Congress demands CBI probe into MPPEB scam
10 years, 9 months ago

Congress demands CBI probe into MPPEB scam

India TV News  

Bhopal: Congress today demanded a CBI probe into alleged Madhya Pradesh Professional Examination Board scam relating to use of fradulent means in premedical tests and recruitment to government services. A CBI probe is needed to unearth the “nexus among middlemen, politicians, bureaucrats and education mafia which is behind the scam,” the chief spokesperson of state Congress unit K K Mishra told reporters here.“This mega scam was going on in the state because of the close nexus among the middlemen, politicians, bureaucrats and education mafia. There is a need to conduct a detailed probe into the scam which is possible only by handing it over to CBI,” Mishra said.Mishra claimed he was in possession of some SMSes which were purportedly sent by various people, including politicians and even some journalists among others, to the MPPEB exam controller Pankaj Trivedi and the system analyst Nitin Mahindra—both the main accused in the case—and mining baron Sudhir Sharma.While both Trivedi and Mahindra were arrested, Sharma is absconding. The Special Task Force probing the scam had already announced a reward of Rs 5000 for any information on Sharma.Mishra also showed a “list” which he claimed is of candidates who had appeared in the examination for the post of contractual teachers, conducted by MPPEB, on “recommendations of influential politicians including union minister Uma Bharti and Raj Bhawan”.When contacted, state BJP general secretary Nandkumar Singh Chouhan said in a statement that “the allegations related to the MPPEB scam are baseless and concocted.“It seems there is a lack of confidence within Congress organisation these days.The Special Task Force is doing its job in a fair manner and Congress is levelling these baseless allegations to remain in limelight,” the statement said.

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History of this topic

SC junks plea for CBI probe into 'honey-trap' allegations in Karnataka Assembly
Top News
4 days, 14 hours ago

SC junks plea for CBI probe into 'honey-trap' allegations in Karnataka Assembly

Hindustan Times  

New Delhi, The Supreme Court on Wednesday dismissed a plea for a CBI probe into an alleged "honey-trap" attempt involving a minister and other politicians in Karnataka. SC junks plea for CBI probe into 'honey-trap' allegations in Karnataka Assembly A three-judge bench of Justices Vikram Nath, Sanjay Karol and Sandeep Mehta dismissed the PIL filed by social activist Binay Kumar …

CBI searches at Bhupesh Baghel's house politically motivated: Congress
Trending News
4 days, 18 hours ago

CBI searches at Bhupesh Baghel's house politically motivated: Congress

The Hindu  

The Congress on Wednesday claimed the CBI's searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel were politically motivated, and asserted it will not be intimidated by such actions. The Central Bureau of Investigation on Wednesday conducted searches at the residence of Congress leader Baghel in connection with the alleged ₹6,000 crore Mahadev app scam, officials said. State …

Karnataka BJP leader demands CBI probe into ‘honey trap’ attempts targeting 48 politicians
1 week, 2 days ago

Karnataka BJP leader demands CBI probe into ‘honey trap’ attempts targeting 48 politicians

Live Mint  

Karnataka BJP MLA Basanagouda Patil Yatnal has urged State Home Minister G Parameshwara to transfer the investigation of alleged honeytrap attempts involving ministers and political leaders to the CBI. On Thursday, State Cooperation Minister KN Rajanna in the House alleged that 48 people, including Karnataka ministers, lawmakers and national leaders, allegedly fell victim to a honey trap. In a letter …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 4 days 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, …

MP: Congress demands Lokayukta probe into ‘scam’ in transport department
1 week, 6 days ago

MP: Congress demands Lokayukta probe into ‘scam’ in transport department

Deccan Chronicle  

Bhopal: Congress on Monday demanded a probe by the Lokayukta into the alleged scam in the state transport department, which surfaced in the previous governments in Madhya Pradesh. Congress Legislature Party leader Umang Singhar submitted ‘documents’ to the Lokayukta here reportedly establishing purchase of ‘benami’ lands by the perpetrators of the alleged scam in the state transport department during the …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 6 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

CBI names 'Abhishek Banerjee' in Bengal jobs scam, Trinamool Congress hits back
1 month ago

CBI names 'Abhishek Banerjee' in Bengal jobs scam, Trinamool Congress hits back

India Today  

The Central Bureau of Investigation in its third chargesheet filed in connection with the West Bengal teachers' recruitment scam has named an "Abhishek Banerjee", who allegedly demanded Rs 15 crore for illegal appointments. The central agency only mentioned that when Sujay Krishna Bhadra, an associate of the Trinamool MP arrested in 2023 by the Enforcement Directorate over his involvement in …

CBI raids AIIMS-Bhubaneswar over alleged recruitment scam
1 month, 1 week ago

CBI raids AIIMS-Bhubaneswar over alleged recruitment scam

Deccan Chronicle  

Bhubaneswar: The Central Bureau of Investigation conducted a high-profile raid at the All India Institute of Medical Sciences, Bhubaneswar, on Wednesday over alleged irregularities in its recruitment process. A nine-member CBI team from the Bhubaneswar unit led the operation, focusing on how five members of a single family allegedly secured permanent positions at the institute. Investigators suspect that some temporary …

