CBI court frames charges against Noida official in disproportionate assets case
6 years, 6 months ago

CBI court frames charges against Noida official in disproportionate assets case

Hindustan Times  

A Central Bureau of Investigation court in Ghaziabad on Friday framed charges against Yadav Singh, the suspended chief engineer of the Noida and Greater Noida authorities, four of his family members, three companies and a trust in a case related to disproportionate assets estimated to be around ₹23 crore. Charges were framed charges against Yadav Singh, four of his family members, three companies and a trust in a case related to disproportionate assets estimated to be around ₹ 23 crore. “The charges were framed against Yadav Singh, his son, two daughters and daughter-in-law in the disproportionate assets case. “The amount of disproportionate assets case is around ₹23 crore, almost 512% of his known sources of income,” CBI prosecutor Singh said.

Court Assets Disproportionate Assets Case Charges Crore Noida Cbi His Family Members Disproportionate Three Companies Framed Disproportionate Assets Case Yadav Singh  framed  assets  court  yadav  singh  cbi  allegedly  case  crore  frames  noida  disproportionate  official  charges

History of this topic

Noida businessman loses ₹1.15 crore to share market fraud
2 days ago

Noida businessman loses ₹1.15 crore to share market fraud

Hindustan Times  

A 39-year-old businessman was allegedly duped of ₹1.15 crore by fraudsters who allegedly lured him into investing in the share market to earn a huge profit between January 27 and March 5, said police on Wednesday, adding that a case was registered at the cybercrime branch police station on Tuesday. A case under sections 318, 319 of the Bharatiya Nyaya …

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case
6 days ago

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case

Hindustan Times  

MUMBAI: A special court designated under the Central Bureau of Investigation court has declined to proceed against stockbroker Sanjay Dangi and real estate developers Shahid Balwa and Vinod Goenka in the Yes Bank-DHFL loan fraud case, citing a lack of evidence. Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case The CBI’s charge sheet, …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
1 week, 4 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

Noida: Cops freeze ₹11 crore from 12 bank accounts linked to FIITJEE founder
1 month, 1 week ago

Noida: Cops freeze ₹11 crore from 12 bank accounts linked to FIITJEE founder

Hindustan Times  

Noida Police froze ₹11.11 crore from 12 bank accounts linked to FIITJEE Coaching Institute's founder Dinesh Goyal, they said on Monday. Noida police Police added that as per the PAN card of the founder, there are 172 current accounts and 12 savings accounts of the institute in various states of the country, out of them 12 bank account details have …

Noida: Man held for involvement in ₹1.39 crore trading fraud
3 months ago

Noida: Man held for involvement in ₹1.39 crore trading fraud

Hindustan Times  

Noida: The cybercrime branch of Noida Police on Thursday arrested a 29-year-old man in connection with a ₹1.39 crore fraud that occurred in July 2024, police said adding that a freeze had been put on the man’s Mumbai bank account which had about ₹14 lakh. The cybercrime branch of Noida Police on Thursday arrested a 29-year-old man in connection with …

ED restitutes assets worth ₹4,025 crore in Bhushan Power and Steel case to JSW
3 months, 1 week ago

ED restitutes assets worth ₹4,025 crore in Bhushan Power and Steel case to JSW

The Hindu  

The Enforcement Directorate has restituted assets worth ₹4,025 crore to JSW, a Successful Resolution Applicant in the matter of the erstwhile Bhushan Power and Steel Limited under the Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code. The assets were provisionally attached by the ED under Section 5 of Prevention of Money Laundering Act as the erstwhile promoters of …

Two defrauded of ₹1.4 crore in Noida in name of stock investment
6 months, 1 week ago

Two defrauded of ₹1.4 crore in Noida in name of stock investment

The Hindu  

Two Noida-residents were defrauded of about ₹1.40 crore by cyber thugs by promising huge returns on stock market investments, police said on Monday. Additional Deputy Commissioner of Police Preeti Yadav said the victims include a woman and a man who have filed separate complaints. Ms. Yadav said that Trishala, who lives in the Golf Avenue Society in Sector 75, lodged …

