Posts Tagged ‘CBI probe’
Bhanwari Devi case solved?: ‘Maderna, Malkhan ordered her killing’ | DB
Claiming to have cracked the Bhanwari Devi case, the CBI on Monday said the nurse could have been killed on the orders of former Rajasthan water resources minister Mahipal Maderna and suspended Congress MLA Malkhan Singh Bishnoi The CBI has also recovered a white Scorpio, abandoned near Pipar, which is believed to have been used for disposing off [...]
Bhanwari Devi disappearing case: Key suspect Sahiram Bishnoi surrenders
Sahiram Bishnoi, the key conspirator in the Bhanwari Devi disappearing case, surrendered in Sri Ganganagar district of Rajasthan on Friday early morning20 kms from Jodhpur, went missing on September 1 and Maderna is accused of having a role in her disappearance0 lakh to anyone providing credible information about the missing nurse [subscribe2] [...]
Key 2G scam witness claims threat to life, man detained
A special CBI court trying 2G case today witnessed high drama when a key witness said he has received a threat from a person who was present in the court and was immediately detained During the proceedings, Asservartham Achary, ex-aide of former Telecom Minister and an accused in the case A Raja, told Special CBI Judge O P Saini that the person [...]
Bhanwari Devi case: CBI grills Maderna’s wife, Malkhan’s sons
Central Bureau of Investigation CBI today grilled former Rajasthan Minister Mahipal Maderna’s wife Leela and two sons of MLA Malkhan Singh in connection with the Bhanwari Devi abduction case They are all being quizzed in Jaipur, CBI sources said Osian MLA Maderna is under judicial custody, while Luni MLA Malkhan Singh is skipping [...]
SC pulls up CBI for questioning Gujarat judiciary’s fairness
The CBI was today pulled up by the Supreme Court for questioning the impartiality of Gujarat's lower judiciary in hearing the case against former state Home Minister Amit Shah for his alleged role in Sohrabuddin Sheikh's killing by police in a staged shootout Taking strong exception to the agency's plea that lower judiciary in Gujarat will not [...]
Bhanwari Devi case: CBI submits second status report
The Central Bureau of Investigation on Thursday filed its second status report in the nurse Bhanwari Devi disappearance case, claiming it had made some significant developments in the case in which sacked Rajasthan Minister Mahipal Maderna is a key suspect p51, 2011, 2011 and her husband Amar Chand has alleged that she was kidnapped at the behest [...]
AP High Court orders CBI probe into Chandrababu Naidu’s assets
A Division Bench of the Andhra Pradesh High Court today directed the CBI, Enforcement Directorate and SEBI to conduct investigation into the allegations made against former Chief Minister Nor abuse of power and also actions of indulgence by respondent No 8 Mr Naidu warranting admission of the writ petition” Ms Vijayamma had alleged that the [...]
Bhanwari Devi case: CBI files status report in HC; questions Congress MLA, Maderna’s wife
The CBI on Friday filed a status report in the Rajasthan High Court in the Bhanwari Devi disappearance case in which former minister Mahipal Maderna is a suspect, but the court advised the agency to first approach the state government on the issue46 after his name cropped up in the case6 after his name cropped up in the case, was quizzed for the [...]
Sacked Rajasthan minister Mahipal Maderna confesses to a relationship with Bhanwari Devi
Former Rajasthan Minister Mahipal Maderna is being questioned by the Central Bureau of Investigation over his alleged involvement in the sensational Bhanwari Devi case6 Her husband, Amarchand Nat, had alleged that she was abducted at the behest of Mr Maderna and his associates Mr Maderna had refuted all the charges levelled against him But the [...]
SC notice to CBI on bail plea of Satyam’s Ramalinga Raju
Satyam founder B Ramalinga Raju and his brother B Rama Raju, arrested in connection with the multi-crore accounting fraud involving the IT firm, will have to remain in jail during Diwali as the Supreme Court today refused to give them interim relief saying they have delayed in approaching it2 granted bail to five other accused in the case0 accused [...]
CBI starts valuation of YS Jaganmohan Reddy properties
CBI has started the process of evaluating wealth of YS Jaganmohan Reddy, son of former AP CM YS Rajasekhara Reddy, in the alleged disproportionate assets case against him A team of agency officials on Thursday reached his residence in Hyderabad for the "valuation" of his house and other properties, CBI sources said CBI had registered a case [...]
Marans like my sons, want them to come out clean: Karunanidhi
Breaking his silence on the CBI action against the Maran brothers over the Aircel-Maxis deal, DMK President M Karunanidhi today said his support would always be with them to face the present situation "I treat my daughter Kanimozhi and Maran brothers equally Reports that I did not support Maran brothers is a part of a conspiracy by some vested [...]
2G Scam: CBI probes spectrum allocation for DTH
The CBI has now turned to investigate spectrum allocation made to direct-to-home DTH broadcasters by seeking details of sanction of bandwidth The decision to probe the DTH broadcasters was taken after agency sleuths found that some of the telecom companies, under probe in the 2G scam, were also broadcasters of the service, official sources said [...]
2G: Raja to boycott trial till CBI completes probe
Former Telecom Minister A Raja today told a Delhi court that he would not respond to CBI's fresh plea to invoke additional charge of criminal breach of trust against all the accused till the agency stated that its probe in the 2G spectrum allocation scam was over7 accused including Raja on the plea of CBI, was taken aback when senior advocate [...]
Chidambaram pleased as Pranab clarifies stand on 2G note
Union Finance Minister Pranab Mukherjee and Home Minister P10, the Home Minister appears to have got a reprieve But Congress sources said this episode had left both Ministers bruised — and this may not be the end of the story
Probing Anil Ambani’s role in 2G scam: CBI tells SC
CBI tells Supreme Court it is probing alleged involvement of Anil Ambani in 2G scam CBI tells Supreme Court that it is going to probe further to find out real beneficiaries in 2G scam CBI gives clean chit to Videocon Industries-owned Datacom in 2G scam Unlike Swan and Unitech, Datacom was eligible to get licence, CBI tells SC Tata [...]
If Govt falls, it will be due to its own contradictions: BJP
The BJP on Wednesday slammed Prime Minister Manmohan Singh for his defence of home minster P Chidambaram in the 2G spectrum issue Talking to reporters, BJP leader Sushma Swaraj said that the PM had, a few months back, expressed his commitment to fight corruption but he is not keeping his promise by defending Chidambaram Swaraj said that [...]
2G: FIR against Dayanidhi Maran soon says CBI
The CBI has told the Supreme Court that it plans to file a formal case soon against former minister Dayanidhi Maran for misusing his office when he was Telecom Minister Mr Maran is being investigated for allegedly pressuring the former owner of Aircel to sell his company to an T Ananda Krishnan, an industrialist from Malaysia Mr Ananda [...]
2G note: Manmohan, Sonia expected to meet today
Prime minister Manmohan Singh and Congress president Sonia Gandhi are expected to meet on Wednesday in the backdrop of the controversy over a finance ministry note on the 2G spectrum issue which has led the opposition to demand the resignation of home minister P Chidambaram While no meeting has been fixed so far between the two leaders, sources [...]
CBI refuses to investigate Chidambaram’s role in 2G case
The Supreme Court on Tuesday adjourned till tomorrow the hearing on home minister P Chidambaram2 This came as a breather for the UPA Swamy has alleged that the issue of spectrum pricing was decided by former telecom minister A Raja along with Chidambaram Last week the Centre and CBI took divergent stands before the Supreme Court over continuing [...]
