Tag Archives: Central Bureau of Investigation
Militants-Turned-BJP Leaders, Sentenced To Life Imprisonment For Terrorist Funding
A special court on Monday awarded prison terms to 15 people, including the former chairman and commander-in-chief of a disbanded Assam-based terror outfit, in two cases related to the siphoning of government funds amounting to nearly Rs 1,000 crore for subversive activities. Three of the convicts..
Aircel-Maxis Case: HC Seeks Response From Maran Brothers On CBI Plea
The Delhi High Court on Monday issued notice to former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others on the Central Bureau of Investigation (CBI) plea challenging their acquittal in the Aircel-Maxis case. Justice S.P. Garg sought response from the Maran brothers and oth..
Will Seek Details Before Sending Anyone To Olympics: Vijay Goel
Union Sports Minister Vijay Goel, while taking note of reports that doctors without requisite qualifications were sent to the Rio Olympics, said on Saturday the government will seek complete details before sending anyone to such events in the future. "We will ask the Indian Olympic Association (I..
ED Summons Narada News CEO In PMLA Case
The ED on Saturday summoned Narada News CEO Mathew Samuel on May 24 in a money laundering case it registered regarding a sting operation by his portal that showed senior TMC leaders in West Bengal allegedly receiving money in exchange for favours to a fictitious company. The Enforcement Directora..
Bail To Trinamool MP Sudip Bandyopadhyay, In Rose Valley Chit Fund Case
CUTTACK: The Orissa High Court today granted conditional bail to Trinamool Congress Member of Parliament Sudip Bandyopadhyay, who was arrested by the Central Bureau of Investigation for his alleged involvement in the Rose Valley Group chit fund scam. The high court has directed that th..
ED Registers Money Laundering Case Against Karti Chidambaram
The Enforcement Directorate on Friday registered a money laundering case against Karti Chidambaram, the son of former Finance Minister P. Chidambaram, on the basis of a corruption case filed by the CBI earlier this week, officials said. "We have registered a case against Karti Chidambaram under c..
Centre Never Interfered In Chidambaram Probe: Piyush Goyal
As the CBI conducted searches at residence of former Union Minister P. Chidambaram and his son in Tamil Nadu on Tuesday, BJP leader and Union Power Minister Piyush Goyal asserted that the Centre never interfered with the probe. The Central Bureau of Investigation said the searches were in connect..
CBI Questions Former Haryana CM Hooda In Land Allotment Scam
The CBI on Monday questioned former Haryana Chief Minister Bhupinder Singh Hooda who is facing charges of irregularities in the allotment of 14 industrial plots at the state's Panchkula district. The questioning was on at the Central Bureau of Investigation's (CBI) headquarters here in south Delh..
CBI Swoops Down On Mumbai IT Commissioner, 6 Others For Graft
The CBI raided the residences of an Income Tax Commissioner and at least six other senior officials here on Wednesday morning, official sources said. The Central Bureau of Investigation team recovered large amounts of cash, investment details and other incriminating documents from their homes in ..
ED Registers Money Laundering Case Against TMC Leaders
New Delhi: The Enforcement Directorate on Friday registered a money laundering case against some Trinamool Congress leaders over their alleged involvement in the Narada sting in which the accused received money in exchange of favours to a fictitious company, an official said here. "We have regist..