CBI charges ex-Telecom Minister A. Raja in disproportionate assets case
2 years, 3 months ago

CBI charges ex-Telecom Minister A. Raja in disproportionate assets case

The Hindu  

The Central Bureau of Investigation has chargesheeted former Union Telecom Minister A. Raja, the sitting Nilgiris MP, in a disproportionate assets case registered in 2015. The final investigation report accused Mr. Raja of accumulating assets to the tune of ₹5.53 crore, which it alleged, was disproportionate to his known sources of income. The CBI registered the disproportionate assets case against the former Minister and 16 others, including his family members and associates, on August 18, 2015. CBI sources said some of the documents seized during searches conducted in the 2G spectrum case also formed the basis for initiating the disproportionate assets case.

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History of this topic

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
4 weeks, 2 days 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. …

Karnataka Minister Zameer Ahmed Khan summoned by Lokayukta in disproportionate assets case
1 month, 3 weeks ago

Karnataka Minister Zameer Ahmed Khan summoned by Lokayukta in disproportionate assets case

Hindustan Times  

Karnataka Minister B Z Zameer Ahmed Khan revealed on Saturday that he has been summoned by the Lokayukta police in connection with a disproportionate assets case. The ED later shared some material pertaining to the disproportionate assets case with the ACB. 'Kaalia Kumaraswamy' controversy Recently, Khan sparked a controversy after calling Union Minister H D Kumaraswamy 'Kaalia', a racist slur …

Karnataka minister summoned by Lokayukta in disproportionate assets case
1 month, 3 weeks ago

Karnataka minister summoned by Lokayukta in disproportionate assets case

India Today  

Karnataka Minister B Z Zameer Ahmed Khan has been summoned by the Lokayukta police in a disproportionate assets case. The Enforcement Directorate had carried out a raid against Zameer Ahmed Khan in August 2021 in connection with a money-laundering investigation into the alleged Rs 4,000 IMA ponzi scam. Later, the ED transferred the disproportionate assets case to the Anti-Corruption Bureau …

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

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
4 months 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
4 months, 1 week 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 …

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe
4 months, 1 week ago

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe

News 18  

The Karnataka High Court on Thursday held as “non-maintainable” a petition filed by the Central Bureau of Investigation challenging the Congress government’s decision to withdraw consent to it for investigating a disproportionate assets case against Deputy Chief Minister D K Shivakumar. A division bench, comprising Justices K Somashekar and Umesh M Adiga, also dismissed the plea challenging the State government’s …

CBI books telecom officer in assets case
4 months, 2 weeks ago

CBI books telecom officer in assets case

The Hindu  

The Central Bureau of Investigation has registered a case against an Indian Telecom Service officer in an assets case. The accused, Kunj Bihari Sharma, allegedly acquired assets to the tune of ₹1.48 crore, disproportionate to his known sources of income, during his posting in Rajasthan from 2014 to 2017. A CBI spokesperson said on Wednesday that Mr. Sharma had also …

Karnataka: Lokayukta raids over 50 locations in disproportionate asset cases
5 months, 3 weeks ago

Karnataka: Lokayukta raids over 50 locations in disproportionate asset cases

India TV News  

The Lokayukta raided residence of 12 state officials in disproportionate asset cases. The premises of officials posted in Invest Karnataka Forum, Yadgir Zilla Panchayat, Veterinary Department, Hebbagodi in Bengaluru, Mangaluru, Labour Department, Commercial Taxes Department, Karnataka Industrial Area Development Board, Horticulture Department, Legal Metrology and Bhadravati Gram Panchayat were among those raided, the officer said. Supreme Court's setback to Shivakumar …

Supreme Court rejects D.K. Shivakumar plea to dismiss CBI corruption case
5 months, 3 weeks ago

Supreme Court rejects D.K. Shivakumar plea to dismiss CBI corruption case

The Hindu  

The Supreme Court on Monday dismissed a plea by Karnataka Deputy Chief Minister D.K. Shivakumar to quash a First Information Report registered by the Central Bureau of Investigation accusing him of corruption linked to a disproportionate assets case. Appearing before a Bench of Justices Bela M. Trivedi and SC Sharma, senior advocates Mukul Rohatgi and Vipin Sanghi, for Mr. Shivakumar, …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
6 months ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

