23 Jan 2015
Kolkata: The Calcutta High Court on Thursday denied bail to Saradha scam accused and suspended Trinamool Congress MP Kunal Ghosh, while a city court extended the CBI custody of Shivnarayan Das, said to be an advisor of scam kingpin Sudipta Sen.
31 Dec 2014
New Delhi: In an open threat to the National Democratic Alliance (NDA) government at the Centre, Trinamool Congress MP Idris Ali said West Bengal will burn if the Central Bureau of Investigation (CBI) tries to frame Chief Minister Mamata Banerjee in connection with the multi-crore Saradha scam.
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).
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.
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).
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.
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.
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.
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.
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.