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 …

MUDA case: CM Siddaramaiah gets breather as Karnataka High Court rejects CBI probe
1 month, 3 weeks ago

MUDA case: CM Siddaramaiah gets breather as Karnataka High Court rejects CBI probe

New Indian Express  

Also pointing out that the cabinet note, chief secretary's note and legal opinion are in unison to favour the Siddaramaiah on the matter, Singh said all of them were in unison made out of no irregularity. To meet the ends of justice and in public interest, the probe must be handed over to the CBI since there is no possibility …

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 …

MUDA ‘scam’: Karnataka HC adjourns hearing on petition seeking CBI probe till Jan 27
2 months, 2 weeks ago

MUDA ‘scam’: Karnataka HC adjourns hearing on petition seeking CBI probe till Jan 27

Hindustan Times  

arnataka High Court on Wednesday adjourned the hearing into the plea to transfer MUDA scam case to the CBI, till January 27. Karnataka High Court Justice M Nagaprasanna who heard the petition filed by activist Snehamayi Krishna seeking a CBI probe into the alleged Mysuru Urban Development Authority site allocation scam directed Lokayukta to submit the investigation report to court …

ACB starts inquiry into middlemen-bureaucrats/politician nexus
2 months, 2 weeks ago

ACB starts inquiry into middlemen-bureaucrats/politician nexus

Hindustan Times  

MUMBAI: The Anti-Corruption Bureau has initiated an inquiry into the names of approximately 100 individuals and entities identified by the Income Tax Department in connection with an alleged nexus involving middlemen, bureaucrats, and politicians in Maharashtra. ACB starts inquiry into middlemen-bureaucrats/politician nexus In response to a Right to Information query filed by activist-lawyer Pravin Wategaonkar, the ACB confirmed that it …

CBI probes Delhi civic body 'scam' as AAP alleges crackdown ahead of polls
2 months, 3 weeks ago

CBI probes Delhi civic body 'scam' as AAP alleges crackdown ahead of polls

India Today  

As Delhi gears up for its crucial Assembly elections, scheduled to take place in a single phase on February 5, the Central Bureau of Investigation has ramped up its probe into the alleged corruption case involving the Public Works Department, sources told India Today TV. The CBI case centers on alleged financial irregularities, fraudulent payments, and undue benefits granted to …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
2 months, 4 weeks 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 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, 1 week ago

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

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

Order CBI probe into MUDA scam, Waqf irregularities: BJP Karnataka chief to CM
3 months, 1 week 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 …

BJP demands CBI probe into Manippady ‘bribe’
3 months, 2 weeks ago

BJP demands CBI probe into Manippady ‘bribe’

New Indian Express  

BELAGAVI: BJP on Monday demanded a CBI inquiry into the allegation of Rs 150 crore bribe offered by party president BY Vijayendra to former Minority Commission chairperson Anwar Manippady that was mentioned by Chief Minister Siddaramaiah and RDPR Minister Priyank Kharge. Kharge had alleged that Vijayendra offered Rs 150 crore to Manippady, a BJP member, not to raise the issue …

Priyank calls for probe against state BJP chief over Waqf encroachments
Trending News
3 months, 2 weeks ago

Priyank calls for probe against state BJP chief over Waqf encroachments

Hindustan Times  

Karnataka information technology minister Priyank Kharge on Monday called for an investigation into allegations that BJP state president BY Vijayendra attempted to bribe Anwar Manippady, former Karnataka state minorities commission chairman, with ₹150 crore to suppress a report on Waqf property encroachments. The allegations resurfaced when Priyank Kharge raised the issue in the Karnataka assembly, accusing BY Vijayendra of offering …

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 …

BJP calls for CBI probe into bribe allegations against Vijayendra in Waqf issue
Trending News
3 months, 2 weeks ago

BJP calls for CBI probe into bribe allegations against Vijayendra in Waqf issue

India Today  

The BJP on Monday called for a CBI probe into allegations made by Karnataka Minister Priyank Kharge regarding a Rs 150 crore "bribe" offer by State BJP Chief BY Vijayendra to former Minority Commission chairperson Anwar Manippadi. He said the allegation was "baseless" and demanded a formal enquiry, challenging Chief Minister Siddaramaiah to order a CBI probe into the matter. …

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

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

Hindustan Times  

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

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
3 months, 3 weeks ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
3 months, 3 weeks 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 …

CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case
3 months, 3 weeks ago

CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case

India Today  

The Central Bureau of Investigation on Wednesday conducted raids at 10 locations in New Delhi and adjoining areas in connection with its ongoing investigation into transnational cyber-enabled financial frauds involving Rs 117 crore, officials said. “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India," …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
4 months ago

