Coal scam: SC seeks CBI, ED response on probe Aditya Birla Group's for alleged hawala transactions
9 years, 8 months ago

Coal scam: SC seeks CBI, ED response on probe Aditya Birla Group's for alleged hawala transactions

Firstpost  

A special bench headed by justice MB Lokur which is monitoring the probe in the coal block allocation scam issued notice to the probe agencies and sought their responses within four weeks on an application filed by the NGO, Common Cause. New Delhi: The Supreme Court today sought the responses of CBI and ED for a probe into the Aditya Birla Group’s alleged hawala transactions which cropped up during the probe of the coal scam and permission granted for alleged diversion of coal from the block allotted to Reliance ADAG’s Sasan Ultra Mega Power Project in Madhya Pradesh. The NGO has cited media reports which claimed that the search operations conducted on 15 October 2013 by CBI at Aditya Birla Group’s corporate office in the capital allegedly led to the recovery of a huge stash of unaccounted cash worth Rs 25 crore besides a diary and other incriminating documents. “As per newspaper reports, the documents seized by the CBI in its search operation in Mumbai allegedly reveal massive bribery of politicians and officials of various ministries by the Aditya Birla group over several years,” said the application, which came for hearing before the Bench, also comprising justices Kurian Joseph and AK Sikri. Referring to the investigation in relation to coal block allocations of Talabira II and Talabira III blocks to Hindalco Industries Ltd, an Aditya Birla group company, he submitted that the CBI conducted simultaneous search operations in four cities - New Delhi, Mumbai, Secunderabad and Bhubaneshwar on 15 October 2013.

Mumbai Court Documents Coal Cbi Cag Probe Birla Block Ngo Aditya Sc Seeks Reliance Adag Sasan Umpp  block  transactions  probe  scam  hawala  coal  birla  response  groups  cbi  application  search  sasan  aditya  sc  seeks  ed  documents

History of this topic

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

MP: Congress demands Lokayukta probe into ‘scam’ in transport department
1 week, 3 days ago

MP: Congress demands Lokayukta probe into ‘scam’ in transport department

Deccan Chronicle  

Bhopal: Congress on Monday demanded a probe by the Lokayukta into the alleged scam in the state transport department, which surfaced in the previous governments in Madhya Pradesh. Congress Legislature Party leader Umang Singhar submitted ‘documents’ to the Lokayukta here reportedly establishing purchase of ‘benami’ lands by the perpetrators of the alleged scam in the state transport department during the …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 3 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

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 orders CBI probe into beach sand mining, seeks recovery of Rs 5.8K crore
1 month, 1 week ago

Madras High Court orders CBI probe into beach sand mining, seeks recovery of Rs 5.8K crore

New Indian Express  

CHENNAI: Finding a strong case of collusion, corruption and connivance among politicians, officials and mining mafia in causing thousands of crores of rupees loss to the state exchequer in the excavation of beach sand minerals, the Madras High Court on Monday ordered a probe by the Central Bureau of Investigation. The court asked the CBI to investigate the entire process …

Take decisive action against illegal coal mining: Assam Jatiya Parishad to PM
2 months ago

Take decisive action against illegal coal mining: Assam Jatiya Parishad to PM

The Hindu  

A regional political party in Assam has urged Prime Minister Narendra Modi to take decisive action against political leaders and government officials responsible for illegal rat-hole mining, resulting in the loss of lives and environmental degradation in blatant violation of repeated directions by the Supreme Court. This was with reference to Chief Minister Himanta Biswa Sarma’s decision to constitute a …

Assam Cabinet Orders Judicial and SIT Probes Into Dima Hasao Coal-Mine Tragedy
Trending News
2 months, 1 week ago

Assam Cabinet Orders Judicial and SIT Probes Into Dima Hasao Coal-Mine Tragedy

Deccan Chronicle  

GUWAHATI: Bogged down by growing charges of opposition Congress of patronising illegal coal mining in the state, Assam chief minister Himanta Biswa Sarma on Thursday announced that state cabinet has decided to institute a judicial and Special Investigation Team probe into the coal-mine tragedy in which at least nine workers are feared to have been killed in Dima Hasao district. …

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 …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months, 1 week ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

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. …

Assam: CBI files charge sheet in online trading scam
3 months, 3 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 …

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 …

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 …

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka
4 months, 3 weeks ago

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka

The Hindu  

Alleging that irregularities to the tune of ₹900 crore had taken place in the Excise Department, Leader of the Opposition in the Legislative Assembly R. Ashok on Wednesday demanded that the State government seek a CBI probe. Referring to the liquor traders in the State threatening to close shops to protest against alleged corruption in the Excise Department, Mr. Ashok …

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case
4 months, 3 weeks 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.

