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Delhi court grants bail to suspended IAS officer Sanjeev Kumar

May 21, 2015

Delhi court grants bail to suspended IAS officer Sanjeev Kumar

Suspended IAS officer Sanjeev Kumar, who has been convicted in the Haryana teachers recruitment scam and arrested for allegedly conspiring to get a businessman friend killed, was today granted bail by a Delhi court. #NewsTracker #CBI #IAS #Crime #Haryana #Ajay Chautala #Sanjeev Kumar #OP Chautala
Conspiracy behind my name appearing in CAG report, says Gadkari

May 21, 2015

Conspiracy behind my name appearing in CAG report, says Gadkari

Gadkari said he was not questioning CAG but audit reports had not named directors of the companies accused in either the 2G telecom spectrum scam or the coal scam. #Politics #CAG #Nitin Gadkari #CBI #PoliticalPlay #Robert Vadra #IREDA #Purti Sakhar Karkhana
IAS officer DK Ravi's death confirmed as suicide: Karnataka officials slandered him, female batchmate, says CBI

May 21, 2015

IAS officer DK Ravi's death confirmed as suicide: Karnataka officials slandered him, female batchmate, says CBI

A lot of the outrage over Ravi's death centred around the mysterious circumstances of his death given a suicide note wasn't found, and the fact that the IAS official was seen as an upright officer who had been taking on powerful corporate lobbies. #India #death #CBI #ConnectTheDots #IAS #Karnataka #CID #Siddaramiah #DK Ravi
Coal scam: CBI files chargesheet against Pushp Steels

May 20, 2015

Coal scam: CBI files chargesheet against Pushp Steels

CBI on Wednesday filed a charge sheet in a special court in connection with the alleged irregularities in allocation of a coal block in Chhatisgarh to Delhi-based firm Pushp Steels and Mining Pvt Ltd. #India #New Delhi #CBI #coal scam #allocation of coal blocks #AES in New Delhi #Pushp Steels
Saradha scam: To pay back investors, ED seeks court's nod to auction assets

May 20, 2015

Saradha scam: To pay back investors, ED seeks court's nod to auction assets

The Enforcement Directorate (ED) is soon expected to approach a special court in Kolkata seeking permission to auction Saradha Group's seized assets, valued at about Rs 1,000 crore, in an attempt to pay back duped investors. #NewsTracker #CBI #Ponzi scheme #Saradha Group #Sudipta Sen #Saradha scam #Kolkata. West Bengal
Saradha scam: CBI arrests mastermind Sudipta Sen accomplice Arindam Das

May 19, 2015

Saradha scam: CBI arrests mastermind Sudipta Sen accomplice Arindam Das

CBI on Tuesday arrested Arindam Das, alias Bumba, a close aide of Saradha scam mastermind Sudipta Sen, who was allegedly operating the money spinning schemes of the ponzi company in West Bengal. #NewsTracker #CBI #West Bengal #SIT #Sudipta Sen #Saradha scam #AAP in West Bengal #Arindam Das
Coalgate: Court frames charges against RSPL, three top officials

May 19, 2015

Coalgate: Court frames charges against RSPL, three top officials

A special court on Tuesday framed charges against Delhi-based Rathi Steel and Power Limited (RSPL) and its three top officials in a coal blocks allocation scam case. #Delhi #NewsTracker #CBI #Udit Rathi #Rathi Steel and Power Limited #RSPL #Bharat Prashar
Relief to Chautala in DA case: HC stays trial court order for additional CBI witnesses

May 18, 2015

Relief to Chautala in DA case: HC stays trial court order for additional CBI witnesses

Delhi High Court on Monday stayed a trial court order allowing CBI to bring additional witnesses and documents as evidence against Indian National Lok Dal (INLD) Chief O P Chautala's son Abhay in a disproportionate assets case. #India #NewsTracker #CBI #Haryana #High Court #Disproportionate Assets Case #INLD #Abhay Chautala #Ajay Chautala #O P Chautala #INLD leader Abhay Chautala
Jiah Khan's death case: CBI raids residences of Sooraj and Aditya Pancholi

May 15, 2015

Jiah Khan's death case: CBI raids residences of Sooraj and Aditya Pancholi

CBI on Wednesday carried out searches at the residences of film actor Aditya Pancholi and his son Sooraj Pancholi in connection with the mysterious death of actor Jiah Khan, who was found hanging at her residence on 3 June, 2013. #NewsTracker #CBI #Mumbai #Bombay High Court #Jiah Khan #Aditya Pancholi #Sooraj Pancholi #Rabia Khan
Supreme Court says ex-CBI chief Ranjit Sinha's meetings with Coalgate, 2G accused needs to be probed

May 15, 2015

Supreme Court says ex-CBI chief Ranjit Sinha's meetings with Coalgate, 2G accused needs to be probed

A bench headed by Justice Madan B Lokur said there is merit in the allegations that Sinha met persons in the absence of investigating officers of the cases and asked the CVC to file a report on the entire issue on or before 6 July. #India #2G #Supreme Court #CBI #TheySaidIt #Coalgate #Ranjit Sinha