Fodder scam: Lalu Prasad convicted in Rs 139 crore Doranda treasury case
2 years, 10 months ago

Fodder scam: Lalu Prasad convicted in Rs 139 crore Doranda treasury case

Firstpost  

The RJD supremo and former Bihar chief minister has already been convicted in previous four related cases, amounting to Rs 950-crore, and is currently out on bail Ranchi: A special CBI court on Tuesday convicted Rashtriya Janata Dal {RJD} supremo and former Bihar chief minister Lalu Prasad in the Rs 139.5 crore Doranda treasury embezzlement case. Apart from Prasad, former MP Jagdish Sharma, the then Public Accounts Committee {PAC} chairman Dhruv Bhagat, Animal Husbandry Secretary Beck Julius and Animal Husbandry Assistant Director Dr K M Prasad are the main accused. In September 2013, the trial court convicted Prasad, Mishra and 45 others in one of the cases related to the fodder scam and Prasad was imprisoned in Ranchi jail. In December 2013, Supreme Court granted bail to Prasad in the case while in December 2017, CBI court found him and 15 others guilty and sent them to Birsa Munda prison.

Bihar Court Accused Cbi Prasad Lalu Prasad Fodder Fodder Scam Treasury Case  doranda  scam  prasad  rs  fodder  accused  court  rjd  crore  convicted  supremo  related  treasury  case  lalu  cbi

History of this topic

Employee steals ₹21 crore from govt, gifts BMW, 4BHK flat to girlfriend in Maharashtra
2 weeks, 2 days 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 …

Vijay Mallya hits back at FM Nirmala Sitharaman, asks how can I still be an offender, if...?
3 weeks, 2 days ago

Vijay Mallya hits back at FM Nirmala Sitharaman, asks how can I still be an offender, if...?

Live Mint  

Hitting back at FM Nirmala Sitharaman's claim of recovering properties worth ₹14,131.6 crore, fugitive liquor baron Vijay Mallya on Wednesday said that he is entitled for relief and the agencies should legally justify how they have taken more than two times the debt. Responding to FM Sitharaman's claim Mallya said that debt recovery tribunal has adjusted his debt at ₹6203 …

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest
Trending News
3 weeks, 6 days ago

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest

India Today  

An elderly woman in Rajasthan’s Ajmer was duped of Rs 80 lakh after being put under ‘digital arrest’ by fraudsters posing as Mumbai cybercrime branch officials, police said on Saturday. A special investigation team led by Additional Superintendent of Police Mohesh Chaudhary traced the stolen money, which had been funnelled into 150 bank accounts. Police conducted a series of raids, …

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.
3 weeks, 6 days 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 …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
1 month, 1 week ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month, 3 weeks ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises
1 month, 3 weeks ago

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises

Hindustan Times  

The Enforcement Directorate said on Monday that it has seized cash, “sensitive” documents, digital devices and fixed deposit receipts during a search operation at nearly two dozen premises linked to “lottery king” Santiago Martin. Cash seized by ED Martin is a Chennai-based businessman who was revealed in March as the single-biggest donor to political parties through the now-scrapped electoral bonds …

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud
2 months ago

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud

Deccan Chronicle  

Hyderabad:The economic offences wing of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document fabrication case. The accused, including former ranch manager Karthik Rai, exploited the bank's lending process through fraudulent loan approvals, forged documents and illegal fund diversions. Between June 2020 and June 2023, Karthik Rai …

Assam Police Arrest Prime Accused of Multi-Crore Online Trading Scam in Goa
2 months, 2 weeks ago

Assam Police Arrest Prime Accused of Multi-Crore Online Trading Scam in Goa

ABP News  

Assam Police have arrested a prime accused of the multi-crore online trading scam in the state, Deepankar Barman, from Goa. The accused, who has been absconding since August, was finally apprehended by the police. Barman was arrested at his temporary residence in Goa along with a significant amount of cash and gold. The police have also seized cash worth more …

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors
2 months, 2 weeks ago

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors

The Hindu  

Four persons were arrested for a ₹24 crore investment scam targeting 120 investors in Hyderabad. The gang, led by directors of Squares and Yards Infra Pvt Ltd and Ad Avenues Pvt Ltd, lured the victims with their buyback scheme, promising monthly returns for 100 months. However, after collecting money from the victims, they shut down the company and paid monthly …

