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
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.
02 Jul 2013
In the absence of sanction for prosecution against a Railway board member, CBI's chargesheet in the railway bribery scam, which cost Congress MP Pawan Kumar Bansal his job as Railway Minister, may not be filed within stipulated time till July 3.
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.
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.
03 Jul 2013
Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed chargesheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.
02 Jul 2013
CBI on Tuesday filed chargesheet in the alleged Rs 10 crore cash-for-post Railway bribery scandal. The chargesheet included name of former Railway Minister PK Bansal's nephew Vijay Singla, suspended Railway Board member Mahesh Kumar and eight others.
10 May 2013
In the wake of the latest developments in coalgate and railgate, speculations are rife about the continuation of the two UPA ministers, PK Bansal and Ashwani Kumar, in the Union Cabinet. It is being said that Prime Minister Manmohan Singh is likely to reshuffle his Cabinet just before the fourth anniversary of the UPA government in its second innings. Sources close to the government said that Pawan Kumar Bansal is bound to quit, while Law Minister Ashwani Kumar’s portfolio is expected to be changed. Bansal skipped the Cabinet meeting chaired by the Prime Minister on Thursday but Kumar attended it. However, the Congress leadership is of the view that both the ministers should be shown the door, but final decision in this regard has to be taken by the Prime Minister.
12 Dec 2014
New Delhi: The CBI on Thursday filed a chargesheet in its ongoing investigation in the Odisha chit fund scam, and named 16 people, including BJD MLA Pravat Tripathy and seven companies along with the Artha Tatwa group.
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.