Scholarship scam: CBI court sends 3 accused to judicial custody till Jan 8
5 years ago

Scholarship scam: CBI court sends 3 accused to judicial custody till Jan 8

India TV News  

Three men arrested in connection with the over Rs 220-crore scholarship scam were on Saturday remanded to CBI custody till January 8, an agency spokesperson said. The investigative agency had Friday arrested former superintendent grade-II, Department of Higher Education Arvind Rajta, vice chairman of KC group of institutions, Hitesh Gandhi and former head cashier at Central Bank of India, SP Singh. The three accused were produced before the court in Shimla on Saturday which remanded them to CBI custody till Wednesday, the spokesperson told PTI. It was alleged that serious irregularities took place in disbursal of pre-matric and post-matric scholarships of more than Rs 220 crore from 2013-14 to 2016-17 under state and central government In the beginning, the probe was conducted by Himachal police but later it was handed over to the CBI as the scam was found in other states too.

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History of this topic

Framing of charges begins in Bengal recruitment scam case
3 days ago

Framing of charges begins in Bengal recruitment scam case

The Hindu  

The Enforcement Directorate on Monday started the process of framing charges under Section 4 of the Prevention of Money Laundering Act against Sujay Krishna Bhadra over a video call in the West Bengal primary school teachers’ recruitment scam case. One of the prime accused in the case, he was presented at Kolkata’s Bankshall court virtually at 2 p.m. in front …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
1 week, 1 day ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

CBI searches premises of ED official on the run in bribery case
Trending News
1 week, 5 days ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized
1 week, 6 days ago

Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized

India Today  

The Central Bureau of Investigation on Friday conducted searches at premises linked to an Enforcement Directorate officials in Shimla and recovered Rs 1.14 crore in cash, officials said. The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his residence and recovered the cash. The accused is an …

Foodgrain transportation scam: HC quashes 2 FIRs against ex-minister Ashu
2 weeks, 6 days ago

Foodgrain transportation scam: HC quashes 2 FIRs against ex-minister Ashu

Hindustan Times  

The Punjab and Haryana high court on Friday quashed two criminal cases registered against former Congress minister Bharat Bhushan Ashu. Former Congress minister Bharat Bhushan Ashu Both the FIRs were registered under the Prevention of Corruption Act and various other provisions of the Indian Penal Code in an alleged ₹2,000-crore scam involving the transportation of foodgrains during the previous Congress …

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

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.
3 weeks, 5 days ago

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.

Hindustan Times  

Five people were sentenced to three years of imprisonment along with fines in two cases related to the misappropriation of scholarships in Uttar Pradesh. For representation only Sharing a press note with the media, CBI officials stated that the Special Judge for CBI cases Lucknow sentenced two accused, including Krishna Kumar, the then Senior Clerk of the District Inspector of …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
4 weeks, 1 day ago

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

Hindustan Times  

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

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
1 month ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
1 month ago

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday conducted searches at 10 locations across Delhi and its adjoining areas in connection with its probe into a case linked to cyber fraud involving embezzlement of Rs 117 crore, officials said. A senior CBI official said, “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such …

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case
Top News
1 month, 1 week ago

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

India TV News  

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

Bengal school job scam: SC grants bail to ex-TMC youth leader Kuntal Ghosh in CBI case
1 month, 1 week ago

Bengal school job scam: SC grants bail to ex-TMC youth leader Kuntal Ghosh in CBI case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted regular bail to former Trinamool Congress youth leader Kuntal Ghosh in a CBI case linked to the West Bengal primary school recruitment scam. The bench granted bail to Ghosh and asked him to not leave West Bengal without prior permission of the court or the investigating agency. On November 20, the Calcutta …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
1 month, 2 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 …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
1 month, 3 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 …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month, 3 weeks ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month, 3 weeks ago

Hours after ED raids, 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, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
1 month, 3 weeks ago

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

New Indian Express  

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

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month, 3 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 …

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman
1 month, 3 weeks ago

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman

New Indian Express  

RAIPUR: A special court in Raipur has sent the former chairman of Chhattisgarh Public Service Commission Taman Singh Sonwani to a seven-day remand on Tuesday following his arrest by the Central Bureau of Investigation probing the irregularities in recruitment process. The CBI took Sonwani into custody on Monday for allegedly accepting a bribe of Rs 45 lakh reportedly given by …