Four Arrested for Swindling ₹24 Crore From 120 Investors in Hyderabad
2 months, 2 weeks ago

Four Arrested for Swindling ₹24 Crore From 120 Investors in Hyderabad

Deccan Chronicle  

Four persons have been arrested for swindling ₹24 crore from 120 investors in Hyderabad. The accused, including Byra Chandra Shekar, Vemulapally Jahnvi, Garimella Venkata Akhil and Reddipalli Krishna Chaitanya, established an office named Squares and Yards Pvt Ltd on the 8th floor, Block-810, Manjeera Trinity corporate in Kukatpally and relocated to Kavuri Hills, Jubilee Hills. They assured investors a credit …

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh
2 months, 2 weeks ago

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh

The Hindu  

A man has been arrested in connection with the ₹2.65 crore chit fund fraud in Hyderabad. Malineni Seetha Ramaiah, a resident of Quthubullapur, was arrested by the Cyberabad Economic Offences Wing (EOW) in Nandigama of Andhra Pradesh on Tuesday. Ramaiah was involved in the business for the last 30 years and was well-known among the residents in the area who …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months, 3 weeks ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam
3 months, 3 weeks ago

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam

Hindustan Times  

The Noida Police have arrested two people, including the mastermind, for allegedly defrauding the Noida authority of ₹3.9 crore in 2023 during a fixed deposit scam, officers said on Saturday. On June 30, 2023, posing as an accounts officer from the Noida authority’s finance department, a conman allegedly transferred ₹3.90 crore from the authority’s bank account to various other accounts, …

Two cyber crime victims refunded ₹1.09 crore in Hyderabad
4 months ago

Two cyber crime victims refunded ₹1.09 crore in Hyderabad

The Hindu  

The Hyderabad Cyber Crime police, on Tuesday, refunded ₹1.09 crore to victims in two different cyber fraud cases. According to the police, the man was conned on the pretext of trading in institutional account on a platform named ‘Lazardoosvip.top’ and was promised substantial profits. In the second such case, a 62-year-old man was conned of ₹32.10 lakh on the pretext …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 4 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
5 months 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 …

Justice delayed: Chhattisgarh official cleared of Rs 1K bribery charge after 25 years
5 months, 1 week 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 …

Valmiki Scam: Sitharaman hits out at Karnataka CM Siddaramaiah, asks if syphoning SC/ST money off is 'nyay'
5 months, 2 weeks ago

Valmiki Scam: Sitharaman hits out at Karnataka CM Siddaramaiah, asks if syphoning SC/ST money off is 'nyay'

India TV News  

Union Finance Minister Nirmala Sitharaman on Sunday hit out at Karnataka Chief Minister Siddaramaiah over the Valmiki scam, asking him if it was ‘Nyay’ to siphon off the tribal Valmiki community money. Karnataka government is grappling with the accusations of a Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Corporation, which includes the illegal transfer of Rs …

‘Fedex’ scam in Bengaluru: Retired Lt. Colonel loses ₹73 lakh - Report
5 months, 4 weeks ago

‘Fedex’ scam in Bengaluru: Retired Lt. Colonel loses ₹73 lakh - Report

Hindustan Times  

A 74-year-old retired Lieutenant Colonel from Vasanth Nagar, Devansh, was defrauded of ₹73 lakh in a sophisticated FedEx scam, according to a complaint filed with the East CEN crime police on July 5. READ | Bengaluru man falls victim to courier scam, loses savings of ₹1.9 crore: Report Minutes later, Devansh received a WhatsApp video call from someone claiming to …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
5 months, 4 weeks ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 4 weeks ago

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala

Hindustan Times  

Mumbai: The Enforcement Directorate has provisionally attached movable and immovable assets worth ₹14.02 crore in its money-laundering investigation linked to an alleged fraudulent withdrawal of TDS refunds totalling ₹263.95 crore from the Income Tax department. HT Image The attached assets comprise a flat in Malabar Hill, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits, estimated …

Karnataka Valmiki money transfer ‘scam’: ED raids ‘unwarranted’, says D K Shivakumar
6 months ago

Karnataka Valmiki money transfer ‘scam’: ED raids ‘unwarranted’, says D K Shivakumar

