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PMLA case: Trial begins, <strong>court</strong> records statement of ED officer

PMLA case: Trial begins, court records statement of ED officer

17 Nov 2014

New Delhi: The trial in a 2G scam related money laundering case involving former Telecom Minster A Raja, DMK MP Kanimozhi and others on Monday commenced before a special court which recorded statement of prosecution witness Himanshu Kumar Lal, Joint Director of Enforcement Directorate (ED).

PMLA,   DMK MP Kanimozhi,   Himanshu Kumar Lal,   Special CBI ,   ED officer,  
<strong>MP</strong> Vijay Darda wrote to PMO for coal block to JLD: <strong>CBI</strong> to <strong>court</strong>

MP Vijay Darda wrote to PMO for coal block to JLD: CBI to court

05 Nov 2014

New Delhi: Rajya Sabha MP Vijay Darda had written several letters to the Prime Minister's Office (PMO) and others for allocation of coal blocks to JLD Yavatmal Energy Ltd, against whom a closure report was filed, the CBI on Wednesday told a special court. CBI prosecutors and investigating officer, while advancing arguments on the closure report filed by the agency in the coal scam case, told the court that Darda had written 10 letters to the PMO and others in this regard.

MP Vijay Darda,   PMO,   coal block,   JLD,   CBI,   CBI to court,   coal block,  
2G case: Final arguments from December 19

2G case: Final arguments from December 19

10 Nov 2014

New Delhi: A Delhi court on Monday fixed December 19 for hearing final arguments in the 2G spectrum allocation case involving former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others.

2G Spectrum,   Delhi Court,   A Raja,   DMK MP Kanimozhi,   Anil Ambani,   Tina Ambani,   Nira Radia,   Vinod Goenka,   Sanjay Chandra,  CBI ,  
<strong>CBI</strong> files first chargesheet in Saradha scam case

CBI files first chargesheet in Saradha scam case

22 Oct 2014

Kolkata: CBI on Wednesday filed its first chargesheet in the multi-crore Saradha scam naming the company chief Sudipta Sen, close aide Debjani Mukherjee and suspended Trinamool MP Kunal Ghosh, five months after it was ordered by the Supreme Court to probe the case.

CBI,   Chargesheet,   Saradha scam,   Sudipta Sen,   Debjani Mukherjee,   Trinamool MP,   Kunal Ghosh,   Supreme Court,  
Bhopal gas tragedy accused could face stiffer punishment

Bhopal gas tragedy accused could face stiffer punishment

12 May 2011

The Supreme Court might have dismissed the curative petition of the CBI in the Bhopal gas tragedy, but the Apex Court decision has in fact opened new gateways to book the accused under stringent sections of the Indian Penal Code (IPC).

Bhopal Gas Tragedy case,   Supreme Court dismissed curative plea,   CBI and MP Government plea in Session court,   Bhopal case 1996 judgment,  
<strong>CBI</strong> <strong>court</strong> convicts DMK <strong>MP</strong> in cremation shed scam

CBI court convicts DMK MP in cremation shed scam

17 Apr 2014

Chennai: A CBI court in Chennai on Thursday sentenced DMK Rajya Sabha MP T M Selvaganapathy, who was also a former Tamil Nadu minister, and four others to two years rigorous imprisonment in connection with construction of cremation sheds in Nagapattinam district during 1995-96.

CBI court,   DMK,   cremation shed scam,   Chennai,   Nagapattinam,   T M Selvaganapathy ,  
Ex-<strong>MP</strong>, former MLA among 10 people convicted in fodder scam

Ex-MP, former MLA among 10 people convicted in fodder scam

31 May 2013

Former parliamentarian R K Rana and ex-Bihar legislator Dhruv Bhagat were among 10 accused who were convicted on Friday by a CBI court in a fodder scam case.

Fodder scam,   Accused in fodder scam,   CBI court,   RJD government,   Undivided Bihar,  
Lalu convicted in fodder scam, faces disqualification as <strong>MP</strong>

Lalu convicted in fodder scam, faces disqualification as MP

29 Sep 2013

Ranchi/Patna: In a big blow to RJD before next year's Lok Sabha polls, its president Lalu Prasad Yadav was on Monday convicted by a special CBI court in connection with the fodder scam. The conviction disqualified Lalu as Member of Parliament and rendered him ineligible for contesting elections for the minimum period of six years.

Lalu Prasad Yadav,   fodder scam,   Rashtriya Janata Dal,   special CBI court,   Jagannath Mishra,   Chaibasa treasury,  
UPA maligning <strong>MP</strong> <strong>government</strong> by misusing Central agencies: BJP

UPA maligning MP government by misusing Central agencies: BJP

29 Jul 2013

Indore: BJP’s Madhya Pradesh unit on Sunday accused the Congress-led UPA Government of trying to malign the image of the ruling party in the state by misusing Central agencies like Income Tax and CBI.

Madhya Pradesh unit of BJP,   UPA Government,   CBI,   Income Tax,   assembly polls,  
2G scam: High <strong>court</strong> notice to <strong>CBI</strong> on Kanimozhi's <strong>plea</strong>

2G scam: High court notice to CBI on Kanimozhi's plea

27 Mar 2012

The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on a plea by DMK MP Kanimozhi to quash charges against her in the 2G spectrum allocation case.

Dainik Jagran news,   Jagran Post news,   Jagran Post nation news,   DMK MP Kanimozhi,   Latest on 2G scam,   HC notice to CBI,   notice on Kanimozhi plea,  

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