SCAM

  • Saradha scam: Enforcement Directorate to issue fourth attachment order soon 3 hours 9 minutes ago

    Kolkata: The Enforcement Directorate (ED), probing the multi-crore Saradha ponzi scam, will issue the fourth attachment order for Saradha Group's properties by the end of October, ED sources said. "We'll soon be issuing attachment orders of Saradha property in North Bengal, Malda, Kolkata and Bishnupur by the end of October," they...
  • CBI recovers Rs 10 lakh from drain near Railway officer's residence Yesterday

    New Delhi: The Central Bureau of Investigation has recovered Rs 10 lakh from a drain near the house of arrested Railway Board official which were allegedly flushed by his relatives at the time of raids carried out by the agency recently. The sources said when the CBI team reached the residence...
  • Odisha: HC gives interim relief to lawyer till Octpber 30 in Chit fund scam case 3 days ago

    Cuttack: The Orissa High Court on Wednesday granted interim protection from arrest till October 30 to a lawyer who has been booked by CBI in connection with the chit fund scam. CBI in June this year had booked Debashis Panda, a High Court lawyer, for alleged offences under several sections...
  • Saradha scam: CBI files first chargesheet against Sudipta Sen, Debjani Mukherjee and Kunal Ghosh 3 days ago

    Kolkata: The CBI has filed its first chargesheet in the Saradha Chit fund scam at the city sessions court in Kolkata. Saradha group chairman Sudipta Sen, his close associate Debjani Mukherjee and suspended TMC MP Kunal Ghosh have been chargesheeted. The custodial trial of all the three accused is likely...
  • 2G Scam: Court's no to Sanjay Chandra's plea to go abroad, terms it casual 4 days ago

    New Delhi: A special court has rejected a plea of Unitech Limited Managing Director Sanjay Chandra, facing trial in 2G spectrum allocation case, to go abroad saying it "smacks of casual attitude" as no proper documents support it. Special CBI judge OP Saini dismissed the application filed by Chandra in...
  • Coal scam: CBI files revised closure report in KM Birla case 5 days ago

    New Delhi: The CBI on Tuesday filed a "detailed and comprehensive" revised final closure report before a special court in a coal block allocation scam case involving top industrialist Kumar Mangalam Birla, former coal secretary PC Parakh and others. The agency filed the report before Special CBI Judge Bharat Parashar and...
  • Delhi court denies bail to businessman Khaitan arrested in VVIP chopper scam 5 days ago

    New Delhi: A Delhi court on Monday dismisses bail plea of businessman Gautam Khaitan, arrested by Enforcement Directorate in VVIP chopper deal-related money laundering case. ED ocarried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal last week, taking into custody Gautam Khaitan, an...
  • Coalgate: CBI registers case against Jindal Steel & Power 6 days ago

    New Delhi: A case of alleged cheating and corruption has been registered by CBI against Jindal Steel and Power company relating to the probe into coal blocks allocated during 1993-2005 period. CBI spokesperson said on Sunday that it is the 36th FIR in connection with its probe in the coal...
  • West Bengal: Congress to table no-confidence motion against TMC government 1 week ago

    Kolkata: The Congress in West Bengal has decided to table a no-confidence motion against the Trinamool Congress government next month, state party chief Adhir Ranjan Chowdhury said on Saturday. The Congress members would utilise the discussions to attack the Trinamool on issues like the Saradha chit fund scam, the student protests...
  • Bullet News: Catch the day's top stories October 17, 2014

    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. ...
  • News 360: Supreme Court grants bail to Jayalalithaa October 17, 2014

    The Supreme Court has granted bail to former Tamil Nadu chief minister J Jayalalithaa's and has suspended her sentence. This was the last chance for Jayalalithaa to get a bail before Diwali as the apex court will go on leave for a week after Friday. ...
  • India@9 with Anubha Bhonsle October 17, 2014

    Catch the day's top stories with Anubha Bhonsle on India @ 9. ...
  • Mamata Banerjee calls TMC meeting to discuss Burdwan blast issue, Saradha scam October 17, 2014

    Kolkata: West Bengal Chief Minister Mamata Banerjee has called a meeting of Trinamool Congress to discuss Burdwan blast issue on Friday. The political fallout of the case is to be discussed in the meeting. The meeting will take place at around 4 PM.It may also discuss political fallout of the...
  • AgustaWestland scam: IAF ex-chief SP Tyagi hails Italian court order, says the Indian system failed him October 16, 2014

    New Delhi: Air Chief Marshal SP Tyagi, former Indian Air Force Chief and accused in the multicrore AgustaWestland chopper scam, has finally spoken out. In an exclusive interview to CNN-IBN on Thursday, just days after an Italian court ruled that there was no corruption from the Indian side in the...
  • Coalgate: CBI likely to appeal against adverse comments of Special Judge October 16, 2014

    New Delhi: CBI will soon move an appeal against the order of a Special Judge wherein he rejected the closure report filed by the agency against a company in coal scam case and made some adverse remarks against the agency officials probing the case. Highly placed sources in CBI said...
  • Coalgate: Closure report approved by Ranjit Sinha lacks logic, says Court October 15, 2014

    New Delhi: CBI Director Ranjit Sinha on Wednesday drew flak from a special court which said that the closure report approved by him in a coal block allocation scam lacked any legally sustainable "reasons or logic". The court, which ordered further probe in one of the case arising from coal...
  • AgustaWestland case: ED questions former IAF Chief SP Tyagi's cousin Sanjeev October 14, 2014