Live Mint  

On Wednesday, Karnataka Deputy Chief Minister D K Shivakumar criticised the Enforcement Directorate's raids in the Valmiki Development Corporation case, calling them unjustified. The raids were carried out in Bengaluru, Raichur, and Ballari, and they focused on an unauthorized transfer of ₹187 crore from the bank accounts of the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. Karnataka Valmiki money transfer …

Wave of financial fraud cases hits Chandigarh
6 months, 1 week ago

Wave of financial fraud cases hits Chandigarh

Hindustan Times  

The city has recorded a spate of financial fraud cases recently, with multiple FIRs being filed across various police stations. Ravi Kumar from Maloya Colony complained that Ashish, Vivek, Vikram and Sumit Chauhan took money from him by falsely promising him a job as a peon in the Chandigarh municipal corporation. Praween Kumar, chief manager at Indian Bank, Sector 17-B, …

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
6 months, 3 weeks ago

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer

The Hindu  

The Greater Chennai City Police on Saturday arrested a 23-year-old young man who was part of a gang that stole money from people, by pretending to be Mumbai police personnel who were conducting an inquiry into the trafficking of drugs through courier services. Police said S. Ashok Ranjith, 39, a resident of Kilpauk was contacted by an unknown person over …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
7 months ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
7 months, 3 weeks 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 …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
8 months, 2 weeks 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
8 months, 2 weeks 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 …

PM Modi in Kerala: Kerala bank scam victims will get back their money
8 months, 3 weeks ago

PM Modi in Kerala: Kerala bank scam victims will get back their money

The Hindu  

Prime Minister Narendra Modi, who attended an election campaign of the NDA at Kunnamkulam in Kerala’s Thrissur district on April 15 promised to “return” the investors’ money at Karuvannur Service Co-operative Bank which has been seized by the Enforcement Directorate. The Chief Minister has been lying for the last three years by promising to return the money,” said Mr. Modi. …

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick
8 months, 4 weeks ago

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick

Hindustan Times  

The Enforcement Directorate has attached two houses of former West Bengal food minister Jyotipriya Mallick, who was arrested by the federal agency in October last year, in connection with the alleged ration distribution scam. “ED has provisionally attached various assets of book value of ₹50.47 crore allegedly acquired out of proceeds of crime derived from the ration scam. The attached …

’PM Modi looted public’s hard earned money through banks’, alleges Congress chief Mallikarjun Kharge
9 months, 1 week ago

’PM Modi looted public’s hard earned money through banks’, alleges Congress chief Mallikarjun Kharge

Live Mint  

Congress chief Mallikarjun Kharge accused Prime Minister Narendra Modi and his government of looting citizen's "hard-earning money through banks". "Modi saheb, banks play a major role in the country's economy, and you have used banks to destroy the unorganized sector and MSMEs.the public's hard-earned money has been looted through banks," he said. In one of three points, Kharge said, "In …

Himachal multi-crore scholarship scam: CBI charge-sheets 20 institutes, 105 individuals
9 months, 1 week ago

Himachal multi-crore scholarship scam: CBI charge-sheets 20 institutes, 105 individuals

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Friday stated that following the conclusion of its investigations, it has filed charge sheets in the Himachal Pradesh multi-crore scholarship scam, naming 20 institutions and 105 individuals as accused. According to the charge sheet, a copy of which is with this newspaper, those who have been made accused include the owners of …

CBI court hands jail terms to five bank employees in fraud cases
9 months, 1 week 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
9 months, 2 weeks 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 …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
9 months, 2 weeks ago

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore

Hindustan Times  

Three suspected members of a cybercrime gang were arrested from Porbandar and Valsad in Gujarat for their alleged involvement in cheating a city resident of ₹1.05 crore after luring him with the promise of hefty returns if he invested in the stock market, police said on Sunday. Investigators said that three mobile phones, five cheque books, two bank passbooks and …

Visakhapatnam: Two Land in Jail for Theft, Buying Stolen Property
10 months, 2 weeks ago

Visakhapatnam: Two Land in Jail for Theft, Buying Stolen Property

Deccan Chronicle  

According to the prosecution, accused number one Vasupalli Yellaji, a car driver and servant of Vakada Rajasekhar Reddy, along with A2 Mylapilli Narasimha Raju, an accomplice of Yellaji, committed theft in Rajasekhar Reddy’s house in 2022 when the latter went to Rajahmundry. Upon returning home, Rajasekhar Reddy discovered the theft and immediately reported the matter to Arilova police. Sub-inspector P. …