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam
6 months, 2 weeks 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 …

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 …

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam
8 months ago

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam

New Indian Express  

BENGALURU: A delegation of BJP and JDS legislators on Thursday met Karnataka Governor Thaawarchand Gehlot and petitioned him to direct Chief Minister Siddaramaiah to resign over the alleged scam in the allotment of Mysuru Urban Development Authority and the alleged multi-crore irregularity in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. Led by the Leader of the Opposition in …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
8 months 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. …

Basavaraj Bommai seeks CBI investigation into MUDA sites allocation scam in Karnataka
8 months, 2 weeks 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 …

Jharkhand coal mine attack case: NIA conducts extensive searches at three locations
9 months, 1 week 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 …

Coal Block Scam | Whether Restriction On Seeking Stay Of Probe, Trial Applicable To PMLA Cases? Supreme Court To Consider
1 year ago

Coal Block Scam | Whether Restriction On Seeking Stay Of Probe, Trial Applicable To PMLA Cases? Supreme Court To Consider

Live Law  

The Supreme Court on Monday called for a response from the Directorate of Enforcement on the issue as to whether bar imposed by the Court's earlier decision, of any prayer for stay/impeding progress of investigation/trial in Coal Block Allocation cases being maintainable only before it, is applicable to orders passed on complaints under the Prevention of Money Laundering. The Supreme …

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

CBI raids premises linked to ex-J&K governor Satya Pal Malik
1 year, 1 month ago

CBI raids premises linked to ex-J&K governor Satya Pal Malik

Hindustan Times  

The Central Bureau of Investigation on Thursday launched raids at over 30 locations including those linked to former Jammu and Kashmir governor Satya Pal Malik in connection with a probe into alleged corruption in the award of a contract worth ₹2,200 crore of civil works of Kiru Hydro Electric Power Project to a private company in the Union Territory. Former …

CBI carries out searches on premises of former DPIIT secy in assets case
1 year, 1 month ago

CBI carries out searches on premises of former DPIIT secy in assets case

New Indian Express  

NEW DELHI: The anti-graft central probe agency CBI has registered an FIR against the former Department for Promotion of Industry and Internal Trade secretary, Ramesh Abhishek, in a disproportionate assets case and conducted searches at his premises, officials said on Tuesday. The Bihar cadre IAS officer of the 1982 batch, Ramesh, who retired from service in 2019 and later joined …

ED arrives at Jharkhand CM Hemant Soren's house for questioning on alleged land scam
1 year, 2 months ago

ED arrives at Jharkhand CM Hemant Soren's house for questioning on alleged land scam

Hindustan Times  

Enforcement Directorate officials on Saturday arrived at Jharkhand chief minister Hemant Soren's residence in the state capital, Ranchi, for questioning in connection with the alleged land scam. The organisations whose banners protesters were holding included Kendriya Sarna Samiti, Kharwar Bhokta Samaj, Bharat Munda Samaj, Bedia Vikas Parishad, Masihi Samaj, Santhal Samaj Dishoom, Adivasi Lohra Samaj, Yuva Sarna Samiti, Bheem Army, …

Look Into Allegations Of Over-Invoicing By Power Firms Including Adani, Essar Groups: Delhi High Court To CBI, DRI
1 year, 3 months ago

Look Into Allegations Of Over-Invoicing By Power Firms Including Adani, Essar Groups: Delhi High Court To CBI, DRI

Live Law  

The Delhi High Court on Tuesday directed the Union Government, Central Bureau of Investigation and Directorate of Revenue Intelligence to “meticulously and expeditiously” look into the allegations of over invoicing of coal imports and equipments by several power companies, including those of Adani Group and Essar Group. A division bench of Justice Suresh Kumar Kait and Justice Neena Bansal Krishna …

Jharkhand high court directs ED to probe MNREGA ‘scam’ in West Singhbhum
1 year, 6 months ago

Jharkhand high court directs ED to probe MNREGA ‘scam’ in West Singhbhum

Hindustan Times  

The Jharkhand high court has directed the Directorate of Enforcement to conduct a preliminary inquiry in the alleged MNREGA scam in West Singhbhum district, which was being investigated by the state’s anti-corruption bureau, people aware of the development said on Wednesday. Jharkhand high court has directed ED to conduct a preliminary inquiry in the alleged MNREGA scam in West Singhbhum …

