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CBI recovers Rs 10 lakh cash from drain outside Rail Board official's house

Oct 25, 2014

CBI recovers Rs 10 lakh cash from drain outside Rail Board official's house

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. #India #Bribery #NewsTracker #CBI #Railway Board
Tent scam CBI registers corruption case against R&AW officials

Oct 24, 2014

Tent scam CBI registers corruption case against R&AW officials

A case of corruption has been registered against unknown officials of Research and Analysis Wing and a private firm for alleged irregularities in supplying high-altitude tents to a covert unit of the intelligence agency. #India #NewsTracker #CBI #PMO #RAW
Tent scam CBI lodges case against unknown officials of Cab Sec, R&AW

Oct 22, 2014

Tent scam CBI lodges case against unknown officials of Cab Sec, R&AW

CBI has registered a corruption case against unknown officials of the Cabinet Secretariat, a specialised covert unit of Research and Analysis Wing and private businessmen for alleged irregularities in the purchase of tents worth Rs 22 crore, official sources said in New Delhi on Wednesday. #India #NewsTracker #CBI #RAW #Special Frontier Force
Coal scam CBI files revised closure report in KM Birla case

Oct 21, 2014

Coal scam CBI files revised closure report in KM Birla case

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 P C Parakh and others. #Hindalco #India #NewsTracker #CBI #coal scam #PC Parakh
Coal scam Two govt officials move court seeking alteration of charge

Oct 20, 2014

Coal scam Two govt officials move court seeking alteration of charge

The trial court had earlier framed charges of cheating, forgery and corruption against Goutam Kumar Basak and Soumen Chatterjee for allegedly giving a misleading report on the production capacity of PIL. #NewsTracker #CBI #Chargesheet #coal scam #Coal Block Allocations #coal secretary #PC Parakh #Navabharat Power Pvt Ltd
Saradha Group properties worth Rs 100 crore attached by ED

Oct 20, 2014

Saradha Group properties worth Rs 100 crore attached by ED

Some of the properties were in the name of Saradha Group chief Sudipto Sen, while most of them were benami'. #India #NewsTracker #CBI #West Bengal #Trinamool Congress #TMC #CPI (M) #Chit fund scam #Saradha scam #questioning #interrogation
CBI chief Ranjit Sinha to file perjury case against Prashant Bhushan

Oct 20, 2014

CBI chief Ranjit Sinha to file perjury case against Prashant Bhushan

The CBI chief said he would be filing the case week next week as all the allegations levelled by Bhushan against him had "fallen flat" the Income Tax probe. #Prashant Bhushan #Manmohan Singh #Supreme Court #CBI #TheySaidIt #UPA 2 #coal scam #Vijay Darda #coal block allocation #Ranjit Sinha #CBI Director #PC Parakh #Mukul Rohatgi #Moin Quershi #Income Tax probe
Fresh case against Jindal Steel & Power, searches carried out

Oct 19, 2014

Fresh case against Jindal Steel & Power, searches carried out

CBI has registered a fresh case of alleged cheating and corruption against Jindal Steel and Power Limited among others in connection with its probe into coal blocks allocation probe. #NewsTracker #CBI #Jindal Steel & Power #JSPL
CBI special branch identifies two conspirators in Saradha scam

Oct 19, 2014

CBI special branch identifies two conspirators in Saradha scam

The Special Crime Branch of CBI, probing the Saradha scam, has identified two conspirators and is collecting evidences against them. #NewsTracker #CBI #West Bengal #Trinamool Congress #Saradha scam