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BSNL-ZTE Alleged Scam: Delhi High Court Directs BSNL to Initiate Departmental Action
The Delhi High Court has directed Bharat Sanchar Nigam Ltd (BSNL) to initiate departmental action, as suggested by the CBI, against its officers for allegedly formulating improper tenders and lack of planning before issuing of purchase orders of GSM telephone mobile lines. The high court made it clear that it has not expressed any opinion on the me...
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CBI Files Cases Against NGO Official, Bank Executives In Srijan Scam
Cases have been filed against the official of a non-profit organisation and several bank executives for their alleged involvement in the Rs 1,000-crore Srijan scam in Bihar, the Central Bureau of Investigation (CBI) said today
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In Bihar's NGO Scam, Union Minister Giriraj Singh Pitches Fervent Defence
In the crosshairs of political opponents over several photographs that paint him close to the main accused in a multi-crore scam in Bihar, Union Minister Giriraj Singh seems to be in the mood to take on his critics.
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Supreme Court Asks SEBI, Centre To Give Status Of 1538 Ponzi Scheme Cases
Advocate Prashant Bhushan appearing for NGO 'Humanity Salt Lake' alleged inaction on the part of the government in regulating chit fund schemes resulting in multiple scams across the country.
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Whistleblower Bureaucrat Sanjiv Chaturvedi, NGO Head Anshu Gupta Get Ramon Magsaysay Award
Two Indians have been chosen for this year's Ramon Magsaysay Award - bureaucrat Sanjiv Chaturvedi, who blew the whistle on alleged scam at the premier All India Institute of Medical Sciences, and Anshu Gupta, who heads the NGO Goonj.
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Coalgate: Essar Group was in Touch With Former Finance Minister Over Coal Block Allocations, NGO Alleges in Court
The Essar Group was allegedly in touch with the then Finance Minister over the issue of Group of Ministers (GoM) constituted by the erstwhile UPA government for clearances on coal allocation issues, a non-governmental organisation has said in a public interest litigation (PIL) in the Supreme Court.
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Centre's approval not required in court-monitored probe against civil servants: Supreme Court to CBI
The Supreme Court today held that no approval from the Centre is required by CBI to prosecute senior bureaucrats in court-monitored corruption cases, strengthening the arms of the agency to go ahead against the officials without taking prior sanction from government.
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Salman Khurshid to counter Kejriwal today, says 'won't give in to blackmailers'
It's an all-out war between activist-politician Arvind Kejriwal and Union Law Minister Salman Khurshid. In the face of unrelenting attack from Mr Kejriwal, who is demanding his ouster and arrest over an alleged scam in his NGO, Mr Khurshid today hit back, saying "he has nothing to hide."
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Supreme Court takes up review petitions in 2G scam case
A bench of justice GS Singhvi and justice KS Radhakrishnan heard the petitions in chamber and any decision on them was not immediately known.
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No SIT for 2G scam, SC seeks assistance of CVC
The SC refused to appoint an SIT for further probe in 2G spectrum scam but sought the assistance of CVC
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NGOs being scanned for using foreign funds to pay for political activity
The government has commissioned an inquiry against 10 NGOs who are receiving funding and donations from abroad and are using that to incite political unrest in different parts of the country.
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Karunanidhi attends event of NGO under scanner in 2G scam
Tamil Nadu Chief Minister M Karunanidhi inaugurated a cultural festival organised by NGO Tamil Maiyam. And standing next to him was founder of the NGO, Father Jegath Gasper Raj.This sharing of stage has raised many eyebrows because this is the same NGO whose office was recently raided by the CBI to probe if any whether 2G scam kickback was routed t...
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Bangalore NGO accused of scam worth Rs 15 crore
Cybercrime officials in Bangalore have registered a case against Salve Regina Charitable Trust, accused of misappropriating Rs 15 crore donations made by NRIs.Regina Seelan, the chairperson of the NGO, and her husband who is an employee with ISRO, have gone missing. The CID searched offices of the NGO and secured important documents and comput...
