Will file chargesheet against Dayanidhi Maran, CBI to SC

The court asked Venugopal to suggest three names of independent people to be considered by it

New Delhi: The Central Bureau of Investigation (CBI) on Tuesday told the Supreme Court that it would be filing chargesheet against former telecom minister Dayanidhi Maran in the Aircel, Maxis deal by the end of this month. The court asked Venugopal to suggest three names of independent people to be considered by it Senior counsel KK Venugopal, appearing More...

by IANS | Published 3 weeks ago
The cases are related to the allocation of the Fatehpur coal block in Raigarh
By IANS On Tuesday, August 5th, 2014
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Coal block allocation: CBI registers three new cases

New Delhi: The CBI on Tuesday registered three new cases in its ongoing probe into the coal block allocation, naming a Chhattisgarh-based company and others. The cases are related to the allocation of the Fatehpur More...

He said he would discuss the matter with Attorney General Mukul Rohatgi and get back to the court
By IANS On Friday, July 18th, 2014
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Special court to hear coal scam cases, rules SC

New Delhi: The Supreme Court on Monday decided to set up a special court to try cases arising from the coal block allocation scam and also appoint a special public prosecutor to lead the cases there. He said he More...

The company's chairman, was earlier arrested on similar charges about three months ago
By IANS On Thursday, November 7th, 2013
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Company director held in Odisha chit fund scam

Bhubaneswar: Police on Thursday arrested the director of a private fund management company in Odisha in connection with a multi-crore-rupee chit fund scam, an official said. The company’s chairman, was earlier More...

The Saradha scandal came to light in April this year
By IANS On Sunday, October 27th, 2013
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Saradha scam plotted to frame me: Kunal Ghosh

Kolkata: Subjected to repeated interrogation by investigating agencies, suspended Trinamool Congress MP Kunal Ghosh on Sunday said the Saradha chit fund scam was “plotted” in such a way that every investigator More...

After the response from Italy, we will decide our next step
By IANS On Friday, October 18th, 2013
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Chopper deal: CBI planning to seek Italian help in probe

New Delhi: The CBI is planning to approach Italy for details about the ongoing probe in the Rs 3,600 crore AgustaWestland chopper deal case even as Swiss authorities arrested Guido Ralph Haschke, an alleged middleman More...

After getting the 14th FIR registered in the coal scam, CBI teams conducted simultaneous searches
By IndiLeak Bureau On Tuesday, October 15th, 2013
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FIR against Kumar Mangalam Birla, former coal secretary in Coal Scam

New Delhi: In connection with alleged irregularities in allocation of coal blocks in 2005, the CBI on Tuesday registered a case against industrialist Kumar Mangalam Birla and former coal secretary PC Parakh. After More...

This is the first instance of a central investigating agency getting the custody of an accused in the scam
By IANS On Thursday, September 26th, 2013
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Saradha Group director Debjani in ED custody

Kolkata: A city court on Wednesday remanded Debjani Mukherjee, a director of the tainted Saradha Group, to the custody of the Enforcement Directorate (ED) in connection with the multi crore rupee chit fund scam. This More...

The DTCP aided Vadra in making these sham transactions
By Agencies On Saturday, August 10th, 2013
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Vadra faked documents to acquire prime Gurgaon land, claims Khemka

Chandigarh: Robert Vadra’s land deals in a village in Haryana is back to haunt the Congress party and especially its chief with whistleblower IAS officer Ashok Khemka alleging that Vadra “falsified documents” More...

If the HPCA wanted to run a company then it should have purchased the land
By Agencies On Monday, August 5th, 2013
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Himachal cricket body chief blamed for graft

Shimla: The Himachal Pradesh unit of the Congress on Monday accused BJP MP and state cricket body administrator Anurag Thakur for alleged wrongdoings in the allotment of land to the sports body. If the HPCA wanted More...