Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy
9 months, 2 weeks ago

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy

The Hindu  

At least four cases pertaining to illegal mining registered by the Central Bureau of Investigation are pending against former Minister and mining baron G. Janardhana Reddy. Mr. Reddy, once an important leader of Bharatiya Janata Party in the Hyderabad Karnataka region, who played a key role in the party coming to power for the first time in 2008, was arrested by the CBI on September 5, 2011, in the Obulapuram Mining Company illegal mining case. “The CBI booked Mr. Reddy in a total of eight cases – four pertaining to illegal mining and four pertaining to alleged benami transactions. Trial is on in the remaining four illegal mining cases,” Mr. Reddy’s counsel C.H.

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History of this topic

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
1 week, 2 days 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 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. …

MUDA scam: Karnataka High Court to hear plea seeking CBI probe on December 19
1 month ago

MUDA scam: Karnataka High Court to hear plea seeking CBI probe on December 19

Hindustan Times  

The Karnataka High Court on Tuesday scheduled the next hearing for the plea filed seeking a direction to transfer the investigation into the alleged Mysuru Urban Development Authority scam to the Central Bureau of Investigation. Earlier on Thursday, the Karnataka HC adjourned the hearing of Chief Minister Siddaramaiah's plea challenging the court's order. The Court was hearing a plea that …

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 …

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 …

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 …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
1 month, 3 weeks 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
1 month, 3 weeks ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

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

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

India TV News  

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

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

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

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

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

New Indian Express  

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

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

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations
1 month, 3 weeks ago

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations

Hindustan Times  

The Karnataka cabinet on Thursday decided to ask the Special Investigation Team of the Lokayukta to register cases against 10 mining firms for alleged violations. Karnataka Law and Parliamentary Affairs Minister H K Patil, briefing reporters after the cabinet meeting, said no case was registered against these companies for alleged irregularities and other violations. In a separate development, the cabinet …

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

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

Hindustan Times  

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

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

Assam online trading scam: CBI arrests primary accused

Deccan Chronicle  

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

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister
1 month, 3 weeks 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 …

Reddy mining case now trump card for Congress in Sandur
2 months ago

Reddy mining case now trump card for Congress in Sandur

New Indian Express  

SANDUR, BALLARI : Countering BJP, Congress has raked up the illegal mining case, especially targeting former minister Janardhana Reddy, who was arrested and barred from entering Ballari for years for his alleged involvement in illegal mining. During his campaigning, Chief Minister Siddaramaiah said Reddy’s induction into BJP shows how the saffron party is tolerant towards corrupt people. Labour Minister Santosh …

Illegal stone mining: CBI conducts searches at 20 locations in Jharkhand, West Bengal and Bihar
2 months ago

Illegal stone mining: CBI conducts searches at 20 locations in Jharkhand, West Bengal and Bihar

Live Mint  

The Central Bureau of Investigation has carried out searches at around 20 locations across three states — Jharkhand, West Bengal and Bihar — in a case linked to organised illegal stone mining. The raids are related to an ongoing investigation into organised illegal stone mining in Jharkhand. A CBI press release dated November 5 revealed that over ₹60 lakh cash, …

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case
2 months ago

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case

ABP News  

CBI conducts raids at 16 locations across 3 states in connection with the illegal stone mining scam in Jharkhand. The CBI recovered Rs 50 lakh in cash, one kilogram of gold, and one kilogram of silver, along with property documents worth crores. The investigation focuses on Pankaj Mishra, an alleged political aide of Chief Minister Hemant Soren, officials reported.

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 …

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam
4 months ago

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam

India TV News  

The Supreme Court on Monday dismissed the plea by Trinamool Congress leader Abhishek Banerjee and his wife, Rujira Banerjee, challenging the Enforcement Directorate summons related to a money laundering investigation in the West Bengal school jobs scam. The ED maintained that the authority under the PMLA to summon individuals for investigation is broader and not limited by the procedural requirements …

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 …

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. …

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, …

Basavaraj Bommai seeks CBI investigation into MUDA sites allocation scam in Karnataka
6 months ago

Basavaraj Bommai seeks CBI investigation into MUDA sites allocation scam in Karnataka

Hindustan Times  

Former Karnataka Chief Minister Basavaraj Bommai has demanded that the MUDA sites allocation scam be investigated by the CBI or under the supervision of a judge. Basavaraj Bommai seeks CBI investigation into MUDA sites allocation scam {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Speaking to the media in Gadag on Sunday, he said, "If there were no irregularities in the MUDA case as …

Telangana: CBI Court Told to Speed Up Jagan Trial
6 months, 1 week ago

Telangana: CBI Court Told to Speed Up Jagan Trial

Deccan Chronicle  

Hyderabad: The Telangana High Court on Wednesday expressed displeasure over the slow pace trial in the criminal cases against for Andhra Pradesh chief minister Y.S. The special division bench comprising of Chief Justice Alok Aradhe and Justice T. Vinod Kumar were dealing with a public interest litigation case filed by Chegondi Venkata Harirama Jogaiah,, seeking directions to CBI court to …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
7 months, 1 week ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement
10 months, 2 weeks ago