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation conducted searches on the residential premises of an accused at Chennai, Tiruvallur, Thanjavur and Kanyakumari in Tamil Nadu in an on-going investigation of a case of bribery leading to recovery of Rs. The CBI had registered a case on October 25, 2024 against half a dozen persons including the then Senior Deputy Director …

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 …

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report
4 months, 1 week ago

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report

Hindustan Times  

A Karnataka resident lost ₹1.7 crore in an elaborate online scam where fraudsters posed as officials from the Central Bureau of Investigation and Telecom Regulatory Authority of India, Deccan Herald reported. Police have registered a case and launched an investigation into the fraud As per the report, the ordeal began on November 11 when the victim received a call from …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
4 months, 1 week ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
4 months, 1 week ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

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 …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months, 1 week 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
4 months, 1 week 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’
4 months, 1 week ago

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

New Indian Express  

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

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

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested
4 months, 2 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 …

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka
4 months, 3 weeks ago

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka

The Hindu  

Alleging that irregularities to the tune of ₹900 crore had taken place in the Excise Department, Leader of the Opposition in the Legislative Assembly R. Ashok on Wednesday demanded that the State government seek a CBI probe. Referring to the liquor traders in the State threatening to close shops to protest against alleged corruption in the Excise Department, Mr. Ashok …

Rajasthan Minister Mahesh Joshi and 22 Others Accused of Rs 1,000-Crore Jal Jeevan Mission Scam
4 months, 3 weeks ago

Rajasthan Minister Mahesh Joshi and 22 Others Accused of Rs 1,000-Crore Jal Jeevan Mission Scam

India Today  

Former Rajasthan minister Mahesh Joshi and 22 others have been arrested in connection with an alleged Rs 1000-crore Jal Jeevan Mission scam. The allegations include misappropriation of funds with the connivance of officials and contractors of the PHED department in the implementation of the scheme in Rajasthan.

Chhattisgarh recommends CBI probe into the Mahadev betting app scam
7 months ago

Chhattisgarh recommends CBI probe into the Mahadev betting app scam

The Hindu  

Chhattisgarh Deputy Chief Minister Vijay Sharma on Monday said that the State government would transfer cases related to the alleged Mahadev betting app scam to the Central Bureau of Investigation. According to Mr. Sharma, 70 cases related to the alleged Mahadev app scam were lodged at different police stations in Chhattisgarh and one case is with the Economic Offences Wing …

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

Speculation rises over Karnataka Governor referring probe into MUDA scam to CBI
7 months, 3 weeks ago

Speculation rises over Karnataka Governor referring probe into MUDA scam to CBI

New Indian Express  

BENGALURU: With Governor Thaawarchand Gehlot yet to take action on the petition filed by activist TJ Abraham seeking his sanction to prosecute Chief Minister Siddaramaiah in connection with the alleged scam in the Mysuru Urban Development Authority, speculation is rife about the former referring the case to the Central Bureau of Investigation for a probe. But on August 1, the …

Done nothing wrong yet judicial probe ordered into ‘MUDA scam’: CM
8 months ago

Done nothing wrong yet judicial probe ordered into ‘MUDA scam’: CM

The Hindu  

Chief Minister Siddaramaiah on Monday said the government has constituted a one-man judicial commission to conduct a probe into the alleged MUDA scam. The then BJP government neither ordered a judicial probe nor transferred the case to the CBI,” the CM said. “Though I have not done anything wrong with regard to the allotment of sites by MUDA, I decided …

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam
8 months ago

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam

New Indian Express  

BENGALURU: A delegation of BJP and JDS legislators on Thursday met Karnataka Governor Thaawarchand Gehlot and petitioned him to direct Chief Minister Siddaramaiah to resign over the alleged scam in the allotment of Mysuru Urban Development Authority and the alleged multi-crore irregularity in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. Led by the Leader of the Opposition in …

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
8 months, 1 week 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. …

Congress trying to cover up Valmiki corporation scam, says Ashoka
8 months, 1 week ago

Congress trying to cover up Valmiki corporation scam, says Ashoka

New Indian Express  

BENGALURU: Chief Minister Siddaramaiah is trying to wash his hands off the scam in the Valmiki Corporation by blaming officials of financial irregularities, said Leader of Opposition in the Assembly R Ashoka. Speaking at a media conference on Saturday, the BJP leader said the Congress has taken a decision to cover up the scam. The bank officials handed over the …

No need for SIT probe into MUDA scam, says Karnataka Home Minister
8 months, 3 weeks ago

No need for SIT probe into MUDA scam, says Karnataka Home Minister

New Indian Express  

BENGALURU: Home Minister Dr G Parameshwara on Monday said there is no need for a special investigation team to probe into the alleged MUDA scam over the allotment of sites to the wife of Chief Minister Siddaramaiah, who has clarified that it was done legally. There is no need for any probe, such as by the SIT, and there is …

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