SC For CBI Probe Into Mining Link Between AP, Karnataka – India TV
13 years, 6 months ago

SC For CBI Probe Into Mining Link Between AP, Karnataka – India TV

India TV News  

New Delhi, Sep 23: Favouring a CBI probe, the Supreme Court today sought the agency's response on investigating the link between mining activities in Karnataka's Bellary district and Ananthpur in Andhra Pradesh allegedly involving the Reddy brothers. “We also prima facie found that material extracted by two companies, Associated Mining Company and Deccan Mining Syndicate is being routed through Obulapuram in Andhra Pradesh. The court also directed the CBI to apprise it about the status of investigation it had undertaken against Reddy brothers' Obulapuram Mining Company pursuant to the registration of FIR by it. The agency, probing alleged illegal mining and irregularities in allotment of mining leases to Obulapuram Mining Company, had arrested one of the three Reddy brothers, G Janardhana Reddy and OMC Managing Director Srinivas Reddy on September 5 from Bellary in Karnataka.

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History of this topic

Ranya Rao case: ED raids multiple locations in Bengaluru, other places
Trending News
1 week, 6 days ago

Ranya Rao case: ED raids multiple locations in Bengaluru, other places

The Hindu  

The Enforcement Directorate on Thursday raided multiple locations in Bengaluru and some other places as part of a money laundering probe linked to the alleged gold smuggling racket in which Kannada actor Ranya Rao was arrested by the DRI in Karnataka, official sources said. A case has been field under the Prevention of Money laundering Act, taking cognisance of a …

Karnataka: Mining baron Janardhan Reddy spotted protesting against mining in Koppal
1 month ago

Karnataka: Mining baron Janardhan Reddy spotted protesting against mining in Koppal

Live Mint  

Karnataka MLA G Janardhan Reddy, known to be a mining baron, reportedly protested against mining in the Koppal town. Former minister Gali Janardhan Reddy was accused in a multi-million illegal mining case. The CBI investigation revealed that Reddy’s mining network had illegally extracted iron ore, which was subsequently sold to traders who exported it without obtaining mandatory forest clearances or …

Madras High Court orders CBI probe into beach sand mining, seeks recovery of Rs 5.8K crore
1 month, 1 week ago

Madras High Court orders CBI probe into beach sand mining, seeks recovery of Rs 5.8K crore

New Indian Express  

CHENNAI: Finding a strong case of collusion, corruption and connivance among politicians, officials and mining mafia in causing thousands of crores of rupees loss to the state exchequer in the excavation of beach sand minerals, the Madras High Court on Monday ordered a probe by the Central Bureau of Investigation. The court asked the CBI to investigate the entire process …

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

Madras High Court order CBI to probe illegal beach sand mining in Tamil Nadu
1 month, 1 week 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 …

Rajasthan HC transfers mine equipment theft cases involving ex-minister to CBI
1 month, 3 weeks ago

Rajasthan HC transfers mine equipment theft cases involving ex-minister to CBI

Hindustan Times  

The Rajasthan high court on Tuesday transferred the investigation of two cases in connection with alleged theft of mining machineries in in Bhilwara district involving former revenue minister Ramlal Jat and Arvind Srivastava, the brother of additional director general of police Anand Srivastava, to the Central Bureau of Investigation, citing serious concerns over the impartiality of the state police due …

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
3 months, 1 week 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, 1 week 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, 3 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 …

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

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

New Indian Express  

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

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
4 months, 1 week ago

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

India Today  

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

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

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations

Hindustan Times  

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

Assam online trading scam: CBI arrests primary accused
4 months, 1 week ago

Assam online trading scam: CBI arrests primary accused

Deccan Chronicle  

New Delhi: The CBI has made a fresh arrest in the Rs 2,200 crore online trading scam in Assam, officials said on Friday.The accused Gopal Paul was arrested from a hideout in Siliguri in connection with the AJRS Marketing case, one of the 41 cases related to the scam being investigated by the agency, a CBI spokesperson said in a …

SIT to probe six iron ore smuggling cases
4 months, 1 week ago

SIT to probe six iron ore smuggling cases

New Indian Express  

BENGALURU: The Siddaramaiah cabinet on Thursday decided to hand over six cases of smuggling of iron ore to a Special Investigation Team as the Central Bureau of Investigation has refused to probe them. “Of the nine smuggling and illegal mining cases entrusted to CBI for investigation, the state government will hand over six to SIT as the former refused to …