Uttar Pradesh illegal-mining case | CBI summons Akhilesh Yadav for witness statement

The Hindu  

The Central Bureau of Investigation has summoned Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav for recording his witness statement on Thursday in connection with an illegal minor mineral mining case registered in January 2019, an agency official said on Wednesday. Among those named in the case were the then Hamirpur District Magistrate B. Chandrakala, Mining Officer …

Akhilesh Yadav gets CBI summons in illegal mining case
10 months, 2 weeks ago

Akhilesh Yadav gets CBI summons in illegal mining case

India TV News  

The CBI has sent summons to Samajwadi Party chief Akhilesh Yadav in connection with an illegal mining case. The case pertains to illegal mining when Akhilesh Yadav was the Chief Minister between 2012 and 2016. It was alleged that public servants in criminal conspiracy with other accused allowed illegal mining of Minor Minerals in District Hamirpur during the period 2012-2016. …

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case
11 months, 2 weeks ago

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case

India TV News  

The Central Bureau of Investigation on Tuesday registered a case involving seven railway employees and Bhartia Infra Projects Ltd., a private company, in a bribery scandal amounting to Rs 60 crore linked to projects in the North East Frontier Railway zone from 2016 to 2023. The investigation commenced when Santosh Kumar, a senior section engineer in the North East Frontier …

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case
1 year ago

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

The Hindu  

The Enforcement Directorate on Saturday issued summons to Jharkhand Chief Minister Hemant Soren’s Press Advisor Abhishek Prasad to appear before it on January 16 in connection with an illegal mining case. Two others have also been summoned — Vinod Singh, a close associate of Mr. Soren, on January 15; and Sahibganj Deputy Commissioner Ramniwas Yadav, on January 11,. The ED …

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, …

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 …

Bengal Teachers' Recruitment Scam: CBI Files Fresh FIR To Probe Irregularities By Primary Education Board
1 year, 9 months ago

Bengal Teachers' Recruitment Scam: CBI Files Fresh FIR To Probe Irregularities By Primary Education Board

ABP News  

The Central Bureau of Investigation has filed a fresh FIR into the allegation of irregularities in the recruitment of primary school teachers by the West Bengal Board of Primary Education, as reported by the news agency ANI. In October 2022, ED arrested Trinamool Congress MLA, and Ex-President of WBBPE Manik Bhattacharya in the case pertaining to the teachers' recruitment scam …

Illegal mining case: HC dismisses revision petition filed by ex mines director
1 year, 9 months ago

Illegal mining case: HC dismisses revision petition filed by ex mines director

Deccan Chronicle  

Hyderabad: The Telangana High Court dismissed a revision petition filed by V.D. Rajagopal, then director of mines and geology department in undivided Andhra Pradesh, who had challenged the CBI court orders which had refused to discharge him from CBI cases related to the illegal mining case involving former Karnataka minister Gali Janardhan Reddy’s Obulapuram Mining Company. The single judge bench …

Special court issues Letters Rogatory to four countries in illegal mining case against former Minister Janardhana Reddy
1 year, 10 months ago

Special court issues Letters Rogatory to four countries in illegal mining case against former Minister Janardhana Reddy

The Hindu  

A special court in Bengaluru for the Central Bureau of Investigation cases has ordered issue of Letters Rogatory to four countries — Isle of Man, Singapore, Switzerland, and the United Arab Emirates — seeking details of a company and its bank transactions in the illegal mining and export case registered against the former Minister G. Janardhana Reddy. The CBI had …

CBI court rejects bail for Sarath Chandra Reddy, Abhishek
1 year, 10 months ago

CBI court rejects bail for Sarath Chandra Reddy, Abhishek

Deccan Chronicle  

HYDERABAD: A CBI court in New Delhi on Thursday denied bail to five Delhi liquor scam accused including top businessman from Hyderbad Sarath Chandra Reddy of pharma giant Aurobindo and Abhishek Boinpally, as the allegations made against them are quite serious and relate to commission of an economic offence of money-laundering. The order which has more than once referred to …

"Serious Apprehensions Of Threatening Witnesses" : Supreme Court Asks Gali Janardhan Reddy To Remain Out Of Bellary District During Mining Scam Case Trial
2 years, 3 months ago

"Serious Apprehensions Of Threatening Witnesses" : Supreme Court Asks Gali Janardhan Reddy To Remain Out Of Bellary District During Mining Scam Case Trial

Live Law  

The Supreme Court has refused to completely lift the bail condition imposed on former Karnataka Minister Gali Janardhan Reddy that he should not enter Bellary district while the trial in the multi-crore illegal mining case is going on.However, the Court has granted the mining baron a temporary relief by permitting him to visit and stay at Bellary district till November …

