Search
Showing Results For "chargesheet in railgate scam"
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 ,  
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,  
<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,  
Bihar Toppers <strong>Scam</strong>: Court Grants Bail To Ruby Rai

Bihar Toppers Scam: Court Grants Bail To Ruby Rai

01 Aug 2016

Patna: A Bihar court on Monday granted bail to Ruby Rai, an accused in the toppers' scam, a government lawyer said. A special juvenile court here granted her bail after hearing a petition.

Bihar Toppers Scam,   Bihar Education,   Ruby Rai,   Bihar Toppers,   Bihar Police,   Bihar Court,   Latest States 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,  
Charge sheet in AgustaWestland <strong>scam</strong> to be filed this year: Government to Supreme Court

Charge sheet in AgustaWestland scam to be filed this year: Government to Supreme Court

15 Jul 2016

New Delhi: The Centre today told the Supreme Court that an SIT probe has been initiated in AgustaWestland VVIP chopper scam case following the registration of FIR in 2013 and a charge sheet is likely to be filed this year.

AugustaWestland Scam,   AugustaWestland CCIP Chopper Scam,   Italian Court VVIP Chopper Scam Verdict,   Sonia Gandhi,   Manmohan Singh,   Latest Nation News ,  
Army Begins Takeover Of Controversial Adarsh Building

Army Begins Takeover Of Controversial Adarsh Building

30 Jul 2016

Mumbai: Acting on the Supreme Court's order, the Army has begun the process of taking over the possession of the scam-tainted Adarsh building at Colaba in South Mumbai.

Adarsh Scam,   Bombay High Court,   Adarsh Society,   Indian Army,   Ashok Chavan,  
Water tanker <strong>scam</strong>: ACB sends notice to Sheila Dikshit

Water tanker scam: ACB sends notice to Sheila Dikshit

14 Jul 2016

New Delhi: The Anti-Corruption Branch (ACB) has sent notice to Sheila Dikshit asking her to join the investigation in connection with the alleged Rs 400-crore water tanker scam even as the former Delhi Chief Minister dubbed the charges as "politically motivated".

Anti Corruption Branch,   ACB,   Notice Against Sheila Dikshit,   Water Tanker Scam Probe,   Water Tanker Scam Probe Investigation,   Water Tanker Scam,   Delhi Government,   Latest Nation 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 ,  

1 2  3  4  5  6  7  8  9  10