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 bail to former Railway Minister Lalu Prasad, his wife and ex-Bihar chief minister Rabri Devi, their daughter and Rashtriya Janata Dal MP Misa Bharti, and 13 others accused in the land-for-jobs scam. February 2023: Rouse Avenue Court summons Lalu, Rabri, Misa Bharti and 13 others to appear before the court on March 15 January 2023: CBI sanctioned to prosecute Lalu Prasad in land-for-job scam case October 2022: CBI submits chargesheet August 2022: Raids at the homes of RJD MLC Sunil Singh, MLC Subodh Roy, RJD’s Rajya Sabha MPs Ashfaq Karim and Fayaz Ahmed July 2022: Close aide and then OSD railways Bhola Yadav arrested by CBI September 2021: CBI initiates a preliminary investigation into the railway’s land-for-jobs fraud What is the land-for-jobs scam? Lalu Prasad, while taking advantage of his position as minister of railways during the years 2004 to 2009, transferred landed property into the names of his family members in exchange for the appointment of replacements to Group “D” posts in various railway zones, according to the CBI.

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History of this topic

Framing of charges begins in Bengal recruitment scam case
4 days, 11 hours 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 …

Cases that dominated Karnataka politics this year
1 week, 4 days ago

Cases that dominated Karnataka politics this year

Hindustan Times  

The Karnataka politics was embroiled in allegations of corruption and sexual harassment against leaders across parties in 2024. Then JD MP Prajwal Revanna found himself at the centre of controversy when explicit videos allegedly involving him surfaced ahead of the parliamentary elections. An interim report by the justice John Michael D’Cunha commission, formed by the Siddaramaiah-led Congress government, examined ₹7,223.64 …

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

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats
4 weeks ago

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats

Hindustan Times  

Cybercriminals posing as officials from the Mumbai cyber-crime branch and the CBI duped a 68-year-old retired school teacher of ₹80 lakh.The scammers used fake FIRs, arrest warrants and threats of court appearances to intimidate her into transferring the money. The caller falsely linked Harbhajan Kaur’s name to a money laundering case involving Jet Airways owner Naresh Goyal and demanded ₹ …

Karnataka HC quashes FIR against BJP MP Tejasvi Surya over farmer suicide post
Trending News
4 weeks, 1 day ago

Karnataka HC quashes FIR against BJP MP Tejasvi Surya over farmer suicide post

Hindustan Times  

The Karnataka High Court has set aside an FIR filed against BJP Yuva Morcha president and Bengaluru South MP Tejasvi Surya. BJYM National President Tejasvi Surya The FIR, registered by the Haveri police under 353 of the Bharatiya Nyaya Sanhita, was based on a social media post Surya made concerning a farmer's suicide, which he linked to alleged Waqf Board …

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. …

Accused arrested by CBI over alleged fraud and unregulated schemes in Assam
1 month ago

Accused arrested by CBI over alleged fraud and unregulated schemes in Assam

India Today  

The Central Bureau of Investigation arrested Mintu Das, also known as Rohit Chandra Das, the proprietor of the Indian Institute of Banking & Information Technology, Guwahati, on December 3 in Delhi in connection with a financial fraud case. The case, which was initially registered by the Bhangagarh Police Station in Assam on September 4, 2024, involves allegations of fraud, breach …

TMC leader arrested by CBI in Bengal school jobs scam
1 month, 2 weeks ago

TMC leader arrested by CBI in Bengal school jobs scam

The Hindu  

The CBI on Monday evening arrested a Trinamool Congress leader, a close aide of former Bengal Minister Partha Chatterjee, for his alleged involvement in the school jobs scam, an official said. The TMC leader from Behala, Santu Ganguly, was held after marathon questioning by officers of the central probe agency at its city office here in connection with irregularities in …

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 …

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report
1 month, 2 weeks 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
1 month, 3 weeks 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 …

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 …

CBI arrests railway engineer for taking bribe
1 month, 3 weeks ago

CBI arrests railway engineer for taking bribe

Hindustan Times  

Central Bureau of Investigation on Wednesday arrested a senior section engineer of Indian Railways red-handed for demanding and accepting bribe of ₹50,000 in Gonda district, confirmed senior CBI officials on Thursday. In a press note, a senior CBI official confirmed that the arrested accused was identified as senior section engineer of P Way Truck Depot of Gonda, Arun Kumar Mishra. …

FIR filed against BJP MP Tejasvi Surya in Karnataka for spreading fake news
2 months ago

