Cbi Scam Probes
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CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
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Supreme Court Notice To Karnataka On CBI Plea Against Consent Withdrawal For Probe Agency
The Supreme Court on Friday sought a response from the Karnataka government and Deputy Chief Minister D K Shivakumar on a plea filed by CBI challenging the state government's decision to withdraw its consent to the probe agency.
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Siddaramaiah Must Step Down, Says HD Kumaraswamy, Calls For CBI Probe
Union minister HD Kumaraswamy today tweaked his party's low-key response to Karnataka Chief Minister Siddaramaiah's alleged involvement in the MUDA scam, demanding not only a CBI inquiry into the matter but also his immediate resignation.
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RG Kar Ex-Principal's Phones, Laptops Give CBI '3-Tier' Nexus Clue: Report
CBI officials probing the financial scam at RG Kar Medical College and Hospital have traced crucial clues of the "influential nexus" of its former and controversial Principal Sandip Ghosh from his two mobile phones and two laptops.
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Petition Filed For CBI Probe Against Siddaramaiah In Land Scam Case
A petition has been filed in the High Court of Karnataka, seeking a CBI probe against Chief Minister Siddaramaiah in connection with the alleged MUDA scam.
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"CBI Biased": Karnataka Withdraws Agency's Permission To Probe Cases In State
The Karnataka government on Friday afternoon withdrew open consent to the CBI to conduct investigations within its territory, declaring the federal agency to be "biased".
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CBI Files Charge Sheet Against Arvind Kejriwal In Liquor Policy Case
Concluding its probe in the alleged Delhi Excise Policy scam, the CBI on Monday filed its final charge sheet in the case against Chief Minister Arvind Kejriwal and others, officials said.
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Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources
Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation for two days this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tih
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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Madhya Pradesh Cop Takes Rs 2 Lakh Bribe While Probing Huge Scam, Sacked
Madhya Pradesh Police on Tuesday terminated the services of an inspector caught for allegedly accepting a bribe of Rs 2 lakh when he was assisting the CBI in its probe into the alleged nursing colleges scam, an official said.
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Madhya Pradesh Orders Closure Of 66 Nursing Colleges In Scam Probe
The Madhya Pradesh government has ordered the closure of 66 nursing colleges across 31 districts in accordance with the High Court order in the alleged nursing college scam being probed by the CBI.
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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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2 CBI Officers Arrested For Alleged Bribery In Madhya Pradesh Nursing Scam
A group of Central Bureau of Investigation officers probing the nursing scam of Madhya Pradesh have allegedly become part of it.
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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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Supreme Court Halts Probe Against Bengal Officers After 26,000 Teachers Lose Jobs
The Calcutta High Court order directing the CBI to probe into the role of West Bengal government officials in an alleged teacher recruitment scam was stayed by the Supreme Court on Monday, in a huge relief to the Mamata Banerjee-led government.
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CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
-
Supreme Court Notice To Karnataka On CBI Plea Against Consent Withdrawal For Probe Agency
The Supreme Court on Friday sought a response from the Karnataka government and Deputy Chief Minister D K Shivakumar on a plea filed by CBI challenging the state government's decision to withdraw its consent to the probe agency.
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Siddaramaiah Must Step Down, Says HD Kumaraswamy, Calls For CBI Probe
Union minister HD Kumaraswamy today tweaked his party's low-key response to Karnataka Chief Minister Siddaramaiah's alleged involvement in the MUDA scam, demanding not only a CBI inquiry into the matter but also his immediate resignation.
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RG Kar Ex-Principal's Phones, Laptops Give CBI '3-Tier' Nexus Clue: Report
CBI officials probing the financial scam at RG Kar Medical College and Hospital have traced crucial clues of the "influential nexus" of its former and controversial Principal Sandip Ghosh from his two mobile phones and two laptops.
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Petition Filed For CBI Probe Against Siddaramaiah In Land Scam Case
A petition has been filed in the High Court of Karnataka, seeking a CBI probe against Chief Minister Siddaramaiah in connection with the alleged MUDA scam.
-
"CBI Biased": Karnataka Withdraws Agency's Permission To Probe Cases In State
The Karnataka government on Friday afternoon withdrew open consent to the CBI to conduct investigations within its territory, declaring the federal agency to be "biased".
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CBI Files Charge Sheet Against Arvind Kejriwal In Liquor Policy Case
Concluding its probe in the alleged Delhi Excise Policy scam, the CBI on Monday filed its final charge sheet in the case against Chief Minister Arvind Kejriwal and others, officials said.
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Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources
Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation for two days this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tih
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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Madhya Pradesh Cop Takes Rs 2 Lakh Bribe While Probing Huge Scam, Sacked
Madhya Pradesh Police on Tuesday terminated the services of an inspector caught for allegedly accepting a bribe of Rs 2 lakh when he was assisting the CBI in its probe into the alleged nursing colleges scam, an official said.
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Madhya Pradesh Orders Closure Of 66 Nursing Colleges In Scam Probe
The Madhya Pradesh government has ordered the closure of 66 nursing colleges across 31 districts in accordance with the High Court order in the alleged nursing college scam being probed by the CBI.
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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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2 CBI Officers Arrested For Alleged Bribery In Madhya Pradesh Nursing Scam
A group of Central Bureau of Investigation officers probing the nursing scam of Madhya Pradesh have allegedly become part of it.
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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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Supreme Court Halts Probe Against Bengal Officers After 26,000 Teachers Lose Jobs
The Calcutta High Court order directing the CBI to probe into the role of West Bengal government officials in an alleged teacher recruitment scam was stayed by the Supreme Court on Monday, in a huge relief to the Mamata Banerjee-led government.
