Scam

  • Saradha scam: Court remands Sudipta Sen to CBI custody Yesterday

    Kolkata: A court on Thursday remanded chairman of Saradha group Sudipto Sen to CBI's custody till August 26 as the agency plans to verify some more names of politicians who allegedly were beneficiary of the chit fund scam. Sen's custody was taken along with the official of East Bengal football club...
  • Saradha scam: CBI arrests East Bengal club official Debabrata Sarkar 2 days ago

    New Delhi: CBI on Wednesday arrested an official of East Bengal football club Debabrata Sarkar in connection with Saradha chit fund scam in which deposits of thousands of investors were allegedly swindled by ponzi companies. CBI sources said Sarkar was allegedly the middleman between the Saradha group and regulatory bodies like...
  • Hindalco blunder: Did CBI jump the gun on Birla in the coal scam case? 2 days ago

    In what comes as a huge embarrassment for the CBI, the agency has decided to file a closure report in its high profile coalgate FIR against Kumar Mangalam Birla and former coal secretary PC Parakh. Sources say the CBI has found no prosecutable evidence. ...
  • 2G scam: All accused including Kanimozhi, A Raja, Shahid Balwa get bail 2 days ago

    New Delhi: A special Central Bureau of Investigation court on Wednesday granted bail to DMK leader Kanimozhi, former Telecom Minister A Rajai n the 2G scam-related money laundering case. Swan promoter Shahid Balwa, Asif Balwa were also granted bail in the case filed by the Enforcement Directorate. Kanimozhi had sought bail...
  • 2G scam: DMK chief M Karunanidhi's wife Dayalu Ammal gets bail 2 days ago

    New Delhi: A special Central Bureau of Investigation court on Wednesday granted bail to DMK chief M Karunanidhi's wife Dayalu Ammal in a 2G scam-related money laundering case. She was chargesheeed along with others including former Telecom Minister A Raja by the Enforcement Directorate (ED). Special CBI Judge OP Saini allowed...
  • Coalgate: CBI to file closure in Hindalco case, Birla, Parakh to get clean chit, say sources 2 days ago

    New Delhi: The Central Bureau of Investigation is set to file a closure report in the Hindalco case in the coal allocation scam. CBI sources say that Kumar Mangalam Birla and former coal secretary PC Parakh will be given a clean chit. Sources say that there is no prosecutable evidence found...
  • Coal scam: Fresh charge sheet to be filed against Rajya Sabha MP Vijay Darda 2 days ago

    New Delhi: The CBI on Tuesday told a special court hearing the coal block allocation case against Rajya Sabha MP Vijay Darda that it will file a supplementary charge sheet in the case as its probe is almost complete. Central Bureau of Investigation Special Judge Bharat Parashar fixed August 29...
  • India @ 9 with Anubha Bhonsle 4 days ago

    Catch the day's top stories with Anubha Bhonsle on India @ 9. ...
  • News 360: India calls off talks with Pakistan 4 days ago

    India on Monday called off its Foreign Secretary-level talks with Pakistan, sending a strong message to the country after its envoy held an hour-long meeting with Kashmiri separatist leaders in Delhi despite a warning by India against it. ...
  • CBI arrests proclaimed offender in Rs 150 crore NAFED scam 4 days ago

    New Delhi: CBI has arrested a proclaimed offender who was involved in alleged cheating of National Agricultural Cooperative Marketing Federation of India to the tune of nearly Rs 150 crore. G Lakshamanan had allegedly submitted false and forged documents to NAFED for disbursement of nearly Rs 260 crore worth of loan...
  • Saradha scam: Filmmaker Aparna Sen denies role in monetary transactions 4 days ago

    Kolkata: Actor and filmmaker Aparna Sen on Monday denied have any role in the monetary transactions of the Saradha group accused of embezzling lakhs of investors in a chit fund scam. Sen, who was the editor of the magazine 'Poroma', started by Saradha chief Sudipta Sen, was quizzed by the Enforcement...
  • Saradha scam: TMC minister says he took only Rs 8 lakh for personal use 4 days ago

    Trinamool Congress leader and West Bengal Textile Minister Shyamapada Mukherjee is slated to appear before the agency for questioning in connection with the multi-crore-rupee Saradha chit fund scam. The first state minister to be questioned in the scam, Mukherjee has been summoned regarding the transaction of a plot of land...
  • Saradha scam: Enforcement Directorate quizzes national award winning filmmaker Aparna Sen 4 days ago

    Kolkata: National award winning film maker Aparna Sen was questioned by the Enforcement Directorate on Monday in connection with the multi-crore-rupee Saradha chit fund scam. Sen appeared before the agency that is probing the scam along with husband Kalyan Roy. Aparna Sen was the editor of a magazine called Parama ...
  • Karnataka mining scam: Rs 37.86 crore assets of Reddy attached 4 days ago

    New Delhi: A special anti-money laundering court has attached assets worth over Rs 37.86 crore belonging to former Karnataka minister and mining baron Gali Janardhana Reddy and his wife in connection with an alleged multi-crore iron ore mining scam. The assets, which include a Rs 4 crore flat in Bangalore, a...
  • Saradha scam: CBI raids 56 locations in Odisha, BJD MLA and Congress Youth leader arrested 6 days ago

