SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
3 days, 17 hours 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, appearing for Lucknow-based petitioner Bhupendra Nath, seeking a comprehensive probe by the CBI and the ED into alleged financial irregularities committed by the group. The petitioner alleged the SREI Group, which is now under the management of National Asset Reconstruction Company Limited after the Reserve Bank of India superseded the boards of some group firms due to governance concerns and repayment defaults in 2021, was accused of frauds involving round-tripping of funds through a private trust and siphoning of public money borrowed from various banks. SREI Infrastructure Finance Limited and M/S Sahaj e-Village, the plea said, received approval from the UP government to run "Jan Suvidha Kendras" in the various districts of the state.

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History of this topic

Not a single special CBI court in Bengal: Shah
Trending News
3 days, 1 hour ago

Not a single special CBI court in Bengal: Shah

Hindustan Times  

New Delhi Union home minister Amit Shah on Wednesday said the West Bengal government has not set up even a single special Central Bureau of Investigation due to which the cases are pending trial. Responding to Trinamool Congress lawmaker Saket Gokhale’s remarks in Rajya Sabha that among 6,900 corruption cases filed by CBI in West Bengal, there were no convictions …

Family of slain BJD leader Naba Das meets Odisha CM, demands CBI probe
3 days, 12 hours ago

Family of slain BJD leader Naba Das meets Odisha CM, demands CBI probe

Deccan Chronicle  

Bhubaneswar: The family of Naba Kishore Das, the late senior Biju Janata Dal leader and Odisha’s former health minister who was shot dead in January 2023, met Chief Minister Mohan Charan Majhi on Wednesday evening at the state secretariat, urging him to order a Central Bureau of Investigation probe into the incident. Das’ wife, Minati Das, daughter Dipali Das and …

HC says it may explore possibility of entrusting probe into AEE selection to CBI
3 days, 12 hours ago

HC says it may explore possibility of entrusting probe into AEE selection to CBI

The Hindu  

The High Court of Karnataka has alerted the State government, the Karnataka Public Service candidates and others that it may explore the possibility of entrusting the investigation into the alleged fraud in the process of selection of candidates to the 24 posts of Assistant Executive Engineer Grade-1 to the Central Bureau of Investigation. At an appropriate stage Stating that the …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
5 days, 15 hours 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 questions CAPF personnel who allegedly used fake certificates to get jobs
5 days, 15 hours ago

CBI questions CAPF personnel who allegedly used fake certificates to get jobs

Hindustan Times  

Kolkata: The Central Bureau of Investigation has traced around 140 people from central and north India who are suspected to have used forged documents showing them as West Bengal residents to get jobs in various central paramilitary forces in recent years, officials of the federal agency said. “Around 30 constables from the Border Security Force, Sashastra Seema Bal and Central …

Supreme Court stays CBI probe against former Tamil Nadu Minister Rajenthra Bhalaji
5 days, 17 hours ago

Supreme Court stays CBI probe against former Tamil Nadu Minister Rajenthra Bhalaji

The Hindu  

The Supreme Court on Monday directed the Central Bureau of Investigation not to proceed with its probe cases against former All India Anna Dravida Munnetra Kazhagam Minister K.T. The court was referring to the arguments and counter-arguments presented by the State of Tamil Nadu, Mr. Bhalaji, and a complainant in the case. Tamil Nadu Additional Advocate General Amit Anand Tiwari …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
1 week, 5 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 …

Allahabad HC Orders CBI Probe Against Woman, Her Counsel For Filing False FIRs Containing Rape Allegations
1 week, 5 days ago

Allahabad HC Orders CBI Probe Against Woman, Her Counsel For Filing False FIRs Containing Rape Allegations

Live Law  

The Allahabad High Court last week directed the Central Bureau of Investigation to probe a woman and her counsel for lodging 'false' FIRs against men for serious offences including rape.A bench of Justice Vivek Chaudhary and Justice Brij Raj Singh noted that it was apparent that the informant and her counsel were in collusion and lodged false FIRs against many …

Allahabad HC Orders CBI Probe Against Woman, Her Counsel For Filing False FIRs Containing Rape Allegations
1 week, 5 days ago