FIR filed against BJP MP Tejasvi Surya in Karnataka for spreading fake news

India TV News  

A case has been filed against Bharatiya Janata Party Member of Parliament Tejasvi Surya and the editors of several Kannada news portals for allegedly spreading fake news regarding the suicide of a farmer in Haveri district. On November 7, Tejasvi Surya, representing Bengaluru South, shared an article from Kannada news portals on the platform X, claiming that a farmer, Rudrappa …

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. …

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 …

Delhi court summons Lalu Prasad, his two sons in land-for-jobs scandal
3 months, 3 weeks ago

Delhi court summons Lalu Prasad, his two sons in land-for-jobs scandal

New Indian Express  

NEW DELHI: In the land-for-job scam case, Delhi’s Rouse Avenue Court on Wednesday summoned former Union Minister and Rashtriya Janata Dal leader Lalu Prasad along with his sons Tejashwi Yadav and Tej Pratap Yadav. Presiding Judge Vishal Gogne issued the summons after reviewing the evidence, noting that Lalu Prasad, during his tenure as Railway Minister, was in a position of …

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

Land-for-job case: Delhi court summons Lalu Prasad, Tejashwi & Tej Pratap Yadav

Hindustan Times  

Former Bihar minister and elder son of Rashtriya Janata Dal chief Lalu Prasad, Tej Pratap Yadav has been summoned by the Rouse Avenue court in the national Capital Delhi on Wednesday in the land-for-job money laundering case. Tej Pratap is the sixth member of Lalu Prasad’s family, whose name has figured in the case. The other members, besides Lalu Prasad …

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 …

Mumbai: Railway official loses 9 lakhs online to scammers posing as ‘CBI’ officers
3 months, 3 weeks ago

Mumbai: Railway official loses 9 lakhs online to scammers posing as ‘CBI’ officers

Hindustan Times  

A railway official from Mumbai lost ₹9 lakh to cyber fraudsters posing as CBI officers who said that the official was linked to a bank account used to launder large amounts of money. The victim continued to be on video call and went to office for work, but he was asked to return home as scamsters claimed that ‘CBI officers’ …

Job scam: Thalassery police arrest two
3 months, 4 weeks ago

Job scam: Thalassery police arrest two

The Hindu  

The police have arrested two more persons in connection with a multi-crore scam that defrauded several aspirants across Kerala who were promised jobs in the Railways. Sharath S. Sivan from Punalur in Kollam and Geeta Rani from Thiruvananthapuram, the second and third accused respectively, were taken into custody by the Thalassery police. According to the police, Rani is a repeat …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 4 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
4 months ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

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 …

Court reserves order on summoning Lalu, Tejashwi Yadav in land for job PMLA case
4 months, 3 weeks ago

Court reserves order on summoning Lalu, Tejashwi Yadav in land for job PMLA case

The Hindu  

The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister and former Bihar Deputy CM Tejaswi Yadav and others in land for a job money laundering case under PMLA. Special judge Vishal Gogne after considering the supplementary charge sheet and submissions of ED's counsel reserved the order on summoning Lalu Prasad Yadav, Tejaswi Yadav, and nine …

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 …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
4 months, 4 weeks ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

Tejashwi Yadav slams Chief Minister Nitish Kumar over law and order
5 months ago

Tejashwi Yadav slams Chief Minister Nitish Kumar over law and order

The Hindu  

Former Deputy Chief Minister and Leader of the Opposition in Bihar Assembly, Tejashwi Yadav, on Wednesday slammed Chief Minister Nitish Kumar over the State’s law and order situation, accusing the government of giving shelter and protection to criminals. For the past one month, Mr. Yadav has been releasing “crime bulletins” and attacking the State government over law and order issues. …

Railways land-for-jobs scam: ED files supplementary chargesheet against Lalu Prasad, Tejashwi Yadav
5 months ago

Railways land-for-jobs scam: ED files supplementary chargesheet against Lalu Prasad, Tejashwi Yadav

The Hindu  

The Enforcement Directorate on Tuesday filed a supplementary chargesheet against Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav in the alleged land-for-jobs scam. The case pertains to Group D appointments made in the West Central Zone of the railways in Jabalpur, allegedly in return for land parcels, during Mr. Lalu’s tenure as Railway Minister in the Congress-led …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
5 months ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam
5 months, 2 weeks 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
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 …