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe
6 months, 3 weeks ago

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe

News 18  

The Karnataka High Court on Thursday held as “non-maintainable” a petition filed by the Central Bureau of Investigation challenging the Congress government’s decision to withdraw consent to it for investigating a disproportionate assets case against Deputy Chief Minister D K Shivakumar. A division bench, comprising Justices K Somashekar and Umesh M Adiga, also dismissed the plea challenging the State government’s …

CBI books telecom officer in assets case
7 months ago

CBI books telecom officer in assets case

The Hindu  

The Central Bureau of Investigation has registered a case against an Indian Telecom Service officer in an assets case. The accused, Kunj Bihari Sharma, allegedly acquired assets to the tune of ₹1.48 crore, disproportionate to his known sources of income, during his posting in Rajasthan from 2014 to 2017. A CBI spokesperson said on Wednesday that Mr. Sharma had also …

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB
8 months ago

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB

Hindustan Times  

Advocate Tanaji Gambhire, complainant in a disproportionate assets case related to Dilip Khedkar, father of IAS probationer Puja Khedkar, has submitted over 2,000 pages of evidence to the Anti-Corruption Bureau Pune division. Authorities had issued a suspension order to Dilip on February 24, 2020, after a departmental inquiry found that he threatened 300-400 small businessmen for extortion while posted in …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
8 months, 2 weeks ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

Telangana: Chargesheet soon in HMDA ex-director's disproportionate assets case
9 months ago

Telangana: Chargesheet soon in HMDA ex-director's disproportionate assets case

New Indian Express  

HYDERABAD: The Anti-Corruption Bureau is in the final stages of filing the chargesheet in the disproportionate assets case against former HMDA director Shiva Balakrishna. Notably, the Special Police Establishment and ACB court, Nampally, granted conditional bail to Balakrishna in early April as the chargesheet was not filed within the stipulated period of 60 days while rejecting the prisoner in transit …

NIA gets 4 days to question two accused in Sector-5 firing case
9 months, 3 weeks ago

NIA gets 4 days to question two accused in Sector-5 firing case

Hindustan Times  

A special NIA court on Monday granted the probe agency a four-day police remand of two of the eight accused in the Sector-5 firing case to unearth the larger conspiracy. The NIA had sought four-day police custody of two of the accused with averments that “balance police custody of accused Amritpal @Gujjar as per Section 43-D of the UAPA is …

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 …

Former asst labour commissioner sentenced to 2-yr RI
11 months, 3 weeks ago

Former asst labour commissioner sentenced to 2-yr RI

Deccan Chronicle  

Hyderabad: The Special Judge for CBI cases, Hyderabad, has sentenced Thodi Ramesh, then Assistant Labour Commissioner, office of Commissioner of Labour, Hyderabad to undergo Rigorous Imprisonment of two years with fine of Rs 1 lakh in a case related to disproportionate assets. 27,73,033 assessed as the value of disproportionate assets of the accused at the end of the check period …

₹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 …

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar
1 year, 4 months ago

Assets case: Supreme Court refuses to intervene in CBI plea against D.K. Shivakumar

The Hindu  

The Supreme Court has refused to entertain a petition filed by the Central Bureau of Investigation against a decision of the Karnataka High Court to grant interim stay to the probe against Deputy Chief Minister D.K. “The impugned order being interim in nature, we are not inclined to interfere with the same, more particularly when the petitioner - CBI - …

Land-for-job case: CBI files fresh chargesheet against Lalu Prasad, Rabri Devi, Tejashwi Yadav and 14 others
1 year, 8 months ago

Land-for-job case: CBI files fresh chargesheet against Lalu Prasad, Rabri Devi, Tejashwi Yadav and 14 others

The Hindu  

The Central Bureau of Investigation has filed the second chargesheet against former Railway Minister Lalu Prasad, his wife Rabri Devi, their son and Bihar Deputy Chief Minister Tejashwi Yadav, and 14 others in connection with the alleged land-for-job scam. It was further alleged that a land parcel was purchased in the name of a private company at ₹10.83 lakh during …

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 8 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

Land-for-jobs case: CBI searches premises linked to RJD legislators
1 year, 10 months ago