Allahabad HC Orders CBI Probe Against Woman, Her Counsel For Filing False FIRs Containing Rape Allegations

Live Law  

The Allahabad High Court last week directed the Central Bureau of Investigation to probe a woman and her counsel for lodging 'false' FIRs against men for serious offences including rape.A bench of Justice Vivek Chaudhary and Justice Brij Raj Singh noted that it was apparent that the informant and her counsel were in collusion and lodged false FIRs against many …

Madras High Court orders CB-CID inquiry against woman lawyer
2 weeks ago

Madras High Court orders CB-CID inquiry against woman lawyer

The Hindu  

Shocked by serious allegations of professional misconduct against a 26-year-old woman advocate in a case involving crores of rupees, the Madras High Court has ordered a Crime Branch-Criminal Investigation Department probe to uncover the truth. Justice A.D. Jagadish Chandira directed the CB-CID to find out whether JMI Law Associates, a firm run by Jamal Mohammed Ibrahim, a non-lawyer, in association …

SC to hear all on PRLIS plea
2 weeks, 1 day ago

SC to hear all on PRLIS plea

Deccan Chronicle  

Hyderabad: The Supreme Court on Friday said that it would decide on ordering an inquiry by an independent agency into allegations of financial irregularities in the Palamuru-Rangareddy Lift Irrigation Scheme after hearing contentions from all sides. A Supreme Court bench, headed by Chief Justice of India Sanjiv Khanna, was dealing with a petition filed by former minister Nagam Janardhan Reddy, …

Delhi court slams CBI, police over inaction in ‘fake encounter’ case
2 weeks, 3 days ago

Delhi court slams CBI, police over inaction in ‘fake encounter’ case

Hindustan Times  

A Delhi court has criticised the Central Bureau of Investigation and the Delhi Police for their “lack of coordination” that resulted in failure to start an investigation in the alleged fake encounter of Manoj Vashisht inside a city restaurant in 2015. On May 16, 2015, Manoj Vashisht was fatally shot by a team from the Delhi Police’s Special Cell during …

MUDA ‘scam': RTI activist Snehamayi Krishna moves HC seeking CBI probe against CM Siddaramaiah
2 weeks, 4 days ago

MUDA ‘scam': RTI activist Snehamayi Krishna moves HC seeking CBI probe against CM Siddaramaiah

Hindustan Times  

RTI activist Snehamayi Krishna on Tuesday moved the Karnataka High Court challenging the single judge order refusing a CBI investigation against Chief Minister Siddaramaiah in the MUDA site allotment scam. Krishna approached the High Court after the Lokayukta police gave a clean chit to Siddaramaiah and his family members in the MUDA site allotment case recently. In his petition earlier …

CBI seeks US assistance in Rs 64 crore Bofors scam, sends judicial request
2 weeks, 4 days ago

CBI seeks US assistance in Rs 64 crore Bofors scam, sends judicial request

India Today  

The Central Bureau of Investigation has sent a Letter of Rogatory to the United States, seeking information from private investigator Michael Hershman regarding the Rs 64-crore Bofors bribery scandal. The CBI sought relevant documents from the Finance Ministry regarding Hershman's engagement but was informed that no such records were available due to the case's age. With the approval of the …

‘Personal feelings not enough’: Kerala HC rejects plea for CBI probe into ADM’s death
2 weeks, 5 days ago

‘Personal feelings not enough’: Kerala HC rejects plea for CBI probe into ADM’s death

Hindustan Times  

KOCHI: The Kerala high court on Monday rejected a petition seeking a Central Bureau of Investigation probe into the death of former Kannur additional district magistrate Naveen Babu who was found dead at home in October last year. He was released on bail after 11 days A bench of justices PB Suresh Kumar and Jobin Sebastian rejected the appeal filed …

SEBI, BSE respond to allegations against Madhabi Buch, 5 others: Will take ‘appropriate legal steps’
Top News
2 weeks, 6 days ago

SEBI, BSE respond to allegations against Madhabi Buch, 5 others: Will take ‘appropriate legal steps’