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested
1 month, 3 weeks ago

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested

Hindustan Times  

The Central Bureau of Investigation has arrested one of the prime accused persons from West Bengal in connection with 41 cases of online trading fraud in Assam. In a statement issued on Friday, the CBI stated that one Gopal Paul, who is the primary accused in the one of the cases, was arrested from his hideout in Siliguri in West …

Assam online trading scam: CBI arrests primary accused
1 month, 3 weeks 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 …

Karnataka HC quashes proceedings against two ED officials
2 months 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. …

Land for Railway Jobs scam: Court directs authority to sanction prosecution of accused officials
2 months 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. …

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam
2 months, 3 weeks ago

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam

The Hindu  

Central Bureau of Investigation (CBI) has booked an IPS officer named Bhagyashree Navtake for forgery and criminal conspiracy in a ₹1,200 crore scam probe. The CBI investigation found instances of forgery, including registering three cases under one crime in a single day and obtaining complainants’ signatures without their presence. The case was filed based on a CID report highlighting procedural …

Vardhman Group chief SP Oswal shares how he was duped and ‘fell into a trap’: Fake SC hearing, surveillance, CBI
3 months, 1 week ago

Vardhman Group chief SP Oswal shares how he was duped and ‘fell into a trap’: Fake SC hearing, surveillance, CBI

Hindustan Times  

Vardhman Group chairman SP Oswalwas duped by cyber fraudsters into transferring ₹7 crore to their bank accounts and was also taken into “digital custody” by the fraudsters who posed as CBI officials, he said, adding, that they kept him under “digital surveillance for two days via Skype” as a “suspect in a money-laundering case”. The fraudsters “impersonated Chief Justice of …

Declare mother-son duo fugitive economic offenders in ‘fake’ degrees case: ED to court
3 months, 2 weeks ago

Declare mother-son duo fugitive economic offenders in ‘fake’ degrees case: ED to court

The Hindu  

The Enforcement Directorate has approached a Shimla court with a request to declare a mother-son duo fugitive economic offenders and confiscate their assets in a case of alleged sale of fake degrees by Manav Bharati University in Himachal Pradesh’s Solan. The ED initiated the money-laundering probe based on two cases registered by the Himachal Pradesh police related to the alleged …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months, 2 weeks 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 …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months, 3 weeks ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
4 months, 2 weeks ago

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

Hindustan Times  

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

CBI takes over investigation to probe financial irregularities at RG Kar Medical College
4 months, 2 weeks ago

CBI takes over investigation to probe financial irregularities at RG Kar Medical College

Hindustan Times  

New Delhi, The CBI on Saturday registered a case of alleged financial irregularities at Kolkata's RG Kar Medical College where a trainee doctor was found dead in a bloodied state on August 9, officials said. CBI takes over investigation to probe financial irregularities at RG Kar Medical College The agency took over the investigation from the Special Investigation Team constituted …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
4 months, 2 weeks ago

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

Hindustan Times  

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

HC notice on plea seeking ₹5-cr relief in ‘custodial death’ case
4 months, 3 weeks ago

HC notice on plea seeking ₹5-cr relief in ‘custodial death’ case

Hindustan Times  

The Punjab and Haryana high court has sought response from the Punjab government on a plea from a Rupnagar woman seeking ₹5 crore compensation and transfer of the probe to the Central Bureau of Investigation into the alleged custodial death of her husband. The Punjab and Haryana high court has sought response from the Punjab government on a plea from …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 4 weeks ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months, 2 weeks ago

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

The Hindu  

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

Four get 3-4 years’ RI in Jankipuram Scheme plot scam
5 months, 2 weeks ago

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

Hindustan Times  

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

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 3 weeks ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

NEET paper leak case: CBI arrests two accused including a candidate, father of another aspirant, from Bihar
6 months ago

NEET paper leak case: CBI arrests two accused including a candidate, father of another aspirant, from Bihar

India TV News  

The Central Bureau of Investigation has arrested two accused from Nalanda and Gaya in the NEET paper leak case. The CBI has so far arrested eight persons in Bihar NEET-UG paper leak case and one each in connection with alleged manipulation in Gujarat's Latur and Godhra, and one from Dehradun in connection with general conspiracy, the officials said. The agency …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
6 months ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