Coal Scam: Delhi High Court Seeks CBI’s Response On Appeal By Former Coal Secretary HC Gupta, IAS KS Kropha Against 3-Yrs-Sentence
1 year, 7 months ago

Coal Scam: Delhi High Court Seeks CBI’s Response On Appeal By Former Coal Secretary HC Gupta, IAS KS Kropha Against 3-Yrs-Sentence

Live Law  

The Delhi High Court on Wednesday sought response of the Central Bureau of Investigation on the appeals moved by former coal secretary H C Gupta and former IAS officer K S Kropha against their conviction and three years sentence in a case related to irregularities in the allocation of a coal block in Chhattisgarh.Gupta and Kropha were granted bail by …

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam
1 year, 8 months ago

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam

The Hindu  

July 22, 2023 02:08 pm | Updated 09:50 pm IST - Raipur The Directorate of Enforcement on Saturday arrested IAS officer Ranu Sahu in connection with the alleged coal levy scam. Ms. Sahu — a Chhattisgarh-cadre IAS officer of the 2010 batch who is currently posted as the Director of the State Agriculture Department — is accused of money laundering …

TD demands CBI probe into Rayalaseema scam
1 year, 8 months ago

TD demands CBI probe into Rayalaseema scam

Deccan Chronicle  

VIJAYAWADA: Public Accounts Committee member and Telugu Desam MLA Payyavula Kesav said on Sunday that the elders of the Tadepalli Palace were now feeling sleepless due to the exposure of ₹900 crore of scam in the Rayalaseema Lift Irrigation Project and demanded a CBI probe into the scam. Talking to the media, he demanded clarification on whether the ₹900 crore …

Calcutta HC okays CBI probe into West Bengal civic bodies job scam
1 year, 9 months ago

Calcutta HC okays CBI probe into West Bengal civic bodies job scam

Hindustan Times  

A Calcutta high court division bench on Thursday upheld the May 22 order of a vacation bench which asked the Central Bureau of Investigation to probe a suspected recruitment scam in a large number of civic bodies in West Bengal, lawyers who attended the hearing said. Calcutta high court The May 22 order of the vacation bench – which upheld …

West Bengal recruitment case: Supreme Court refuses to stay ED, CBI probe against TMC leader Abhishek Banerjee
1 year, 10 months ago

West Bengal recruitment case: Supreme Court refuses to stay ED, CBI probe against TMC leader Abhishek Banerjee

India TV News  

West Bengal recruitment case: Supreme Court refuses to stay ED, CBI probe against TMC leader Abhishek Banerjee West Bengal recruitment scam: The Supreme Court stated that it is not inclined to interfere as far as an investigation is concerned. Earlier on May 18, the Calcutta High Court's single-judge bench upheld the previous order of empowering the central agencies to question …

CBI has a strong case against 2G scam accused: Officials
1 year, 10 months ago

CBI has a strong case against 2G scam accused: Officials

Hindustan Times  

New Delhi: The Central Bureau of Investigation has contended that it has strong documentary evidence that was previously ignored as it argued in the Delhi high court against a lower court order acquitting former telecom minister A Raja and others who were once accused in what is known as the 2G spectrum allocation scam. The agency, officials aware of its …

WB school recruitment scam: CBI summons TMC MP Abhishek Banerjee for questioning
1 year, 10 months ago

WB school recruitment scam: CBI summons TMC MP Abhishek Banerjee for questioning

Hindustan Times  

The Central Bureau of Investigation has asked Trinamool Congress MP Abhishek Banerjee to appear before it for questioning in the multi-crore school recruitment scam in West Bengal. Trinamool Congress MP Abhishek Banerjee The party’s general secretary, who was in Bankura on Friday addressing rallies as a part of the party’s mass outreach program, said that he would appear before CBI. …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 10 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, 10 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 …

Kolkata HC upholds CBI probe order into municipality jobs recruitment 'scam'
1 year, 10 months ago

Kolkata HC upholds CBI probe order into municipality jobs recruitment 'scam'

India Today  

The Kolkata High Court on Friday upheld an earlier order of an investigation by the Central Bureau of Investigation into the alleged municipality jobs recruitment scam. A new bench headed by Justice Amrita Singh upheld the order into the recruitment scam in West Bengal. Justice Abhijit Ganguly had earlier ordered a CBI probe into the alleged scam, but after the …

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