Hindustan Times  

The Securities and Exchange Board of India and the Bombay Stock Exchange have responded to an order by a special Mumbai court against the former’s ex chairperson and five others saying that they will challenge the order with “appropriate legal steps”. The response comes after an anti-corruption court in Mumbai ordered a probe against ex SEBI chairperson Madhabi Buch and …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
2 weeks, 6 days ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

'Prima Facie Evidence Of Regulatory Lapses' : Court Orders FIR Against Ex-SEBI Chief Madhabi Puri Buch & BSE Officials
2 weeks, 6 days ago

'Prima Facie Evidence Of Regulatory Lapses' : Court Orders FIR Against Ex-SEBI Chief Madhabi Puri Buch & BSE Officials

Live Law  

A Special Court in Mumbai on Saturday ordered the Anti-Corruption Bureau, Mumbai to register a FIR against former Securities and Exchange Board of India SEBI) chairperson - Madhabi Puri Buch and also three of its "whole time members" and the top brass of the Bombay Stock Exchange, Special Judge passed the order in an application under Section 156 Cr.P.C. Special …

SEBI to challenge Mumbai Court’s corruption probe FIR order on ex-Chief Madhabi Puri Buch
2 weeks, 6 days ago

SEBI to challenge Mumbai Court’s corruption probe FIR order on ex-Chief Madhabi Puri Buch

Live Mint  

The Securities and Exchanges Board of India, on Sunday, March 2, announced that they will initiate appropriate legal action over the corruption court order, which involves an allegation of involvement of SEBI's ex-Chief Madhabi Puri Buch and five other officials into an irregularity in granting listing permission to a firm, according to an official press release. “SEBI would be initiating …

Stock market 'fraud': Court orders FIR against ex-Sebi chief Madhabi Puri Buch, 5 others
Top News
2 weeks, 6 days ago

Stock market 'fraud': Court orders FIR against ex-Sebi chief Madhabi Puri Buch, 5 others

Deccan Chronicle  

Mumbai, March 2: A special court here has directed the Anti-Corruption Bureau to register an FIR against former Sebi chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations. Apart from Buch, the other officials against whom the court has ordered registration of the FIR are BSE's Managing Director and Chief Executive …

Mumbai Court orders corruption investigation FIR against Ex-SEBI chief Madhabi Puri Buch, 5 others
2 weeks, 6 days ago

Mumbai Court orders corruption investigation FIR against Ex-SEBI chief Madhabi Puri Buch, 5 others

Live Mint  

Mumbai, Mar 2 A special court here has directed the Anti-Corruption Bureau to register an FIR against former Sebi chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations. Apart from Buch, the other officials against whom the court has ordered registration of the FIR are BSE’s Managing Director and Chief Executive …

Mumbai Court Orders FIR Against Ex-SEBI Chief Madhabi Buch And Others In Stock Market Fraud
2 weeks, 6 days ago

Mumbai Court Orders FIR Against Ex-SEBI Chief Madhabi Buch And Others In Stock Market Fraud

ABP News  

A Mumbai court ordered a First Information Report to be registered against some top officials of the Securities and Exchange Board of India including former SEBI Chairperson Madhabi Puri Buch. A special Anti-Corruption court ruled that a FIR should be registered against these entities in a case related to alleged stock market fraud and regulatory violations. The complaint accused the …

Mumbai court directs case against Madhabi Buch, top Sebi, stock market officials
3 weeks ago

Mumbai court directs case against Madhabi Buch, top Sebi, stock market officials

India Today  

A special Anti-Corruption court in Mumbai on Saturday ordered the registration of an FIR against top officials of the Securities and Exchange Board of India including former Sebi Chairperson Madhabi Puri Buch and Bombay Stock Exchange in a case of alleged stock market fraud and regulatory violations. The complainant contended that Sebi officials failed in their statutory duty, facilitated market …

Court orders FIR against ex-Sebi boss Madhabi Puri Buch, five others in alleged stock market fraud
Top News
3 weeks ago

Court orders FIR against ex-Sebi boss Madhabi Puri Buch, five others in alleged stock market fraud