    New Delhi: The Enforcement Directorate on Tuesday questioned Sanjeev Tyagi, cousin of former IAF chief SP Tyagi, in connection with its money laundering probe into the Rs 3,600 crore AgustaWestland VVIP helicopter deal. Officials said Sanjeev was summoned under the provisions of the Prevention of Money Laundering Act (PMLA). "Yes, I have...
  • AgustaWestland scam: CBI, ED probe takes a hit as Italian court acquits Finmeccanica ex-chief Orsi October 14, 2014

    New Delhi: The Italian court order which absolved former Finmeccanica chief Giuseppe Orsi and former AgustaWestland head Spagnolini Bruno of corruption charges in the multicrore VVIP chopper scam involving top defence officials in India has been accessed by CNN-IBN. The court order stated that the duo was being absolved as the...
  • Could have acted against Deshmukh, Shinde in Adarsh scam: Prithviraj Chavan October 14, 2014

    Mumbai: Just a day before the Maharashtra Assembly elections, Chief Minister Prithviraj Chavan has triggered a controversy. In his interview to a daily, the Congress leader admitted that he failed to act against former chief ministers Vilasrao Deshmukh and Sushil Kumar Shinde in the Adarsh scam. The newspaper quoted Chavan...
  • Haryana polls: INLD chief OP Chautala surrenders before Tihar jail authorities October 11, 2014

    New Delhi: Ahead of October 15 Haryana assembly polls, INLD chief and former Haryana Chief Minister Om Prakash Chautala have before Tihar Jail authorities on Saturday evening , as per the Delhi High Court orders for misusing bail conditions by campaigning for Assembly polls, saying he cannot "take the court...
  • Saradha scam: CBI questions Kunal Ghosh in jail October 11, 2014

    Kolkata: The Special Crime Branch of CBI on Saturday questioned Saradha scam accused Kunal Ghosh in jail as per the court order of September 29. CBI sources said that the investigating team went to Presidency Correctional Home and questioned Ghosh under Section 161 of CrPC (examination of witnesses by police)....
  • Delhi HC directs OP Chautala back to jail, bars him from poll campaign October 10, 2014

    New Delhi: Delhi High Court on Friday directed Indian National Lok Dal chief Om Prakash Chautala to surrender before jail authorities on Sunday. Chautala, convicted and serving a 10-year jail term in connection with a teachers recruitment scam, appeared before the Delhi High Court on Friday after the CBI filed...
  • Bhubaneswar: CBI grills model Preeti Bhatia again on chitfund scam October 9, 2014

    Bhubaneswar: The CBI on Thursday interrogated a Mumbai based model and tele serial producer for the fourth time in 18 days for her alleged link with Artha Tatwa Group, accused of duping investors in the multi-crore chitfund scam. Preeti Bhatia had appeared before the investigating agency along with her lawyer on...
  • Saradha scam: CBI grills Mohun Bagan, East Bengal officials October 9, 2014

    Kolkata: Probing the multi-crore-rupee Saradha Group scam, the CBI Thursday grilled officials of city football giants East Bengal and Mohun Bagan, mostly about the clubs' sponsorship deals with the tainted group. Sumon Ghosh of Mohun Bagan, talking to media persons later, said senior club official and Trinamool Congress MP Srinjoy Bose...
  • AgustaWestland scam: Former Finmeccanica head Giuseppe Orsi guilty of falsifying invoices, cleared of corruption charges October 9, 2014

    New Delhi: An Italian court on Thursday acquitted Giuseppe Orsi, the former chairman of Italian defence giant Finmeccanica, of corruption charges in the multicrore AgustaWestland scam. Orsi was accused of paying bribes to get the $734 million Agusta chopper deal from India. India cancelled the deal after charges were filed against...
  • Teachers' recruitment scam: Delhi HC summons OP Chautala over CBI's plea against his bail October 9, 2014

    New Delhi: The Delhi High Court has directed former Haryana chief minister Om Prakash Chautala to personally appear in court on Friday in connection to the CBI's plea for cancellation of his bail. The High Court has lashed out at the CBI for not informing the court about alleged violations...
  • Amit Shah attacks Congress, NCP for alleged scams October 6, 2014

    Pune: Making a strong pitch for a BJP government in Maharashtra, party Chief Amit Shah on Monday attacked Congress and NCP for alleged scams and corruption during their long rule even as he said his party's government will help restore the state's pride and ensure its all-round development. The BJP leader also...
  • CBI moves Delhi HC seeking cancellation of former Haryana CM Chautala bail October 4, 2014

    New Delhi: CBI on Saturday moved Delhi High Court seeking immediate cancellation of the bail to former Haryana Chief Minister Om Prakash Chautala over his alleged violation of the conditions set for the same. Sources in CBI said the agency had approached high court as Chautala, who was granted bail on...
  • 2G Scam: CBI chief defends filing of separate counter affidavits October 2, 2014

    New Delhi: CBI Director Ranjit Sinha has vigorously defended his decision to file separate individual counter-affidavits before the Supreme Court in petitions filed by the six accused seeking quashing of charges in the 2G spectrum scam. Sinha came out with his defence after the then Special Public Prosecutor UU Lalit,...
  • Teachers' recruitment scam: Delhi HC notice to OP Chautala, CBI October 1, 2014

    New Delhi: The Delhi High Court on Wednesday issued a notice to the Central Bureau of Investigation (CBI) and former Haryana chief minister OP Chautala on a plea seeking his immediate surrender. Chautala addressed a massive rally at Jind in Haryana last month while he was out on interim bail. The High...