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister
4 months, 1 week 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 …

Illegal stone mining: CBI conducts searches at 20 locations in Jharkhand, West Bengal and Bihar
4 months, 3 weeks ago

Illegal stone mining: CBI conducts searches at 20 locations in Jharkhand, West Bengal and Bihar

Live Mint  

The Central Bureau of Investigation has carried out searches at around 20 locations across three states — Jharkhand, West Bengal and Bihar — in a case linked to organised illegal stone mining. The raids are related to an ongoing investigation into organised illegal stone mining in Jharkhand. A CBI press release dated November 5 revealed that over ₹60 lakh cash, …

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case
4 months, 3 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.

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

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 …

Delay in illegal mining FIRs probe: HC summons Rupnagar SSP, two other officers
1 year, 6 months ago

Delay in illegal mining FIRs probe: HC summons Rupnagar SSP, two other officers

Hindustan Times  

The Punjab and Haryana high court on Thursday summoned the Rupnagar senior superintendent of police, Nangal tehsildar; and the district mining department in-charge for Friday over failure to curb illegal mining and delay in probe into FIRs. During the hearing before the bench of justice NS Shekhawat, it came to light that the Nangal tehsildar did not supply information to …

CBI begins investigation into Odisha train accident, files FIR
1 year, 9 months ago

CBI begins investigation into Odisha train accident, files FIR

Live Mint  

The Central Bureau of Investigation on Tuesday took over the investigation into the Odisha train accident. Earlier in the day, the CBI, along with forensic experts, had reached Balasore over the Odisha train accident involving the Coromandel Express, Yashwantpur-Howrah Express and a goods train at Bahanaga Bazar in Odisha's Balasore. In a statement, the investigation said, “ CBI has taken …

Illegal mining case: HC dismisses revision petition filed by ex mines director
2 years ago

Illegal mining case: HC dismisses revision petition filed by ex mines director

Deccan Chronicle  

Hyderabad: The Telangana High Court dismissed a revision petition filed by V.D. Rajagopal, then director of mines and geology department in undivided Andhra Pradesh, who had challenged the CBI court orders which had refused to discharge him from CBI cases related to the illegal mining case involving former Karnataka minister Gali Janardhan Reddy’s Obulapuram Mining Company. The single judge bench …

Telangana HC gives green signal to CBI probe in poachgate case
2 years, 1 month ago

Telangana HC gives green signal to CBI probe in poachgate case

Deccan Chronicle  

Hyderabad: A division bench of Telangana High Court on Monday dismissed the state government’s appeals against handing over the investigation into poachgate, the alleged attempt to poach four BRS MLAs, to the CBI, as had been ordered by a single judge bench last year. The division bench said the appeals were not maintainable before the High Court because the order …

Chhattisgarh coal levy \'scam\': ED raids multiple premises
2 years, 2 months ago

Chhattisgarh coal levy \'scam\': ED raids multiple premises

Deccan Chronicle  

New Delhi/Raipur: The Enforcement Directorate on Friday conducted raids at multiple locations in Chhattisgarh and some other states in connection with its ongoing money laundering probe into an alleged coal levy scam in the state, officials said. The federal agency had launched a probe in this case in October last year after it raided another IAS officer of the state, …

SC transfers mining case of Gali Reddy to Green Bench
2 years, 2 months ago

SC transfers mining case of Gali Reddy to Green Bench

Deccan Chronicle  

Anantapur: The Supreme Court has transferred petitions pertaining to Obulapuram Mining Company of D Hirehal mandal in Anantapur district to the Green Bench on Tuesday. The AP government had recently told the Supreme Court it has no objection to resumption of iron ore mining in Bellary reserve forest, where it was banned in 2010 over encroachment of forest land and …

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 …

Coal smuggling scam: CBI raids West Bengal Law Minister Moloy Ghatak’s 3 houses
2 years, 6 months ago