New Indian Express  

MUMBAI: A special Anti-Courrption Bureau court here directed the Mumbai Police to file an FIR against former Sebi chairperson Madhabi Puri Buch and five senior officials of the Bombay Stock Exchange in connection with alleged stock market fraud and regulatory violations. The court was hearing a petition filed by Thane-based journalist Sanap Srivastav alleging financial fraud, regulatory violations, and corruption …

Bombay HC Directs Anil Ambani to Approach RBI in Loan Fraud Classification Case
Trending News
3 weeks, 1 day ago

Bombay HC Directs Anil Ambani to Approach RBI in Loan Fraud Classification Case

Deccan Chronicle  

Mumbai: The Bombay High Court on Friday issued a notice to the Union Bank of India and the Reserve Bank of India in response to a petition filed by industrialist Anil Ambani challenging the classification of his loan account as fraud. The Court expressed concerns over the "cut, copy, paste manner" in which banks pass orders declaring accounts as `defaulter' …

CBI names 'Abhishek Banerjee' in Bengal jobs scam, Trinamool Congress hits back
3 weeks, 3 days ago

CBI names 'Abhishek Banerjee' in Bengal jobs scam, Trinamool Congress hits back

India Today  

The Central Bureau of Investigation in its third chargesheet filed in connection with the West Bengal teachers' recruitment scam has named an "Abhishek Banerjee", who allegedly demanded Rs 15 crore for illegal appointments. The central agency only mentioned that when Sujay Krishna Bhadra, an associate of the Trinamool MP arrested in 2023 by the Enforcement Directorate over his involvement in …

Abhishek Banerjee Slams CBI Bribery Charges in Teachers’ Recruitment Scam
3 weeks, 3 days ago

Abhishek Banerjee Slams CBI Bribery Charges in Teachers’ Recruitment Scam

Deccan Chronicle  

Kolkata: West Bengal chief minister Mamata Banerjee's MP nephew Abhishek Banerjee on Wednesday accused the CBI of “harassing” him after his name was apparently referred in its third supplementary chargesheet in the government school teachers’ recruitment scam. In the chargesheet submitted to a city court on February 21, the CBI stated, “There was a rift between Abhishek Banerjee and accused …

Railway job scam: CBI registers FIR against three officials on charges of bribery
1 month ago

Railway job scam: CBI registers FIR against three officials on charges of bribery

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Saturday said that it has registered an FIR against three railway officials for allegedly manipulating a recruitment examination to ensure a job for a person in the railways in return for Rs 15 lakh. In the FIR the CBI has named Goods Train Manager Rajendra Kumar Meena, Assistant TRD Helper Sapna Meena, …

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 …

More trouble for AAP as Home Ministry requests President to grant prosecution sanction against Satyendra Jain
1 month, 1 week ago

More trouble for AAP as Home Ministry requests President to grant prosecution sanction against Satyendra Jain

India TV News  

In a significant development, the Union Ministry of Home Affairs on Friday requested President Murmu to grant prosecution sanction for initiating legal proceedings against Satyendra Kumar Jain, AAP leader and former minister of the Delhi government, under Section 218 of the Bharatiya Nagrik Suraksha Sanhita, 2023. The Ministry of Home Affairs has in March last year accorded sanction for a …

Delhi Court pulls CBI in over ₹2000 crore bank fraud case
1 month, 1 week ago

Delhi Court pulls CBI in over ₹2000 crore bank fraud case

The Hindu  

A Delhi court recently pulled up the Central Bureau of Investigation in a ₹2435 Crores bank fraud case and said that the central agency wants to put a “veil of secrecy” on facts so that the truth never comes out and see the light of the day and remains embedded in the files. The court, on February 3, had asked …

Delhi Court Pulls CBI In ₹2435 Crores Bank Fraud Case, Says It's Putting 'Veil Of Secrecy' To Conceal Material Facts From Court
1 month, 1 week ago

Delhi Court Pulls CBI In ₹2435 Crores Bank Fraud Case, Says It's Putting 'Veil Of Secrecy' To Conceal Material Facts From Court

