CBI Summons Akhilesh Yadav in Illegal Mining Case
10 months, 1 week ago

CBI Summons Akhilesh Yadav in Illegal Mining Case

Deccan Chronicle  

New Delhi/Lucknow: The CBI has summoned Samajwadi Party president and former Uttar Pradesh chief minister Akhilesh Yadav as a "witness" to record his statement on Thursday in illegal mining cases registered five years ago. It is alleged that public servants allowed illegal mining during 2012-16, the period when Mr Yadav was chief minister and illegally renewed licences despite a ban by the National Green Tribunal on mining. The CBI claimed that on February 17, 2013, the leases were granted by Hamirpur district magistrate B. Chandrakala after getting approval from the chief minister's office in violation of its 2012 e-tender policy, which was ratified by the Allahabad high court on January 29 that year. The CBI had carried out searches at 14 locations in January 2019 in connection with its FIR against 11 people, including Hamirpur district magistrate, SP MLC Ramesh Kumar Mishra and Sanjay Dixit, who unsuccessfully contested the 2017 Assembly election on a BSP ticket, to probe the alleged illegal mining of minor minerals in Hamirpur district during 2012-16.

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History of this topic

Akhilesh Yadav responds to archaeological surveys in Sambhal: Digging won't help
2 weeks, 6 days ago

Akhilesh Yadav responds to archaeological surveys in Sambhal: Digging won't help

India Today  

Samajwadi Party chief Akhilesh Yadav accused the BJP of using divisive issues, like conducting archaeological surveys in Uttar Pradesh's Sambhal, to divert attention from pressing concerns such as unemployment and the farmers' crisis. Speaking to reporters on Sunday, the former Uttar Pradesh Chief Minister referred to the Places of Worship Act, which seeks to maintain and protect the religious character …

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.

Karnataka CM explains difference in sanction for prosecution against him and B. S. Yediyurappa
4 months, 3 weeks ago

Karnataka CM explains difference in sanction for prosecution against him and B. S. Yediyurappa

The Hindu  

Karnataka Chief Minster Siddaramaiah sought to draw a distinction between Governor Thaawarchand Gehlot sanctioning prosecution against him in the alleged MUDA scam now, and then governor Hansraj Bhardwaj doing so against B.S. Taking to social media handle X on August 19, he said: “Opposition was displaying ignorance in drawing parallels and asking for his resignation, since the circumstances are starkly …

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. …

Jharkhand coal mine attack case: NIA conducts extensive searches at three locations
6 months, 3 weeks ago

Jharkhand coal mine attack case: NIA conducts extensive searches at three locations

The Hindu  

“The National Investigation Agency has conducted extensive searches at three locations in Jharkhand as part of its probe in a case related to extortion and attack on a coal mine,” an official statement issued on June 20 said. “The premises were connected with associates of the notorious Aman Sahu gang in Jharkhand,” the NIA said in the statement. The investigating …

Akhilesh Yadav fails to appear before CBI in illegal mining case
10 months, 1 week ago

Akhilesh Yadav fails to appear before CBI in illegal mining case

The Hindu  

Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav on February 29 failed to appear before the Central Bureau of Investigation for recording his witness statement in connection with an illegal minor mineral mining case. Responding to the developments, Mr. Yadav described the CBI as a wing of the ruling BJP and reacted sharply over the summons to …

Akhilesh Yadav likely to skip CBI summons in illegal mining scandal
10 months, 1 week ago

Akhilesh Yadav likely to skip CBI summons in illegal mining scandal

Op India  

Akhilesh Yadav, president of the Samajwadi Party and former chief minister of Uttar Pradesh is reportedly going to ignore the Central Bureau of Investigation’s summons to appear before the agency in Delhi on 29th February regarding an illegal mining case in the state’s Hamirpur region between 2012 and 2016. Samajwadi Party’s backward wing state president Rajpal Kashyap stated, “Akhileshji will …

'Ready to cooperate with investigation': Akhilesh Yadav likely to skip CBI summons in illegal mining case
10 months, 1 week ago

'Ready to cooperate with investigation': Akhilesh Yadav likely to skip CBI summons in illegal mining case