Coal smuggling scam: CBI raids West Bengal Law Minister Moloy Ghatak’s 3 houses

Live Mint  

The Central Bureau of Investigation on Wednesday morning raided several residences of West Bengal Law Minister Moloy Ghatak in connection with its probe into a coal smuggling scam, an officer told PTI. These searches are being conducted in the light of Ghatak's connection with alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol, officials said on Wednesday. The multi-crore …

Coal scam case: CBI raids five locations in Kolkata, Bengal law minister's premises in Asansol
2 years, 6 months ago

Coal scam case: CBI raids five locations in Kolkata, Bengal law minister's premises in Asansol

India TV News  

Highlights A team of CBI reached the residence of Law minister Moloy Ghatak in Asansol A total of six locations were being raided across West Bengal The CBI had earlier filed chargesheets in connection with the matter against Grace Industries Ltd Coal scam case: The Central Bureau of Investigation on Wednesday conducted raids at six locations in West Bengal, in …

Telangana HC dismisses Y. Srilakhshi’s plea in mining case
3 years, 1 month ago

Telangana HC dismisses Y. Srilakhshi’s plea in mining case

Deccan Chronicle  

HYDERABAD: In a major setback to senior IAS officer Y. Srilakshmi, the Telangana High Court on Saturday dismissed her petition requesting it to declare a pending CBI case against her as arbitrary and quash the first supplementary chargesheet filed against her. It said she had misused powers vested in her by conspiring to grant illegal mining licenses to favour Obulapuram …

CBI Conducts Searches in Bengal Disctricts in Illegal Coal Mining Case
3 years, 7 months ago

CBI Conducts Searches in Bengal Disctricts in Illegal Coal Mining Case

News 18  

The Central Bureau of Investigation is getting active again in illegal coal mining cases as its officers on Wednesday searched the residence and offices of two general managers, agents and security officers of Eastern Coalfield Ltd. CBI has been conducting simultaneous searches in Asansol, Durgapur and Purulia since morning. According to CBI sources, these five people including the GM took …

CBI registers FIR for framing ISRO scientist Narayanan in espionage case
3 years, 8 months ago

CBI registers FIR for framing ISRO scientist Narayanan in espionage case

India TV News  

The CBI has informed the Supreme Court that it has registered an FIR against former Kerala DGP Siby Mathews and others, in an alleged conspiracy to frame ISRO scientist Nambi Narayanan in an espionage case in 1994. The agency filed a status report after the top court ordered a CBI probe in April to investigate the role played by police …

West Bengal Coal Mining Case: Supreme Court Grants Interim Protection to Anup Majee
4 years ago

West Bengal Coal Mining Case: Supreme Court Grants Interim Protection to Anup Majee

Live Law  

The Supreme Court on Thursday granted ad interim protection from arrest to the prime accused in the West Bengal coal scam probe, Anup Majee, conditional on him joining in the investigation before the CBI and cooperating in the same. All the rights and contentions of the parties are kept open to be considered when the proceedings are taken up on …

ED conducts searches in Bengal in illegal coal mining case
4 years, 1 month ago

ED conducts searches in Bengal in illegal coal mining case

The Hindu  

The Enforcement Directorate on Friday conducted searches at multiple locations in West Bengal in connection with a case of illegal coal mining. The money laundering probe is based on an FIR registered by the Central Bureau of Investigation in November last year against “mastermind” Anup Majhi and others. Since November 2020, the CBI has conducted searches at several places across …

Illegal Mining Case: CBI Carries Out Searches at 25 Locations in Andhra Pradesh and Telangana
4 years, 4 months ago

Illegal Mining Case: CBI Carries Out Searches at 25 Locations in Andhra Pradesh and Telangana

News 18  

New Delhi: The CBI on Thursday carried out searches at 25 locations in Andhra Pradesh and Telangana, including the premises of a former TDP MLA from the Gurazala seat, in connection with an illegal mining case, officials said. The searches were spread at 25 locations at Guntur, Andhra Pradesh and Hyderabad, Telangana at the premises of various private persons, including …

Survey of AP-Karnataka borders begins
4 years, 5 months ago

Survey of AP-Karnataka borders begins

Deccan Chronicle  

ANANTAPUR: In the wake of the ongoing border dispute, the governments of both Andhra Pradesh and Karnataka have initiated steps to fix the borders of the mining areas in reserved forests to curb encroachments after a two year-long survey. The dispute has been raging for the past decade when mining barons destroyed survey stones and borders of the forest department …

