Fodder scam: Lalu moves Jharkhand High Court against conviction, seeks bail
7 years, 2 months ago

Fodder scam: Lalu moves Jharkhand High Court against conviction, seeks bail

India TV News  

Fodder scam: Lalu moves Jharkhand High Court against conviction, seeks bail The special CBI court of Shiv Pal Singh had on January 6 handed down three-and-a-half years prison term to Lalu in the case pertaining to illegal withdrawal of Rs 89.27 lakh from Deoghar treasury between 1991 and 1994. RJD Supremo Lalu Prasad moved the Jharkhand High Court today in appeal against his conviction in a fodder scam case and also sought bail. The special CBI court of Shiv Pal Singh had on January 6 handed down three-and-a-half years prison term to Lalu in the case pertaining to illegal withdrawal of Rs 89.27 lakh from Deoghar treasury between 1991 and 1994, in the second of the five fodder scam cases against him. On September 30, 2013, Lalu was held guilty in another case of illegal withdrawal of Rs 37.70 crore from the Chaibasa treasury and sentenced for five years.

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History of this topic

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
3 weeks, 1 day ago

Haryana: CBI court jails 3 excise officials for 4 years in corruption case

Hindustan Times  

A special CBI court in Panchkula has sentenced three central excise officials to four years of rigorous imprisonment in a 2017 corruption case. The convicted officials—Anil Kumar, Ajay Kumar, and inspector Ravinder Singh Dahiya—were found guilty under Section 120-B of the Indian Penal Code and various provisions of the Prevention of Corruption Act, 1988. During the trial, the complainant turned …

Four arrested in ₹70 crore chit fund fraud targeting 1,300 victims
3 weeks, 2 days ago

Four arrested in ₹70 crore chit fund fraud targeting 1,300 victims

The Hindu  

Four individuals who duped at least 1,300 citizens in Hyderabad of ₹70 crore in a chit fund fraud were arrested by the Crime Investigation Department of Telangana on Tuesday. The accused, identified as Chavva Kumar, 50, Chavva Yadagiri, 62, Chavva Chinna Esthari, 60 and Chavva Venkatesh, 58, were taken into custody on Monday following a complaint by Pasham Venugopal Reddy, …

Court summons Lalu Yadav, sons Tejashwi and Tej Pratap in land-for-jobs case
1 month ago

Court summons Lalu Yadav, sons Tejashwi and Tej Pratap in land-for-jobs case

India Today  

A Delhi court on Tuesday summoned RJD chief Lalu Prasad Yadav, his son Tej Pratap Yadav and daughter Hema Yadav in connection with the CBI case linked to the land-for-jobs 'scam'. The Rouse Avenue court also issued fresh summonses to Lalu's younger son and former Bihar deputy Chief Minister Tejashwi Yadav and asked them to appear on March 11. The …

Delhi court grants bail to man accused in case linked to illegal ₹329 crore overseas transfer
1 month ago

Delhi court grants bail to man accused in case linked to illegal ₹329 crore overseas transfer

The Hindu  

A Delhi court has granted bail to a man arrested in a money laundering case linked to alleged illegal transfer of funds worth ₹329 crore outside India using "forged" import bills. Additional Sessions Judge Aparna Swami granted relief to Jatin Chopra, who was taken into custody on September 15, 2024, saying that "owing to further investigation which is pending, the …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

President grants prosecution sanction against AAP’s Satyendar Jain in ED case
1 month, 1 week ago

President grants prosecution sanction against AAP’s Satyendar Jain in ED case

Hindustan Times  

NEW DELHI: President Droupadi Murmu has granted sanction to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in connection with a money laundering case registered against him by the Enforcement Directorate, people familiar with the matter said on Tuesday. Former Delhi minister Satyendar Jain was fielded from the Shakurbasti seat in the assembly elections held earlier this …

Man gets 800 days’ jail for fabricating evidence in dowry death case
1 month, 2 weeks ago

Man gets 800 days’ jail for fabricating evidence in dowry death case

Hindustan Times  

LUCKNOW In what appears to be a unique judgment, a Bareilly court on Friday awarded 800 days’ imprisonment to a man for producing fabricated evidence against an old couple and their son who he accused of domestic violence and causing the death of his daughter over dowry demands, prosecution officials said on Saturday. The officials said the court directed the …

Rs 60 lakh in cash seized in Jharkhand electricity board fake withdrawal case
2 months ago

