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2G scam: SC to hear plea against CBI director Ranjit Sinha on 18 November

Oct 30, 2014

2G scam: SC to hear plea against CBI director Ranjit Sinha on 18 November

The Supreme Court will hear on 18 November a plea seeking its direction to keep the CBIdirector away from ongoing probe and prosecution in 2G scam cases after allegations were leveled against him for having frequent meetings with some accused. #2G scam #NewsTracker #Supreme Court #CBI #SC #Ranjit Sinha
Black money: I-T dept likely to initiate prosecution against around 300 people

Oct 29, 2014

Black money: I-T dept likely to initiate prosecution against around 300 people

The Income Tax department is likely to initiate prosecution against close to 300 peoplewhose names have been submitted to the Supreme Court on Wednesday in connection with the probe into alleged black money accounts in HSBC Bank in Geneva. #Black money #NewsTracker #CBI #Income Tax Department #Switzerland #HSBC #Geneva #ED
Aircel-Maxis case Maran brothers, others summoned as accused

Oct 29, 2014

Aircel-Maxis case Maran brothers, others summoned as accused

Former telecom minister Dayanidhi Maran, his brother Kalanithi and six others, including Malaysian business tycoon T Ananda Krishnan were today summoned as accused by a special 2G court in connection with Aircel-Maxis deal case. #India #NewsTracker #CBI #Dayanidhi Maran #2G case #OP Saini #Aircel-Maxis #KK Goel
Birbhum BJP demands CBI probe in clashes with TMC

Oct 28, 2014

Birbhum BJP demands CBI probe in clashes with TMC

Demanding a CBI probe into the Birbhum district violence, the BJP Tuesday claimed that minorities in West Bengal were coming into its fold by leaving the ruling Trinamool Congress which was "fomenting violence" to stop the desertions. #BJP #NewsTracker #CBI #Trinamool Congress #Calcutta High Court #TMC #CBI probe #Birbhum
Blacklist mine owner named in black money case Goa Foundation

Oct 28, 2014

Blacklist mine owner named in black money case Goa Foundation

Goa Foundation, which had approached the Supreme Court against illegal mining in the state said on Monday that the mine owner named in the first list of people who allegedly parked money abroad should be blacklisted from the mining business. #India #Black money #RBI #NewsTracker #Supreme Court #CBI #Manohar Parrikar #Goa Foundation
2G Court to hear CBI's plea for additional witnesses on 10 Nov

Oct 27, 2014

2G Court to hear CBI's plea for additional witnesses on 10 Nov

A Delhi court on Monday fixed 10 November for hearing arguments on CBI's plea seeking its permission to summon some additional prosecution witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in 2G spectrum allocation case. #2G scam #NewsTracker #CBI #O. P. Saini #Rajeshwar Singh #additional witness
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
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