CBI arrests Godhra school owner in NEET case
6 months, 1 week ago

CBI arrests Godhra school owner in NEET case

Hindustan Times  

Ahmedabad: The Central Bureau of Investigation on Sunday arrested the owner of a private school in Godhra district of Gujarat in connection with the irregularities in this year’s National Eligibility-cum-Entrance Test-Undergraduate. CBI, which took over the probe into the NEET case last week, has registered six cases of suspected irregularities in the medical exam. Dixit Patel, owner of Jay Jalaram …

NEET question leak case: Two accused on CBI remand for interrogation till July 4
6 months, 2 weeks ago

NEET question leak case: Two accused on CBI remand for interrogation till July 4

Hindustan Times  

NEET question paper leak case: The central bureau of investigation, probing the NEET question paper leak case, on Wednesday took two accused on remand for interrogation after the special Court granted seven days remand. Sources said that the CBI sought remand from the court for necessary interrogation of two accused for further proceedings. After hearing the prayer by the CBI …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
7 months ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
7 months, 1 week 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 arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 3 weeks ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases
8 months, 1 week ago

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases

The Hindu  

Former Deputy Chief Minister Manish Sisodia on May 2 approached the Delhi High Court seeking bail in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise policy scam. Irshad, representing Mr. Sisodia, submitted that the petitioner is an MLA and urged the court to list both pleas seeking bail for …

SC halts probe by CBI into Bengal recruitment scam
8 months, 1 week ago

SC halts probe by CBI into Bengal recruitment scam

Hindustan Times  

The Supreme Court on Monday stayed the Central Bureau of Investigation from carrying out any “precipitative steps” in connection with the West Bengal teacher recruitment scam, even as it pulled up the state for “fraud” in appointing 23,000 persons whose services have been terminated by a recent Calcutta high court order. This is complete fraud.” The state government represented by …

Bengal School Recruitment Scam Case: Calcutta High Court To Deliver Verdict On Monday
8 months, 2 weeks ago

Bengal School Recruitment Scam Case: Calcutta High Court To Deliver Verdict On Monday

ABP News  

Kolkata, Apr 20 The Calcutta High Court will on Monday pronounce its judgement on petitions and appeals relating to alleged irregularities in the selection of candidates in West Bengal government- The CBI, which investigated the case on an order of the high court, arrested former state education minister Partha Chatterjee and some functionaries who held positions in the West Bengal …

Excise scam: Delhi court reserves order on CBI’s plea seeking Kavitha’s 5-day custody
8 months, 4 weeks ago

Excise scam: Delhi court reserves order on CBI’s plea seeking Kavitha’s 5-day custody

The Hindu  

The Rouse Avenue Court on Friday, April 12, 2024 reserved its order on the Central Bureau of Investigation ‘ plea to take Bharat Rashtriya Samiithi leader K. Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, for five-day police custody. Ms. Kavitha was produced was produced before the Rouse Avenue Court after her …

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals
9 months, 1 week ago

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals

The Hindu  

The CBI has concluded its investigation in the Himachal Pradesh multi-crore scholarship scam with the filing of charge sheets against 20 institutions and 105 persons, officials said on Friday. The charge sheets have been filed against the owners of educational institutes, the staff of Directorate of Higher Education, Shimla; bank officials and other private persons involved in the misuse of …

Himachal multi-crore scholarship scam: CBI charge-sheets 20 institutes, 105 individuals
9 months, 1 week ago

Himachal multi-crore scholarship scam: CBI charge-sheets 20 institutes, 105 individuals

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Friday stated that following the conclusion of its investigations, it has filed charge sheets in the Himachal Pradesh multi-crore scholarship scam, naming 20 institutions and 105 individuals as accused. According to the charge sheet, a copy of which is with this newspaper, those who have been made accused include the owners of …

WB recruitment scam: ED raids five places, including house of state minister
9 months, 2 weeks ago

WB recruitment scam: ED raids five places, including house of state minister

Hindustan Times  

The Enforcement Directorate on Friday conducted fresh raids in at least five places across West Bengal, including at the house of state minister Chandranath Sinha in Birbhum district, in connection with the alleged multi-crore school recruitment scam in the state. Former judge of the Calcutta high court Abhijit Gangopadhyay, who ordered the probe by the central agencies into the scam, …

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