30 Oct 2014
New Delhi: Central Bureau of Investigation (CBI) was on Thursday allowed to carry out further probe in a coalscam case in which ex-coal secretary H C Gupta and others were summoned as accused by a special court which said the agency may place records of the case before the authorities for grant of sanction to prosecute the public servants.
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.
29 Oct 2014
New Delhi: Moving ahead in the multi-crore Saradha chit funds scam case, the Enforcement Directorate (ED) on Wednesday attached assets, including a school, a cement factory and few resorts, worth Rs 60 crore in West Bengal in connection with its money laundering probe.
29 Oct 2014
New Delhi: 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.
29 Oct 2014
New Delhi: Finance Minister Arun Jaitley on Wednesday asked the CAG not to sensationalise its findings to get into headlines, a view the Congress party had voiced in the past after huge notional losses were projected in reports on 2G and coal allocation scams.
07 Oct 2014
Kolkata: The Special Crime Branch of CBI, which started probing the Saradha multi-crore rupees ponzi scheme scam four months ago, would file the first chargesheet by October end.
28 Oct 2014
New Delhi: Fair trade watchdog CCI directed Coal India to modify terms and conditions for supply of the dry fuel through an e-auction scheme after finding the current norms anti-competitive in nature.
24 Oct 2014
Bhubaneswar: The CBI on Friday questioned BJD MP Rama Chandra Hansda in connection with its probe into multi-crore chit fund scam related to Saradha and other companies.
26 Sep 2014
New Delhi: Rajya Sabha MP Vijay Darda, facing prosecution in a coal blocks allocation scam case, on Friday told a special court that CBI's chargesheet against him was "silent" on whom he had tried to induce to give the block to accused firm Nagpur-based AMR Iron and Steel Pvt Ltd.
20 Jul 2013
•Court slams CBI for discrimination in Railgate scam •CBI draws flak for not arresting two other accused in the scam•Court dismisses bail plea of accused CV Venugopal and MV Murali Krishan