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Showing Results For "chargesheet in railgate scam"
<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,  
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,  
CBI may not file <strong>chargesheet</strong> in Railway bribery <strong>scam</strong> by 3rd July

CBI may not file chargesheet in Railway bribery scam by 3rd July

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.

CBI,   Railgate,   Railway bribery scam,   Pawan Kumar Bansal,   Ranjit Sinha,  
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 ,  
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 ,  
CBI files <strong>chargesheet</strong> in Railway bribery scandal, gives clean chit to Bansal

CBI files chargesheet in Railway bribery scandal, gives clean chit to Bansal

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.

Pawan Bansal,   Railway bribery scam,   CBI,   CBI files chargesheet,   Railgate scam,   Bansal,   Bansal’s nephew Vijay Singla,  
CBI files <strong>chargesheet</strong> in Railway bribery scandal

CBI files chargesheet in Railway bribery scandal

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.

CBI,   Railway bribery scandal,   Railgate,   chargesheet in Railgate,   Railgate scandal,   PK Bansal,   Railway Board member Mahesh Kumar,  
<strong>Railgate</strong> may derail ‘Pawan’ Express!

Railgate may derail ‘Pawan’ Express!

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.

Coalgate,   Railgate,   Pawan Kumar Bansal,   Ashwani Kumar,   Manmohan Singh,   Congress,   UPA,   coalgate scam,   railgate scam,  
Odisha chit fund <strong>scam</strong>: CBI files <strong>chargesheet</strong>

Odisha chit fund scam: CBI files chargesheet

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.

Odisha chit fund scam,   CBI chargesheet in Odisha chit fund,   chit fund 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,  

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