Scam

  • Saradha scam: Chidambaram's wife questioned by CBI 27 minutes ago

    New Delhi: The Central Bureau of Investigation sleuths on Saturday interrogated senior advocate and wife of former Union Finance Minister P Chidambaram in connection with the multi-crore Saradha scam. The questioning comes after Nalini Chidambaram was named by Sudipto Sen, one of the key accused of the scam. Sen had alleged...
  • Saradha scam: FIR against CBI sleuths who raided former Assam DGP's residence Yesterday

    Guwahati: Three days after former DGP of Assam Shankar Baruah committed suicide, an FIR has been registered against the CBI teams that conducted raids at the police officer's residence in connection with the Saradha scam. Baruah's house was raided on August 28 as he was being investigated for his alleged role...
  • CBI probe in coal scam case bereft of basic nuances: Court 2 days ago

    New Delhi: Observing that the CBI probe into a coal block allocation case was "bereft of basic nuances of investigation", a special court today ordered further probe in an FIR in which the agency had filed a closure report against Kolkata-based Vikash Metals and Power Ltd and its officials. The court...
  • Ponzi schemes: Lawmakers quiz regulators, ministry officials 2 days ago

    New Delhi: Lawmakers on Thursday quizzed officials of RBI, SEBI and the government about the steps being taken to avoid recurrence of fraudulent money-pooling activities like Saradha scam. The Parliamentary Standing Committee on Finance's meeting comes against the backdrop of CBI probing the Saradha scam in which thousands of crores or...
  • Prashant Bhushan refuses to name the whistleblower in the case against CBI chief 3 days ago

    New Delhi: Senior lawyer Prashant Bhushan has refused to disclose the identity of the whistleblower in the case against Central Bureau of Investigation chief Ranjit Sinha in the 2g scam. Bhushan has told the Supreme Court that revealing the name of source will endanger the life of the source. The apex...
  • Bullet News: Catch the day's top stories 3 days ago

    Bullet News is CNN-IBN's non-stop prime time bulletin where we bring to you the day's top stories from around the world. Be it politics, sports, entertainment or business, catch it here, only in 30 minutes. ...
  • India @ 9 with Anubha Bhonsle 3 days ago

    Catch the day's top stories with Anubha Bhonsle on India @ 9. ...
  • News 360: Xi Jinping, Modi sign twin city pact for Ahmedabad, Guangzhou 3 days ago

    It was Prime Minister Narendra Modi's 64th birthday and also the first day of the Chinese President Xi Jinping's 3-day visit to India. India and China also signed two key pacts on Wednesday: to set up an industrial park in Ahmedabad and for cultural exchanges between Ahmedabad and the Guangzhou...
  • 2G PMLA case: Accused pleas without proper details irk court 3 days ago

    New Delhi: Irked over filing of applications by accused without "requisite details", the special 2G court on Wednesday disposed of separate petitions filed by Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking permission to travel abroad. Special CBI Judge OP Saini observed that...
  • Saradha scam: CBI denies questioning Assam ex-DGP Shankar Baruah 3 days ago

    In a sudden twist in the Saradha Scam, the former Assam Director General of Police Shankar Baruah committed suicide on Wednesday. He was being investigated by the Central Bureau of Investigation (CBI) for his involvement in the scam. ...
  • Raided in Saradha scam case, former Assam DGP Shankar Baruah commits suicide 4 days ago

    Guwahati: Former Assam Director General of Police (DGP) Shankar Baruah, whose house was raided in connection with the multi-crore Saradha chit fund scam, has committed suicide. Baruah, a 1974 batch Indian Police Service officer, had been admitted to hospital for the last three days and had been released from hospital on...
  • CBI grills BJD MLA in connection with Odisha chit fund scam 4 days ago

    Bhubaneswar: The Central Bureau of Investigation on Tuesday grilled Biju Janata Dal MLA Pravat Tripathy in connection with the Rs 20,000 crore Odisha chit fund scam. CBI sleuths had raided his house in August. Tripathy was alleged to have links with the prime accused of chit fund scam. So far,...
  • Bullet News: Catch the day's top stories 5 days ago

    Bullet News is CNN-IBN's non-stop prime time bulletin where we bring to you the day's top stories from around the world. Be it politics, sports, entertainment or business, catch it here, only in 30 minutes. ...
  • India @ 9 with Bhupendra Chaubey 5 days ago

    Catch the day's top stories with Bhupendra Chaubey on India @ 9. ...
  • News 360: SC asks government to step up relief operation in flood-hit J&K 5 days ago

    The Supreme Court has expressed concerns on the rescue and relief operations in the flood-hit Jammu and Kashmir. The court has said that the state government must provide basic necessities to flood victims. ...
  • Adarsh case: former CM Nilangekar files intervention plea 5 days ago

    Mumbai: Former Maharashtra Chief Minister Shivajirao Patil Nilangekar on Monday filed an intervention application before the special CBI court here which is hearing a petition seeking to make him an accused in the Adarsh housing society case. It may come up for hearing on September 17....
  • Saradha scam: TMC supporters demonstrate against CBI 5 days ago