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 …

2G case | Delhi High Court to rule on March 22 on CBI’s plea against acquittal of A. Raja, others
9 months, 2 weeks ago

2G case | Delhi High Court to rule on March 22 on CBI’s plea against acquittal of A. Raja, others

The Hindu  

The Delhi High Court will announce on March 22 its decision on whether to admit the Central Bureau of Investigation’s appeal challenging the acquittal of former Telecom Minister and current Lok Sabha MP A. Raja, and others, in the 2G spectrum allocation case. In December 2017, a special CBI court in New Delhi acquitted Mr. Raja, Lok Sabha MP Kanimozhi, …

CBI files supplementary charge sheet in land-for-job scam
10 months 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 …

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra
11 months, 2 weeks ago

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra

Hindustan Times  

The Central Bureau of Investigation has summoned Supreme Court lawyer Jai Anant Dehadrai on Thursday in connection with its probe against former Trinamool Congress legislator Mahua Moitra in the cash-for-query charges. Trinamool Congress leader Mahua Moitra In a notice on Monday to Dehadrai, who has accused Moitra of accepting money and favours to ask questions in Parliament during her term …

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet
1 year ago

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet

Hindustan Times  

New Delhi, January 6 : The Central Bureau of Investigation sought time to file a reply on the applications of Lalu Prasad Yadav and others seeking a supply of documents in the alleged land-for-jobs case. On December 20, 2023, the Rouse Avenue court sought a reply from CBI on an application moved by accused persons including Lalu Prasad Yadav, Rabri …

₹130-crore bank fraud : CBI court frames charges
1 year ago

₹130-crore bank fraud : CBI court frames charges

Hindustan Times  

A special CBI court has framed charges against five of the six accused in the alleged ₹130-crore bank fraud from 2020. An FIR into the matter was lodged in January 2020 on a complaint by chief manager, large corporate branch, PNB, Sector 17, Chandigarh. Charges have been framed against two bank officials, Ravi Rashmi Dhar, the then DGM of Punjab …

Cash-for-query case | CBI studying complaint sent by Lokpal against Mahua Moitra
1 year, 1 month ago

Cash-for-query case | CBI studying complaint sent by Lokpal against Mahua Moitra

The Hindu  

The Central Bureau of Investigation is looking into a complaint forwarded by the Lokpal regarding the allegation against Trinamool Congress MP Mahua Moitra related to certain questions raised by her in the Lok Sabha, according to sources. Interview |I was asked who I speak to at night and which hotels I stayed in and with whom in the last five …

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar
1 year, 1 month ago

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar

The Hindu  

The Supreme Court has refused to entertain a petition filed by the Central Bureau of Investigation against a decision of the Karnataka High Court to grant interim stay to the probe against Deputy Chief Minister D.K. “The impugned order being interim in nature, we are not inclined to interfere with the same, more particularly when the petitioner - CBI - …

'Political vendetta': DK Shivakumar after Karnataka HC withdraws stay on CBI probe
1 year, 2 months ago

'Political vendetta': DK Shivakumar after Karnataka HC withdraws stay on CBI probe

Hindustan Times  

After the Karnataka High Court rejected the plea to quash the CBI case in the disproportionate assets case, Karnataka Deputy Chief Minister DK Shivakumar on Thursday termed it a "political vendetta" adding that he is a victim of the BJP's political grudge. DK Shivakumar DK Shivakumar further said that he continues to have faith in the judiciary and will fight …

Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI
1 year, 2 months ago

Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI

Hindustan Times  

The Karnataka High Court on Thursday dismissed Deputy Chief Minister D K Shivakumar's plea to quash the CBI's disproportionate assets case against him. The High Court vacated the interim stay on the CBI probe and directed the agency to complete its investigation and file a final report within three months. The Supreme Court on Monday had refused to vacate the …

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case
1 year, 2 months ago

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Hindu  

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. Mr. Raju had pleaded for an order of interim stay of the High Court decision and allowing the investigation to go on. On October 3, …

