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3 months, 3 weeks ago

Lokpal seeks applications from retired CBI, ED officers among others to join it as consultants

Anti-corruption ombudsman Lokpal has sought applications from retired government officials, including those who have served in the CBI and ED among other central probe agencies, to join it as consultants, officials said on Friday. The other five posts are that of a consultant-deputy director/superintendent of police and two each of consultant-inquiry/investigation officer and consultant-assistant inquiry/investigation officer, according to the vacancy …

Investigation Inquiry Lokpal Cbi Officer Officers Wing

8 months, 2 weeks ago

Delhi High Court Issues Notice On Jharkhand Mukti Morcha's Plea Against Lokpal Order To Probe Party's Properties

Live Law

The Delhi High Court on Tuesday issued notice on a plea moved by Jharkhand Mukti Morcha against an order passed by the Lokpal of India directing the Central Bureau of Investigation to investigate two properties which are under the party's name. Justice Subramonium Prasad ordered that no further steps be taken by the Lokpal of India in the matter till …

India Properties Delhi High Court Order Lokpal Jharkhand Mukti Morcha Cbi

9 months, 2 weeks ago

Mahua Moitra cash-for-query case: Bizman Hiranandani named as accused in FIR

Hindustan Times

Dubai-based businessman Darshan Hiranandani, who had earlier levelled allegations against former MP Mahua Moitra of sharing her Parliamentary login ID and password with him, has been named as an “accused” along with the latter in the FIR filed by the Central Bureau of Investigation in connection with the cash-for-query case. The FIR, issued in compliance with Lokpal’s order, registered a …

Lok Sabha Case Lokpal Cbi Fir Moitra Tmc

9 months, 2 weeks ago

CBI searches Mahua Moitra’s Kolkata residence in ‘cash for query’ probe

Hindustan Times

The Central Bureau of Investigation on Saturday launched raids at various locations including Trinamool Congress leader Mahua Moitra’s residence in Kolkata in connection with the “cash-for-query” probe, people familiar with the developments said. As reported by HT on Thursday, the former Lok Sabha member had “unauthorisedly” shared her login credentials with Dubai-based businessman Darshan Hiranandani and “demanded and accepted undue …

Delhi Lok Sabha Lokpal Report Cbi Moitra Mahua Moitra

9 months, 2 weeks ago

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence

Live Mint

The Central Bureau of Investigation has started conducting searches at the premises of Trinamool Congress leader Mahua Moitra including her residence in West Bengal in connection with the alleged cash-for-query case, said officials. Teams of the central probe agency reached Moitra's Kolkata residence and other cities on Saturday morning for a search operation, the officials said as quoted by PTI. …

Lokpal Cbi Moitra Tmc Mahua Moitra

9 months, 2 weeks ago

Cash-for-query case: CBI conducts searches at Mahua Moitra's houses

Hindustan Times

New Delhi: The Central Bureau of Investigation is conducting searches at premises linked to Trinamool Congress leader Mahua Moitra, including her houses in Kolkata and other places. Teams of the central probe agency reached Mahua Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation. Mahua Moitra is accused of accepting …

Congress Lok Sabha Lokpal Lok Cbi Pti Moitra

9 months, 2 weeks ago

CBI conducts raids at premises linked to TMC leader Mahua Moitra in cash-for-query case

India TV News

Central Bureau of Investigation on Saturday conducted searches at multiple locations, including Kolkata, linked to Trinamool leader Mahua Moitra in cash-for-query case. Teams of the central probe agency reached Moitra's residence in West Bengal's capital city and other cities early on Saturday, informed about the search proceedings and started the operation, officials said. Dubey, a Lok Sabha member, alleged that …

Lokpal Cbi Pti Moitra Tmc Mahua Moitra

9 months, 4 weeks ago

Lokpal likely to decide on action against Mahua Moitra this week

Hindustan Times

The Lokpal, the anti-corruption authority which looks into complaints against public servants, is likely to decide this week whether a first information report is required to be filed against former Trinamool Congress lawmaker Mahua Moitra in the cash-for-query case. According to people aware of the developments, the Central Bureau of Investigation, which is probing the case, already submitted a detailed …

Lokpal Cbi Moitra Tmc Mahua Moitra

10 months ago

Lokpal asks CBI to probe within 6 months 'benami' properties of JMM chief Shibu Soren

The Hindu

Anti-corruption ombudsman Lokpal on March 4 directed the CBI to probe within six months alleged benami properties linked to Jharkhand Mukti Morcha chief Shibu Soren, according to its order. In his complaint, Mr. Dubey had said that Mr. Soren and his family members indulged in rampant corruption and amassed huge wealth, assets and properties, disproportionate to their known and declared …