India TV News  

Responding to the summons issued by the Central Bureau of Investigation, Samajwadi Party chief Akhilesh Yadav stated that he is ready to cooperate with the investigation related to the illegal mining case, said sources. Confirmation from party spokesperson Speaking to PTI, Samajwadi Party spokesperson Rajendra Chowdhury affirmed Yadav's commitment to the scheduled meeting in Lucknow. Yadav's status in the investigation …

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. …

Delhi Excise policy case | CBI summons BRS leader K. Kavitha
10 months, 2 weeks ago

Delhi Excise policy case | CBI summons BRS leader K. Kavitha

The Hindu  

The Central Bureau of Investigation has summoned K. Kavitha, the daughter of former Telangana Chief Minister K. Chandrashekar Rao and Bharat Rashtra Samithi leader, for questioning in the Delhi excise policy case. The ED has alleged that the then Aam Aadmi Party communication and media in-charge Vijay Nair, on behalf of the party leaders, received about ₹100 crore in advance …

Land-for-jobs case: New ED summons to Bihar Deputy CM Tejashwi Yadav
1 year ago

Land-for-jobs case: New ED summons to Bihar Deputy CM Tejashwi Yadav

Op India  

Tejashwi Yadav, the leader of the Rashtriya Janata Dal and the deputy chief minister of Bihar received a fresh summons from the Enforcement Directorate on 23rd December in relation to a railway land-for-jobs scam. The Rashtriya Janata Dal supremo and former chief minister of Bihar, his father Lalu Prasad Yadav has been summoned to be present on 27th December at …

Land-For-Jobs 'Scam': Delhi Court Issues Summons To Lalu Prasad Yadav, Ex-Railway Officials
1 year, 3 months ago

Land-For-Jobs 'Scam': Delhi Court Issues Summons To Lalu Prasad Yadav, Ex-Railway Officials

ABP News  

Days after the Home Ministry approved a new chargesheet against Lalu Prasad Yadav in the alleged land-for-jobs scam, a Delhi court on Friday issued summons to the former Bihar Chief Minister in connection with the case. On September 12, the CBI had apprised the court that sanction to prosecute Lalu Prasad Yadav was obtained from the Home Ministry in a …

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 …

Job Scam: CBI grills Tejashwi
1 year, 9 months ago

Job Scam: CBI grills Tejashwi

Deccan Chronicle  

NEW DELHI: Bihar's deputy chief minister Tejashwi Yadav on Saturday appeared before the Central Bureau of Investigation here for questioning in connection with the alleged land-for-jobs scam after skipping three previous dates. The CBI's investigation against the Yadav family and others is part of its ongoing probe into documents and evidence that surfaced after the first chargesheet was submitted, as …

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 scam: Tejashwi Yadav to appear before CBI on Mar 25
1 year, 9 months ago

Land-for-jobs scam: Tejashwi Yadav to appear before CBI on Mar 25

Deccan Chronicle  

New Delhi: The CBI on Thursday assured the Delhi High Court it will not arrest Bihar Deputy Chief Minister Tejashwi Yadav this month, after which the politician agreed he will appear before the central probe agency on March 25 for questioning in connection with a case related to the alleged land-for-jobs scam. Justice Dinesh Kumar Sharma recorded the CBI counsel's …

Tejashwi Yadav To Appear Before CBI In Delhi On March 25, Central Agency Tells Delhi High Court Arrest Not On Cards
1 year, 9 months ago

Tejashwi Yadav To Appear Before CBI In Delhi On March 25, Central Agency Tells Delhi High Court Arrest Not On Cards

Live Law  

The Central Bureau of Investigation on Thursday told the Delhi High Court that it will not arrest the Bihar Deputy Chief Minister Tejashwi Prasad Yadav if he appears before the agency in Delhi this month on any Saturday.The submission was made before the bench of Justice Dinesh Kumar Sharma in response to Yadav's petition challenging the summons issued to him …

CBI summons Bihar Deputy CM Tejashwi Yadav in land-for-job scam today
1 year, 10 months ago

CBI summons Bihar Deputy CM Tejashwi Yadav in land-for-job scam today

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation has summoned Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav today in connection with land-for-job case, said agency officials. The ED also conducted raids against many relatives of former Railway Minister Lalu Prasad at multiple locations across Delhi, the National Capital Region and Bihar in the alleged land-for-jobs scam. The …