    Kolkata: Shouting slogans, supporters of the Trinamool Congress on Monday held a demonstration against the CBI and burnt the effigy of its director Ranjit Sinha to protest against alleged 'conspiracy' to tarnish the image of the West Bengal government in the Saradha chit fund scam. The supporters under the banner of...
  • SC wants to know name of whistleblower on guest list row 5 days ago

    New Delhi: The Supreme Court on Monday directed advocate Prashant Bhushan, who has levelled allegations against CBI Director Ranjit Sinha of protecting accused in the 2G case, to reveal the name of the whistleblower from whom he got CBI documents and guest list of the top cop's residence. The apex court...
  • SC asks Prashant Bhushan to disclose source of information on CBI chief, says can't order probe now 6 days ago

    New Delhi: The Supreme Court has directed senior lawyer Prashant Bhushan to disclose the source of his information in the 2G scam case about Central Bureau of Investigation chief Ranjit Sinha. The court observed, "Just because someone made a statement, we cannot order an inquiry." The court said that Bhushan must...
  • Saradha scam: SFIO completes probe, says 14 firms were running 'ponzi schemes' 6 days ago

    New Delhi: The Serious Fraud Investigation Office of the Ministry of Corporate Affairs on Monday completed its probe into the multi-crore Saradha scam and said 14 firms were running 'ponzi schemes'. Investigations have revealed that primary source of payments to subscribers was collections made from newly enrolled members rather than...
  • SC to decide if Ranjit Sinha tried to influence cases being probed by CBI 6 days ago

    New Delhi: The Supreme Court will on Monday decide whether Central Bureau of Investigation director Ranjit Sinha tried to influence some of the cases being investigated by the agency and interfering with the 2G case. In an affidavit submitted to the Supreme Court, Sinha has said that he rejects the...
  • West Bengal: Congress leader to move SC over TMC protest outside CBI office 6 days ago

    Kolkata: A senior West Bengal Congress leader Abdul Mannan on Sunday said that Trinamool Congress's recent protest demonstrations outside the CBI office here is tantamount to contempt of court and he will move the Supreme Court over the issue. "The CBI is conducting a probe into the multi-crore Saradha chit fund...
  • Two high profile arrests in Odisha chit fund scam 6 days ago

    Bhubaneswar: The Central Bureau of Investigation on Sunday made two high profile arrests in the Rs 20,000 crore chit fund scam in Odisha. CBI sleuths arrested Madhu Mohanty, the owner of an Odia newspaper and Manoj Das, who owns a local news channel. Names of several BJD leaders including those linked to...
  • Mamata's decline: It's now Ma, Mati, Mafia 1 week ago

    Mamata Banerjee belongs to the dwindling tribe of regional politicians who look upon their profession through a partisan lens, which means that their focus is almost entirely on advancing the prospects of their parties. They have neither the ability nor the inclination to do anything for their states. Some are also...
  • Odisha: BJD under scanner over 20,000 cr chit fund scam, advocate general resigns over allegations September 13, 2014

    Bhubaneswar: The ruling BJD is under the scanner over the 20,000 crore chit fund scam in Odisha. State Advocate General Ashok Mohanty has resigned from his post after the Central Bureau of Investigation (CBI) summoned him in the case. Chief Minister Naveen Patnaik has accepted Mohanty's resignation about four months...
  • Saradha scam: Kunal Ghosh blaming TMC to save himself, says Mamata Banerjee September 13, 2014

    Kolkata: West Bengal Chief Minister Mamata Banerjee has denied any link of the Trinamool Congress to the Saradha chit fund scam even as party MP Kunal Ghosh has dragged state minister Partha Chatterjee into the scandal. The Chief Minsiter said that Kunal Ghosh is saying whatever he wants to in order...
  • DMK hits back at Vinod Rai, says he is a BJP man September 12, 2014

    Chennai: The DMK has hit back at retired Comptroller and Auditor General Vinod Rai over his comments on the 2G scam in his book. DMK spokesperson and senior leader TKS Elangovan said "There is no scam. The Prime Minister should have known. All these things- that communication, was made by...
  • Former CAG Vinod Rai's charges put Manmohan Singh in the dock, BJP seeks answers September 13, 2014

    New Delhi: Former Prime Minister Manmohan Singh is once again in the dock after ex-Comptroller and Auditor General Vinod Rai made stinging allegations against him in the 2G spectrum case, questioning his integrity as the PM. "Integrity is not just financial; it is intellectual integrity; it is professional integrity. You...
  • Saradha scam: TMC MP Hasan Imran files defamation case against BJP's Siddharth Nath Singh September 13, 2014

    Kolkata: TMC Rajya Sabha MP Hasan Ahmed Imran filed a criminal defamation charge against BJP leader Siddharth Nath Singh. Singh had quoted reports appearing in Bangladeshi newspapers to allege that Imran used Saradha money to fund subversive programmes of Jamat-e-Islami party which were undertaken to try and dislodge the ruling...
  • Saradha scam: CBI arrests Assamese singer Sadananda Gogoi September 12, 2014

    Kolkata: Central Bureau of Investigation on Friday arrested Assamese singer Sadananda Gogoi in connection with the Saradha scam. CBI spokesperson Kanchan Prasad said in Delhi that Gogoi has been arrested in Kolkata on the allegations of "conspiracy and misappropriation of funds" and he will be produced in Alipore court tomorrow. Gogoi was...