Showing Results For "chargesheet in railgate scam"
CBI files first <strong>chargesheet</strong> in Saradha <strong>scam</strong> 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,  
PMLA case:Karim Morani allowed to go abroad for promoting film

PMLA case:Karim Morani allowed to go abroad for promoting film

22 Oct 2014

New Delhi: Bollywood producer Karim Morani, an accused in the 2G scam-related money laundering case, has been allowed to travel abroad for release of upcoming Shahrukh Khan-starrer movie 'Happy New Year' by the special court which observed filing of such pleas was aimed at wasting its time.

Bollywood producer,   Karim Morani,   2G scam,   money laundering case,   Happy New Year,   special court,  
 Coal <strong>scam</strong>: CBI files revised closure reports involving Kumar Mangalam Birla

Coal scam: CBI files revised closure reports involving Kumar Mangalam Birla

21 Oct 2014

New Delhi: The CBI on Tuesday filed a "detailed and comprehensive" revised final closure report before a special court in a coal block allocation scam case involving top industrialist Kumar Mangalam Birla, former coal secretary P C Parakh and others.

CBI,   Coal Scam,   Birla,   Kumar manglam Birla,   coalgate,   Coal block allocation,   P C Parakh ,  
CBI to file first <strong>chargesheet</strong> in Saradha <strong>scam</strong> by October end

CBI to file first chargesheet in Saradha scam by October end

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.

Saradha multi-crore,   CBI,   Saradha scam,   Special Crime Branch of CBI,   ponzi scheme scam,   ,  
Sushil Modi accuses Nitish of running crime protection bureau

Sushil Modi accuses Nitish of running crime protection bureau

21 Oct 2014

Patna : Former Deputy Chief Minister Sushil Kumar Modi charged former Chief Minister Nitish Kumar with running corruption and crime protection bureau to ensure survival of a "fragile" JD(U) government in Bihar on Tuesday.

Bihar,   Chief Minister,   Nitish Kumar,   Former Deputy Chief Minister,   Sushil Modi,   Medicine Purchase Scam,   ,  
CBI identifies two conspirators in Saradha <strong>scam</strong>

CBI identifies two conspirators in Saradha scam

19 Oct 2014

Kolkata: The Special Crime Branch of CBI, probing the Saradha scam, has identified two conspirators and is collecting evidences against them.

Kolkata,   Special Crime Branch,   CBI,   Saradha scam,   Supreme Court,  
Coal <strong>scam</strong>: CBI registers case against Jindal Steel & Power

Coal scam: CBI registers case against Jindal Steel & Power

19 Oct 2014

New Delhi: A case of alleged cheating and corruption has been registered by CBI against Jindal Steel and Power company relating to the probe into coal blocks allocated during 1993-2005 period.

Cheating,   Corruption,   CBI,   Jindal Steel,   Jindal Power,   Coal blocks,   Coal scam,   Coalgate,  
2G PMLA case: Court to pass order on framing charges on October 31

2G PMLA case: Court to pass order on framing charges on October 31

20 Oct 2014

New Delhi: A special court on Monday fixed October 31 for passing its order on framing of charges in a 2G scam related money laundering case in which the ED had charge sheeted ex-Telecom Minister A Raja, MP Kanimozhi, DMK Supremo Karunanidhi's wife Dayalu Ammal and 16 others.

2G case,   2G scam,   Dayalu Ammal,   A Raja,   Kanimozhi,   CBI ,  
CBI's <strong>chargesheet</strong> in coal <strong>scam</strong> 'silent' on crucial aspects: Darda

CBI's chargesheet in coal scam 'silent' on crucial aspects: Darda

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.

New Delhi,   Rajya Sabha MP,   Vijay Darda,   prosecution,  coal blocks,   allocation scam,   special court,   CBI's charge sheet,   AMR Iron and Steel Pvt Ltd,  
 2G case: Court to pass order on framing charges on 31st October

2G case: Court to pass order on framing charges on 31st October

20 Oct 2014

New Delhi: A special court on Monday fixed October 31 for passing its order on framing of charges in a 2G scam related money laundering case in which the Enforcement Directorate (ED) had charge sheeted ex-Telecom Minister A Raja, MP Kanimozhi, DMK Supremo Karunanidhi's wife Dayalu Ammal and 16 others.

2G case,   2G scam,   A Raja,   MP Kanimozhi,   Dayalu Ammal,   Money laundering,   ,  

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