Posts Tagged ‘CBI’
ED summons to YS Jaganmohan Reddy; Jagan group MLAs keen to rejoin Congress?
The Enforcement Directorate has issued summons to YSR Congress chief YS Jaganmohan Reddy in connection with the money laundering case against the MP The ED has asked YS Jaganmohan reddy, son of former Andhra Pradesh Chief Minister YS Rajasekhara Reddy, to send an authorised person who has his power of attorney to submit documents and answer [...]
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 [...]
Gali Janardhan Reddy’s custody extended till Oct 31
A special court on Monday extended the judicial custody of former Karnataka minister Gali Janardhana Reddy and his brother-in-law BV Srinivasa Reddy till October 31 in an illegal mining case93 rejected bail pleas of the accused and remanded them to CBI custody for six days
CBI registers Preliminary Enquiry against DB Realty in loan scam
The Central Bureau of Investigation 2,000 crore, has registered a Preliminary Enquiry PE against the DB Realty on charges of availing loan without fulfilling norms During investigations into the scam in which several senior officials of public sector financial institutions were arrested, the economic offences wing of CBI was also looking into [...]
2G scam: CBI says norms violated during NDA regime
CBI today told the Supreme Court that probe in the 2G spectrum allocation scam has shown "violation" of norms during NDA regime when late Pramod Mahajan and Arun Shourie were the telecom ministers and said the then Finance Minister Jaswant Singh would be examined-07 when Mahajan, Shourie and Maran and 2003 while Mr Shourie held this portfolio [...]
BJP MP Tarun Vijay to be quizzed in RTI activist Shehla Masood murder case
BJP MP Tarun Vijay will be questioned in connection with the killing of RTI activist Shehla Masood here on August 16, Madhya Pradesh Police said on Thursday6, the day she was shot, Ms Masood spoke to Mr Vijay6, also the day Gandhian activist Anna Hazare started his fast in Delhi1 am She was just about to head to a rally that was part of Anna's [...]
Haren Pandya murder case: Wife seeks re-investigation
Wife of slain Gujarat minister Haren Pandya has sought reinvestigation into the convoluted murder mystery, two days after the Gujarat High Court acquitted the twelve accused in the case2 accused of killing former minister Haren Pandya in 2003 by upholding a trial court's verdict convicting them of criminal conspiracy and terrorism under the [...]
Set back to CBI: Twelve acquitted in Haren Pandya murder case
Slamming the Central Bureau of Investigation for its “washed up” and “blinkered” investigations in the 2003 Haren Pandya murder case, the Gujarat High Court on Monday dropped murder charges against all the 12 accused in the case2 accused out of the total 15 who were nabbed in connection with the case The court had sentenced nine persons [...]
Supreme Court rejects YS Jaganmohan Reddy’s plea against High Court order
The Supreme Court today dismissed a plea of YS Jaganmohan Reddy against the Andhra Pradesh High Court's order asking the CBI to conduct a probe into his alleged disproportionate assets0 order of the High Court saying, it was not a "reasoned decision"1 lakh in 2004 to Rs 43,000 crore by the time of his father's death in 2009 In his petition, Rao [...]
Satyam scam: Court rejects bail for former Chief Ramalinga Raju
A trial court has rejected the bail plea of former Satyam Chief B Ramalinga Raju0 and all the prosecution witnesses were examined0, the Supreme Court had cancelled the bail granted to Mr Raju and other by the Andhra Pradesh High court, after observing that the fraud eroded the "corporate credibility of the nation", 2011 if the trial in the case is [...]
2G case: A.Raja aide Chandolia seeks to drag in Radia, Tatas
RK Chandolia, former aide of ex-Telecom Minister A Raja, today sought implication of corporate leaders and lobbyist Niira Radia in the 2G case as accused, saying they had participated in the alleged "covert deal" between the Tata group and Kalaignar TV2 years "Deals are being struck between Radia and Tata through Achary who is a conduit Why are [...]
Swan Telecom a Reliance ADAG front company says CBI
The Central Bureau of Investigation 8 also allowed the CBI to interrogate afresh Raja, former Telecom Secretary Siddhartha Behura and Gautam Doshi in the lock up of Patiala House court complex for one hour each The court had allowed the agency's application that in the interest of the case, it required to interrogate key accused afresh for the [...]
2G scam: Court allows CBI to quiz Raja, Siddhartha Behura and Gautam Doshi
Former Telecom minister A Raja was today interrogated by CBI in connection with its further probe into 2G spectrum allocation scam along with other accused in the case6 pleaded before the court to allow it to quiz them The agency had pleaded that further investigation is being carried out and the three accused are required to be examined in [...]
2G: CBI to interrogate Raja, Behura, Gautam Doshi
A Delhi court allowed the Central Bureau of Investigation CBI, to interrogate former Telecom Minister A Raja, former Telecom secretary Siddhartha Behura and Reliance ADAG Group MD Gautam Doshi again The trio is currently in judicial custodyCBI yet to file its third supplementary charge sheet in the 2G scam, Special CBI Judge O P Saini allowed [...]
India has ‘error-free’ most wanted list for Pakistan
India has prepared an "error free" list of most wanted terrorists allegedly hiding in Pakistan in which it has corrected mistakes in a similar dossier handed over to Islamabad in March, informed sources said on Wednesday in the dossier, was found to be living in Thane993 serial blasts case India's list of 50 "most wanted" terrorists believed to [...]
CBI to supply Radia’s tele talk transcripts to 2G case accused
The CBI today told a Delhi court that it will supply to the 2G scam case accused by July 12 the transcripts of tapped telephonic talk of corporate lobbyist Niira Radia with various people2," CBI prosecutor A K Singh told Special CBI Judge O P Saini2 The development comes in the wake of some of the accused submitting to the court that the CBI [...]
CBI registers FIR against former DG (Hydrocarbons) VK Sibal
The CBI today registered an FIR against former Director General of Hydrocarbons V K Sibal for allegedly favouring a private firm in carrying out speculative seismic exploration CBI sleuths also searched his premises in Noida Agency sources said there were several alleged discrepancies in carrying out works and favouring leading private [...]
Danish court says ‘no’ to Kim Davy’s extradition
The Central Bureau of Investigation has suffered a setback in its efforts to get Kim Davy, a Danish citizen and prime accused in the Purulia arms drop case of 1995 extradited from Denmark with a court there rejecting a plea of the Danish government995, an AN-26 aircraft dropped arms and ammunition in Purulia district of West Bengal The [...]
ED questions Kalmadi and others in Tihar Jail
The Enforcement Directorate on Friday questioned jailed former Commonwealth Games Organising Committee Chairman Suresh Kalmadi and two others in connection with the money laundering case registered by it in conduct of the sporting event last year0," the CBI charge sheet had said Kalmadi and the two other officials were arrested by the CBI on [...]
Maran denies but CBI to look on his ‘multiple phone connections’
Union Textile Minister Dayanidhi Maran’s claim that the BSNL General Manager, Chennai, had provided satisfactory clarifications 0—when DMK’s A Raja was holding the portfolioDoT since June 2010 on the Maran-BSNL matter0 Kapil Sibal now holds the portfolio The CBI officials, however, indicated they would once again pursue the matter [...]