CBI recovers Rs 50 lakh in anti-corruption raids on premises owned by Congress’ DK Shivakumar
4 years, 5 months ago

CBI recovers Rs 50 lakh in anti-corruption raids on premises owned by Congress’ DK Shivakumar

Firstpost  

Agency has registered a fresh case based on a source information relating to assets amassed during Shivakumar’s tenure as a minister in Karnataka The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader DK Shivakumar, officials told PTI said on Monday. Congress spokesperson Randeep Singh Surjewala termed …

Gayatri Prajapati, four IAS officers booked by CBI in UP mining scam
5 years, 8 months ago

Gayatri Prajapati, four IAS officers booked by CBI in UP mining scam

India TV News  

The CBI has registered two fresh cases in Uttar Pradesh mining scam naming four IAS officers and former minister Gayatri Prajapati as accused and carried out searches at 12 locations in the state, officials said Wednesday. The agency's FIR names Prajapati, a former minister in the Samajwadi Party government, and then principal secretary Jiwesh Nandan, special secretary Santosh Kumar, then …

CBI raids 22 locations in Delhi and UP in connection to mining scam
5 years, 9 months ago

CBI raids 22 locations in Delhi and UP in connection to mining scam

Op India  

The Central Bureau of Investigation conducted raids at 22 locations in Uttar Pradesh and Delhi connected with the mining scam. Samajwadi Party leader and former Uttar Pradesh Minister Gayatri Prajapati, and Samajwadi Party’s MLC Ramesh Mishra were raided. CBI is conducting raids at 22 locations in Uttar Pradesh and Delhi; CBI raid also underway at the premises former UP Minister …

Akhilesh Yadav, SP Ministers under CBI scanner in mining probe
6 years, 2 months ago

Akhilesh Yadav, SP Ministers under CBI scanner in mining probe

The Hindu  

The Central Bureau of Investigation on Saturday said the role of mining Ministers in Uttar Pradesh between 2012 and 2016, which includes Samajwadi Party chief Akhilesh Yadav, may be probed in connection with a fresh case of alleged illegal mining of minor minerals registered on the direction of the Allahabad High Court. Violate NGT orders The FIR alleges that that …

Role of former UP CM Akhilesh Yadav will be examined in illegal mining case: CBI
6 years, 2 months ago

Role of former UP CM Akhilesh Yadav will be examined in illegal mining case: CBI

India TV News  

Role of former UP CM Akhilesh Yadav will be examined in illegal mining case: CBI Earlier on Saturday, the agency carried out searches at 12 locations in Uttar Pradesh and Delhi in connection with the illegal sand mining case. The Central Bureau of Investigation on Saturday said the role of former Uttar Pradesh Chief Minister Akhilesh Yadav will be examined …

Bengaluru: Gali Janardhan Reddy in jail for 4th time in seven years
6 years, 4 months ago

Bengaluru: Gali Janardhan Reddy in jail for 4th time in seven years

Deccan Chronicle  

Ballari: Beleaguered mining baron and former BJP minister Gali Janardhan Reddy who was arrested on Sunday after marathon questioning by the Central Crime Branch police in connection with a multi-crore Ponzi scam case, has gone behind bars for the fourth time in the past seven years. Reddy, the alleged kingpin of the multi-crore iron mining scam in Ballari, was earlier …

Illegal Mining In Andhra Pradesh: SC Issues Notice On Petition Seeking Court Monitored Probe [Read Order]
6 years, 8 months ago

Illegal Mining In Andhra Pradesh: SC Issues Notice On Petition Seeking Court Monitored Probe [Read Order]

Live Law  

The Supreme Court on Monday sought the Centre's response on a plea seeking a court-monitored SIT or CBI probe into the alleged illegal mining being carried out by the Trimex Group in Andhra Pradesh.The notice was issued by a bench comprising Justice M.B. The Supreme Court on Monday sought the Centre's response on a plea seeking a court-monitored SIT or …

The Mining Scam – A Taint for Both BJP, Cong in Karnataka Polls
6 years, 10 months ago

