CBI informs Supreme Court that it has probed 33 coal scam cases during 2006-2009
7 years, 5 months ago

CBI informs Supreme Court that it has probed 33 coal scam cases during 2006-2009

Firstpost  

The CBI has informed the SC that it has investigated 33 coal scam cases covering allocations to 168 companies through meetings of the screening committee during 2006 to 2009. New Delhi: The CBI has informed the Supreme Court that it has investigated 33 coal scam cases covering allocations to 168 companies through meetings of the screening committee during the period 2006 to 2009. The apex court had on 23 January constituted a special investigation team to probe the allegations of “abuse of authority” prima facie committed by former CBI Director Ranjit Sinha to scuttle investigation and enquiries in the coal block allocation cases. It had later directed that no CBI officer, who is probing coal scam cases or officials from SIT probing allegations of “abuse of authority” against the former CBI director, would be transferred without its prior permission.

Court Cases Coal Report Cbi Coal Scam Cases  court  scam  20062009  probed  agency  informs  cases  33  filed  supreme  final  told  report  coal  cbi

History of this topic

CBI searches at Bhupesh Baghel's house politically motivated: Congress
Trending News
2 days, 5 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 …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 2 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, …

CBI seeks US assistance in Rs 64 crore Bofors scam, sends judicial request
3 weeks, 2 days ago

CBI seeks US assistance in Rs 64 crore Bofors scam, sends judicial request

India Today  

The Central Bureau of Investigation has sent a Letter of Rogatory to the United States, seeking information from private investigator Michael Hershman regarding the Rs 64-crore Bofors bribery scandal. The CBI sought relevant documents from the Finance Ministry regarding Hershman's engagement but was informed that no such records were available due to the case's age. With the approval of the …

CBI seizes cryptocurrencies worth ₹23.94 crore in GainBitcoin scam
1 month ago

CBI seizes cryptocurrencies worth ₹23.94 crore in GainBitcoin scam

The Hindu  

The Central Bureau of Investigation has seized cryptocurrencies worth ₹23.94 crore following searches at more than 60 locations across five States in connection with the ₹6,600-crore GainBitcoin scam case. During the searches, the Agency seized cryptocurrencies, multiple hardware crypto wallets, 121 documents, 34 laptops/hard disks, 12 mobile phones, and multiple email and instant messaging app dumps. “The seized documents and …

CBI Raids 60 Locations In Nationwide Searches For Rs 6,600 Crore GainBitcoin Scam Probe
1 month ago

CBI Raids 60 Locations In Nationwide Searches For Rs 6,600 Crore GainBitcoin Scam Probe

ABP News  

The Central Bureau of Investigation on Tuesday conducted coordinated searches at 60 locations across the country as part of its probe into the ₹6,600 crore GainBitcoin cryptocurrency scam case, officials said. According to a statement by CBI, the searches were carried out in multiple cities, including Delhi-NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, targeting premises allegedly linked to key accused …

CBI raids 60 locations across India in bitcoin and crypto fraud case
1 month ago

CBI raids 60 locations across India in bitcoin and crypto fraud case

Live Mint  

India's Central Bureau of Investigation raided 60 locations across India on Tuesday, February 25, in connection with a bitcoin and crypto fraud case, according to the official press release. The investigation agency conducted searches in major cities, including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru, among others, to identify individuals linked to the proceeds of the GainBitcoin scam. “Central …

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

Madras High Court order CBI to probe illegal beach sand mining in Tamil Nadu

India Today  

The Madras High Court on Monday ordered a Central Bureau of Investigation probe into the massive alleged illegal beach sand mining scam worth Rs 5,832 crore in Tamil Nadu’s coastal districts of Tirunelveli, Thoothukudi, and Kanyakumari. The probe would also examine alleged corruption and connivance between officials and private mining companies involved in illegal extraction, transportation, storage, and export of …

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction
2 months ago

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction

The Hindu  

The Kerala High Court has directed the Central Bureau of Investigation to hand over to the State government in a week copies of all the documents and materials collected in a corruption case registered against R. Chandrasekharan and K.A. Justice Kauser Edappagath also directed the State government to decide on the sanction plea within a month from the date of …

CBI books seven accused for running organised cybercrime modules
2 months ago

CBI books seven accused for running organised cybercrime modules

The Hindu  

The Central Bureau of Investigation has registered a case against seven persons who allegedly ran separate organised cybercrime modules from different parts of the country and cheated people of at least ₹350 crore. “They are also accused of promoting, promising, and disseminating false and deceptive information to entice investors into these unregulated deposit schemes, which operate without requisite approvals from …