Rs 60 lakh in cash seized in Jharkhand electricity board fake withdrawal case

India Today  

In its crackdown in the case related to the fraudulent withdrawal of funds from the Jharkhand State Electricity Board, the Special Investigation Team probing the matter recovered Rs 60 lakh in cash from a location linked to a local bank branch manager, officials said on Saturday. On the information of one Lokeshwar Shah, who was arrested earlier, Rs 76.38 lakh …

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand
2 months ago

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand

The Hindu  

“The Special Investigation Team has frozen around ₹47.96 crore in various accounts, recovered ₹1.83 crore in cash and seized jewellery worth ₹16.70 lakh in connection with government funds embezzlement cases,” a police statement said on Saturday. “The SIT, led by Anti-Terrorist Squad Superintendent of Police Rishabh Jha, is investigating the fraudulent withdrawal cases involving around ₹109 crore from accounts linked …

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration
2 months ago

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

Live Law  

The Punjab & Haryana High Court has granted bail to the former director of SEL Textiles Limited Neeraj Saluja in a money laundering case, accused of diverting loan amount for purposes other than what it was sanctioned for. "Thus, when further proceedings in pursuance of FIR as well as ECIR have been stayed by a Division Bench of this Court; …

Himachal Pradesh scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained
2 months ago

Himachal Pradesh scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained

India TV News  

Himachal Pradesh Scholarship Scam: An alleged scam of Rs 250 crore in the scholarship meant for 2.38 lakh students from the weaker section in Himachal Pradesh between 2013 and 2019 emerged in the state, creating a huge outrage. Along with the CBI, the ED is also investigating this scam of Rs 181 crore due to allegations of money laundering. From …

Supreme Court Dismisses ED's Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case
2 months ago

Supreme Court Dismisses ED's Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case

Live Law  

The Supreme Court on Tuesday dismissed pleas by Directorate of Enforcement seeking bail cancellation of former Maharashtra Deputy CM and current NCP MLA Chhagan Bhujbal and his nephew Sameer in a money laundering case connected to the Maharashtra Sadan scam. A bench of Justice Abhay Oka and Justice Ujjal Bhuyan also disposed of a plea by Bhujbal against the Bombay …

Ex-Gujarat IAS officer Pradeep Sharma gets 5-year jail term for corruption
2 months ago

Ex-Gujarat IAS officer Pradeep Sharma gets 5-year jail term for corruption

Hindustan Times  

A sessions court on Monday sentenced former IAS officer Pradeep Sharma to five years in jail and fined him ₹75,000 in a corruption case dating back to 2004 when he was the collector of Kutch district in Gujarat. The court of principal district and sessions judge KM Sojitra convicted him in a case registered by Anti Corruption Bureau pertaining to …

Ludhiana man loses over ₹18L to investment fraud
2 months, 1 week ago

Ludhiana man loses over ₹18L to investment fraud

Hindustan Times  

A city resident fell victim to a fraud worth over ₹18 lakh after being lured by promises of a 5-lakh dollar investment. The complainant, Sukhbir Singh, 49, of Tagore Nagar, who runs a business involving agricultural residue was struggling with financial losses, was duped by three individuals, including conman Pinder Sodhi and a woman, impersonating as an official of the …

ED arrests another accused in ₹4,817-crore foreign remittance case
2 months, 1 week ago

ED arrests another accused in ₹4,817-crore foreign remittance case

The Hindu  

The Enforcement Directorate has arrested an accused in a money laundering case related to the alleged illegal transfer of foreign remittances worth ₹4,817 crore against forged invoices to facilitate compensatory payments for the under-invoiced imports made from China and Hong Kong. The agency had previously arrested four persons named Manideep Mago, Sanjay Sethi, Mayank Dang, and Tushar Dang in connection …

11 arrested with weapons in two separate cases in Jharkhand’s Palamu
2 months, 2 weeks ago

11 arrested with weapons in two separate cases in Jharkhand’s Palamu

The Hindu  

Eleven persons were arrested in two separate cases in Jharkhand’s Palamu district, police said on Monday. Talking to reporters, Palamu SP Reeshma Ramesan said an FIR was filed at Hussainabad police station on January 9 regarding a theft at a liquor store. Ms. Ramesan said the employees had filed a false theft case fearing detection by the excise department’s inspection …