ED takes possession of assets belonging to DMK MP A. Raja
1 year, 3 months ago

ED takes possession of assets belonging to DMK MP A. Raja

The Hindu  

The Directorate of Enforcement has taken possession of 15 immovable properties allegedly owned by DMK MP A. Raja in the name of a benami company M/s Kovai Shelters Promoters India Pvt. Ltd. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter The central investigation agency invoked provisions under the Prevention of …

CBI charge sheet | Centre on political 'witch hunt' against Tejashwi Yadav, says JD(U)
1 year, 6 months ago

CBI charge sheet | Centre on political 'witch hunt' against Tejashwi Yadav, says JD(U)

The Hindu  

A day after the CBI filed a charge sheet against Bihar Deputy Chief Minister Tejashwi Yadav and others in connection with the land-for-jobs scam, JD national president Rajiv Ranjan Singh on Tuesday accused the BJP-led Central government of running a "witch-hunt" against the RJD leader. The CBI on Monday filed a charge sheet against Mr. Yadav, his father and former …

Land for jobs scam: CBI files another chargesheet, Tejashwi, Lalu Yadav, Rabri and Misa named
1 year, 6 months ago

Land for jobs scam: CBI files another chargesheet, Tejashwi, Lalu Yadav, Rabri and Misa named

Op India  

On the 3rd of July, the Central Bureau of Investigation filed a chargesheet in the land-for-job scam case in Delhi’s Rouse Avenue Court. Deputy CM Tejaswi Yadav, his father Lalu Yadav, and Rabri Devi, among others, have been named in CBI’s chargesheet filed before the special CBI court. Earlier, on the 15th of March, the Court granted regular bail to …

Land-for-job scam: CBI files chargesheet against Tejashwi Yadav
1 year, 6 months ago

Land-for-job scam: CBI files chargesheet against Tejashwi Yadav

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation on Monday filed a chargesheet in an alleged land-for-job scam case in Rouse Avenue Court of Delhi. It is filed against former Union Minister of Railways Lalu Prasad Yadav, former Chief Minister of Bihar Rabri Devi, and Deputy Chief Minister of Bihar Tejashwi Prasad Yadav and several others in the case related to …

Land-for-jobs case: CBI files chargesheet against Lalu Prasad, Rabri Devi & Tejashwi Yadav
1 year, 6 months ago

Land-for-jobs case: CBI files chargesheet against Lalu Prasad, Rabri Devi & Tejashwi Yadav

Hindustan Times  

The Central Bureau of Investigation on Monday filed a charge sheet against Rashtriya Janata Dal supremo Lalu Prasad, ex-CM Rabri Devi and incumbent deputy chief minister Tejashwi Yadav, and 14 others in land-for-jobs scam. Rashtriya Janata Dal chief Lalu Prasad Yadav The Yadav family has denied the allegations, accusing the misuse of central agencies by the BJP-led NDA government at …

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 6 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

Land-for-jobs case: CBI gets more time to file supplementary charge sheet
1 year, 7 months ago

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

The Hindu  

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

Land-for-jobs case: CBI searches premises linked to ex-RJD MLA
1 year, 7 months ago

Land-for-jobs case: CBI searches premises linked to ex-RJD MLA

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar’s Patna and Bhojpur linked to former RJD MLA Arun Yadav and his wife Kiran Devi, currently an MLA, in connection with the alleged land-for-jobs scam, officials in the probe agency said. CBi sleuths also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

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

Deccan Chronicle  

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

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

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

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar’s Patna and Bhojpur linked to former Rashtriya Janata Dal leader MLA Arun Yadav and his wife Kiran Devi in connection with the alleged land-for-jobs scam. The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in …

Disproportionate assets case: CBI arrests WAPCOS former CMD RK Gupta, son Gaurav; seizes Rs 38 crore in cash
1 year, 8 months ago

Disproportionate assets case: CBI arrests WAPCOS former CMD RK Gupta, son Gaurav; seizes Rs 38 crore in cash

India TV News  

The Central Bureau of Investigation on Wednesday arrested former Chairman and Managing Director of public sector undertaking WAPCOS Limited, RK Gupta, his wife Reema Single, son Gaurav in a case related to possessing alleged Disproportionate Assets and recovered cash of Rs 38.38 crore approximately so far during searches. In the wake of raids at 19 areas across Delhi, Gurgaon, Chandigarh, …

