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BJP demands CBI probe into Odisha land <strong>scam</strong>

BJP demands CBI probe into Odisha land scam

19 Aug 2014

Bhubaneswar: Hitting out at Odisha Chief Minister Naveen Patnaik for alleged cover up bid in land scam, BJP on Tuesday demanded a CBI probe into allotment of land and houses as role of political leaders had now surfaced during inquiry into chit fund scandal by the central agency.

BJP,   Naveen Patnaik,   CBI,   land scam,   Bijay Mohapatra,  
2G money laundering case: Court grants bail to Dayalu Ammal

2G money laundering case: Court grants bail to Dayalu Ammal

20 Aug 2014

New Delhi: A Delhi court on Wednesday granted bail to Dravida Munnetra Kazhagam (DMK) supremo M Karunanidhi's wife Dayalu Ammal, who along with others including former Telecom Minister A Raja, was chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case.

2G,   2G scam,   money laundering case,   Dayalu Ammal,   DMK,   Karunanidhi ,  
2G money laundering case:Court gives bail to Raja, Kani, Ammal

2G money laundering case:Court gives bail to Raja, Kani, Ammal

20 Aug 2014

New Delhi: Former Telecom Minister A Raja, DMK MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case, were granted bail by a special CBI court here on Wednesday.

2G scam,   A Raja,   Kanimozhi,   Delhi court,   Enforcement Directorate,   2G money laundering case,  
Saradha <strong>scam</strong>: Aparna Sen questioned by Enforcement Directorate

Saradha scam: Aparna Sen questioned by Enforcement Directorate

18 Aug 2014

Kolkata: The Enforcement Directorate (ED) on Monday questioned yesteryear actor Aparna Sen in connection with its probe in the Saradha chit fund scam case.

Saradha scam,   Aparna Sen,   Enforcement Directorate,   West Bengal government,   Saradha chit fund scam case ,  
Saradha <strong>scam</strong>: CBI conducts search at 56 places

Saradha scam: CBI conducts search at 56 places

16 Aug 2014

New Delhi: CBI on Saturday conducted searches at 56 places, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.

Saradha scam,   CBI conducts search,   BJD MLA,   Pravata Tripathy,   multi-crore Saradha chit fund scam ,  
Saradha <strong>scam</strong>: CBI searches residence of former Union Minister

Saradha scam: CBI searches residence of former Union Minister

14 Aug 2014

New Delhi: CBI today carried out searches at 28 locations including the residence of former Union Minister Matang Sinh here in connection with Saradha chit fund scam in which deposits of thousands of investors were allegedly swindled by ponzi companies.

Saradha scam,   CBI,   Matang Sinh,   Former Union Minister Home Affairs Minister,   Manoranjana,   Rajat Majumdar,   Debabrata Sarkar,   Saradha Sudipta Sen,   SIT,   SEBI,   RBI,  
2G <strong>scam</strong>: Transfer of probe in-charge 'admin decision', says CBI chief

2G scam: Transfer of probe in-charge 'admin decision', says CBI chief

13 Aug 2014

New Delhi: Facing Supreme Court criticism for transferring the in-charge of the 2G spectrum allocation probe, CBI Director Ranjit Sinha said it was an administrative decision.

2G scam,   Ranjit Sinha,   2G spectrum allocation probe,   CBI,   Santosh Rastogi,  
No objection if court asks CBI to probe MPPEB <strong>scam</strong>: Babulal Gaur

No objection if court asks CBI to probe MPPEB scam: Babulal Gaur

12 Aug 2014

Bhopal: Expressing satisfaction over the STF probe in the MPPEB scam, Madhya Pradesh Home Minister Babulal Gaur has said the state government would not have an objection if a court hands over the inquiry to CBI.

CBI,   MPPEB scam,   Madhya Pradesh Home Minister Babulal Gaur,   Special Task Force,   Vyapam ,  
<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 fresh FIR in coal <strong>scam</strong>

CBI files fresh FIR in coal scam

31 Jul 2014

New Delhi: A new case has been registered by the CBI against a Madhya Pradesh-based company and members of 36th screening committee in connection with its probe into the alleged irregularities related to allocation of coal blocks.

CBI,   Madhya Pradesh,   allocation of coal blocks,   Central Vigilance Commission,   CVC,  

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