Live Law  

Pulling up the Central Bureau of Investigation, in a Rs. 2435 Crores bank fraud case, a Delhi Court yesterday said that the investigating agency wants to put “veil of secrecy” so that the truth never comes out and remains embedded in the case file. “Therefore, it appears from afore circumstances that the investigating agency has something material to conceal from …

SIT to investigate Kerala CSR fund scam case
1 month, 1 week ago

SIT to investigate Kerala CSR fund scam case

Hindustan Times  

The ongoing probe into the alleged CSR fund scam has been transferred to a Special Investigation Team of the Kerala Police Crime Branch, police officers aware of the matter said on Monday. The probe, to be led by an 80-member unit headed by Crime Branch superintendent of police MJ Sojan, will delve into the 34 cases registered across police stations …

CBI books Konkan Railway Chief Engineer, private company, and its directors on graft charge
1 month, 1 week ago

CBI books Konkan Railway Chief Engineer, private company, and its directors on graft charge

The Hindu  

The Central Bureau of Investigation has registered a corruption case against a Chief Engineer of the Konkan Railway Corporation Limited and a private company, along with its directors, on bribery charge. The accused persons have been identified as Sumeet Khajuria, a 2005-batch Indian Railway Service of Engineers officer posted as a Chief Engineer in the Konkan Railway, Paras Railtech Private …

Bharatiya Nagarik Suraksha Sanhita (BNSS) And Bhartiya Nyaya Sanhita (BNS) Monthly Digest – January 2025
1 month, 1 week ago

Bharatiya Nagarik Suraksha Sanhita (BNSS) And Bhartiya Nyaya Sanhita (BNS) Monthly Digest – January 2025

Live Law  

Supreme Court: Plea In Supreme Court Challenges BSA's Electronic Evidence & Confession Provisions And BNS Sections Case Title: Vinod Kumar Boinapally Versus Union Of India And Ors., W.P. S.187 BNSS | Supreme Court Affirms HC Judgment That Police Custody Must Be Within First 40 Days For Offences Punishable Upto 10 Yrs Imprisonment Case : Hyder Ali v.State of Karnataka The …

CBI arrests three, including Defence Accounts official, on graft charge
1 month, 2 weeks ago

CBI arrests three, including Defence Accounts official, on graft charge

The Hindu  

The Central Bureau of Investigation has arrested a Senior Auditor in the Office of Principal Controller of Defence Accounts under the Defence Ministry and two private persons on graft charge. The accused persons have been identified as Deep Narayan Yadav, Senior Auditor in the PCDA Office; Akash Kapoor, owner of Akash Polytechnic Private Limited; and Dinesh, an employee of Mr. …

Karnataka High Court Refuses To Transfer Probe In MUDA Case Allegedly Involving CM Siddaramaiah To CBI
1 month, 2 weeks ago

Karnataka High Court Refuses To Transfer Probe In MUDA Case Allegedly Involving CM Siddaramaiah To CBI

Live Law  

The Karnataka High Court on Friday refused to transfer the investigation by the Lokayukta police into the alleged Mysore Urban Development Authority "scam" which is stated to involve Chief Minister Siddaramaiah, to the Central Bureau of Investigation. Plea filed 1 hour after Lokayukta police registered FIR, petitioner's conduct to be looked at Meanwhile Senior Advocate Dushyant Dave appearing for the …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 2 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case
1 month, 2 weeks ago

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case

The Hindu  

A Delhi court has recently summoned the Enforcement Directorate director over the Central agency’s failure to supply legible copies of the documents related to the case to the accused booked in ₹88-crore Securities and Exchange Board of India- related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts ordered the present director of ED, Rahul Navin, and …

High Court orders CBI probe against ex-Rajasthan minister in Rs 5 crore fraud case
1 month, 2 weeks ago

High Court orders CBI probe against ex-Rajasthan minister in Rs 5 crore fraud case