Family Properties Jharkhand Order Lokpal Cbi Jmm

10 months, 1 week ago

Lokpal directs CBI to complete probe into Shibu Soren's alleged benami assets within six months

New Indian Express

NEW DELHI: Anti-graft ombudsman Lokpal on Monday asked the Central Bureau of Investigation to complete a probe into the alleged benami properties case linked to JMM chief Shibu Soren within six months. The Lokpal issued the direction to the CBI while disposing of a complaint filed by BJP MP Nishikant Dubey, who represents Jharkhand’s Godda constituency in Lok Sabha, on …

Lokpal Six Months Directs Cbi

11 months, 2 weeks ago

HC refuses to interfere with Lokpal proceedings in Shibu Soren case

New Indian Express

RANCHI: The Delhi High Court on Monday refused to interfere with proceedings pending before the Lokpal of India against former Jharkhand Chief Minister and JMM patriarch Shibu Soren in a case related to an alleged accumulation of disproportionate assets. The complaint was filed on August 5, 2020, that Shibu Soren and his family members have amassed huge wealth, disproportionate to …

Court Lokpal Soren Shibu Soren

1 year, 1 month ago

Cash-for-query case | CBI studying complaint sent by Lokpal against Mahua Moitra

The Hindu

The Central Bureau of Investigation is looking into a complaint forwarded by the Lokpal regarding the allegation against Trinamool Congress MP Mahua Moitra related to certain questions raised by her in the Lok Sabha, according to sources. Interview |I was asked who I speak to at night and which hotels I stayed in and with whom in the last five …

Lokpal Lok Mahua Moitra

1 year, 1 month ago

CBI begins inquiry against TMC MP Mahua Moitra in cash-for-query case

Op India

Months after the cash-for-query scam surfaced, the Central Bureau of Investigation initiated an inquiry against TMC MP Mahua Moitra, news agency ANI reported citing CBI Sources on 25th November. CBI initiates inquiry against TMC MP Mahua Moitra to investigate allegations of “bribe for query” for raising questions in Parliament: CBI Sources pic.twitter.com/b2KykA2I7T — ANI November 25, 2023 As per India …

Lok Sabha Lokpal Cbi Fir Parliament Moitra Tmc

1 year, 1 month ago

CBI begins probe against TMC MP Mahua Moitra in cash-for-query case on Lokpal directions: Reports

India TV News

Cash-for-Query case: The Central Bureau of Investigation on Saturday registered preliminary enquiry against Trinamool Congress MP Mahua Moitra in cash-for-query case on the directions of Lokpal, PTI quoted officials. Reacting to the development, Mahua Moitra said there is no referral order on Lokpal website on CBI Preliminary Enquiry. BJP MP Nishikant Dubey had approached the Lokpal with a complaint against …

Pti Bengal Parliament Moitra Mahua Moitra Tmc Mp Mahua

1 year, 7 months ago

Committee headed by PM Modi meets to appoint new CBI director, CVC, Lokpal

Live Mint

A high-level committee meeting was held at the official residence of Prime Minister Narendra Modi here in the national capital on Saturday in connection to the appointments of the new Central Bureau of Investigation director, Chief Vigilance Commisioner and Lokpal, official sources said. According to sources, the committee is responsible for selecting the next CBI director, the Chief Vigilance Commissioner …

Cbi Cvc Lokpal

2 years ago

High Court Refuses To Stay Lokpal's Order Directing CBI Probe Against MCD Officials Over Complaint Alleging Illegal Constructions In South Delhi

Live Law

The Delhi High Court on Friday refused to stay an order passed by Lokpal of India directing Central Bureau of Investigation investigation against officials of the Municipal Corporation of Delhi over a complaint alleging illegal and unauthorized constructions in South Delhi area.As the counsel appearing for MCD prayed for interim protection and that the impugned order be. The Delhi High …

Delhi High Court Investigation Order Lokpal Delhi Police Officials

2 years, 3 months ago

CBI books former RVNL CMD in corruption case after Lokpal orders

Live Mint

After he was abruptly sacked in July this year, the Central Bureau of Investigation booked the former CMD of Rail Vikas Nigam Ltd on the orders of Lokpal. The private company Krishnapatnam Rail Co Ltd has also been booked by the CBI and a case is registered under section 120 B of IPC. Lokpal also noted that Agnihotri directly violated …