Tejashwi Yadav fails to appear before the CBI in land-for-job case
1 year, 10 months ago

Tejashwi Yadav fails to appear before the CBI in land-for-job case

The Hindu  

Bihar Deputy Chief Minister Tejashwi Yadav on March 11 did not appear before the Central Bureau of Investigation for questioning in connection with the land-for-job scam case, an agency official said. Among them were former Railway Minister Lalu Prasad, his wife Rabri Devi, eldest daughter Misa Bharti, the then Indian Railways General Manager Sowmya Raghavan, and the then Chief Personnel …

Pregnant wife in hospital, Tejashwi Yadav to skip CBI summons in land-for-jobs scam
1 year, 10 months ago

Pregnant wife in hospital, Tejashwi Yadav to skip CBI summons in land-for-jobs scam

India Today  

Bihar Deputy Chief Minister Tejashwi Yadav has been summoned by the Central Bureau of Investigation for questioning in the land-for-jobs scam on Saturday. On March 10, the Enforcement Directorate conducted raids at Tejashwi Yadav's Delhi residence in connection with the land-for-jobs scam case. Tejashwi Yadav termed the CBI action as a result of his family's "relentless opposition" to the Bharatiya …

Land for jobs scam: Tejashwi Yadav summoned by CBI; ED seizes 540 grams of gold, foreign currency during raids
1 year, 10 months ago

Land for jobs scam: Tejashwi Yadav summoned by CBI; ED seizes 540 grams of gold, foreign currency during raids

India TV News  

The CBI on Saturday summoned Bihar deputy Chief Minister Tejashwi Yadav in the Land for jobs scam. Meanwhile, the Enforcement Directorate on Friday recovered Rs 53 lakh, USD 1,900, about 540 grams of gold and bullion and 1.5 kg of gold jewellery from premises of former chief minister Lalu Prasad Yadav's family and RJD leaders, in connection with a money …

Land for jobs scam: Lalu Prasad questioned by the CBI for nearly two hours
1 year, 10 months ago

Land for jobs scam: Lalu Prasad questioned by the CBI for nearly two hours

Deccan Chronicle  

PATNA: A day after questioning former Bihar chief minister Rabri Devi for almost four hours, the CBI on Tuesday grilled RJD supremo Lalu Prasad Yadav and his Rajya Sabha member daughter Misa Bharti at their residence in New Delhi for nearly five hours in two sessions in the land for jobs scam case. Mr Yadav’s interrogation a week ahead of …

CBI team questions former Bihar Chief Minister Rabri Devi in land-for-job scam
1 year, 10 months ago

CBI team questions former Bihar Chief Minister Rabri Devi in land-for-job scam

The Hindu  

A team of officials from the Central Bureau of Investigations on March 6, 2023 questioned for nearly four hours former Bihar Chief Minister Rabri Devi, wife of Rashtriya Janata Dal chief Lalu Prasad Yadav, in connection with the land-for-job scam. The First Information Report in the land-for-job scam case was filed by the CBI against Mr. Lalu Prasad Yadav, Ms. …

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case
1 year, 10 months ago

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case

Live Law  

A Delhi Court on Monday issued summons to former Bihar Chief Minister and Rashtriya Janata Dal Chief Lalu Prasad Yadav, his wife, daughters and various others in the alleged “land for job scam” case of Central Bureau of Investigation.Special CBI Judge Geetanjali Goel of Rouse Avenue Courts prima facie observed that the material on record shows commission of offences under. …

CBI gets sanction to prosecute Lalu Prasad Yadav in land for job scam case
1 year, 11 months ago

CBI gets sanction to prosecute Lalu Prasad Yadav in land for job scam case

India Today  

The Central Bureau of Investigation has been granted the sanction to prosecute former RJD supremo Lalu Prasad Yadav in the land for a job scam case. Along with Lalu Prasad Yadav, his wife and former Bihar Chief Minister Rabri Devi and daughter Misa Bharti have also been named in the chargesheet. The CBI has alleged in its FIR that Lalu …

Shivpal Yadav alleges that BJP is sabotaging UP's Lok Sabha bypoll
2 years, 1 month ago