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case
2 years, 3 months ago

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case

The Hindu  

The High Court of Karnataka has upheld the 2016 order of the Special Court for CBI cases in discharging two retired IAS officers and the executives of a mining company in an illegal mining case. Justice K. Somashekar passed the order while dismissing the revision petitions filed by the Central Bureau of Investigation, challenging Special Court’s January 30, 2016 order …

ED conducts raids in Tamil Nadu in Chinese visa 'scam' case
2 years, 5 months ago

ED conducts raids in Tamil Nadu in Chinese visa 'scam' case

Firstpost  

New Delhi: The Enforcement Directorate on Friday conducted searches at half-a-dozen locations in Tamil Nadu in connection with its money laundering probe into a case of alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011, that also involves Congress MP Karti Chidambaram, officials said. Karti Chidambaram, 50, a Congress MP from the Sivaganga constituency in Tamil …

Judge Uttam Anand Murder Case: Special CBI Court In Jharkhand Convicts Both Accused
2 years, 5 months ago

Judge Uttam Anand Murder Case: Special CBI Court In Jharkhand Convicts Both Accused

Live Law  

A special Central Bureau of Investigation court in Jharkhand today convicted both the accused in Judge Uttam Anand Murder Case. The Court found both the accused - Rahul Kumar Verma and Lakhan Kumar Verma - guilty under sections 302, 201, and 34 IPC. It may be noted that exactly a year ago, on July 28, ASJ Uttam Anand, who was …

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case
2 years, 7 months ago

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case

The Hindu  

A special CBI court in Delhi on May 19 remanded S. Bhaskararaman, an alleged associate of Sivaganga MP Karti Chidambaram, to four days in the agency's custody in a case related to a bribes for visa scam, allegedly perpetrated in 2011. The CBI had sought Mr. Bhaskararaman’s custody for 14 days, citing that he was Mr. Karti Chidambaram’s chartered accountant …

Four named as accused by CBI in murder of former Andhra Pradesh minister YS Vivekananda Reddy
3 years, 2 months ago

Four named as accused by CBI in murder of former Andhra Pradesh minister YS Vivekananda Reddy

India Today  

In its chargesheet, which was filed before an Andhra Pradesh court on Wednesday, the Central Bureau of Investigation named four persons as accused in the murder of former state minister and MP YS Vivekananda Reddy. The federal probe agency named T Gangi Reddy, Yadati Sunil Yadav, Gajjala Umashankar Reddy and Shaik Dasthagiri as accused in its chargesheet in the murder …

Supreme Court Seeks Centre's Response In Plea Seeking CBI Probe Into Alleged Smuggling Of Iron Ore To China By 61 Companies
3 years, 4 months ago

Supreme Court Seeks Centre's Response In Plea Seeking CBI Probe Into Alleged Smuggling Of Iron Ore To China By 61 Companies

Live Law  

The Supreme Court today directed the Central Government to file a counter affidavit in a plea filed by Advocate ML Sharma seeking directions to the CBI to register an FIR and probe the alleged duty evasion by 61 companies in allegedly 'smuggling' iron ore to China since 2015. The Bench had in January 2021 sought response of the Centre and …

CBI lodges FIR against UP-based firm for defrauding banks of Rs 6,883 crore
3 years, 5 months ago

CBI lodges FIR against UP-based firm for defrauding banks of Rs 6,883 crore

India Today  

The Central Bureau of Investigation has registered an FIR against an Uttar Pradesh-based firm for defrauding at least 10 banks to the tune of Rs 6,833 crore, officials said. The case has been lodged by the federal probe agency on the complaint of Central Bank of India against Shri Lakshmi Cotsyn Limited, its directors - Dr Mata Prasad Agarwal, Sharda …

Mining scam: Janardhan Reddy seeks Supreme Court’s permission to stay in Ballari
3 years, 9 months ago

Mining scam: Janardhan Reddy seeks Supreme Court’s permission to stay in Ballari

The Hindu  

Former Karnataka Minister and mining scam accused Gali Janardhana Reddy made a strong pitch in the Supreme Court to relax his bail condition and allow him to stay in his native Ballari district. The Central Bureau of Investigation said that the mining baron was at the centre of “one of the most notorious mining scams” of the country and his …

CBI Summons Family Members of Abhishek Banerjee's Sister-in-law in Coal Scam
3 years, 9 months ago

CBI Summons Family Members of Abhishek Banerjee's Sister-in-law in Coal Scam

News 18  

The CBI on Friday issued summons to two family members of TMC MP Abhishek Banerjee’s sister-in-law Menaka Gambhir in connection with the multi-crore rupees coal pilferage scam being investigated by the central probe agency, sources in it said. The probe agency has already interrogated Banerjee’s wife Rujira and Gambhir at their respective residences in the city in the last week …

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