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Vyapam scam: HC restrains MP govt from acting against whistleblower Anand Rai

Aug 04, 2015

Vyapam scam: HC restrains MP govt from acting against whistleblower Anand Rai

The Madhya Pradesh High Court on Tuesday directed the state government to file a reply within two days on the issue of transfer of whistleblower and Right To Information (RTI) activist Anand Rai and his wife Gauri Rai. #BJP #CBI #Whistleblower #Madhya Pradesh #Vyapam scam #MPPEB #Anand Rai
Vyapam probe: CBI registers 5 cases, total number of FIRs at 30

Aug 03, 2015

Vyapam probe: CBI registers 5 cases, total number of FIRs at 30

After SC direction to speed up the Vyapam probe, CBI registered five cases in connection with the scam, taking the total number of FIRs to over 30. #India #NewsTracker #Supreme Court #CBI #Madhya Pradesh #FIR #Shivraj Singh Chouhan #Vyapam scam #Madhya Pradesh CM
2G Scam: Loop Telecom a 'front company' for Essar, CBI tells court

Aug 03, 2015

2G Scam: Loop Telecom a 'front company' for Essar, CBI tells court

CBI on Monday told a special court that Loop Telecom Ltd (LTL) was a "front company" for Essar Tele Holding Ltd (ETHL) to bag 2G spectrum licences in violation of a provision under the Unified Access Services Licences (UASL) guidelines. #2G scam #telecom #NewsTracker #CBI #Essar #2G Spectrum
Vyapam scam: Getting transparent probe done, guilty won't be spare, says Shivraj Chouhan

Aug 02, 2015

Vyapam scam: Getting transparent probe done, guilty won't be spare, says Shivraj Chouhan

None of the guilty in the Vyapam scam will be spared, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Sunday said even as he rejected Congress's demand for his resignation over the matter. #Congress #NewsTracker #CBI #Madhya Pradesh #SIT #Shivraj Chouhan #STF #Vyapam scam
Antrix Devas deal: ED files money laundering case to probe alleged 'wrongful' gain of Rs 578 cr

Jul 30, 2015

Antrix Devas deal: ED files money laundering case to probe alleged 'wrongful' gain of Rs 578 cr

The Enforcement Directorate (ED) has registered a money laundering case to probe alleged Rs 578 -crore "wrongful" gain to private multimedia company Devas by Antrix, the commercial arm of ISRO. #deal #ISRO #India #NewsTracker #CBI #ED #Antrix #Devas
CBI officers go back to school to get lessons in finance from IIM-B

Jul 30, 2015

CBI officers go back to school to get lessons in finance from IIM-B

Thirty CBI investigators took classes at IIM-B on financial intelligence and analytics, and were given an overview of issues like financial marketsand cyber crime. #NewsTracker #CBI #IIM-Bangalore #Delhi Special Police Establishment Act #Financial Fraud
Honouring a deal: India may be reneging on a promise if Yakub Memon is hanged

Jul 29, 2015

Honouring a deal: India may be reneging on a promise if Yakub Memon is hanged

Yakub Memon's guilt is clearly established. There's very little doubt that he played a role in the 1993 Mumbai bomb blasts. But, the Indian state's role in Memon's arrest/surrender that is under a cloud. #India #Pakistan #Supreme Court #CBI #InMyOpinion #Tiger Memon #Yakub Memon #1993 Mumbai serial blasts
Ex-Union Minister PK Thungon gets four-and-a-half years jail term in corruption case

Jul 27, 2015

Ex-Union Minister PK Thungon gets four-and-a-half years jail term in corruption case

A special court in New Delhi on Monday sentenced former union minister P.K. Thungon to four and a half years in jail in a 1998 corruption case. #Corruption #NewsTracker #CBI #Delhi court #PK Thungon #Ex-Union Minister
Vyapam scam: CBI registers FIR against former OSD of MP Guv and 37 others

Jul 26, 2015

Vyapam scam: CBI registers FIR against former OSD of MP Guv and 37 others

CBI on Sunday registered an FIR in Vyapam scam against former Officer on Special Duty of Madhya Pradesh Governor Ram Naresh Yadav and 37 others for alleged irregularities in selection of police officers. #NewsTracker #Madhya Pradesh #Ram Naresh Yadav #FIR #Shivraj Singh Chouhan #CBI probe #Vyapam scam #MPPEB
Bombay HC rejects Teesta Setalvad's anticipatory bail plea, grants interim relief from arrest until August

Jul 26, 2015

Bombay HC rejects Teesta Setalvad's anticipatory bail plea, grants interim relief from arrest until August

In a breather to social activist Teesta Setalvad and her husband, the Bombay High Court granted the duo 17-day interim relief from arrest in a CBI case. #India #NewsTracker #CBI #Bombay High Court #Teesta Setalvad #FCRA #Javed Anand #interim relief