Scam

  • CBI can file a chargesheet against Dayanidhi Maran in the Aircel-Maxis deal:SC 19 hours 53 minutes ago

    New Delhi: The Central Bureau of Investigation can file a chargesheet against former Telecom Minister Dayanidhi Maran in the Aircel-Maxis deal case after the Supreme Court turned down his plea seeking to restrain the CBI to do the same. The apex court said that Maran's plea is premature and insisted...
  • No attempt to derail judicial process in 2G scam: CBI Yesterday

    New Delhi: Under attack from some NGOs that it was allegedly stalling probe in the 2G scam, the CBI on Wednesday said there was no attempt to put any impediment in the judicial process and claimed that facts in the case were being twisted before the Supreme Court. As CBI finalises...
  • Saradha scam: CBI custody of accused businessman extended 2 days ago

    Kolkata: A city court on Wednesday extended the CBI custody of city-based businessman Sandhir Agarwal who was arrested for his alleged role in the Saradha chit fund scam. The Additional Chief Judicial Magistrate, Alipore Court, extended the CBI custody of Agarwal by five days till September 1 on a prayer...
  • CBI custody of Saradha accused Debabrata Sarkar extended by three days 2 days ago

    Kolkata: A city court on Tuesday sent top East Bengal Club official Debabrata Sarkar, an accused in the Saradha chit fund scam, to further three days' CBI custody while it remanded main accused Sudipta Sen to judicial custody till September eight. The Additional Chief Judicial Magistrate (ACJM) Alipore Court sent...
  • Petition filed in SC to keep CBI Director Ranjit Sinha away from 2G case 2 days ago

    New Delhi: An application has been filed in the Supreme Court seeking its direction to CBI Director Ranjit Sinha to recuse himself from investigation and prosecution in 2G case, alleging that he is trying to protect some influential accused in the scam. The application, filed by an NGO, Centre for Public...
  • CBI files closure report in Tatra all-terrain vehicle scam 2 days ago

    New Delhi: The Central Bureau of Investigation on Tuesday filed a closure report in Tatra all-terrain vehicle, saying there was insufficient evidence to file a chargesheet in the case. The agency filed its closure report before Special CBI court here. CBI sources said the allegation that the all-terrain trucks were supplied by...
  • Government bars Finmeccanica from future deals: Sources 3 days ago

    New Delhi: The government of India has barred Italian arms manufacturing firm Finmeccanica from any future tenders in the wake of scam charges, but has allowed it to carry on its ongoing deals in the country, sources said on Tuesday. Finmeccanica was at the heart of the multi-crore AgustaWestland chopper scam...
  • SC order on coal block allocations to affect 218 blocks 3 days ago

    The Supreme Court declared on Monday that all coal block allocations made by the 36th screening committee as illegal and said that coal block allocations from 1993 till 2010 were arbitrary and not transparent. The court has stopped short of de-allocation and posted the matter for further hearing on September...
  • Coal scam: Will act once final SC order comes, says government 4 days ago

    New Delhi: The Narendra Modi government on Monday said that it would take a final decision on the coal blocks allocations once the Supreme Court gives its final judgement in the matter. "We would look forward to finality in coal award matter on September 1. It's a detail judgment. The economy...
  • Can't be held responsible for decisions taken by government, says former coal secretary 4 days ago

    New Delhi: As Supreme Court termed all the coal block allocation from 1993 onwards as illegal, all eyes are on at the ministers and officials who were at the helm during this period. While former Coal Minister Sriprakash Jaiswal refused to comment on the latest court ruling in the coal scam,...
  • SC declares all coal block allocations made from 1993 to 2010 as illegal, stops short of cancellation 3 days ago

    New Delhi: The Supreme Court declared on Monday that all coal block allocations made by the 36th screening committee as illegal and said that coal block allocations from 1993 till 2010 were arbitrary and not transparent. The apex court bench comprising Chief Justice R.M. Lodha, Justice Madan B. Lokur, and...
  • Coal scam: CBI to drop case against Kumar Mangalam Birla 4 days ago

    New Delhi: The CBI is likely to close a case against industrialist Kumar Mangalam Birla in the coal block allocation scam, an official said on Monday. The Central Bureau of Investigation (CBI) had booked Birla as a representative of the Aditya Birla Group and his group company Hindalco, one of the...
  • Dr Manmohan Singh ran away from his responsibilities as PM, alleges ex-CAG Vinod Rai 5 days ago

    b>New Delhi: Former Comptroller and Auditor General Vinod Rai has targeted former prime minister Dr Manmohan Singh over a slew of issues in his upcoming book 'Not just an Accountant'. Speaking about the book, Rai accused Dr Singh of "running from his responsibilities' during his tenure as the PM. After...
  • Saradha scam: CBI now nabs Kolkata businessman 5 days ago

    Kolkata: The Central Bureau of Investigation (CBI) on Saturday arrested Kolkata businessman Sandhir Agarwal in connection with the multi-crore rupee Saradha scam, an official said. "Following interrogation, Sandhir Agarwal has been arrested. He will be presented before a court Sunday," a CBI spokesperson said. This is the second arrest made by the...
  • SC to pronounce verdict on coal block allocation on Monday 5 days ago

    New Delhi: The Supreme Court is likely to pronounce on Monday its judgement on a batch of petitions seeking quashing of coal blocks allocation during the previous UPA regime. A bench headed by Chief Justice RM Lodha has examined the allegations about alleged irregularities in the allocation of around 194...
  • Saradha scam: Court remands Sudipta Sen to CBI custody 1 week ago

    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 August 20, 2014

    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? August 20, 2014

    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 August 20, 2014

    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 August 20, 2014

    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 August 20, 2014

    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 August 20, 2014

    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 August 18, 2014

    Catch the day's top stories with Anubha Bhonsle on India @ 9. ...
  • News 360: India calls off talks with Pakistan August 18, 2014

    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 August 18, 2014

    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 August 18, 2014

    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 August 18, 2014

    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 August 18, 2014

    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 August 18, 2014

    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 August 16, 2014

    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...