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 of discharging them from all the charges. The CBI had challenged the discharge of Rajendra Kumar Jain, managing director, and Ritesh Milapchand Jain, chief executive officer, of Deccan Mining Syndicate Pvt. However, the High Court said the Special Court “has rightly come to the conclusion that there are no sufficient materials/evidence against the accused persons to proceed further for framing of the charges and consequently, discharging them from the case.”

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History of this topic

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 day, 12 hours 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
3 days, 10 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 …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
1 week, 2 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 …

Karnataka High Court refuses to interfere with sanction granted for prosecuting three officials for ‘illegally’ favouring former Chief Secretary’s mother
2 weeks, 2 days ago

Karnataka High Court refuses to interfere with sanction granted for prosecuting three officials for ‘illegally’ favouring former Chief Secretary’s mother

The Hindu  

The High Court of Karnataka has refused to interfere with the sanction granted by the State government for prosecuting V. Shankar, former Deputy Commissioner of Bengaluru Urban district, and two others in a criminal case of alleged misconduct in official discharge of duties by favouring the mother of the then Chief Secretary in allegedly owning two acres of government land …

MUDA case: Karnataka High Court reserves verdict on pleas of CM Siddaramaiah’s wife and Minister Byrathi Suresh against ED’s summons
1 month ago

MUDA case: Karnataka High Court reserves verdict on pleas of CM Siddaramaiah’s wife and Minister Byrathi Suresh against ED’s summons

The Hindu  

The High Court of Karnataka on Thursday reserved its verdict on the petitions filed by Chief Minister Siddaramaiah’s wife, B.M. Larger scope Meanwhile, the ED made it clear to the court that its investigation in the MUDA case was not confined to only the allegation of allotment of 14 sites illegally to Ms. Parvathi but also the illegal allotment of …

Madras High Court Orders CBI Probe Into Illegal Beach Sand Mining, Says 'Political Nexus' Cannot Be Ruled Out
1 month ago

Madras High Court Orders CBI Probe Into Illegal Beach Sand Mining, Says 'Political Nexus' Cannot Be Ruled Out

Live Law  

The Madras High Court has ordered a CBI probe into the large-scale illegal mining of beach sand that has caused a huge loss to the Tamil Nadu state exchequer to the tune of ₹5,832 Crore. “It is also undeniably established from the discussions above that Right from the grant of mining lease/approval/license to grant of transport permits to illegal inclusion …

Consider application to treat 23 forest officers as ‘accused’ instead of ‘witnesses’ in illegal mining case, Karnataka HC directs special court
1 month, 1 week ago

Consider application to treat 23 forest officers as ‘accused’ instead of ‘witnesses’ in illegal mining case, Karnataka HC directs special court

The Hindu  

The High Court of Karnataka has directed the special court to pass a fresh order, on an application filed by a retired deputy conservator of forests who is an accused in the illegal mining case involving former Minister G. Janardhana Reddy, for treating 23 other forest officers as “accused” instead of examining them as “prosecution witnesses”. The petitioner had questioned …

No need of probe by CBI into MUDA case, says Karnataka High Court
1 month, 1 week 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 …

Karnataka HC refuses to transfer MUDA case against CM to CBI
1 month, 1 week ago

Karnataka HC refuses to transfer MUDA case against CM to CBI

The Hindu  

The High Court of Karnataka refused to transfer to the Central Bureau of Investigation from the Lokayukta police the investigation into the criminal case on alleged illegal allotment of 14 sites to Chief Minister Siddaramaiah’s wife Parvathi by the Mysuru Urban Development Authority. Siddaramaiah’s contentions Mr. Krishna had asked for a probe by the Lokayukta police before the special court. …

Karnataka High Court Refuses To Transfer Probe In MUDA Case Allegedly Involving CM Siddaramaiah To CBI
1 month, 1 week ago

Karnataka High Court Refuses To Transfer Probe In MUDA Case Allegedly Involving CM Siddaramaiah To CBI

Live Law  

The Karnataka High Court on Friday refused to transfer the investigation by the Lokayukta police into the alleged Mysore Urban Development Authority "scam" which is stated to involve Chief Minister Siddaramaiah, to the Central Bureau of Investigation. Plea filed 1 hour after Lokayukta police registered FIR, petitioner's conduct to be looked at Meanwhile Senior Advocate Dushyant Dave appearing for the …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 2 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, …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 1 week 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, …