Land-for-jobs case: CBI searches premises linked to RJD legislators

The Hindu  

The Central Bureau of Investigation on Tuesday searched nine premises linked to Rashtriya Janata Dal MLA Kiran Devi and Rajya Sabha member Prem Chand Gupta, in connection with the alleged land-for-job scam involving former Railway Minister Lalu Prasad Yadav and others, according to an agency official. The CBI had registered the First Information Report based on the findings of a …

Disproportionate assets case: CBI arrests WAPCOS former CMD RK Gupta, son Gaurav; seizes Rs 38 crore in cash
1 year, 10 months ago

Disproportionate assets case: CBI arrests WAPCOS former CMD RK Gupta, son Gaurav; seizes Rs 38 crore in cash

India TV News  

The Central Bureau of Investigation on Wednesday arrested former Chairman and Managing Director of public sector undertaking WAPCOS Limited, RK Gupta, his wife Reema Single, son Gaurav in a case related to possessing alleged Disproportionate Assets and recovered cash of Rs 38.38 crore approximately so far during searches. In the wake of raids at 19 areas across Delhi, Gurgaon, Chandigarh, …

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case
1 year, 11 months ago

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case

The Hindu  

The National Investigation Agency has seized more than ₹7.80 lakh in cash and a vehicle as "proceeds of terrorism" in a case related to the recovery of arms and explosives, smuggled from Pakistan by the proscribed Babbar Khalsa International, in Haryana last year, an official said on March 31. Four terror operatives— Gurpreet Singh alias “Gopi”, Amandeep Singh alias “Deepa”, …

CBI books directors of Chennai steel firm for cheating bank of ₹25.89 crore
2 years, 1 month ago

CBI books directors of Chennai steel firm for cheating bank of ₹25.89 crore

The Hindu  

The Central Bureau of Investigation has booked the directors of a steel firm on charges of cheating the Indian Overseas Bank and causing a loss to the tune of ₹25.89 crore. The agency’s Economic Offences Branch has registered a case against M/s SAR ISPAT Private Ltd., and its directors Sanjay Kumar Sharma, Sandeep Kothari, Vikranth Sharma and others, for the …

CBI charges ex-Telecom Minister A. Raja in disproportionate assets case
2 years, 5 months ago

CBI charges ex-Telecom Minister A. Raja in disproportionate assets case

The Hindu  

The Central Bureau of Investigation has chargesheeted former Union Telecom Minister A. Raja, the sitting Nilgiris MP, in a disproportionate assets case registered in 2015. The final investigation report accused Mr. Raja of accumulating assets to the tune of ₹5.53 crore, which it alleged, was disproportionate to his known sources of income. The CBI registered the disproportionate assets case against …

Disproportionate assets case: DK Shivakumar moves High Court against CBI
2 years, 7 months ago

Disproportionate assets case: DK Shivakumar moves High Court against CBI

Firstpost  

The Income Tax Department conducted a search of Shivakumar’s properties in Karnataka and Delhi on 2 August 2017 Bengaluru: The Karnataka High Court has issued a notice to the CBI on a petition filed by state Congress chief DK Shivakumar seeking to quash the FIR registered in a disproportionate assets case against him. Senior counsels BV Acharya and CH Jadhav …

Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence
2 years, 7 months ago

Disproportionate Assets Case: Delhi High Court Reserves Order On Ex-Haryana CM Om Prakash Chautala's Plea For Suspension Of Sentence

Live Law  

The Delhi High Court on Monday reserved order in the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, seeking suspension of sentence in connection with a disproportionate assets case.Chautala was convicted by city's Rouse Avenue Court on May 27 for the offence under Section 13 of the Prevention of Corruption Act, 1988. The Delhi High Court on …

ED files chargesheet against Farooq Abdullah in J&K cricket association case
2 years, 7 months ago

ED files chargesheet against Farooq Abdullah in J&K cricket association case

The Hindu  

The Enforcement Directorate has filed a supplementary chargesheet against former Jammu & Kashmir Chief Minister Farooq Abdullah and others in connection with the alleged embezzlement of the State cricket association’s funds. Among those arraigned are former J&K Cricket Association treasurer Ahsan Ahmad Mirza, and Mir Manzoor Gazanffer, who had been a member of its finance committee from 2006 to 2009. …

Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence
2 years, 8 months ago

Disproportionate Assets Case: Delhi High Court Issues Notice On Ex-Haryana CM Om Prakash Chautala's Plea Against Conviction, 4 Yrs Sentence

Live Law  

The Delhi High Court on Thursday issued notice on the plea moved by Former Chief Minister of Haryana, Om Prakash Chautala, challenging a Trial Court order which had convicted and sentenced him to 4 years imprisonment in connection with a disproportionate assets case.Justice Yogesh Khanna also called for nominal roll from the jail authorities while posting the matter for further …

"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case
2 years, 9 months ago

"Power Corrupts; Absolute Power Corrupts Absolutely": Ex-Haryana CM Om Prakash Chautala Gets 4 Yrs In Jail In Disproportionate Assets Case

Live Law  

Former Haryana Chief Minister Om Prakash Chautala was on May 27 sentenced to 4 years in imprisonment by a special CBI court in Delhi in connection with a disproportionate assets case. MLA/CM of Haryana between the period from 1993 till 2005, instead of working honestly in the public interest, had in fact worked to promote his self-interest i.e. Significntly, the …

Former Haryana CM Om Prakash Chautala gets four-year jail term in disproportionate assets case
2 years, 9 months ago

Former Haryana CM Om Prakash Chautala gets four-year jail term in disproportionate assets case

Firstpost  

A Delhi Court has also imposed a fine of Rs 50 lakh on Om Prakash Chautala in the case of acquiring disproportionate assets from 1993 to 2006. The judge has directed the authorities concerned to confiscate four of his properties New Delhi: A Delhi court on Friday awarded a four-year jail term to former Haryana Chief Minister Om Prakash Chautala …

Om Prakash Chautala gets 4 years in jail in disproportionate assets case
2 years, 9 months ago

Om Prakash Chautala gets 4 years in jail in disproportionate assets case

India Today  

Former Haryana Chief Minister Om Prakash Chautala was sentenced to four years in jail and Rs 50 lakh fine in a disproportionate assets case on Friday. The CBI filed a case against Chautala in 2005 and a chargesheet on March 26, 2010 for allegedly amassing assets worth Rs 6.09 crore between 1993 and 2006, which is disproportionate to the legitimate …

Yes Bank-DHFL scam: CBI searches premises of prominent realtors in Mumbai, Pune
2 years, 10 months ago

Yes Bank-DHFL scam: CBI searches premises of prominent realtors in Mumbai, Pune

India TV News  

Highlights CBI conducted massive raids at eight premises in Mumbai and Pune in DHFL-Yes Bank case Premises belong to Avinash Bhosale and Shahid Balwa, who was named in 2G scam and later acquitted Radius Developers owe over Rs 3,000 crore to DHFL. It had taken loan to finance a project in Mumbai Yes Bank-DHFL scam: The CBI on Saturday began …

CBI arrests Mumbai-based realtor Sanjay Chhabria in Yes Bank-DHFL corruption case
2 years, 10 months ago

CBI arrests Mumbai-based realtor Sanjay Chhabria in Yes Bank-DHFL corruption case

India TV News  

Highlights CBI had registered case in 2020 against Kapoor and Kapil Wadhawan of DHFL Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL In return, Wadhawan allegedly "paid kickback of Rs 600 crore" The CBI on Thursday arrested Mumbai-based realtor Sanjay Chhabria in connection with a case of alleged corruption against Yes Bank founder Rana Kapoor and Dewan …

Nithari Killings: Allahabad HC Slams CBI For Failure To Produce Autopsy Reports In Surendra Koli's Appeal Against Death Penalty
3 years, 1 month ago

Nithari Killings: Allahabad HC Slams CBI For Failure To Produce Autopsy Reports In Surendra Koli's Appeal Against Death Penalty

Live Law  

The Allahabad High Court today slammed the Central Bureau of Investigation for its failure to produce the post mortem reports of the victims of the Nithari case. Essentially, the Bench of Justice Manoj Misra and Justice Sameer Jain was hearing an appeal filed by accused Surinder Koli against his conviction and sentence of the death. Essentially, the Bench of Justice …

