Cbi Probe In Corruption Case
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In Setback For Sandip Ghosh, Supreme Court Dismisses Plea Against CBI Probe
Former RG Kar Medical College and Hospital Principal Sandip Ghosh had challenged a Calcutta High Court order transferring the investigation into the corruption case against him to the CBI.
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"There Is A Lot": CBI On Corruption Probe Against Ex-RG Kar Principal
The Central Bureau of Investigation (CBI) Anti-Corruption Branch announced on Sunday that they have uncovered substantial evidence in their corruption probe against former RG Kar Medical College principal Sandeep Ghosh.
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CBI Raids Premises Of Kolkata Hospital's Ex Principal In Corruption Probe
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
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"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
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BRS Leader K Kavitha Denied Bail By High Court
A court here on Monday dismissed the bail applications filed by BRS leader K Kavitha in corruption and money laundering cases being probed by the CBI and ED in connection with the alleged excise policy scam.
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Probe Agency Searches 30 Premises Of Ex J&K Governor Satya Pal Malik In Corruption Case
The Central Bureau of Investigation (CBI) is conducting searches at 30 locations linked to former Jammu and Kashmir governor Satya Pal Malik in a probe linked to alleged corruption in the awarding of a contract for a hydel projects.
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CBI Closes Corruption Case Against Ex-Union Minister Jayanthi Natarajan After 6-Year Probe
The CBI has filed a closure report in a corruption case against former Union environment minister Jayanthi Natarajan over the diversion of forest land for a steel plant in Jharkhand in violation of laws in 2012, officials said.
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Delhi Government Refers Report On Rs 353 Crore Corruption Case To CBI, Probe Agency
The Delhi government has referred to the CBI and the ED its vigilance minister's report alleging "prima facie complicity" of Chief Secretary Naresh Kumar in the Bamnoli land acquisition matter, government sources claimed on Thursday.
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After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case
The CBI, after a seven-year probe, has charged arms dealer Vipin Khanna, who died in 2019, and his son Arvind Khanna with alleged corruption in connection with a $210 million DRDO contract to procure three aircraft from Brazilian aerospace giant Embr
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Businessman-Turned-CBI Witness Gets Bail In Delhi Liquor Policy Case
A city court on Tuesday granted bail to businessman Dinesh Arora, who had turned an approver in a corruption case related to the alleged Delhi excise scam being probed by the CBI, in a money laundering case under investigation by the ED.
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Supreme Court Dismisses CBI Challenge On Probe Against DK Shivakumar In Corruption Case
The Supreme Court on Monday refused to interfere with the Karnataka High Court's order granting an interim stay on a CBI probe against the state's Deputy Chief Minister DK Shivakumar in a corruption case.
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Court Stays CBI Probe Against Karnataka Congress Chief Till February 24
The Karnataka High Court on Friday stayed the Central Bureau of Investigation's (CBI) proceedings in a corruption case against Karnataka Pradesh Congress Committee (KPCC) president D K Shivakuamar till February 24.
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Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
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CBI Ends Probe Against Ex Army Officer In Case Linked To VVIP Chopper Scam
A retired brigadier's ordeal ended after seven years as the CBI finally closed an offshoot of the AgustaWestland VVIP chopper corruption case against him following no incriminating evidence supporting bribery allegations found.
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RPG Industrial Group Faces Corruption Case In 1990s Coal Block Allocation
In 2012, the Central Vigilance Commission referred the matter to the CBI, which initiated a preliminary probe
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In Setback For Sandip Ghosh, Supreme Court Dismisses Plea Against CBI Probe
Former RG Kar Medical College and Hospital Principal Sandip Ghosh had challenged a Calcutta High Court order transferring the investigation into the corruption case against him to the CBI.
-
"There Is A Lot": CBI On Corruption Probe Against Ex-RG Kar Principal
The Central Bureau of Investigation (CBI) Anti-Corruption Branch announced on Sunday that they have uncovered substantial evidence in their corruption probe against former RG Kar Medical College principal Sandeep Ghosh.
-
CBI Raids Premises Of Kolkata Hospital's Ex Principal In Corruption Probe
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
-
"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
-
BRS Leader K Kavitha Denied Bail By High Court
A court here on Monday dismissed the bail applications filed by BRS leader K Kavitha in corruption and money laundering cases being probed by the CBI and ED in connection with the alleged excise policy scam.
-
Probe Agency Searches 30 Premises Of Ex J&K Governor Satya Pal Malik In Corruption Case
The Central Bureau of Investigation (CBI) is conducting searches at 30 locations linked to former Jammu and Kashmir governor Satya Pal Malik in a probe linked to alleged corruption in the awarding of a contract for a hydel projects.
-
CBI Closes Corruption Case Against Ex-Union Minister Jayanthi Natarajan After 6-Year Probe
The CBI has filed a closure report in a corruption case against former Union environment minister Jayanthi Natarajan over the diversion of forest land for a steel plant in Jharkhand in violation of laws in 2012, officials said.
-
Delhi Government Refers Report On Rs 353 Crore Corruption Case To CBI, Probe Agency
The Delhi government has referred to the CBI and the ED its vigilance minister's report alleging "prima facie complicity" of Chief Secretary Naresh Kumar in the Bamnoli land acquisition matter, government sources claimed on Thursday.
-
After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case
The CBI, after a seven-year probe, has charged arms dealer Vipin Khanna, who died in 2019, and his son Arvind Khanna with alleged corruption in connection with a $210 million DRDO contract to procure three aircraft from Brazilian aerospace giant Embr
-
Businessman-Turned-CBI Witness Gets Bail In Delhi Liquor Policy Case
A city court on Tuesday granted bail to businessman Dinesh Arora, who had turned an approver in a corruption case related to the alleged Delhi excise scam being probed by the CBI, in a money laundering case under investigation by the ED.
-
Supreme Court Dismisses CBI Challenge On Probe Against DK Shivakumar In Corruption Case
The Supreme Court on Monday refused to interfere with the Karnataka High Court's order granting an interim stay on a CBI probe against the state's Deputy Chief Minister DK Shivakumar in a corruption case.
-
Court Stays CBI Probe Against Karnataka Congress Chief Till February 24
The Karnataka High Court on Friday stayed the Central Bureau of Investigation's (CBI) proceedings in a corruption case against Karnataka Pradesh Congress Committee (KPCC) president D K Shivakuamar till February 24.
-
Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
-
CBI Ends Probe Against Ex Army Officer In Case Linked To VVIP Chopper Scam
A retired brigadier's ordeal ended after seven years as the CBI finally closed an offshoot of the AgustaWestland VVIP chopper corruption case against him following no incriminating evidence supporting bribery allegations found.
-
RPG Industrial Group Faces Corruption Case In 1990s Coal Block Allocation
In 2012, the Central Vigilance Commission referred the matter to the CBI, which initiated a preliminary probe
