Showing Results For "railgate scam"
<strong>Railgate</strong>: Ex-railway minister Pawan Bansal appears as prosecution witness

Railgate: Ex-railway minister Pawan Bansal appears as prosecution witness

22 Sep 2014

New Delhi: Former railway minister on Monday appeared as prosecution witness in a Delhi Court related in the ‘cash for post’ bribery case in which his nephew is also an accused. Prior to recording his statement, Special CBI Judge Swarana Kanta Sharma asked media persons to vacate the court room during the proceedings.

Ex- Railway minister,   Pawan Bansal,   railway bribery case,   Railgate,  Swarana Kanta Sharma,  
CBI arrests Odisha's former advocate general in chitfund <strong>scam</strong>

CBI arrests Odisha's former advocate general in chitfund scam

22 Sep 2014

Bhubaneswar: CBI on Monday arrested Odisha's former advocate general Ashok Mohanty for alleged links with Artha Tatwa Group, a ponzi company accused of duping investors of crores of rupees in the state.

Bhubaneswar,   CBI,   Odisha,   Advocate general,   Ashok Mohanty,   Artha Tatwa Group,   Chitfund scam,  
CBI grills Congress MP Abu Hasem Khan Chowdhury

CBI grills Congress MP Abu Hasem Khan Chowdhury

22 Sep 2014

Kolkata: The CBI on Monday interrogated Congress MP Abu Hasem Khan Chowdhury who had written to former prime minister Manmohan Singh in connection with the Saradha chit fund scam about the misdeeds of such companies raising funds from the public, but which he later withdrew.

Kolkata,   CBI,   Congress MP,   Abu Hasem Khan Chowdhury,   former prime minister,   Manmohan Singh,   Saradha chit fund scam,  
Can't file any final report in coal cases: CBI to court

Can't file any final report in coal cases: CBI to court

22 Sep 2014

New Delhi: The CBI on Monday told a special court that it would not file further final reports for the time being in any coal blocks allocation scam case as the Supreme Court has restrained it from doing so.

Supreme Court,   SC,   Birla,   Kumar Mangalam Birla CBI,   coalgate,   Coal scam,   ,  
Coalgate: CBI seeks more time to respond on closure of file against Kumar Mangalam Birla

Coalgate: CBI seeks more time to respond on closure of file against Kumar Mangalam Birla

22 Sep 2014

New Delhi: The CBI on Monday sought more time to clarify queries posed by a Delhi court over the closure of file in coal block allocation case in which it had earlier lodged an FIR against top industrialist Kumar Mangalam Birla and others.

CBI,   Coalgate,   Coal Scam,   Kumar Mangalam Birla,   Birla,   SC,   Supreme Court ,  
Fodder <strong>scam</strong>: HC reserves judgement on Lalu Yadav’s petition

Fodder scam: HC reserves judgement on Lalu Yadav’s petition

20 Sep 2014

Ranchi: The Jharkhand High Court reserved its verdict on former Bihar Chief Minister Lalu Prasad's petition pleading to quash a fodder scam case on the ground that he had been already convicted in a related case earlier.

Jharkhand High Court,   Bihar Chief Minister,   Lalu Prasad,   fodder scam,  
SC asks CBI not to take any final decision in coal <strong>scam</strong> cases

SC asks CBI not to take any final decision in coal scam cases

19 Sep 2014

New Delhi: The Supreme Court on Friday asked the CBI not to take any final decision on any case arising out of multi-crore coal scam after serious allegations were levelled against its Director Ranjit Sinha for protecting some accused.

Supreme Court,   CBI,   coal scam,   Ranjit Sinha,  
Fodder <strong>scam</strong>: HC reserves order to make Nitish Kumar, Shivanand Tiwari accused

Fodder scam: HC reserves order to make Nitish Kumar, Shivanand Tiwari accused

20 Sep 2014

Ranchi: Jharkhand High Court on Friday reserved its judgment on a petition seeking to make former Bihar Chief Minister Nitish Kumar and ex-JD(U) spokesman Shivanand Tiwari accused in the Rs 950 crore fodder scam.

Jharkhand High Court,   former Bihar Chief Minister,   Nitish Kumar,   ex-JD(U) spokesman,   Shivanand Tiwari ,  
Saradha <strong>scam</strong>: Kunal Ghosh calls for questioning minister, MP

Saradha scam: Kunal Ghosh calls for questioning minister, MP

19 Sep 2014

Kolkata: Having already dragged the name of West Bengal Chief Minister Mamata Banerjee in the Saradha scam, suspended Trinamool Congress MP Kunal Ghosh on Thursday called for interrogating state Sports Minister Madan Mitra for ‘unearthing the larger conspiracy’.

Saradha scam,   Kunak Ghosh,   West Bengal CM,   Mamata Banerjee,   Madan Mitra,   CBI,   Sudipta Sen ,  
Chitfund <strong>scam</strong>: CBI grills BJD MLA

Chitfund scam: CBI grills BJD MLA

17 Sep 2014

Bhubaneswar: Senior BJD leader and Odisha MLA Pravat Kumar Tripathy was interrogated by CBI in connection with the chit-fund scam, while the ruling party sought to wash its hands off saying Chief Minister Naveen Patnaik would not tolerate any corruption.

CBI,   BJD,   MLA,   chitfund scam,   sardha scam,   ,  

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