Fake Currency: Two Men Convicted, Handed 5-year Jail Term in 2019 Case by NIA Special Court in Lucknow
11 months, 3 weeks ago

Fake Currency: Two Men Convicted, Handed 5-year Jail Term in 2019 Case by NIA Special Court in Lucknow

News 18  

A special court of the National Investigation Agency on Thursday convicted and handed jail terms to two men in the 2019 Lucknow fake currency case. In January 2020, a juvenile was also convicted and sentenced in the case to two years, one month and 10 days’ imprisonment. Now, Lakhimpur Kheri resident Phulchand and Aminul Islam from West Bengal’s Malda have …

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

Lalu fodder scam case: SC defers hearing on bail to January 2024
1 year, 2 months ago

Lalu fodder scam case: SC defers hearing on bail to January 2024

Hindustan Times  

Putting Lalu Prasad Yadav back in jail will be difficult, the Supreme Court observed on Tuesday while deferring the hearing on a petition filed by the Central Bureau of Investigation challenging the bail granted to the Rashtriya Janata Dal chief in the fodder scam case. The statement was made by a bench of justices AS Bopanna and MM Sundresh while …

Supreme Court Defers Hearing of CBI's Plea against Lalu Prasad Yadav's Bail in Fodder Scam Cases until January 2024
1 year, 2 months ago

Supreme Court Defers Hearing of CBI's Plea against Lalu Prasad Yadav's Bail in Fodder Scam Cases until January 2024

Live Law  

A bench of Justices AS Bopanna and MM Sundresh was hearing a batch of pleas against the orders granting bail to the former legislator. In parting, before the bench adjourned the hearing until January 2024, Justice Sundresh also told the law officer, "Even if we answer in your favour, it will be very difficult to put him back." In April …

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case
1 year, 3 months ago

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case

Live Law  

A Delhi court on Wednesday granted bail to RJD leaders Lalu Prasad Yadav, Rabri Devi and Deputy Chief Minister Tejashwi Prasad Yadav in the alleged land-for-jobs scam case.The Court had earlier issued summons to the aforementioned political leaders and fourteen other accused after taking cognizance of a fresh chargesheet filed by the CBI on July 3.CBI had filed a chargesheet …

Land-for-job case: Delhi court grants bail to Lalu Yadav, Rabri Devi, Tejashwi
1 year, 3 months ago

Land-for-job case: Delhi court grants bail to Lalu Yadav, Rabri Devi, Tejashwi

Live Mint  

Delhi Court on Wednesday granted bail to RJD chief Lalu Yadav, former Bihar CM Rabri Devi, deputy CM Tejashwi Yadav, and RJD MP Misa Bharti in connection with the alleged land-for-jobs scam case. The Enforcement Directorate in July this year attached the property of Lalu Prasad Yadav's family in connection with land-for-railway jobs scam case. Assets worth ₹6 crore have …

Chandigarh: Law officer held guilty of demanding ₹7,000 bribe from murder convict
1 year, 3 months ago

Chandigarh: Law officer held guilty of demanding ₹7,000 bribe from murder convict

Hindustan Times  

A law officer attached with the Punjab prisons department has been found guilty of demanding ₹7,000 bribe from a murder convict for clearing his parole file in 2015. The accused, Munish Mittal, the then law officer at the office of ADGP, Prisons, Punjab, Sector 17, Chandigarh, was held guilty under Sections 7 and 13 punishable under Section 13 of the …

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 …

Rajasthan: ED Seizes 2.5 Crore Cash, 1 Kg Gold Bars from One Serving, Another Retired State Govt Officers
1 year, 4 months ago

Rajasthan: ED Seizes 2.5 Crore Cash, 1 Kg Gold Bars from One Serving, Another Retired State Govt Officers

News 18  

In one of the biggest raids in Rajasthan, the Enforcement Directorate on Friday seized Rs 2.5 crore cash and 1 kg of gold bars from the homes of a serving state government officer as well as a retired one. Two senior Rajasthan BJP leaders, including Alwar MP Mahant Balaknath, wrote letters to the concerned ministries alleging irregularities in the tendering …

Discover Related