Shivpal Yadav alleges that BJP is sabotaging UP's Lok Sabha bypoll

Firstpost  

He also claimed that the district administration and the police conducted raids on the residences of Samajwadi Party workers Lucknow: A day ahead of the Mainpuri Lok Sabha bypoll, Pragatisheel Samajwadi Party president Shivpal Singh Yadav on Sunday alleged that the Bharatiya Janata Party is sabotaging the Lok Sabha by-polls as drones are being used to monitor his party workers …

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 …

Akhilesh took oath to protect Constitution, but tried protecting terrorists: BJP chief
2 years, 10 months ago

Akhilesh took oath to protect Constitution, but tried protecting terrorists: BJP chief

The Hindu  

BJP president JP Nadda on Sunday attacked Samajwadi Party chief Akhilesh Yadav, saying he took oath to protect the Constitution, but instead tried to protect terrorists. The BJP chief said that Mr Yadav took oath to protect the Constitution but he tried protecting terrorists. Claiming that the mafia and goons ruled during the tenure of the previous government, which was …

Gayatri Prajapati, four IAS officers booked by CBI in UP mining scam
5 years, 6 months ago

Gayatri Prajapati, four IAS officers booked by CBI in UP mining scam

India TV News  

The CBI has registered two fresh cases in Uttar Pradesh mining scam naming four IAS officers and former minister Gayatri Prajapati as accused and carried out searches at 12 locations in the state, officials said Wednesday. The agency's FIR names Prajapati, a former minister in the Samajwadi Party government, and then principal secretary Jiwesh Nandan, special secretary Santosh Kumar, then …

No proof against Mulayam, Akhilesh in disproportionate assets case: CBI
5 years, 7 months ago

No proof against Mulayam, Akhilesh in disproportionate assets case: CBI

Live Mint  

New Delhi: The Central Bureau of Investigation told the Supreme Court on Tuesday it has no evidence to register a criminal case against Samajwadi Party leader Mulayam Singh Yadav and his son and former Uttar Pradesh chief minister Akhilesh Yadav in a disproportionate assets case filed in 2007. The CBI affidavit comes two days before the general election results, with …

Akhilesh Yadav threatens officers of taking action against them for making him vacate his bungalow
5 years, 9 months ago

Akhilesh Yadav threatens officers of taking action against them for making him vacate his bungalow

Op India  

Former Chief Minister of Uttar Pradesh and Samajwadi Party Chief Akhilesh Yadav, who has a habit of threatening journalists and bureaucrats for not toeing his line, has yet again issued threats to bureaucrats, who had asked him to vacate his government bungalow following Supreme Court order. Speaking at ABP News Conclave ahead of the Lok Sabha elections, Akhilesh Yadav went …

ED registers FIR in illegal sand mining case, to probe the role of Akhilesh Yadav
5 years, 11 months ago

ED registers FIR in illegal sand mining case, to probe the role of Akhilesh Yadav

Op India  

In a big setback to Samajwadi Party chief and former CM Akhilesh Yadav, the Enforcement Directorate is set to register a case of money laundering in connection with illegal sand mining cases to probe the alleged roles of Akhilesh Yadav and his former cabinet colleague Gayatri Prajapati. According to reports, the ED registered the case under the Prevention of Money …

Money laundering case adds to troubles for Akhilesh Yadav
5 years, 11 months ago

Money laundering case adds to troubles for Akhilesh Yadav

Live Mint  

The Enforcement Directorate on Thursday registered a money laundering case against former Uttar Pradesh chief minister and Samajwadi Party president Akhilesh Yadav in connection with alleged illegal mining. CBI registered a case on 2 January against 11 people, including public servants and others, under various sections of the Indian Penal Code and the Prevention of Corruption Act, to probe the …

CBI action against Akhilesh Yadav turns into political slugfest
6 years ago

CBI action against Akhilesh Yadav turns into political slugfest

Live Mint  

New Delhi: The Samajwadi Party on Monday lashed out at the centre and the Central Bureau of Investigation, a day after the probe agency set the wheels in motion to investigate illegal sand mining in Uttar Pradesh when party president Akhilesh Yadav was the chief minister. CBI claimed that the leases were granted by the district magistrate of Hamirpur, B. …