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 2 weeks ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
3 months ago

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
3 months ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

Illegal Mining Near Reserve Forests In Coimbatore: Madras High Court Summons Commissioner Of Geology & Mining And SP, Warns Of CBI Probe
3 months, 2 weeks ago

Illegal Mining Near Reserve Forests In Coimbatore: Madras High Court Summons Commissioner Of Geology & Mining And SP, Warns Of CBI Probe

Live Law  

The Madras High Court has directed the Commissioner of Geology and Mining and the Superintendent of Police, Coimbatore to appear before it and explain how illegal mining had been taking place in close proximity to reserve forests in Coimbatore. A specially constituted bench of Justice N Satish Kumar and Justice Bharatha Chakravarthy was hearing a petition filed by activist S …

Check illegal sand mining or will order CBI probe: Madras HC
3 months, 2 weeks ago

Check illegal sand mining or will order CBI probe: Madras HC

New Indian Express  

CHENNAI: The Madras High Court on Wednesday warned of ordering a probe by the CBI if the state government authorities fail to act tough on the looting of the natural resources in the forest villages of Coimbatore district. A special division bench of Justices N Sathish Kumar and D Bharatha Chakravarthy, while hearing a batch of petitions on unauthorised operation …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
3 months, 3 weeks 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 …

Lawyer Cannot Be Booked For Asking On-Duty CBI Officers For Their Identity Cards: Bombay High Court
3 months, 3 weeks ago

Lawyer Cannot Be Booked For Asking On-Duty CBI Officers For Their Identity Cards: Bombay High Court

Live Law  

An advocate cannot be booked for 'obstructing' a government servant from discharging his duty, just because he asks a team of CBI officers, conducting raid/search operations, to show their Identity Cards, the Bombay High Court held on Thursday.Single-judge Justice Milind Jadhav discharged two advocates and a law intern, who were booked in 2007. An advocate cannot be booked for 'obstructing' …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months 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 court grants bail to 4 CGST officers in 50L bribery case
4 months ago

CBI court grants bail to 4 CGST officers in 50L bribery case

Hindustan Times  

MUMBAI: A special CBI court on Thursday granted bail to four senior Central Goods and Services Tax officers, who were arrested in connection with an alleged ₹50 lakh bribery case registered on September 5. The court granted bail to CGST additional commissioner Deepak Sharma, and CGST superintendents Bijender Janawa, Nikhil Agrawal and Nitin Gupta. CBI court grants bail to 4 …

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister
4 months ago

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister

Deccan Chronicle  

Bengaluru: Minister of law and parliamentary affairs H.K. Patil on Thursday alleged that the CBI refused to investigate six of the nine cases in connection with the huge quantities of ore theft and export from various ports within and outside the state. He said that the government is considering handing over CBI refused cases to Special Investigation Team Karnataka Lokayukta …

Supreme Court Stays HC Order For CBI Probe Into Alleged Irregularities In Jharkhand Assembly Appointments
4 months ago

Supreme Court Stays HC Order For CBI Probe Into Alleged Irregularities In Jharkhand Assembly Appointments

Live Law  

The Supreme Court today stayed a Jharkhand High Court order, whereby alleged irregularities in the appointments and promotions to Jharkhand State Assembly were directed to be enquired into by the Central Bureau of Investigation. To briefly state facts of the case, one Shiv Shankar Sharma, a social worker, approached the Jharkhand High Court with a public interest litigation seeking a …

Chhattisgarh HC quashes three FIRs against former ADGP
4 months ago

Chhattisgarh HC quashes three FIRs against former ADGP

Hindustan Times  

The Chhattisgarh high court has quashed three first information report filed against formera additional director general of police GP Singh, deeming the charges filed under the previous Congress-led government as “malicious.” The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, delivered the ruling. The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, …

Karnataka HC quashes proceedings against two ED officials
4 months, 1 week ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

Same Charges & Evidence In Criminal & Dept Proceedings, Acquittal In Criminal Case Absolves Employee From Dept Proceedings: Kerala High Court reiterates
4 months, 1 week ago

Same Charges & Evidence In Criminal & Dept Proceedings, Acquittal In Criminal Case Absolves Employee From Dept Proceedings: Kerala High Court reiterates

