Showing Results For "chargesheet in railgate scam"
Coalscam: CBI to further probe case involving government servants

Coalscam: CBI to further probe case involving government servants

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.

CBI,   Coal scam,   government servants,   Central Bureau of Investigation,   Coalscam probe,  
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,  
Saradha <strong>scam</strong>: ED attaches assets worth Rs 60 crore

Saradha scam: ED attaches assets worth Rs 60 crore

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.

Saradha chit funds,   Saradha scam,   Enforcement Directorate,   ED,   Assets,   School,   Cement factory,   Resorts,   West Bengal,   Money laundering,  
Aircel-Maxis case: Maran brothers, others summoned as accused

Aircel-Maxis case: Maran brothers, others summoned as accused

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.

Aircel-Maxis case,   Dayanidhi Maran,   Aircel-Maxis,   CBI,   2G scam,  
Jaitley asks CAG not to sensationalise its findings to get into headlines

Jaitley asks CAG not to sensationalise its findings to get into headlines

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.

Arun Jaitley,   BJP,   CAG,   sensational headlines,   audit reports,   UPA,   2G scam,   growth rate,   Shashi Kant Sharma,  
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,   ,  
Competition Commission directs Coal India to modify e-auction terms

Competition Commission directs Coal India to modify e-auction terms

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.

Coal India,   watchdog CCI ,   e-auction of coal,   Coal scam,   Coalgate,   CCI Competition Commission of India ,  
CBI interrogates BJD MP in chit fund <strong>scam</strong>

CBI interrogates BJD MP in chit fund scam

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.

Bhubaneswar,   CBI,   BJD MP,   Rama Chandra Hansda,   multi-crore chit fund scam,   Saradha,  
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,  
<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,  

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