Karnataka High Court Issues Notice On Union Bank Of India's Plea To Transfer Valmiki Development Corporation Probe To CBI
5 months, 2 weeks ago

Karnataka High Court Issues Notice On Union Bank Of India's Plea To Transfer Valmiki Development Corporation Probe To CBI

Live Law  

The Karnataka High Court on Tuesday issued notice to the State Government and other respondents on a petition filed by Union Bank of India seeking a direction to the government to transfer the probe being carried out in the alleged scam in regards to the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd to the Central Bureau of Investigation. Further, …

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 …

Bihar businessman accuses newly-elected MP Pappu Yadav of demanding Rs 1 crore extortion, case registered
7 months ago

Bihar businessman accuses newly-elected MP Pappu Yadav of demanding Rs 1 crore extortion, case registered

India TV News  

Bihar: Newly-elected Member of Parliament from Bihar's Purnia seat, Rajesh Ranjan aka Pappu Yadav has been accused by a businessman of trying to extort money. According to a statement issued by the police in Purnea district, Yadav summoned the complainant, who runs a furnishing business in his constituency, to his residence on June 4, when counting of votes took place, …

CBI final chargesheet against Lalu, others in land-for-jobs case
7 months ago

CBI final chargesheet against Lalu, others in land-for-jobs case

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Friday filed its conclusive chargesheet in the alleged land-for-jobs scam involving Lalu Prasad. The third and final chargesheet submitted by the probe agency before a special court in Delhi names 78 accused, including Lalu, his wife and former Bihar CM Rabri Devi, his son Tej Pratap Yadav and his daughter Hema Yadav. …

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam
7 months, 1 week ago

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on businessman Amit Katyal’s plea seeking interim bail on medical grounds in connection with the money laundering case related to the land for job scam involving Rashtriya Janata Dal chief Lalu Prasad Yadav. In its first chargesheet filed in January, ED named RJD chief Lalu Prasad’s wife and former …

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 …

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR
7 months, 4 weeks ago

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR

The Hindu  

Bharat Rashtra Samiti president K. Chandrasekhar Rao said that the Delhi liquor policy case was a ‘scam’ created by Prime Minister Narendra Modi to target him and Delhi Chief Minister Arvind Kejriwal, the latter’s emerging political rivals. Addressing a press conference in the city on Saturday, he said that BRS MLC Kavitha and Mr. Kejriwal’s arrest was nothing but PM’s …

Supreme Court posts Senthilbalaji bail plea for May 15
8 months ago

Supreme Court posts Senthilbalaji bail plea for May 15

The Hindu  

Former Tamil Nadu Minister V. Senthilbalaji on May 6 pressed his case for bail in the Supreme Court, saying he had spent “328 days” in custody even as the Directorate of Enforcement said the cash-for-jobs scam case has seen the victims increasingly turn in favour of the accused. In the previous hearing, the ED had accused Mr. Balaji, represented by …

PM Modi says Lalu Yadav tried saving those who burnt alive kar sevaks during 'Sonia madam rule'
8 months, 1 week ago

PM Modi says Lalu Yadav tried saving those who burnt alive kar sevaks during 'Sonia madam rule'

India TV News  

Prime Minister Narendra Modi, while addressing a rally in Bihar's Darbhanga on Saturday, launched a blistering attack on Rashtriya Janata Dal chief Lalu Prasad Yadav. Recalling the 2002 Godhra train arson incident, PM Modi accused RJD chief of trying to save those who burnt alive kar sevaks during 'Sonia madam rule'. Without directly naming Congress leader Rahul Gandhi and RJD …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
8 months, 2 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce
8 months, 2 weeks ago

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce

The Hindu  

The Madras High Court on Monday, April 22, 2024, ordered notice to Enforcement Directorate on a plea to take action under the Prevention of Money Laundering Act, 2002 with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from DMK’s Tirunelveli East …

Jharkhand Land Scam: ED Chargesheet Says Soren 'Denied Documents, Created False & Parallel Evidences'
9 months ago

Jharkhand Land Scam: ED Chargesheet Says Soren 'Denied Documents, Created False & Parallel Evidences'

News 18  

The Enforcement Directorate, in its chargesheet filed in the Jharkhand land scam case, has said former chief minister Hemant Soren first denied the documents, then lied, created “false and parallel evidences” to evade probe, mislead investigators and tamper with evidence. “The knowledge of the accused person Hemant Soren about this investigation and his intention to create parallel evidences for concealing …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
9 months, 1 week ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

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 …

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