MUDA ‘scam’: Karnataka HC adjourns hearing on petition seeking CBI probe till Jan 27
2 months, 1 week 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 …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 2 weeks ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

CBI arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 3 weeks ago

CBI arrests its own officer for taking ‘undue advantage’ of those he probed

Hindustan Times  

The Central Bureau of Investigation filed a case against its own deputy superintendent on allegations of taking “undue advantage” of individuals who he probed, according to a press release. The CBI arrested their own officer for accepting bribes from those he probed The official statement issued by the CBI noted that in compliance with their zero tolerance policy towards corruption …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
2 months, 3 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 chargesheets 5, including FSSAI asst director, in corruption case
2 months, 3 weeks ago

CBI chargesheets 5, including FSSAI asst director, in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has submitted chargesheet in an alleged corruption case against five, including an assistant director of the Food Safety and Standards Authority of India and three officials of a private laboratory that examined samples sent by the food regulator. CBI chargesheets 5, including FSSAI asst director, in corruption case CBI’s probe …

CBI searches premises of ED official on the run in bribery case
Trending News
2 months, 3 weeks 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 …

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 …

Siddaramaiah suggests CBI probe into 'Waqf scam' as BJP denies allegations
3 months, 1 week 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 …

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

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
3 months, 2 weeks ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

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. …

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud
3 months, 3 weeks ago

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud

Live Mint  

The Central Bureau of Investigation conducted searches in 10 locations in Delhi and nearby areas on Wednesday related to transnational cyber fraud cases of around ₹117 crore, reported PTI, citing CBI officials. The CBI conducted the searches while investigating a case based on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre. In the searches conducted on Wednesday, …

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 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 …

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," …

Assam: CBI files charge sheet in online trading scam
3 months, 4 weeks ago

Assam: CBI files charge sheet in online trading scam

Deccan Chronicle  

New Delhi: The CBI has filed a charge sheet against Ranjit Kakoty of tradingfx for alleged swindling of Rs 260 crore belonging to 1.5 lakh investors in one of the 41 cases pertaining to online trading scams in Assam, officials said Friday. "The CBI used advanced forensic tools to identify the majority of the investors who were victims of the …

Probe role of pharma firms in synthetic drug abuse: HC to CBI
4 months ago

Probe role of pharma firms in synthetic drug abuse: HC to CBI

Hindustan Times  

Alarmed over seizure of synthetic drugs in two states, the Punjab and Haryana high court has roped in the Central Bureau of Investigation to probe the role of drugs manufacturer companies in two states, Chandigarh, Himachal Pradesh, among other states. “…we have our reservation regarding the performances of the NCB authorities with regard to such regulation of drug manufacturing because …

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 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 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 …

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 …

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 …

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 …

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

Assam online trading scam: CBI arrests primary accused

Deccan Chronicle  

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

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

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister

Deccan Chronicle  

Bengaluru: Minister of law and parliamentary affairs H.K. Patil on Thursday alleged that the CBI refused to investigate six of the nine cases in connection with the huge quantities of ore theft and export from various ports within and outside the state. He said that the government is considering handing over CBI refused cases to Special Investigation Team Karnataka Lokayukta …

Land for Railway Jobs scam: Court directs authority to sanction prosecution of accused officials
4 months, 3 weeks 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
5 months, 1 week 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 …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months, 1 week 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 …

Assam Cabinet decides to hand over all 32 cases of online trading scam to CBI
6 months, 1 week ago

Assam Cabinet decides to hand over all 32 cases of online trading scam to CBI

Hindustan Times  

The Assam Cabinet on Friday decided to hand over all 32 cases of online trading scam that have been registered across the state this month to the Central Bureau of Investigation. Assam chief minister Himanta Biswa Sarma said the process of handing over the cases to the central agency will take around one month. “The Cabinet decided that all 32 …

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 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 …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
8 months, 1 week 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 …

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case
8 months, 1 week ago

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case

Deccan Chronicle  

New Delhi: The CBI has registered a case on the request of State government of Chhattisgarh for investigation of cases, earlier registered at Anti-Corruption Bureau Raipur against then Chairman, then Secretary, then Controller of Examinations, all of Chhattisgarh Public Service Commission and others. It has been further alleged that the son of then Chairman was allegedly selected as Deputy Collector, …

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali
8 months, 2 weeks ago

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali

Deccan Chronicle  

New Delhi: The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta High Court's order which directed a CBI investigation into the allegations of crimes against women and land grabbing in Sandeshkhali. While hearing the plea on April 29, the apex court asked the West Bengal government as to why the state should …

CBI final chargesheet against Lalu, others in land-for-jobs case
9 months, 2 weeks 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. …

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