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official
3 years, 4 months ago

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official

India Today  

The Enforcement Directorate attached illegal assets worth Rs 7 crore of Jayshree Thakur, a former Additional District Magistrate of Bihar’s Bhagalpur, and her family members under the Prevention of Money Laundering Act linked to an alleged disproportionate assets case. The attached assets include 15 plots of land, a flat, a bank balance in 42 different accounts, 12 different insurance policies …

CBI files chargesheet against Yes Bank founder Rana Kapoor, wife Bindu, Gautam Thapar in Rs 1,700-cr loan scam
3 years, 5 months ago

CBI files chargesheet against Yes Bank founder Rana Kapoor, wife Bindu, Gautam Thapar in Rs 1,700-cr loan scam

India Today  

The Central Bureau of Investigation on Friday filed a chargesheet against Yes Bank’s former chief Rana Kapoor, wife Bindu Kapoor, promoter of Avantha Reality Gautam Thapar and others in connection with an alleged loan scam of over Rs 1,700 crore. “It was further alleged that the property was mortgaged to Yes Bank Limited against a loan of Rs 400 crore …

Charges framed against five in a 2013 draft case
3 years, 6 months ago

Charges framed against five in a 2013 draft case

Hindustan Times  

In a 2013 draft case, the special court of Central Bureau of Investigation has framed charges against five accused including an assistant manager, New Officers Colony branch of State Bank of India in Patiala. The case dates back to 2013, when Gurpreet Singh opened an account with Uttrakhand Gramin Bank, Balawala, Dehradun after impersonating himself as Neeraj Kumar, chief, Haryana …

Bihar Hooch Tragedy: ED Files Chargesheet Against Accused, His Family and Associates
4 years, 5 months ago

Bihar Hooch Tragedy: ED Files Chargesheet Against Accused, His Family and Associates

News 18  

New Delhi: The Enforcement Directorate on Friday said it has filed a chargesheet against the accused in Bihar hooch tragedy, his family and associates on money laundering charges. A prosecution complaint or chargesheet has been filed before a special court in Patna against Sanjay Pratap Singh, his wife Kiran Devi and Srikumar Singh in a 2012 case where 21 people …

ED files chargesheet against accused in Bihar hooch tragedy
4 years, 5 months ago

ED files chargesheet against accused in Bihar hooch tragedy

Live Mint  

The Enforcement Directorate on Friday said it has filed a chargesheet against the accused in Bihar hooch tragedy, his family and associates on money laundering charges. A prosecution complaint or chargesheet has been filed before a special court in Patna against Sanjay Pratap Singh, his wife Kiran Devi and Srikumar Singh in a 2012 case where 21 people had died …

CBI files chargesheet in Bank of India fraud case
4 years, 11 months ago

CBI files chargesheet in Bank of India fraud case

India Today  

Despite a nationwide lockdown due to the novel coronavirus outbreak, the Central Bureau of Investigation probe in bank fraud cases has not taken a bank seat. The CBI sleuths navigated difficulties posed by the lockdown to file a charge sheet in a fraud case linked with Bank of India. The CBI, in its charge sheet, has charged Ramesh Kumar Jha,, …

Yes Bank crisis: CBI to seek Rana Kapoor's custody for further investigation
5 years ago

Yes Bank crisis: CBI to seek Rana Kapoor's custody for further investigation

India Today  

The Central Bureau of Investigation on Friday procured a production warrant against Yes Bank founder Rana Kapoor from the special CBI court for seeking his custody in the case registered with the agency. On March 7, the CBI had registered a case against Rana Kapoor, Dheeraj and Kapil Wadhawan of DHFL, Do It Urban Ventures Pvt Ltd, Kapoor's daughters Radha, …

CBI continues searches in Yes Bank case
5 years ago

CBI continues searches in Yes Bank case

The Hindu  

The Central Bureau of Investigation on Monday searched several locations in Mumbai in connection with a first information report registered against Yes Bank founder Rana Kapoor on Sunday. Data | The Yes Bank crisis explained in six charts “Inquiries so far indicate that from April to June 2018, Yes Bank invested ₹3,700 crore in short-term debentures of DHFL. Simultaneously, Yes …

