SCAM

  • 2G Scam: Court's no to Sanjay Chandra's plea to go abroad, terms it casual 17 hours 55 minutes 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 Yesterday

    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 Yesterday

    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 2 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 3 days 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 4 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. ...
  • News 360: Supreme Court grants bail to Jayalalithaa 4 days ago

    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 4 days ago

    Catch the day's top stories with Anubha Bhonsle on India @ 9. ...
  • Mamata Banerjee calls TMC meeting to discuss Burdwan blast issue, Saradha scam 5 days ago

    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 5 days ago

    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 5 days ago

    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 6 days ago

    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 1 week ago

    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 1 week ago

    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 1 week ago

    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...
  • Coalgate: CBI files closure report, clean chit to government servants September 30, 2014

    New Delhi: CBI on Tuesday filed a revised closure report regarding the role of public servants in a coal blocks allocation scam case in which Navbharat Power Pvt Ltd and others were earlier chargesheeted as accused. CBI, in its revised supplementary report, told Special CBI Judge...
  • Coalgate: System has flexibility to deal with loans, says Raghuram Rajan September 30, 2014

    Mumbai: Reserve Bank Governor Raghuram Rajan on Tuesday said that there is already "fair amount of flexibility" in the system to deal with loans impacted by the Supreme Court order to de-allocate 214 coal blocks. "I will reiterate that whenever we have issues of flexibility coming up, the real issue...
  • System has flexibility to deal with loans: Raghuram Rajan on Coalgate September 30, 2014

    Mumbai: Reserve Bank Governor Raghuram Rajan on Tuesday said there is already "fair amount of flexibility" in the system to deal with loans impacted by the Supreme Court order to de-allocate 214 coal blocks. "I will reiterate that whenever we have issues of flexibility coming up, the real issue is putting...
  • Saradha scam: ED freezes bank accounts of Mohun Bagan, East Bengal football clubs September 30, 2014

    Kolkata: Two prominent football clubs in West Bengal - Mohun Bagan and East Bengal - are facing the heat in the multicrore Saradha chit fund scam. The Enforcement Directorate has frozen the bank accounts of the two clubs and is also likely to act against another two - Bhowanipore and Kalighat...