Cbi Corruption Cases
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CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
A Central Bureau of Investigation (CBI) court in Jabalpur has convicted and sentenced three officials of the Postal Department in Madhya Pradesh for their role in a corruption case that caused over Rs 1.21 crore loss to the government exchequer.
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Delhi Court Dismisses Corruption Case Against AAP Leader Satyendar Jain
In a major relief for Aam Aadmi Party (AAP) leader Satyendar Jain, a Delhi court has dismissed a corruption case against him after the Central Bureau of Investigation (CBI) found no evidence of wrongdoing after four years of investigation.
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Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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CBI Finds Losses Over Rs 4,200 Crore In JNPA Dredging Project Corruption Case
Financial losses of over Rs 4,200 crore have been flagged by the CBI in a corruption case linked to the Jawaharlal Nehru Port Authority dredging project. The case has exposed deep-rooted corruption, inflated costs, and rigged contracts.
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CBI Files Chargesheet Against Ex J&K Governor Satyapal Malik In Corruption Case
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday.
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CBI Arrests 6 Delhi Transport Department Officials In Corruption Case
The CBI has arrested six officials of Delhi Transport Department for alleged corruption and bribery in a first major action in the capital after the ruling Aam Admi Party recently lost elections, officials said Wednesday.
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CBI Charges Ex Prasar Bharti Officials In Corruption Case
The CBI has booked a former deputy secretary in the Ministry of Information and Broadcasting and six former Prasar Bharati officials in connection with a corruption case referred to it by the Lokpal, officials said Wednesday.
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CBI Charges Karti Chidambaram In Fresh Corruption Case
The CBI has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram, for allegedly giving relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale.
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RG Kar Corruption Case: CBI Files Chargesheet, Not Accepted By Court
The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said.
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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
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Trinamool Leader Arrested In RG Kar Hospital Corruption Case: CBI
The Central Bureau of Investigation (CBI) on Thursday arrested a Trinamool Congress leader and a house-staff attached to R.G. Kar Medical College & Hospital, Asish Pande, said to be a close confidant of Sandip Ghosh.
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Arrest, Jail, Bail: Timeline Of Arvind Kejriwal-Delhi Liquor Policy Case
The Supreme Court today granted bail to Delhi Chief Minister Arvind Kejriwal in the corruption case lodged by the CBI in connection with the liquor policy case, saying prolonged incarceration amounts to unjust deprivation of liberty.
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In Setback For Sandip Ghosh, Supreme Court Dismisses Plea Against CBI Probe
Former RG Kar Medical College and Hospital Principal Sandip Ghosh had challenged a Calcutta High Court order transferring the investigation into the corruption case against him to the CBI.
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Kolkata Hospital Ex-Principal Sent To 8 Days Custody In Corruption Case
The principal of RG Kar Medical College in Kolkata, where a 31-year-old doctor was raped and murdered on August 9, has been sent to eight days of police custody after he was arrested in a case of financial irregularities yesterday by the CBI.
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CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
A Central Bureau of Investigation (CBI) court in Jabalpur has convicted and sentenced three officials of the Postal Department in Madhya Pradesh for their role in a corruption case that caused over Rs 1.21 crore loss to the government exchequer.
-
Delhi Court Dismisses Corruption Case Against AAP Leader Satyendar Jain
In a major relief for Aam Aadmi Party (AAP) leader Satyendar Jain, a Delhi court has dismissed a corruption case against him after the Central Bureau of Investigation (CBI) found no evidence of wrongdoing after four years of investigation.
-
Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
CBI Finds Losses Over Rs 4,200 Crore In JNPA Dredging Project Corruption Case
Financial losses of over Rs 4,200 crore have been flagged by the CBI in a corruption case linked to the Jawaharlal Nehru Port Authority dredging project. The case has exposed deep-rooted corruption, inflated costs, and rigged contracts.
-
CBI Files Chargesheet Against Ex J&K Governor Satyapal Malik In Corruption Case
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday.
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CBI Arrests 6 Delhi Transport Department Officials In Corruption Case
The CBI has arrested six officials of Delhi Transport Department for alleged corruption and bribery in a first major action in the capital after the ruling Aam Admi Party recently lost elections, officials said Wednesday.
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CBI Charges Ex Prasar Bharti Officials In Corruption Case
The CBI has booked a former deputy secretary in the Ministry of Information and Broadcasting and six former Prasar Bharati officials in connection with a corruption case referred to it by the Lokpal, officials said Wednesday.
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CBI Charges Karti Chidambaram In Fresh Corruption Case
The CBI has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram, for allegedly giving relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale.
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RG Kar Corruption Case: CBI Files Chargesheet, Not Accepted By Court
The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said.
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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
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Trinamool Leader Arrested In RG Kar Hospital Corruption Case: CBI
The Central Bureau of Investigation (CBI) on Thursday arrested a Trinamool Congress leader and a house-staff attached to R.G. Kar Medical College & Hospital, Asish Pande, said to be a close confidant of Sandip Ghosh.
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Arrest, Jail, Bail: Timeline Of Arvind Kejriwal-Delhi Liquor Policy Case
The Supreme Court today granted bail to Delhi Chief Minister Arvind Kejriwal in the corruption case lodged by the CBI in connection with the liquor policy case, saying prolonged incarceration amounts to unjust deprivation of liberty.
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In Setback For Sandip Ghosh, Supreme Court Dismisses Plea Against CBI Probe
Former RG Kar Medical College and Hospital Principal Sandip Ghosh had challenged a Calcutta High Court order transferring the investigation into the corruption case against him to the CBI.
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Kolkata Hospital Ex-Principal Sent To 8 Days Custody In Corruption Case
The principal of RG Kar Medical College in Kolkata, where a 31-year-old doctor was raped and murdered on August 9, has been sent to eight days of police custody after he was arrested in a case of financial irregularities yesterday by the CBI.
