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CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs 209 Crore Fraud
The CBI has filed a charge sheet against businessman Anoop Bartaria and former Syndicate Bank Assistant General Manager (AGM) Adarsh Manchanda along with 16 others for allegedly defrauding the bank of Rs 209 crore, officials said.
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Bombay High Court Asks CBI To Further Probe Adarsh Society's Proxy Flats
The Bombay High Court on Wednesday directed CBI to conduct further probe into the 'benami' flats in the scam-tainted Adarsh building even as the agency said it has already completed investigation and submitted its charge sheet two years back.
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Bombay High Court Orders Deep Probe Into 'Benami' Flats
The Bombay High Court today directed CBI to conduct further probe into the 'benami' flats in the scam-tainted Adarsh building even as the agency said it has already completed investigation and submitted its charge sheet two years back.
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Ashok Chavan To Be Prosecuted, But Congress Says Adarsh Scam 'A Myth'
Maharashtra Governor CH Vidyasagar Rao on Thursday gave his sanction to the Central Bureau of Investigation (CBI) to prosecute former Chief Minister Ashok Chavan in the Adarsh housing scam.
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Adarsh Scam: Bombay High Court Puts On Hold Ashok Chavan's Trial
Former Maharashtra Chief minister Ashok Chavan, who is facing prosecution in the multi-crore Adarsh scam for conspiracy and cheating, has got a temporary reprieve. Today, the Bombay High Court said Mr Chavan cannot be brought to trial till it reaches a decision on an appeal by the Central Bureau of Investigation, or CBI, regarding dropping his name...
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No Objection if CBI Court Looks Into Adarsh Case: Maharashtra Government
In a shift from its earlier stand that the CBI had no jurisdiction to probe the Adarsh housing society scam, the Maharashtra government on Wednesday told the Bombay High Court that it had no objection to a special CBI court "looking into" the case if the investigation was over.
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Adarsh: CBI Files Second Supplementary Chargesheet, Preparing Self Content Note
The Central Bureau of Investigation has completed its probe in the multi-crore Adarsh Society scam with the agency filing a second supplementary charge sheet in a special CBI court last month.
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CBI likely to file case against Devyani Khobragade in Adarsh scam: sources
The Central of Bureau of Investigation (CBI) is likely to file a case against diplomat Devyani Khobragade and her father Uttam Khobragade in the Adarsh Housing scam for allegedly acquiring a flat on the basis of false affidavit, sources said.
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Adarsh scam: CBI moves Bombay High Court to delete Ashok Chavan's name
The Central Bureau of Investigation (CBI) has filed a petition in the Bombay High Court to quash the Sessions Court's order on its decision to drop charges against former Maharashtra chief minister Ashok Chavan.
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Not necessary to name Sushil Kumar Shinde as accused in Adarsh scam: CBI to Bombay High Court
The Central Bureau of Investigation today told the Bombay High court that the agency does not feel it is legally necessary to name Union Home Minister Sushil Kumar Shinde in the Adarsh Housing Society scam.
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CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs 209 Crore Fraud
The CBI has filed a charge sheet against businessman Anoop Bartaria and former Syndicate Bank Assistant General Manager (AGM) Adarsh Manchanda along with 16 others for allegedly defrauding the bank of Rs 209 crore, officials said.
-
Bombay High Court Asks CBI To Further Probe Adarsh Society's Proxy Flats
The Bombay High Court on Wednesday directed CBI to conduct further probe into the 'benami' flats in the scam-tainted Adarsh building even as the agency said it has already completed investigation and submitted its charge sheet two years back.
-
Bombay High Court Orders Deep Probe Into 'Benami' Flats
The Bombay High Court today directed CBI to conduct further probe into the 'benami' flats in the scam-tainted Adarsh building even as the agency said it has already completed investigation and submitted its charge sheet two years back.
-
Ashok Chavan To Be Prosecuted, But Congress Says Adarsh Scam 'A Myth'
Maharashtra Governor CH Vidyasagar Rao on Thursday gave his sanction to the Central Bureau of Investigation (CBI) to prosecute former Chief Minister Ashok Chavan in the Adarsh housing scam.
-
Adarsh Scam: Bombay High Court Puts On Hold Ashok Chavan's Trial
Former Maharashtra Chief minister Ashok Chavan, who is facing prosecution in the multi-crore Adarsh scam for conspiracy and cheating, has got a temporary reprieve. Today, the Bombay High Court said Mr Chavan cannot be brought to trial till it reaches a decision on an appeal by the Central Bureau of Investigation, or CBI, regarding dropping his name...
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No Objection if CBI Court Looks Into Adarsh Case: Maharashtra Government
In a shift from its earlier stand that the CBI had no jurisdiction to probe the Adarsh housing society scam, the Maharashtra government on Wednesday told the Bombay High Court that it had no objection to a special CBI court "looking into" the case if the investigation was over.
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Adarsh: CBI Files Second Supplementary Chargesheet, Preparing Self Content Note
The Central Bureau of Investigation has completed its probe in the multi-crore Adarsh Society scam with the agency filing a second supplementary charge sheet in a special CBI court last month.
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CBI likely to file case against Devyani Khobragade in Adarsh scam: sources
The Central of Bureau of Investigation (CBI) is likely to file a case against diplomat Devyani Khobragade and her father Uttam Khobragade in the Adarsh Housing scam for allegedly acquiring a flat on the basis of false affidavit, sources said.
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Adarsh scam: CBI moves Bombay High Court to delete Ashok Chavan's name
The Central Bureau of Investigation (CBI) has filed a petition in the Bombay High Court to quash the Sessions Court's order on its decision to drop charges against former Maharashtra chief minister Ashok Chavan.
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Not necessary to name Sushil Kumar Shinde as accused in Adarsh scam: CBI to Bombay High Court
The Central Bureau of Investigation today told the Bombay High court that the agency does not feel it is legally necessary to name Union Home Minister Sushil Kumar Shinde in the Adarsh Housing Society scam.