Ludhiana: Jagraon man held for ₹22L Telangana cyber fraud
2 months, 2 weeks ago

Ludhiana: Jagraon man held for ₹22L Telangana cyber fraud

Hindustan Times  

A team of the Telangana Police arrested a man from Jagraon on Wednesday for his alleged involvement in a cyber fraud case amounting to ₹22 lakh. Jagraon deputy superintendent of police Jasjyot Singh identified the accused as Rahul, who is in his mid-thirties. According to the police, the case involves a cyber fraud executed using a “cyber arrest” modus operandi. …

Court seeks Ram Rahim's reply on CBI plea against acquittal in 2002 murder case
2 months, 3 weeks ago

Court seeks Ram Rahim's reply on CBI plea against acquittal in 2002 murder case

India Today  

The Supreme Court on Friday agreed to examine the Central Bureau of Investigation's appeal challenging the acquittal of Dera Sacha Sauda chief Gurmeet Ram Rahim Singh and four others in the 2002 murder of Ranjit Singh, a former manager of the sect. A bench led by Chief Justice of India Sanjiv Khanna issued notices to the five acquitted individuals, including …

Employee steals ₹21 crore from govt, gifts BMW, 4BHK flat to girlfriend in Maharashtra
3 months ago

Employee steals ₹21 crore from govt, gifts BMW, 4BHK flat to girlfriend in Maharashtra

Hindustan Times  

A contractual Maharashtra government employee with a salary of ₹13,000 managed to defraud of crores the department he worked for and was caught after getting attention for his luxury car, gifting a 4 BHK flat to his girlfriend and commissioning diamond-studded glasses, reports claimed. The accused, with the help of his acquaintances, allegedly swindled the amount from the departmental sports …

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.
3 months, 1 week ago

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.

Hindustan Times  

Five people were sentenced to three years of imprisonment along with fines in two cases related to the misappropriation of scholarships in Uttar Pradesh. For representation only Sharing a press note with the media, CBI officials stated that the Special Judge for CBI cases Lucknow sentenced two accused, including Krishna Kumar, the then Senior Clerk of the District Inspector of …

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 …

Supreme Court dismisses ED's plea against grant of bail to accused in Jharkhand land 'scam'
6 months, 2 weeks ago

Supreme Court dismisses ED's plea against grant of bail to accused in Jharkhand land 'scam'

The Hindu  

The Supreme Court has dismissed a plea of the Enforcement Directorate challenging the grant of bail to an accused in a money laundering case related to the sale of 4.55 acres of land of the Indian Army in Ranchi, allegedly by creating false property documents. Jharkhand Chief Minister Hemant Soren, who is out on bail, is also an accused in …

First conviction under Bharatiya Nyaya Sanhita in Bihar as two get life sentence
6 months, 3 weeks ago

First conviction under Bharatiya Nyaya Sanhita in Bihar as two get life sentence

Hindustan Times  

In a first, two persons were sentenced to life imprisonment in Bihar under the new criminal law Bharatiya Nyaya Sanhita. “To my knowledge this is the first instance of the accused of triple murder case has been given life sentence under the new BNS act in the country,” said public prosecutor of Chhapra Court, Surendra Nath Singh. The Chhapra court …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
7 months, 2 weeks ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Ludhiana resident gets 3-year imprisonment for bailing out accused using fake documents
7 months, 2 weeks ago

Ludhiana resident gets 3-year imprisonment for bailing out accused using fake documents

Hindustan Times  

The court of sub-divisional judicial magistrate Bhupinder Mittal has sentenced Yashpal Sharma, a resident of Haibowal Khurd in Ludhiana, to three years of imprisonment for forgery. Public prosecutor Mandeep Kaur stated that Sharma had aided Rohit Kumar, an accused in a theft case, in obtaining bail using fake documents. The theft case against Kumar was lodged by GRP Sirhind under …

Two NER staff, two others sentenced to rigorous imprisonment for fraud
7 months, 3 weeks ago

Two NER staff, two others sentenced to rigorous imprisonment for fraud

Hindustan Times  

The court of Central Bureau of Investigation in Lucknow sentenced rigorous imprisonment of up to three to ten years to four persons, including two North Eastern Railway staff of Gorakhpur, in a case related to loss of around ₹3 crore caused to government exchequer, said senior CBI officials here on Wednesday. Sharing further details in a press note, the CBI …

Justice delayed: Chhattisgarh official cleared of Rs 1K bribery charge after 25 years
7 months, 4 weeks ago

Justice delayed: Chhattisgarh official cleared of Rs 1K bribery charge after 25 years