India Today  

The Jodhpur bench of the Rajasthan High Court on Tuesday ordered an investigation by the CBI against Congress leader Ramlal Jat in an alleged fraud case. Parmesshwar Joshi, a businessman in Rajsamand, accused Jat of not paying him Rs 5 crore as promised at the behest of two other businessmen named Shyam Sundar Goyal and Chandrakant Shukla. Joshi alleged that …

CBI officials, CVOs of public sector banks to meet regularly to discuss pending loan fraud cases
1 month, 3 weeks ago

CBI officials, CVOs of public sector banks to meet regularly to discuss pending loan fraud cases

The Hindu  

The Central Bureau of Investigation and the Chief Vigilance Officers of public sector banks will henceforth have regular meetings on the cases of bank loan fraud for enhanced cooperation and resolution of issues, if any. In the meeting, among those present were officials of the CBI Banking Fraud Investigation Zone, the Department of Financial Services, Finance Ministry, and the CVOs …

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case
1 month, 3 weeks ago

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case

The Hindu  

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement, Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative Society within a year. The court, in an order given on Monday, also directed the ED to initiate “all necessary legal action” under the Prevention of Money Laundering Act against …

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court
1 month, 3 weeks ago

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court

Live Law  

The Central Bureau of Investigation has told the Calcutta High Court that it has received sanction from the West Bengal government to probe the financial irregularities case against the former principal of RG Kar College and Hospital Sandip Ghosh.These submissions were made before a bench of Justice Tirthankar Ghosh.Notably, Ghosh had been granted bail in the larger conspiracy around. The …

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court
1 month, 3 weeks ago

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court

Live Law  

The Central Bureau of Investigation has told the Calcutta High Court that it has received sanction from the West Bengal government to probe the financial irregularities case against the former principal of RG Kar College and Hospital Sandip Ghosh.These submissions were made before a bench of Justice Tirthankar Ghosh.Notably, Ghosh had been granted bail in the larger conspiracy around. The …

SC junks plea to transfer CID cases against Naidu to CBI
1 month, 3 weeks ago

SC junks plea to transfer CID cases against Naidu to CBI

Deccan Chronicle  

Vijayawada: The Supreme Court has dismissed a plea to transfer the ongoing cases booked by the AP Crime Investigation Department against the then leader of Opposition N. Chandrababu Naidu, now Chief Minister, to the Central Bureau of Investigation. A division bench led by Justice Bela Trivedi held a hearing on a public interest litigation filed in this regard on Monday. …

CBI Nears Completion of RGKMCH Probe, Trial to Begin Soon
1 month, 3 weeks ago

CBI Nears Completion of RGKMCH Probe, Trial to Begin Soon

Deccan Chronicle  

KOLKATA: The Central Bureau of Investigation informed the Calcutta High Court on Tuesday that the trial in another case linked to R G Kar Medical College and Hospital i.e. The CBI also submitted a status report, containing an outline of its probe, to Justice Tirthankar Ghosh of the HC during the hearing into a petition filed by former RGKMCH deputy …

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case
1 month, 3 weeks ago

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case

The Hindu  

Congress MP Karti Chidambaram has moved the Delhi High Court challenging a fresh corruption case lodged against him by the Central Bureau of Investigation. It said, “despite a seven-year long preliminary enquiry, no public servant is identified nor named in the FIR whom the petitioner is alleged to have influenced, either through corrupt or illegal means”. The plea, additionally, said …

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction
1 month, 3 weeks ago

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction

The Hindu  

The Kerala High Court has directed the Central Bureau of Investigation to hand over to the State government in a week copies of all the documents and materials collected in a corruption case registered against R. Chandrasekharan and K.A. Justice Kauser Edappagath also directed the State government to decide on the sanction plea within a month from the date of …

Special court issues notice to Karnataka CM in defamation case
1 month, 3 weeks ago

Special court issues notice to Karnataka CM in defamation case

New Indian Express  

BENGALURU: A special court in the city issued a notice to Chief Minister Siddaramaiah on Saturday on a private complaint filed by an activist on charges of defamatory statements against him. Abraham filed the complaint for the offence punishable under Section 356 of BNSS, 2023, against Siddaramaiah, who allegedly made a defamatory statement against him after the Governor Thawaarchand Gehlot …

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