    New Delhi: CBI on Saturday conducted searches at 56 places, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam. Searches were carried out at as many as 54 places in Odisha and two in...
  • Saradha scam: Bengal minister Shyamapada Mukherjee summoned 1 week ago

    Kolkata: West Bengal Textile Minister Shyamapada Mukherjee has been summoned by the Enforcement Directorate (ED) which is probing the multi-crore Saradha chit fund scam. "I have been asked by the Enforcement Directorate to appear before it regarding a sale of land to the Saradha Group which I did in 2009. I...
  • 2G: SC asks for records of probe against Reliance, Swan Telecom as CBI seeks stay on trial August 13, 2014

    New Delhi: In a new twist in the 2G trial case, the Supreme Court has called for records of the probe against ADAG-owned Reliance Telecom and Shahid Balwa's Swan Telecom after the Central Bureau of Investigation asked for a stay on the trial claiming new information. Allegations have been hurled at...
  • India @ 9 with Bhupendra Chaubey August 12, 2014

    Catch the day's top stories with Bhupendra Chaubey on India @ 9. ...
  • News 360: SC seeks ADAG, SWAN files in 2G scam probe August 12, 2014

    In a recent development in 2G scam, the CBI has instituted an inquiry against Tata for alleged illegal bidding by Tata-Unitech in the licence auctions. The Supreme Court of India had asked for CBI records of 2G Swan Telecom probe which is allegedly a front for Anil Ambani owned Reliance...
  • 2G scam: CBI institutes inquiry against Tata over alleged illegal bidding August 12, 2014

    New Delhi: In a recent development in 2G scam, the CBI has instituted an inquiry against Tata for alleged illegal bidding by Tata-Unitech in the licence auctions. The Supreme Court of India had asked for CBI records of 2G Swan Telecom probe which is allegedly a front for Anil Ambani...
  • No objection if court asks CBI to probe MPPEB scam: Babulal Gaur August 12, 2014

    Expressing satisfaction over the STF probe in the MPPEB scam, Madhya Pradesh Home Minister Babulal Gaur has said the state government would not have an objection if a court hands over the inquiry to CBI. "The Special Task Force (STF) is probing the 'Vyapam' (Madhya Pradesh Professional Examination Board) scam under...
  • Top NSEL brass, executives failed in duty leading to scam: Enforcement Directorate August 10, 2014

    New Delhi: The Rs 5,600-crore NSEL scam could have been averted had its top management and other functionaries "performed their duties and exercised due diligence" to check the dubious activities of defaulting firms which have been alleged to have cheated numerous investors, investigation by Enforcement Directorate (ED) has revealed. The central...
  • CBI registers fresh case in coal scam August 8, 2014

    New Delhi: The Central Bureau of Investigation on Friday registered a fresh case against a Nagpur-based company for alleged irregularities in the allocation of coal block during the NDA regime in 2003. CBI sources said a case of criminal conspiracy and cheating has been registered against Gondwana Ispat Limited and its...
  • Saradha scam: CBI arrests director, MD of Green India Infra Projects August 7, 2014

    New Delhi: In the latest development in the Saradha Chit Fund scam, CBI has arrested director Pradeep Singh and managing director, Sunil Panda of Green India Infra Projects Limited. The duo had been on the run for the last seven months. Searches are also being conducted at 20 different locations...
  • MPPEB scam: Directorate of Enforcement quizzes former system analyst in Indore August 5, 2014

    The Enforcement Directorate (ED) officials on Tuesday questioned Nitin Mohindra, the former senior system analyst at Madhya Pradesh Professional Examination Board and also an accused in an alleged scam, to find out information about investments, if any, made by him in movable and immovable assets. Mohindra was brought to the...
  • CBI files three cases against SKS Ispat in coal scam August 5, 2014

    New Delhi: CBI on Tuesday filed three FIRs in coal block allocation scam against SKS Ispat for allegedly misrepresenting the facts while applying for coal blocks. The fresh cases have been registered against SKS Ispat which got three coal blocks--Ravanwara in Madhya Pradesh in 2007, Fatehpur and Vijay Central in...
  • Top RSS leaders gather for four-day brainstorming session August 1, 2014

    Top Rashtriya Swayamsevak Sangh (RSS) leaders including Mohan Bhagwat have gathered here for a four-day long brainstorming session amidst tight security. The four-day long brainstorming session began on Thursday in which Bhagwat took part. Bhagwat arrived for the session last evening. However, no official communication about deliberations going on inside the Akhil...
  • Saradha scam: BJD MP's home searched by CBI July 31, 2014

    New Delhi: CBI on Thursday carried out search operations at 30 locations including house of a sitting Biju Janata Dal MP and two other politicians from Odisha in connection with its probe into multi-crore chit fund scam related to Saradha and other companies. In coordinated operations, agency teams searched 20 locations...
  • CBI files fresh FIR in coal scam July 31, 2014

    New Delhi: CBI has filed a fresh FIR against a Madhya Pradesh-based company in connection with its probe in the alleged irregularities related to allocation of coal blocks. In its 23rd FIR in the probe, the agency has alleged criminal conspiracy and abuse of official position on part of the company,...
  • CBI wants to block information about graft against its officials July 29, 2014

    New Delhi: CBI wants to stop disclosing details of allegations of corruption against its own officials under the RTI Act--an information being provided by it at present under the transparency law. The agency will challenge before the Delhi High Court an order of the Central Information Commission directing the agency to...