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Showing Results For "chargesheet in railgate scam"
Dabholkar Murder: Son Hameed Says <strong>Chargesheet</strong> Is Positive Step

Dabholkar Murder: Son Hameed Says Chargesheet Is Positive Step

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.

CBI,   Hindu Janajagruti Samiti,   Virendrasing Tawde,   Narendra Dabholkar,   Hameed Dabholkar,   India news,  
Saradha Chit Fund <strong>Scam</strong> Accused Madan Mitra Gets Bail

Saradha Chit Fund Scam Accused Madan Mitra Gets Bail

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.

Saradha Chit Fund Scam,   Madan Mitra,   Madan gets bail,   TMC,   former west Bengal minister,   Calcutta high court,   bail bonds,   latest nation news,  
<strong>Railgate</strong>: CBI faces court's ire for discrimination

Railgate: CBI faces court's ire for discrimination

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

Railgate scam,   PK Bansal,   Court slams CBI,   chargesheet in Railgate scam,   railway bribery scam,  
Tanker <strong>Scam</strong>: Anti Corruption Branch Gives Questionnaire To Sheila Dikshit

Tanker Scam: Anti Corruption Branch Gives Questionnaire To Sheila Dikshit

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.

Sheila Dikshit,   Tanker Scam,   Tanker scam CBI,   CBI,   CBI on Sheila Dikshit,   State news,  
Maharashtra sadan scam:ED files <strong>chargesheet</strong> against Chhagan Bhujbal

Maharashtra sadan scam:ED files chargesheet against Chhagan Bhujbal

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.

Enforcement Directorate,   Maharashtra Sadan Scam,   Chargesheet Against Chhagan Bhujbal,   Latest States News ,  
CBI files supplementary <strong>chargesheet</strong> in Saradha <strong>scam</strong>

CBI files supplementary chargesheet in Saradha scam

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.

Saradha scam,   Saradha chit fund,   Saradha scam chargesheet,   Union Minister Matang Sinh,   Latest India News,  
Puducherry land <strong>scam</strong>: CBI <strong>chargesheet</strong> against senior IAS officer

Puducherry land scam: CBI chargesheet against senior IAS officer

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.

land scam,   IAS officer in land scam,   CBI charge sheet in land scam,   Latest States News ,  
Coal <strong>Scam</strong>: Cheating, Criminal Conspiracy Charges Slapped Against Former Coal Secretary

Coal Scam: Cheating, Criminal Conspiracy Charges Slapped Against Former Coal Secretary

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.

Coal allocation scam,   former coal secretary,   HC Gupta,   Coal mines scam,   Vikash Metals and Power Ltd,   coal blocks in West Bengal,   latest nation news,  
Saradha Ponzi Case: Enforcement Directorate Summons Nalini Chidambaram

Saradha Ponzi Case: Enforcement Directorate Summons Nalini Chidambaram

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.

Enforcement Directorate,   Nalini Chidambaram,   wife of P Chidamabram,   money laundering probe,   Saradha chit fund scam case ,  
Karti Chidambaram Likely To Be Taken Into Custody For Ignoring ED Summons

Karti Chidambaram Likely To Be Taken Into Custody For Ignoring ED Summons

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.

Karti Chidambaram,   ED Summons,   Former finance minister,   P Chidambaram,   Enforcement Directorate,   ED,   2G scam,   Aircel-Maxis deal,   Prevention of Money Laundering Act,  

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