Bengaluru/New Delhi, April 2 – The Enforcement Directorate (ED) conducted raids on Thursday at several locations linked to I-PAC, owned by Prashant Kishor, in connection with the Bengal coal smuggling scam.The raids were carried out at multiple locations in Bengaluru, Delhi, and Hyderabad...
all india trinamool congress
anup majhi
bengal coal smuggling scam
central bureau of investigation
eastern coalfields limited
enforcement directorate
goa assembly elections
hawala
i-pac
investigation
money laundering
prashant kishor
specialcbicourt
west bengal assembly elections
west bengal government
Thane, March 31 A special CBI court in Thane has sentenced a former Income Tax officer to six months of rigorous imprisonment (RI) in a 19-year-old case involving accepting a bribe of Rs 20,000 from a person to finalize a tax assessment.Special Judge (CBI) D S Deshmukh also imposed a fine of...
Lucknow, March 28 – A Special CBI Court in Lucknow on Saturday sentenced a former CRPF official and two personnel to three years of rigorous imprisonment with a total fine of Rs 1.2 lakh in a corruption case related to the recruitment of constables in the paramilitary force.The CBI Court...
New Delhi, March 27 – A special CBI court on Friday acquitted former MP Vijay Darda, his son Devendra Darda, and former coal secretary HC Gupta in a case related to alleged irregularities in the allocation of the Bander coal block in Maharashtra.The court also acquitted M/s AMR Iron and Steel...
Lucknow, March 10 – A Special CBI Court in Lucknow on Tuesday sentenced four individuals to eight years of Rigorous Imprisonment (RI) for a ₹6.75 crore bank fraud in Uttar Pradesh, along with a fine of ₹70 lakh each, according to an official.The Special Court convicted Ramji Mishra, Shyamji...
New Delhi, March 5 – Former Delhi Chief Minister and Leader of the Opposition (LoP) Atishi, on Thursday, urged Lieutenant Governor (L-G) V.K. Saxena to apologize for what she alleged were "political conspiracies" by the Bharatiya Janata Party (BJP) to implicate Aam Aadmi Party (AAP) leader...
aam aadmi party
arvind kejriwal
atishi
bharatiya janata party
case dismissal
cbi (central bureau of investigation)
delhi liquor policy case
delhi politics
investigation
lieutenant governor of delhi
manish sisodia
political conspiracy
public domain
specialcbicourt
v.k. saxena
Siliguri, February 27 – A Special CBI Court in Siliguri convicted and sentenced a former Central Excise department official to four years of rigorous imprisonment (RI) with a fine of Rs 40,000 for accepting a bribe of Rs 30,000 over 10 years ago, an official said.Achintya Kumar Pramanik, then...
achintya kumar pramanik
andhra pradesh police
anil kumar reddy yeddula
bribery
cbi (central bureau of investigation)
central excise department
cooch behar
extradition
international police cooperation unit (ipcu)
interpol
red notice
siliguri
specialcbicourt
uae
Chandigarh, February 26 – The Punjab and Haryana High Court has dismissed the criminal charges against former Haryana Chief Minister Bhupinder Singh Hooda and Associated Journals Limited in connection with the re-allotment of a plot in Panchkula.A bench of Justice Tribhuvan Dahiya overturned...
associated journals limited
bhupinder singh hooda
criminal charges
fir (first information report)
haryana high court
haryana urban development authority (huda)
indian penal code
legal dispute
national herald
panchkula plot allotment
prevention of corruption act
re-allotment of plot
sector 6 panchkula
specialcbicourt
urban development
New Delhi, February 16: RJD chief Lalu Prasad Yadav and former Bihar Chief Minister Rabri Devi pleaded not guilty in the alleged "land-for-jobs" corruption case being investigated by the Central Bureau of Investigation (CBI) on Monday, and expressed their willingness to face trial.Appearing...