, 9 months ago

CBI to probe ‘illegal’ appointments of primary teachers in Bengal schools

The Hindu  

The Calcutta High Court has directed the CBI to probe the alleged irregularities in the appointments of 269 teachers in the State-run primary schools. “In view of the illegality committed in respect of the second panel, which is wholly illegal and giving illegal appointment to 269 candidates by a queer method unknown to law, I direct the Central Bureau of …

Jharkhand Govt Approaches Supreme Court Apprehending HC Order For CBI Probe Against CM Hemant Soren On Sealed Cover Documents
2 years, 10 months ago

Jharkhand Govt Approaches Supreme Court Apprehending HC Order For CBI Probe Against CM Hemant Soren On Sealed Cover Documents

Live Law  

The State of Jharkhand has approached the Supreme Court apprehending a move by the Jharkhand High Court to order CBI enquiry against Chief Minister Hemant Soren relying upon "sealed cover" documents submitted by the Enforcement Directorate in relation to grant of mining leases.A bench led by Justice UU Lalit on Friday listed the petition before a vacation bench on next …

Coal Block Allocation Scam: Supreme Court Seeks Centre's Affidavit On Stages Of Investigation In Different Cases
2 years, 10 months ago

Coal Block Allocation Scam: Supreme Court Seeks Centre's Affidavit On Stages Of Investigation In Different Cases

Live Law  

The Supreme Court of India on Thursday directed the Central Government to file an affidavit indicating the stages of investigation in different cases relating to coal block allocations by 15th July. The bench also allowed the application seeking repatriation of some Enforcement Directorate officers including 4 joint director level officers and 3 IO level officers investigating the coal block cases. …

Begin probe into SSC recruitment scam, Calcutta HC tells CBI
3 years ago

Begin probe into SSC recruitment scam, Calcutta HC tells CBI

The Hindu  

The Calcutta High Court on Thursday directed the Central Bureau of Investigation to start probe into the alleged recruitment scam of the School Service Commission by midnight. Justice Gangopadhyay, in the order, said a large number of matters had come before the court “as to such illegal appointments and now the records of the statements made by the said Mr. …

SC transfers to CBI probe against former police commissioner Param Bir Singh
3 years ago

SC transfers to CBI probe against former police commissioner Param Bir Singh

India TV News  

Highlights Case was transferred over allegations of misconduct and corruption Apex court said a thorough investigation is required to regain faith of people in state police CBI must hold an impartial inquiry into all these aspects, said the court The Supreme Court on Thursday transferred to CBI the investigation against former police commissioner Param Bir Singh over the allegations of …

Kerala High Court Reserves Order On Plea Seeking CBI Probe In RSS Worker's Murder
3 years ago

Kerala High Court Reserves Order On Plea Seeking CBI Probe In RSS Worker's Murder

Live Law  

The Kerala High Court on Tuesday reserved its verdict on the preliminary objections raised in the plea seeking to hand over the investigation involving Rashtriya Swayamsevak Sangh worker Sanjith's murder, who was hacked to death in November last year, to the Central Bureau of Investigation.A Single Bench of Justice K. Haripal noted that it had already expressed its view that …

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