The Mining Scam – A Taint for Both BJP, Cong in Karnataka Polls

The Quint  

Seven years back, when India was witnessing its biggest anti-corruption movement, the state of Karnataka also went through mega political turbulence, courtesy a Rs 35,000-crore illegal iron ore mining scam. Mining baron and former Bharatiya Janata Party state minister Gali Janardhana Reddy emerged as the face of the scandal after former Lokayukta Santosh Hegde blew the lid off of illegal …

Karnataka polls: SC rejects Janardhan Reddy's plea to campaign in Bellary for brother
6 years, 10 months ago

Karnataka polls: SC rejects Janardhan Reddy's plea to campaign in Bellary for brother

Firstpost  

The Supreme Court on Friday dismissed a plea filed by Bharatiya Janata Party leader Gali Janardhan Reddy, for allowing him to go to Bellary to campaign for his brother, G Somashekar Reddy, contesting for the upcoming assembly elections in Karnataka. New Delhi: The Supreme Court on Friday dismissed a plea filed by Bharatiya Janata Party leader Gali Janardhan Reddy, for …

Supreme Court imposes 100 pc penalty on illegal mining companies in Odisha
7 years, 7 months ago

Supreme Court imposes 100 pc penalty on illegal mining companies in Odisha

India TV News  

The Supreme Court on Wednesday said that mining companies in Odisha operating without environmental clearance will have to pay a 100 per cent penalty to the state on the price of illegally extracted iron and manganese ores with effect from 2000-01. "We make it clear that minerals extracted either without environmental clearance or without forest clearance or without both will …

Goa illegal mining case of Rs 35,000 crore may be handed over to CBI, says Manohar Parikkar
7 years, 9 months ago

Goa illegal mining case of Rs 35,000 crore may be handed over to CBI, says Manohar Parikkar

Firstpost  

Goa chief minister Manohar Parrikar said on Monday that the state government might hand over a Rs 35,000-crore illegal mining scam case to the Central Bureau of Investigation. Panaji: Goa chief minister Manohar Parrikar said on Monday that the state government might hand over a Rs 35,000-crore illegal mining scam case to the Central Bureau of Investigation. However, the Bharatiya …

Madhya Pradesh HC Orders CBI Probe Into Theft Of Machine From RRCAT, Indore [Read Order]
7 years, 9 months ago

Madhya Pradesh HC Orders CBI Probe Into Theft Of Machine From RRCAT, Indore [Read Order]

Live Law  

The High Court of Madhya Pradesh on Friday directed a CBI investigation into theft of a machine from the Raja Ramanna Centre for Advanced Technology, Department of Atomic Energy, Government of India at Indore.“In view of the correspondence entered into between the concerned Authorities and the affidavit sworn in by Shri Gopalkrishnan Venkatesan, Administrative Officer-III, RRCAT, gravity. The High Court …

Coal scam: CBI files FIR to probe its former director Ranjit Sinha
7 years, 11 months ago

Coal scam: CBI files FIR to probe its former director Ranjit Sinha

India TV News  

The Central Bureau of Investigation has filed an FIR under the Prevention of Corruption Act against its former director Ranjit Sinha to probe accusations that he tried to influence the probe into coal block allocation scam during his tenure as the agency's chief. Action against Sinha came after the Supreme Court directed the agency to constitute a special investigation team …

Illegal mining: SC directs SIT probe against H.D. Kumaraswamy, Dharam Singh
7 years, 11 months ago

Illegal mining: SC directs SIT probe against H.D. Kumaraswamy, Dharam Singh

Live Mint  

New Delhi/Bengaluru: The Supreme Court on Wednesday directed a Special Investigation Team of the Karnataka police to initiate a probe against two former chief ministers of the state—H.D. The case is related to accusations that the two chief ministers de-registered a huge tract of forest land and allowed illegal iron ore mining on a large scale in the state between …

Illegal mining: SC directs SIT probe against H.D. Kumaraswamy, Dharam Singh
7 years, 11 months ago

Illegal mining: SC directs SIT probe against H.D. Kumaraswamy, Dharam Singh

Live Mint  

New Delhi/Bengaluru: The Supreme Court on Wednesday directed a Special Investigation Team of the Karnataka police to initiate a probe against two former chief ministers of the state—H.D. The case is related to accusations that the two chief ministers de-registered a huge tract of forest land and allowed illegal iron ore mining on a large scale in the state between …

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