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BSNL-ZTE Alleged Scam: Delhi High Court Directs BSNL to Initiate Departmental Action
The Delhi High Court has directed Bharat Sanchar Nigam Ltd (BSNL) to initiate departmental action, as suggested by the CBI, against its officers for allegedly formulating improper tenders and lack of planning before issuing of purchase orders of GSM telephone mobile lines. The high court made it clear that it has not expressed any opinion on the me...
-
CBI Files Cases Against NGO Official, Bank Executives In Srijan Scam
Cases have been filed against the official of a non-profit organisation and several bank executives for their alleged involvement in the Rs 1,000-crore Srijan scam in Bihar, the Central Bureau of Investigation (CBI) said today
-
In Bihar's NGO Scam, Union Minister Giriraj Singh Pitches Fervent Defence
In the crosshairs of political opponents over several photographs that paint him close to the main accused in a multi-crore scam in Bihar, Union Minister Giriraj Singh seems to be in the mood to take on his critics.
-
Supreme Court Asks SEBI, Centre To Give Status Of 1538 Ponzi Scheme Cases
Advocate Prashant Bhushan appearing for NGO 'Humanity Salt Lake' alleged inaction on the part of the government in regulating chit fund schemes resulting in multiple scams across the country.
-
Whistleblower Bureaucrat Sanjiv Chaturvedi, NGO Head Anshu Gupta Get Ramon Magsaysay Award
Two Indians have been chosen for this year's Ramon Magsaysay Award - bureaucrat Sanjiv Chaturvedi, who blew the whistle on alleged scam at the premier All India Institute of Medical Sciences, and Anshu Gupta, who heads the NGO Goonj.
-
Coalgate: Essar Group was in Touch With Former Finance Minister Over Coal Block Allocations, NGO Alleges in Court
The Essar Group was allegedly in touch with the then Finance Minister over the issue of Group of Ministers (GoM) constituted by the erstwhile UPA government for clearances on coal allocation issues, a non-governmental organisation has said in a public interest litigation (PIL) in the Supreme Court.
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Centre's approval not required in court-monitored probe against civil servants: Supreme Court to CBI
The Supreme Court today held that no approval from the Centre is required by CBI to prosecute senior bureaucrats in court-monitored corruption cases, strengthening the arms of the agency to go ahead against the officials without taking prior sanction from government.
-
Salman Khurshid to counter Kejriwal today, says 'won't give in to blackmailers'
It's an all-out war between activist-politician Arvind Kejriwal and Union Law Minister Salman Khurshid. In the face of unrelenting attack from Mr Kejriwal, who is demanding his ouster and arrest over an alleged scam in his NGO, Mr Khurshid today hit back, saying "he has nothing to hide."
-
Supreme Court takes up review petitions in 2G scam case
A bench of justice GS Singhvi and justice KS Radhakrishnan heard the petitions in chamber and any decision on them was not immediately known.
-
No SIT for 2G scam, SC seeks assistance of CVC
The SC refused to appoint an SIT for further probe in 2G spectrum scam but sought the assistance of CVC
-
NGOs being scanned for using foreign funds to pay for political activity
The government has commissioned an inquiry against 10 NGOs who are receiving funding and donations from abroad and are using that to incite political unrest in different parts of the country.
-
Karunanidhi attends event of NGO under scanner in 2G scam
Tamil Nadu Chief Minister M Karunanidhi inaugurated a cultural festival organised by NGO Tamil Maiyam. And standing next to him was founder of the NGO, Father Jegath Gasper Raj.This sharing of stage has raised many eyebrows because this is the same NGO whose office was recently raided by the CBI to probe if any whether 2G scam kickback was routed t...
-
Bangalore NGO accused of scam worth Rs 15 crore
Cybercrime officials in Bangalore have registered a case against Salve Regina Charitable Trust, accused of misappropriating Rs 15 crore donations made by NRIs.Regina Seelan, the chairperson of the NGO, and her husband who is an employee with ISRO, have gone missing. The CID searched offices of the NGO and secured important documents and comput...