Live Law  

Kerala High Court: A Division Bench comprising Justice Anil K. Narendran and Justice P.G. Ajithkumar upheld the Kerala Administrative Tribunal's order reinstating a police constable who was terminated from service, ruling that Section 101 of the Kerala Police Act, 2011 bars disciplinary action based on the same facts that led to acquittal in criminal proceedings. He relied on Section 101 …

Same Charges & Evidence In Criminal & Dept Proceedings, Acquittal In Criminal Case Absolves Employee From Dept Proceedings: Kerala High Court reiterates
4 months, 1 week ago

Same Charges & Evidence In Criminal & Dept Proceedings, Acquittal In Criminal Case Absolves Employee From Dept Proceedings: Kerala High Court reiterates

Live Law  

Kerala High Court: A Division Bench comprising Justice Anil K. Narendran and Justice P.G. Ajithkumar upheld the Kerala Administrative Tribunal's order reinstating a police constable who was terminated from service, ruling that Section 101 of the Kerala Police Act, 2011 bars disciplinary action based on the same facts that led to acquittal in criminal proceedings. He relied on Section 101 …

MUDA case: Activist accuses Lokayukta SP of dereliction of duty
4 months, 1 week ago

MUDA case: Activist accuses Lokayukta SP of dereliction of duty

The Hindu  

Activist Snehamayi Krishna, the complainant in the MUDA land case which is being probed by the Lokayukta police, has accused the investigating officer of dereliction of duty. “But when the High Court of Karnataka listed our plea for transfer of case to the CBI, the Lokayukta issued a notice to the Chief Minister and questioned him in a hurry,” said …

Land for Railway Jobs scam: Court directs authority to sanction prosecution of accused officials
4 months, 1 week ago

Land for Railway Jobs scam: Court directs authority to sanction prosecution of accused officials

Op India  

The Rouse Avenue Court on Thursday directed the competent authority to grant sanction within one week to prosecute public servants accused in a CBI case linked to the Land for Job case. In July the court had asked the competent authority to decide the question of sanction of Prosecution against 32 public servants including former Railway minister Lalu Prasad Yadav. …

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case
4 months, 2 weeks ago

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case

ABP News  

CBI conducts raids at 16 locations across 3 states in connection with the illegal stone mining scam in Jharkhand. The CBI recovered Rs 50 lakh in cash, one kilogram of gold, and one kilogram of silver, along with property documents worth crores. The investigation focuses on Pankaj Mishra, an alleged political aide of Chief Minister Hemant Soren, officials reported.

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

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam
6 months, 1 week ago

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam

India TV News  

The Supreme Court on Monday dismissed the plea by Trinamool Congress leader Abhishek Banerjee and his wife, Rujira Banerjee, challenging the Enforcement Directorate summons related to a money laundering investigation in the West Bengal school jobs scam. The ED maintained that the authority under the PMLA to summon individuals for investigation is broader and not limited by the procedural requirements …

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
6 months, 2 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 …

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case
6 months, 2 weeks ago

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case

New Indian Express  

BENGALURU: Deputy Chief Minister DK Shivakumar termed the Karnataka High Court verdict quashing the CBI’s plea in the disproportionate assets case against him, as a victory for the people and the government. “It is more a victory for the people and the government than a personal one,” he told reporters after the HC quashed the application of CBI and BJP …

Supreme Court Disposes Of ED's Plea, Tamil Nadu Govt Says District Collectors Will Share Documents Relating To Sand Mining Cases
6 months, 3 weeks ago

Supreme Court Disposes Of ED's Plea, Tamil Nadu Govt Says District Collectors Will Share Documents Relating To Sand Mining Cases

Live Law  

The Supreme Court today disposed of the Enforcement Directorate's plea assailing stay of summonses issued to District Collectors of Tamil Nadu in connection with alleged illegal sand mining-money laundering cases.The bench of Justices Bela M Trivedi and Satish Chandra Sharma closed the proceedings, noting that most of the documents sought by ED from the District Collectors had been supplied. The …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
6 months, 3 weeks 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” …

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist
6 months, 3 weeks ago

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist

Live Law  

The Supreme Court has, through its order dated August 06, ordered CBI to conduct a preliminary enquiry into allegations against Chandigarh police for alleged illegalities in the arrest of Chandigarh-based dentist Mohit Dhawan. The Bench of Justices Sudhanshu Dhulia And Ahsanuddin Amanullah was hearing a petition filed by the Union Territory of Chandigarh against Punjab and Haryana High Court's direction …