Illegal mining case: BSP, Cong, AAP back Akhilesh Yadav amid reports CBI may quiz him
6 years ago

Illegal mining case: BSP, Cong, AAP back Akhilesh Yadav amid reports CBI may quiz him

India TV News  

Samajwadi Party chief Akhilesh Yadav found an army of supporters among the Opposition parties, as the reported suggested that the CBI may quiz him in an illegal mining case. Yadav may face a CBI probe in a case of illegal mining, according to the agency FIR made public Saturday, the day the SP and the BSP indicated their intent to …

Illegal mining case in Uttar Pradesh: Akhilesh Yadav's office cleared 13 projects in a day, claims CBI
6 years ago

Illegal mining case in Uttar Pradesh: Akhilesh Yadav's office cleared 13 projects in a day, claims CBI

Firstpost  

Akhilesh Yadav, who was the chief minister of Uttar Pradesh between 2012 and 2017, held the mining portfolio during 2012-13 apparently bringing his role under scanner, according to the FIR. New Delhi: Drawing flak from Opposition parties, the Central Bureau of Investigation laid out details about the illegal mining case in Uttar Pradesh on Monday and claimed that then chief …

Akhilesh Yadav under CBI lens for violating HC order and granting 14 leases as Mining Minister without e-tender: Reports
6 years ago

Akhilesh Yadav under CBI lens for violating HC order and granting 14 leases as Mining Minister without e-tender: Reports

Op India  

The CBI had earlier announced in an FIR filed on the second of January that it will examine the role of former Uttar Pradesh Chief Minister, Akhilesh Yadav, and his former Cabinet colleague Gayatri Prajapati in a case of illegal mining. CBI sources have reportedly said that during Akhilesh Yadav’s tenure as mining minister, 14 leases were granted in Hamirpur …

Akhilesh Yadav's alleged involvement in mining scam: 'SP-BSP alliance has shaken BJP,' says Ram Gopal Yadav
6 years ago

Akhilesh Yadav's alleged involvement in mining scam: 'SP-BSP alliance has shaken BJP,' says Ram Gopal Yadav

India TV News  

The Samajwadi Party leader Ram Gopal Yadav on Monday came out all guns blazing at the Bharatiya Janata Party and said the Central Bureau of Investigation is being misused by the Centre. The BJP on Sunday demanded that the CBI investigate former Uttar Pradesh chief minister Akhilesh Yadav for his alleged involvement in a mining scam, claiming that his government …

“The culture it (BJP) is leaving behind, it may have to face it in the future,” SP chief Akhilesh Yadav on CBI raids
6 years ago

“The culture it (BJP) is leaving behind, it may have to face it in the future,” SP chief Akhilesh Yadav on CBI raids

Op India  

Following the multiple CBI raids in Delhi and Uttar Pradesh as part of the probe in the illegal sand mining scam, former Uttar Pradesh Chief Minister Akhilesh Yadav accused the BJP of playing vendetta politics. The public servants are accused of allowing illegal mining between 2012-2016 and illegally renewing licence despite National Green Tribunal ban. The CBI is likely to …

CBI raids SP-BSP leaders, IAS officer over illegal mining
6 years ago

CBI raids SP-BSP leaders, IAS officer over illegal mining

The Quint  

New Delhi/Lucknow, Jan 5 The CBI on Saturday searched 14 locations in Delhi and Uttar Pradesh, including the residence of a woman IAS officer, a SP leader and a BSP leader, in connection with its investigation into a case of illegal sand mining, with sources saying the role of former Chief Minister Akhilesh Yadav, who held the portfolio of mining, …

Akhilesh Yadav, SP Ministers under CBI scanner in mining probe
6 years ago

Akhilesh Yadav, SP Ministers under CBI scanner in mining probe

The Hindu  

The Central Bureau of Investigation on Saturday said the role of mining Ministers in Uttar Pradesh between 2012 and 2016, which includes Samajwadi Party chief Akhilesh Yadav, may be probed in connection with a fresh case of alleged illegal mining of minor minerals registered on the direction of the Allahabad High Court. Violate NGT orders The FIR alleges that that …

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