CBI officials, cops scramble for pieces after ‘unknown’ docs set on fire in WB
1 year, 8 months ago

CBI officials, cops scramble for pieces after ‘unknown’ docs set on fire in WB

Live Mint  

The officials from the Central Bureau of Investigation and Kolkata police scrambled through the remains of unknown documents burned by unidentified persons in the Andul Garia area of Bhandar in South 24 Parganas district of West Bengal on Tuesday. At the top of the list is the teacher recruitment scam in which former minister of the West Bengal government Partha …

HC extends stay on CBI probe against DK Shivakumar in disproportionate assets case
1 year, 9 months ago

HC extends stay on CBI probe against DK Shivakumar in disproportionate assets case

India Today  

In a big relief for DK Shivakumar, the Karnataka High Court extended the stay on CBI proceedings against the Congress leader till April 6 in connection with a disproportionate assets case. The High Court also granted time till April 6 for the Karnataka government to file objections to another petition filed by DK Shivakumar challenging the sanction granted by the …

Tejashwi Yadav to Appear for Questioning in Land-for-Jobs Scam Today on CBI's 'No Arrest' Assurance
1 year, 9 months ago

Tejashwi Yadav to Appear for Questioning in Land-for-Jobs Scam Today on CBI's 'No Arrest' Assurance

News 18  

Bihar’s Deputy Chief Minister Tejashwi Yadav will appear before the Central Bureau of Investigation at 10.30am on March 25 for questioning in a case related to the land-for-jobs scam after the assurance given by the agency before the Delhi High Court that it will not arrest Lalu Prasad’s younger son this month. On March 15, Delhi Rouse Avenue court granted …

Land-for-jobs case: CBI arrives at Lalu Yadav’s daughter’s home to question him
1 year, 10 months ago

Land-for-jobs case: CBI arrives at Lalu Yadav’s daughter’s home to question him

Live Mint  

The CBI on Tuesday started questioning former railway minister Lalu Prasad in connection with the land for jobs scam case where people were allegedly given jobs in the railways in return for land parcels gifted or sold at cheap rates to the Yadav family and associates, officials said. The examination of the RJD supremo comes a day after his wife …

CBI team at ex-Bihar CM Rabri Devi's Patna residence over land-for-job case
1 year, 10 months ago

CBI team at ex-Bihar CM Rabri Devi's Patna residence over land-for-job case

Hindustan Times  

A CBI team arrived at the residence of former Bihar chief minister Rabri Devi's home in Patna in connection with the alleged land-for-job ‘scam’. Initials reports indicate the officials of the Central Bureau of Investigation were questioning Rabri Devi in connection with the Indian Railway Catering and Tourism Corporation scam case, which is related to alleged corruption in accepting land …

A. Raja appears before Chennai special court in disproportionate assets case
2 years ago

A. Raja appears before Chennai special court in disproportionate assets case

The Hindu  

Former Union Telecom Minister and sitting DMK MP A. Raja on Tuesday, appeared before a special court in Chennai, for allegedly amassing disproportionate wealth when he was a Minister. The Central Bureau of Investigation had registered a disproportionate assets case against the former Minister and 16 others, including his family members and associates, on August 18, 2015. On completion of …

CBI files charge sheet in probe linked to its ex-chief Ranjit Sinha
2 years ago

CBI files charge sheet in probe linked to its ex-chief Ranjit Sinha

Hindustan Times  

The Central Bureau of Investigation has filed a charge sheet in its 2017 probe pertaining to allegations that its former director Ranjit Sinha, while heading the agency, met some of the accused in a United Progressive Alliance-era coal block allocation case, aiming to “scuttle” or “influence” the cases, people familiar with the matter said on Thursday. Former CBI director Ranjit …

CBI summons Manish Sisodia for questioning in Delhi excise policy case
2 years, 2 months ago

CBI summons Manish Sisodia for questioning in Delhi excise policy case

The Hindu  

The Central Bureau of Investigation has summoned Delhi Deputy Chief Minister Manish Sisodia for questioning on Monday in connection with the Delhi excise policy case. Mr. Sisodia is one of the 15 accused named by the agency in its First Information Report registered on August 17, alleging multiple irregularities in the formulation and implementation of the now-withdrawn excise policy. Satyameva …