New Indian Express  

RAIPUR: In a 25-year-old case, the Chhattisgarh High Court has acquitted a sub-engineer “wrongly” convicted of accepting Rs 1,000 as bribe for the valuation of work undertaken under Jivan Dhara Yojana for irrigation purposes in Manendragarh. The appellant in the high court R P Kashyap, now an assistant engineer, was trapped in the raid by the police following a complaint …

₹400 crore ‘scam’: Absconding for weeks, key accused caught from Panipat
8 months ago

₹400 crore ‘scam’: Absconding for weeks, key accused caught from Panipat

Hindustan Times  

On the run for weeks after his alleged scam worth ₹400 crore surfaced, the managing director of Prayagraj-based Niharika Ventures, Abhishek Dwivedi, was finally arrested late Saturday night from Panipat in Haryana. {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} Around 200 persons reached Shivkuti police station on June 6 and made a complaint following which …

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds
8 months, 3 weeks ago

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds

Deccan Chronicle  

Chennai: The Special Judge for CBI Cases, Chennai, has sentenced V.C.Dhanalakshmi, the then Sub Post Master, Thiruvalangadu Sub-Post Office at Thiruvallur district in Tamil Nadu to undergo two years’ rigorous imprisonment with a fine of Rs.50,000 in a case related to misappropriation of funds of Postal Department and causing loss to the government exchequer. A case was registered by CBI …

Modi has accepted excise case is false, no money recovered yet, says Arvind Kejriwal
10 months ago

Modi has accepted excise case is false, no money recovered yet, says Arvind Kejriwal

The Hindu  

Chief Minister Arvind Kejriwal on Friday said Prime Minister Narendra Modi has “accepted that the excise policy case is false” as not even a penny of the “₹100-crore scam” has been recovered so far. When you have accepted that excise case is wrong, please release those who have been arrested,” he added. The Enforcement Directorate has arrested three senior AAP …

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED
10 months, 1 week ago

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED

Hindustan Times  

RANCHI: The ₹32.5 crore cash seized from a house in Ranchi on May 6 belongs to Jharkhand minister Alamgir Alam, 70, who was arrested on Wednesday, the Enforcement Directorate told a special court on Thursday in its request to seek his custody for interrogation. A huge amount of "unaccounted" cash which was recovered by the Enforcement Directorate from premises of …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
10 months, 1 week 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 …

Court awards 3 year jail term in Panchkula land grab case
10 months, 1 week ago

Court awards 3 year jail term in Panchkula land grab case

Hindustan Times  

In connection with preparing a fake will to grab the land of Janendra Gurukul School, local court awarded 3 year jail to Sukhwinder Singh. It was alleged that GS Virk, the then DRO; Narinder Singh, the then naib tehsildar; kanungo Arun Dutt and others, after taking hefty ₹2-crore bribe from Sukhwinder and others, tried to sanction the valuable land of …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
10 months, 1 week ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

PM Modi's dig at Lalu in Bihar: 'One convicted in fodder scam advocating complete Muslim reservation' | VIDEO
10 months, 2 weeks ago

PM Modi's dig at Lalu in Bihar: 'One convicted in fodder scam advocating complete Muslim reservation' | VIDEO

India TV News  

Lok Sabha Elections 2024: Prime Minister Narendra Modi on Monday addressed an election rally in Bihar's Hajipur and attacked the Opposition. PM Modi said that those who vote for RJD and Congress or the Opposition alliance, their "vote is sure to be wasted". PM attacks Lalu Yadav over 'complete Muslim reservation' remark The Prime Minister hit out at RJD chief …

Supreme Court posts Senthilbalaji bail plea for May 15
10 months, 3 weeks 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 …

Money laundering case: Supreme Court denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal
10 months, 4 weeks ago

Money laundering case: Supreme Court denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal

India TV News  

Money laundering case: Supreme Court denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal In a significant development, the Supreme Court has rejected the bail plea of suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case. The Supreme Court declined the plea of suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in connection …

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

CBI court hands jail terms to five bank employees in fraud cases
11 months, 3 weeks ago

CBI court hands jail terms to five bank employees in fraud cases

Hindustan Times  

LUCKNOW: The Central Bureau of Investigation, Lucknow court sentenced seven people to rigorous imprisonment of three to seven years and imposed fines of ₹8.3 lakh in two separate cases of bank fraud worth ₹24.28 crore, said a senior CBI official. For representation In a press note shared with the media, CBI officials informed that the special judge, CBI cases, Lucknow, …