Lokpal Cbi Rvnl Agnihotri Krcl Necl

2 years, 9 months ago

CBI registers its first case under Lokpal

Hindustan Times

The Central Bureau of Investigation on Tuesday registered its first case based on the order of Lokpal, the apex body formed in 2019 to inquire and investigate complaints of corruption against public servants. Central Bureau of Investigation The case was filed against Manager Singh, former director-general of the National Research Laboratory for Conservation of Cultural Property, which comes under the …

Lokpal Cbi Singh Fir Manager Singh

4 years, 1 month ago

SC Refuses to Entertain Plea Seeking Investigation in Vohra Committee Report, Says Prayers are Utopian

News 18

The Supreme Court Friday refused to entertain a plea seeking a Lokpal-monitored investigation into the ”criminal-political nexus” as flagged in the 1993 Vohra Committee report, saying the prayers are all utopian. He has sought a direction to the Union Home Secretary to handover the true copy of the Vohra Committee Report with annexures and notes to the Director- NIA, Director- …

Investigation Director Lokpal Report Committee Petition Upadhyay

4 years, 1 month ago

"Criminal-Political Nexus" Flagged In Vohra Committee Report Must Be Looked Into By Lokpal-Monitored Investigation: Plea In SC

Live Law

A plea has been filed in the Supreme Court seeking a Lokpal-monitored investigation into the "criminal-political nexus" as pointed out in the Vohra Committee report.The petition filed on behalf of Advocate Ashwini Kumar Upadhyay and seeks a Lokpal to monitor the investigation by National Investigation Authority, Central Bureau of Investigation, Enforcement Directorate, Intelligence Bureau,. A plea has been filed in …

Investigation Court Criminal Lokpal Committee Centre Raw

5 years, 9 months ago

'Yeddy Diaries': Congress demands Lokpal probe

India TV News

Days ahead of the Lok Sabha polls, a political controversy erupted on Friday after a media report titled 'The Yeddy Diaries' published by news magazine 'The Caravan' alleged that former Karnataka Chief Minister B.S. Yeddyurappa paid Rs 1,800 crore to some top BJP leaders with the Congress daring the government to order an investigation by the newly-appointed Lokpal. Addressing reporters, …

Karnataka Congress Case Leaders Bjp Minister Surjewala

5 years, 9 months ago

'Yeddy Diaries': Congress demands Lokpal probe

The Quint

New Delhi, March 22 Days ahead of the Lok Sabha polls, a political controversy erupted on Friday after a media report titled 'The Yeddy Diaries' published by news magazine 'The Caravan' alleged that former Karnataka Chief Minister B.S. Yeddyurappa paid Rs 1,800 crore to some top BJP leaders with the Congress daring the government to order an investigation by the …

Congress Case Minister Bjp Leaders Surjewala Congress Leaders Demands Lokpal

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Articles for Lokpal, search results for investigation

Lokpal seeks applications from retired CBI, ED officers among others to join it as consultants

Delhi High Court Issues Notice On Jharkhand Mukti Morcha's Plea Against Lokpal Order To Probe Party's Properties

Mahua Moitra cash-for-query case: Bizman Hiranandani named as accused in FIR

CBI searches Mahua Moitra’s Kolkata residence in ‘cash for query’ probe

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence

Cash-for-query case: CBI conducts searches at Mahua Moitra's houses

CBI conducts raids at premises linked to TMC leader Mahua Moitra in cash-for-query case

Lokpal likely to decide on action against Mahua Moitra this week

Lokpal asks CBI to probe within 6 months 'benami' properties of JMM chief Shibu Soren

Lokpal directs CBI to complete probe into Shibu Soren's alleged benami assets within six months

HC refuses to interfere with Lokpal proceedings in Shibu Soren case

Cash-for-query case | CBI studying complaint sent by Lokpal against Mahua Moitra

CBI begins inquiry against TMC MP Mahua Moitra in cash-for-query case

CBI begins probe against TMC MP Mahua Moitra in cash-for-query case on Lokpal directions: Reports

Committee headed by PM Modi meets to appoint new CBI director, CVC, Lokpal

High Court Refuses To Stay Lokpal's Order Directing CBI Probe Against MCD Officials Over Complaint Alleging Illegal Constructions In South Delhi

CBI books former RVNL CMD in corruption case after Lokpal orders

CBI registers its first case under Lokpal

SC Refuses to Entertain Plea Seeking Investigation in Vohra Committee Report, Says Prayers are Utopian

"Criminal-Political Nexus" Flagged In Vohra Committee Report Must Be Looked Into By Lokpal-Monitored Investigation: Plea In SC

'Yeddy Diaries': Congress demands Lokpal probe

'Yeddy Diaries': Congress demands Lokpal probe