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CBI Seeks UP Government's Permission To Probe IAS Officers In PF Scam Case
The CBI has sought sanction from the Uttar Pradesh government to investigate the alleged role of three senior bureaucrats in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund.
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Congress Seeks Report On UP Minister's Dubai Visit In Provident Fund Scam
Amid a war of words between the Uttar Pradesh government and the opposition over the EPF scam, the state Congress has sought on Wednesday a probe into power minister Shrikant Sharma's 2017 Dubai visit.
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As Blame Game Rages, Former Uttar Pradesh Discom Head Arrested In Provident Fund Scam
A former top official with Uttar Pradesh's power department was arrested in Lucknow on Tuesday morning amid a political tussle over an alleged Rs 2,500-crore scam involving the Dewan Housing Finance Limited (DHFL), a private firm accused of money laundering and financial irregularities. Two other officials were taken into custody a few days ago.
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CBI seeks arrest warrants against judges in PF scam
CBI has approached a local court seeking issue of arrest warrants against six formerjudges, including three who retired from Allahabad High Court, in connection with the Rs 6.53 crore Provident Fund scam.Opposing the pleas of six judges citing one reason or the other for their non-appearance, the agency counsel informed the special CBI judge A K Si...
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Provident Fund scam: Hiranandani brothers get anticipatory bail
The Bombay High granted anticipatory bail to Niranjan Hiranandani and Surendra Hiranandani, accused in the nine crore Provident Fund scam.The brothers got bail for an amount of Rs. One lakh. However, a special CBI court has directed them not to leave the city without the CBI's permission till the investigation is over.Both the brothers are ac...
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Judges' scam: Supreme Court steps in
Hearing the Provident Fund scam case involving 36 judges, the Supreme Court has asked for the deceased key accused's viscera to be handed over to the CBI.
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CBI Seeks UP Government's Permission To Probe IAS Officers In PF Scam Case
The CBI has sought sanction from the Uttar Pradesh government to investigate the alleged role of three senior bureaucrats in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund.
-
Congress Seeks Report On UP Minister's Dubai Visit In Provident Fund Scam
Amid a war of words between the Uttar Pradesh government and the opposition over the EPF scam, the state Congress has sought on Wednesday a probe into power minister Shrikant Sharma's 2017 Dubai visit.
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As Blame Game Rages, Former Uttar Pradesh Discom Head Arrested In Provident Fund Scam
A former top official with Uttar Pradesh's power department was arrested in Lucknow on Tuesday morning amid a political tussle over an alleged Rs 2,500-crore scam involving the Dewan Housing Finance Limited (DHFL), a private firm accused of money laundering and financial irregularities. Two other officials were taken into custody a few days ago.
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CBI seeks arrest warrants against judges in PF scam
CBI has approached a local court seeking issue of arrest warrants against six formerjudges, including three who retired from Allahabad High Court, in connection with the Rs 6.53 crore Provident Fund scam.Opposing the pleas of six judges citing one reason or the other for their non-appearance, the agency counsel informed the special CBI judge A K Si...
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Provident Fund scam: Hiranandani brothers get anticipatory bail
The Bombay High granted anticipatory bail to Niranjan Hiranandani and Surendra Hiranandani, accused in the nine crore Provident Fund scam.The brothers got bail for an amount of Rs. One lakh. However, a special CBI court has directed them not to leave the city without the CBI's permission till the investigation is over.Both the brothers are ac...
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Judges' scam: Supreme Court steps in
Hearing the Provident Fund scam case involving 36 judges, the Supreme Court has asked for the deceased key accused's viscera to be handed over to the CBI.
