07 Sep 2016
Pune: Welcoming CBI's move to charge Hindu Janajagruti Samiti member Virendrasing Tawde in the murder of rationalist Narendra Dabholkar, his son Hameed Dabholkar today said it is a positive step and demanded the others wanted in the case be arrested soon.
09 Sep 2016
Kolkata: Former West Bengal minister and Trinamool Congress leader Madan Mitra was on Friday granted bail by a court, over 21 months after his arrest in the multi-crore rupee Saradha chit fund scam.
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
28 Aug 2016
New Delhi: Former Chief Minister Sheila Dikshit on Sunday handed over a set of at least 15 questions by Delhi's Anti Corruption Branch (ACB) probing the multi-crore tankar scam, and has been asked to reply to the queries within the next few days.
30 Mar 2016
Mumbai: Enforcement Directorate (ED) today filed its first chargesheet in the Rs 870 crore Maharashtra Sadan scam and related money laundering cases in which veteran NCP leader Chhagan Bhujbal, his son Pankaj and nephew Samir have been named.
05 Jan 2016
Kolkata: The CBI yesterday filed a supplementary charge sheet in Saradha scam against the estranged wife of former Union minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.
19 Dec 2015
Puducherry: A senior IAS officer in Puducherry and nine others have been chargesheeted by the CBI in an alleged land scam related to sale of government land in 2009-10.
19 Aug 2016
New Delhi: A special court on Friday framed various charges including cheating and criminal conspiracy against former Coal Secretary H C Gupta, two public servants, private firm Vikash Metals and Power Ltd and its two officials in a coal blocks allocation scam case. Special Judge Bharat Parashar put on trial all the accused in the case in which the CBI's closure report was earlier rejected by the court, asking the probe agency to further investigate the matter.
24 Aug 2016
New Delhi: Enforcement Directorate has summoned Nalini Chidambaram, wife of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case.
02 Sep 2016
New Delhi: Former finance minister P Chidambaram's son Karti Chidambaram did not show up at the Enforcement Directorate (ED) headquarters after he was summoned for questioning in connection with Aircel's acquisition of Maxis on Wednesday.