CBI arrests former Noida engineer Yadav Singh in corruption case
5 years, 1 month ago

CBI arrests former Noida engineer Yadav Singh in corruption case

India TV News  

The CBI has arrested former New Okhla Industrial Development Authority chief engineer Yadav Singh on Monday in a two-year old corruption case for allegedly awarding projects worth Rs 116.39 crore to private companies during his tenure, in return of regular bribes from them, officials said. "It was also alleged that the then chief maintenance engineer in conspiracy with other officers/officials …

ED attaches assets worth ₹9.35 crore in Moin Qureshi case
5 years, 6 months ago

ED attaches assets worth ₹9.35 crore in Moin Qureshi case

The Hindu  

The Enforcement Directorate has attached properties worth ₹9.35 crore, including a Delhi farmhouse and an old fort in Rajasthan’s Bikaner, in connection with a money laundering case against meat exporter Moin Akhtar Qureshi and others. Among those named were Mr. Qureshi of AMQ group of companies, his employee Aditya Sharma, Pradeep Koneru of Timex Group, and former CBI chief A.P. …

CBI registers case of cheating, forgery against former IRS officer SK Srivastava
5 years, 8 months ago

CBI registers case of cheating, forgery against former IRS officer SK Srivastava

India TV News  

The Central Bureau of Investigation has registered a case of cheating and forgery against former Indian Revenue Service officer Sanjay Kumar Srivastava. All the appeals were uploaded on the Income Tax Business Application system through the RSA token between June 11 and June 13 and the investigative agency alleged that in the dispatch records, Sanjay Kumar manipulated these orders to …

Hyderabad: 15 taxmen ‘sacked’, cases show graft in high places
5 years, 9 months ago

Hyderabad: 15 taxmen ‘sacked’, cases show graft in high places

Deccan Chronicle  

Hyderabad: If one IRS officer faced two CBI cases for criminal conspiracy and accepting bribes while his wife made stock transactions to the tune of Rs 2.5 crore, other IRS officers were involved in DRI, narcotics, disproportionate assets and bribery cases. Commissioner of Income Tax G. Shree Harsha, who worked in Chennai, had been trapped by CBI with Rs 5 …

No proof against Mulayam, Akhilesh in disproportionate assets case: CBI
5 years, 10 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 …

CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme Court
5 years, 10 months ago

CBI gives clean chit to Mulayam Singh, Akhilesh Yadav in disproportionate assets case; files affidavit in Supreme Court

Firstpost  

The CBI said in its Supreme Court affidavit said it had closed the disproportionate assets case inquiry against Akhilesh and Mulayam Singh Yadav on 7 August, 2013. New Delhi: The Central Bureau of Investigation has given a clean chit to Samajwadi Party leaders Mulayam Singh Yadav and Akhilesh Yadav in connection with a disproportionate assets case. A division bench comprising …

ED attaches Haryana ex-CM OP Chautala’s assets worth ₹1.9 crore in corruption case
5 years, 10 months ago

ED attaches Haryana ex-CM OP Chautala’s assets worth ₹1.9 crore in corruption case

Hindustan Times  

The Enforcement Directorate has provisionally attached the property of former chief minister of Haryana Om Prakash Chautala worth nearly ₹2 crore on charges of laundering money. The Enforcement Directorate has provisionally attached the property of former chief minister of Haryana Om Prakash Chautala worth nearly ₹ 2 crore on charges of laundering money. Chautala, who is currently serving a jail …

CBI 'lookout' notice against Bhushan Steel top officials
5 years, 10 months ago

CBI 'lookout' notice against Bhushan Steel top officials

The Quint  

New Delhi, April 24 The CBI has issued a Look Out Circular against Bhushan Steel Chairman Sanjay Singhal and his wife and Vice Chairman Aarti Singhal in connection with its investigation in a case of cheating in loans worth Rs 2,348 crore against them, official sources said on Wednesday. According to the sources, immigration authorities at all airports and entry-exit …

Discover Related