CBI files charge sheet against Trinamool leader Anubrata Mondal
2 years, 3 months ago

CBI files charge sheet against Trinamool leader Anubrata Mondal

The Hindu  

The Central Bureau of Investigation on Friday filed a charge sheet against Trinamool Congress leader Anubrata Mondal in connection with cross-border cattle smuggling scam. The charge sheet, which was filed before a court in Asansol, has described Mr. Mondal, Birbhum TMC district president, as a facilitator and beneficiary in the scam. Security guard questioned During the day, the CBI officials …

Congress MP Venugopal questioned by CBI in Kerala solar scam case
2 years, 4 months ago

Congress MP Venugopal questioned by CBI in Kerala solar scam case

India TV News  

Highlights CBI records Congress MP Venugopal's statemnt in sensational solar scam in Kerala The case against six political leaders were registered by the state police through six separate FIRs The CBI had taken over these cases last year on a recommendation by the state government Kerala solar scam case : The CBI has recorded the statement of Congress MP K …

Disproportionate assets case: DK Shivakumar moves High Court against CBI
2 years, 5 months ago

Disproportionate assets case: DK Shivakumar moves High Court against CBI

Firstpost  

The Income Tax Department conducted a search of Shivakumar’s properties in Karnataka and Delhi on 2 August 2017 Bengaluru: The Karnataka High Court has issued a notice to the CBI on a petition filed by state Congress chief DK Shivakumar seeking to quash the FIR registered in a disproportionate assets case against him. Senior counsels BV Acharya and CH Jadhav …

Explained | The 16-year-old assets case in which former Haryana CM OP Chautala has been convicted
2 years, 7 months ago

Explained | The 16-year-old assets case in which former Haryana CM OP Chautala has been convicted

The Hindu  

The story so far: Former Haryana Chief Minister and Indian National Lok Dal chief Om Prakash Chautala was last week convicted by a special CBI court in a disproportionate assets case. Following the preliminary probe, the CBI extended the investigation period to May 1993-May 2006, saying it was during this time that Mr. Chautala, as an MLA and CM of …

Supreme Court concerned over eight states not giving consent for CBI probe
3 years, 2 months ago

Supreme Court concerned over eight states not giving consent for CBI probe

Deccan Chronicle  

New Delhi: The Supreme Court on Monday expressed concern over eight state governments – all non-BJP ruled states -- not granting “general consent” to the Central Bureau of Investigation to carry out investigation in their respective states, describing it as not a “desirable position”. Sundresh expressed concern over the state of affairs as the investigating agency informed the court that …

Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt
3 years, 3 months ago

Disproportionate Assets: Supreme Court Revives FIR Against Income Tax Commissioner & Her Husband Now A Minister Of AP Govt

Live Law  

The Supreme Court has allowed allowed the appeal filed by Central Bureau of Investigation against a High Court judgment that quashed FIR registered by it in a disproportionate assets case against e Thommandru Hannah Vijayalakshmi, a Commissioner of Income Tax and her husband Adimulapu Suresh, who is presently a Minister in the Andhra Pradesh Government. The High Court had allowed …

CBI books Anil Deshmukh's lawyer for trying to influence probe against him
3 years, 4 months ago

CBI books Anil Deshmukh's lawyer for trying to influence probe against him

India TV News  

The Central Bureau of Investigation on Wednesday booked the lawyer of former Maharashtra home minister Anil Deshmukh for allegedly trying to influence the Bombay High Court-directed preliminary enquiry into corruption allegations against the leader. The probe agency also questioned lawyer Anand Daga for allegedly trying to pay "illegal gratification" to a sub-inspector-rank officer of the agency to "subvert the preliminary …

CBI books private company, others for causing loss of Rs 2435 crore to banks
3 years, 6 months ago

CBI books private company, others for causing loss of Rs 2435 crore to banks

India TV News  

The Central Bureau of Investigation on Thursday registered a case against a Mumbai-based private company and its officials for causing an alleged loss of Rs 2435 crore to banks including the State Bank of India. It was alleged that the accused had cheated the SBI and other consortium member banks including Bank of Maharashtra, Axis bank, Yes Bank, Corporation Bank, …

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