CBI conducts searches at two places in Hyderabad, Books case against two GST officials
7 months, 1 week ago

CBI conducts searches at two places in Hyderabad, Books case against two GST officials

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation has registered a case against a GST Superintendent and an Inspector working at the Principal Commissionerate of Central Tax at GST Hyderabad Commissionerate at GST Bhavan in Basheerbagh here. The case was booked against the two GST officials - V. D. Anand Kumar, Superintendent and Inspector Manish Sharma, both working at the office of …

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
7 months, 3 weeks ago

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Live Law  

The Karnataka High Court on Tuesday stayed further investigation against two Enforcement Directorate officers, who are investigating the Valmiki Corporation case and are alleged of coercing a witness in the case to make a incriminating statement against the Chief Minister Siddaramaiah and others in the case. During the hearing the bench orally observed “When officers perform duty if you go …

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case
8 months ago

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case

Deccan Chronicle  

New Delhi: The CBI has registered a case on the request of State government of Chhattisgarh for investigation of cases, earlier registered at Anti-Corruption Bureau Raipur against then Chairman, then Secretary, then Controller of Examinations, all of Chhattisgarh Public Service Commission and others. It has been further alleged that the son of then Chairman was allegedly selected as Deputy Collector, …

POCSO Case: Karnataka High Court Exempts Former Chief Minister BS Yediyurappa From Personal Appearance Before Trial Court On July 15
8 months, 1 week ago

POCSO Case: Karnataka High Court Exempts Former Chief Minister BS Yediyurappa From Personal Appearance Before Trial Court On July 15

Live Law  

The Karnataka High Court on Friday adjourned to July 26, hearing of a petition filed by former Chief Minister BY Yediyurappa seeking to quash a POCSO case registered against him. Ld judge of court below is requested to grant exemption for the day, on the next date of hearing till any other day, till this matter is taken up for …

Karnataka High Court Stays Financial Impropriety Probe Against IIM-Bangalore Professor Who Levelled Allegations Of Caste Bias
8 months, 1 week ago

Karnataka High Court Stays Financial Impropriety Probe Against IIM-Bangalore Professor Who Levelled Allegations Of Caste Bias

Live Law  

The Karnataka High Court has by interim order stayed the operation of an Enquiry Committee constituted by the Indian Institute of Management-Bangalore, to probe allegations of financial impropriety in raising travel claim bills against one of its Associate Professors. It was claimed that the constitution of the Committee to look into Das' alleged financial impropriety is made only as a …

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali
8 months, 1 week 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 …

Telangana: CBI Court Told to Speed Up Jagan Trial
8 months, 2 weeks ago

Telangana: CBI Court Told to Speed Up Jagan Trial

Deccan Chronicle  

Hyderabad: The Telangana High Court on Wednesday expressed displeasure over the slow pace trial in the criminal cases against for Andhra Pradesh chief minister Y.S. The special division bench comprising of Chief Justice Alok Aradhe and Justice T. Vinod Kumar were dealing with a public interest litigation case filed by Chegondi Venkata Harirama Jogaiah,, seeking directions to CBI court to …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
9 months, 2 weeks 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 …

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy
11 months, 3 weeks ago

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy

The Hindu  

At least four cases pertaining to illegal mining registered by the Central Bureau of Investigation are pending against former Minister and mining baron G. Janardhana Reddy. Mr. Reddy, once an important leader of Bharatiya Janata Party in the Hyderabad Karnataka region, who played a key role in the party coming to power for the first time in 2008, was arrested …

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 …

CBI Summons Akhilesh Yadav in Illegal Mining Case
1 year ago

CBI Summons Akhilesh Yadav in Illegal Mining Case

Deccan Chronicle  

New Delhi/Lucknow: The CBI has summoned Samajwadi Party president and former Uttar Pradesh chief minister Akhilesh Yadav as a "witness" to record his statement on Thursday in illegal mining cases registered five years ago. It is alleged that public servants allowed illegal mining during 2012-16, the period when Mr Yadav was chief minister and illegally renewed licences despite a ban …

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

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement
1 year ago

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement

The Hindu  

The Central Bureau of Investigation has summoned Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav for recording his witness statement on Thursday in connection with an illegal minor mineral mining case registered in January 2019, an agency official said on Wednesday. Among those named in the case were the then Hamirpur District Magistrate B. Chandrakala, Mining Officer …

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