Ludhiana: Patwari wanted for taking ₹34 lakh bribe surrenders
1 year ago

Ludhiana: Patwari wanted for taking ₹34 lakh bribe surrenders

Hindustan Times  

A patwari, who was wanted by the vigilance bureau for allegedly taking ₹34.70 lakh bribe, on Tuesday surrendered after his bail application was rejected by the Punjab and Haryana High court. The accused, Gurwinder Singh, was on the run since November 24, 2023 after a corruption case was registered against him by the vigilance bureau. A spokesperson of the state …

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case
1 year ago

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case

Live Law  

The Allahabad High Court today granted bail to Sam Higginbottom University of Agriculture, Technology And Sciences director Vinod Bihari Lal in a case lodged against him for allegedly attempting to murder, causing grievous hurt to a person. Importantly, it was strongly argued that the applicant, along with University officials moved a Writ Petition before the Apex Court challenging the instant …

Delhi Court Grants Interim Bail To Lalu's Kin In Land-For-Jobs Scam
1 year, 1 month ago

Delhi Court Grants Interim Bail To Lalu's Kin In Land-For-Jobs Scam

ABP News  

Delhi Court granted interim bail to Former Bihar Chief Minister and Lalu Yadav's wife Rabri Devi and his daughters Misa Bharti and Hema Yadav in connection with the Land-for-Jobs scam case till February 28. #WATCH | Delhi: On Rouse Avenue court granting interim bail to Rabri Devi, Misa Bharti and Hema Yadav in 'Land for Job Scam', Counsel for accused, …

Lalu Yadav's questioning by ED officials in Patna concludes in land-for-jobs scam case
1 year, 1 month ago

Lalu Yadav's questioning by ED officials in Patna concludes in land-for-jobs scam case

India TV News  

Lalu Yadav's questioning by ED officials in Patna concludes in land-for-jobs scam case The alleged scam occurred when Lalu Yadav was Railway Minister between 2004 and 2009. Rashtriya Janata Dal chief and former Bihar Chief Minister Lalu Prasad Yadav's questioning by Enforcement Directorate officials at the Patna office concluded after 9 hours on Monday evening. About the scam The alleged …

Land-for-job case: Delhi court sends summons to Rabri Devi, daughters, new revelations in ED's chargesheet
1 year, 2 months ago

Land-for-job case: Delhi court sends summons to Rabri Devi, daughters, new revelations in ED's chargesheet

India TV News  

Land for Job Scam: Former Bihar Chief Minister Rabri Devi, her daughters, and others were issued summons by a Delhi court on Saturday in relation to a money laundering case pertaining to the alleged land-for-job scam matter. The court recently sought a reply from the CBI on an application moved by leader Lalu Prasad, his son and wife seeking supply …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
1 year, 2 months ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash
1 year, 2 months ago

Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash

Hindustan Times  

At least four persons allegedly abducted two hoteliers at gunpoint, thrashed them and robbed them of ₹50,000, a mobile phone and also forced one of them to transfer ₹1 lakh into their accounts through UPI. Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash Later, the accused dropped them near Bhai Randhir Singh Nagar and drove away in …

₹130-crore bank fraud : CBI court frames charges
1 year, 3 months ago

₹130-crore bank fraud : CBI court frames charges

Hindustan Times  

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

CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter
1 year, 4 months ago

CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter

The Hindu  

The CBI has sought sanction from the Delhi Lieutenant General to file a case against former Minister Satyendar Jain for allegedly extorting crores of rupees from various “high profile prisoners”, including alleged conman Sukesh Chandrashekar, to enable them to live comfortably in prison, officials said. Saxena to proceed against Mr. Jain, has alleged that “a high level corruption and extortion …

Gangster-turned-politician Mukhtar Ansari given 10-year imprisonment in murder case
1 year, 5 months ago

Gangster-turned-politician Mukhtar Ansari given 10-year imprisonment in murder case

India TV News  

Uttar Pradesh: Gangster-turned-politician Mukhtar Ansari was awarded 10 years imprisonment by Ghazipur MP/MLA court in Uttar Pradesh on Friday in connection with the murder of one Kapil Dev Singh and 2010 attempt to murder case of Mir Hasan in which he was a key conspirator. The Uttar Pradesh court also imposed a fine of Rs 5 lakh on Ansari who …

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