Posts Tagged ‘CBI probe’
NRHM scam: CBI conducts search operations across 22 districts in UP
The Central Bureau of Investigation 2 cases in connection with alleged embezzlement in over Rs 10,000 central funds allocated under the NRHM The agency has named several doctors and medicine suppliers under the new set of FIRs, the sources said The CBI action comes days after it questioned former Family Welfare Minister of the state Babu [...]
Govt to withdraw additional charges against Salem
In a relief to Abu Salem, who is facing trial in the 1993 Mumbai serial blasts case, the Central Bureau of Investigation CBI has decided to withdraw the additional charges against the underworld don, sources told on Wednesday The decision to scale down charges was taken after the Portuguese Supreme Court reminded India that Salem could not be [...]
Receiving political threats in Bhanwari case: CBI
The Central Bureau of Investigation 7 accused, 16 have been arrested and one is absconding, attempts to arrest whom are going on [subscribe2]
Bhanwari Devi case: CBI interrogates Pali MP Badri Ram Jakha
Widening the ambit of its probe in the sensational Bhanwari Devi abduction and murder case, the CBI on Thursday questioned yet another Congress leader — party MP from Pali — Badri Ram Jakhar Agency sources clarified that Jakhar had no role in killing of the nurse but is suspected to have provided the controversial CD portraying sacked [...]
CBI intensifies its probe in 2G allocation during NDA government
The CBI has intensified its probe in 2G spectrum allocation during the NDA regime when late Pramod Mahajan was the telecom minister and asked the Department of Telecom and 2007-07-0320-B to 2003 and also allocated extra spectrum on subscriber-based criteria-20072002 to allocate additional spectrum beyond 62 MHz in violation of the report of a [...]
Lokayukta recommends CBI probe against Kushwaha
Uttar Pradesh Lokayukta Justice NK Mehrotra today recommended a CBI probe against former state Family Welfare and Mining Minister and expelled BSP leader Babu Sigh Kushwaha0 days, besides informing the CM Justice Mehrotra said that there was a complaint against Upadhyaya of benami assets, receiving property as charity and managing PWD contracts [...]
NRHM scam accused Sunil Verma commits suicide in Lucknow
Sunil Verma, project manager in the Construction and Design Division of Uttar Pradesh Jal Nigam, committed suicide at his residence in Vikas Nagar, Lucknow, on Monday morning He was under CBI scanner in connection with the multi-crore National Rural Health Mission NRHM scam Family members said that he was under depression since the last one [...]
Suresh Kalmadi gets bail in CWG scam case
Delhi High Court on Thursday granted bail to former Commonwealth Games Organising Committee 41 crore, allegedly causing a loss of over Rs 95 crore to the public excheque The Central Bureau of Investigation CBI had opposed the bail of the two accused Kalmadi and Verma moved the court for bail on the observation of the Supreme Court in the 2G [...]
NRHM scam: CBI searches at 40 locations
The CBI on Thursday carried out searches at 40 locations in Uttar Pradesh and in the national capital after registering three new cases in the NRHM scam0,000 crore were allocated to UP for the period 2005-06 till date by the Union Health and Family Welfare Ministry [subscribe2]
Bhanwari Devi case: Malkhan’s DNA test matches nurse’s daughter
Congress MLA Malkhan Singh, who is already under arrest for his alleged involvement in kidnapping and killing of Bhanwari Devi, finds himself deeper in trouble as his DNA matched that of Gungun, the second daughter of the nurse According to sources, CBI has received the blood reports of Malkhan Singh and Gungun and it proves that she was born [...]
HC reserves order on CBI probe into Bhatta-Parsaul
The Allahabad High Court today reserved its judgement on a bunch of petitions seeking a CBI probe into the Bhatta Parsaul police firing case of Greater Noida in which four persons, including two policemen, were killed during a farmers' agitation against land acquisition1 when a clash between the agitating farmers and the administration had also [...]
CBI gets further custody of accused in YS Jagan assets case
A local court on Friday granted the CBI three more days of custody of V Vijay Sai Reddy, vice chairman of Jagati Publications and an accused in the disproportionate assets case against YS Jagan Mohan Reddy4 to 167 The court has also made an 'initial recommendation' to Hyderabad District Collector to accord a special class prisoner status to [...]
CBI tells court for the first time that Bhanwari Devi is dead
The Central Bureau of Investigation , 2011, the day she gone missing Bhanwari's son had identified her watch and ear rings after CBI on Saturday recovered key evidences including watch, jewellery parts and body remains allegedly belonging to Bhanwari from Rajiv Gandhi canal near Jodhpur Bhanwari was killed at politician's behest, says [...]
NRHM scam: CBI arrests three more persons
CBI has arrested three more persons, including two bureaucrats and a trader, in connection with alleged irregularities in utilisation of funds allocated under the National Rural Health Mission 0,000 crore were allocated to Uttar Pradesh for the period 2005-06 till date by the Union Health and Family Welfare Ministry34 district hospitals334 [...]
Bhanwari Devi murder case: Murder weapon, remains found
In a latest breakthrough, the CBI has found the remains of the missing nurse Bhanwari Devi Bishnaram’s gang burned Bhanwari Devi’s body in a crater After burning the body overnight, the gang then scattered the remains into the water The gang also threw the murder weapon in the water The CBI also brought two of Bhanwari Devi’s alleged [...]
Haren Pandya murder: SC allows CBI appeal on acquittal of 12
The Supreme Court on Thursday admitted the appeal filed by the CBI and the Gujarat government challenging the High Court’s acquittal of 12 convicts in the sensational murder of former state Home Minister Haren Pandya0, acquittal by the Gujarat High Court as being erroneous2 convicts of the charges of murder, upheld the trial court’s decision [...]
CBI cracks Bhanwari Devi murder case, arrests Kailash for burning her body
Sources in the CBI claimed on Wednesday that the investigation agency had solved the Bhanwari Devi murder case and may have also identified the location where the missing nurse's body was burnt1th in the case, the CBI may have also identified the location where Bhanwari Devi was killed as being near Osian village in rural Jodhpur, about 60 km from [...]
Bhanwari Devi case: Malkhan, another suspect sent to 14 days’ custody
Congress legislator Malkhan Singh Bishnoi was on Monday sent to judicial custody for 14 days by a special CBI court in connection with the Bhanwari Devi missing case9, was presented before the court after his CBI custody ended today6 Judge Jagdish Jyani extended the CBI custody of Sahi Ram Bishnoi till 6 January Sahi Ram had surrendered before [...]
Raja alleges CBI pressure on former aide; Achary denies Raja’s charge
Former Telecom Minister A Raja on Monday alleged in a court here that CBI has put pressure on his former aide Aseervatham Achary, a key 2G spectrum case witness, to depose falsely against him as the agency failed to find anything to “link” him with other accused in the case Mr Achary, Raja’s ex-Additional Private Secretary, however, [...]
Bhanwari Devi abduction case: Malkhan’s custody extended
A local court on extended the CBI custody of MLA Malkhan Singh, arrested in connection with Bhanwari Devi abduction case, till December 319 in connection with Bhanwari Devi abduction case [subscribe2]
