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Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
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Case Filed Against Sam Pitroda In Land Grabbing Case In Karnataka
A case has been filed against the Congress leader, a close associate of Rahul Gandhi and Sonia Gandhi, Sam Pitroda and others before the Land Grabbing Prohibition Special Court in Bengaluru on Monday in Bengaluru.
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Journalist Among 14 Arrested In Rs 1,000 Crore Land Grab Case
Additional Commissioner of Police (Law and Order) Harish Chandra said Dixit has been arrested and FIRs have been registered at Kotwali police station in the matter.
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Jharkhand Court Rejects Hemant Soren's Bail In Land Scam Case
A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.
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Probe Agency Arrests 3 More In Jharkhand Land Scam Case Linked To Hemant Soren
The Enforcement Directorate on Saturday said it has made three more arrests in connection with an alleged land grab linked money laundering case in which it had arrested former Jharkhand chief minister Hemant Soren and some others.
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CBI Sends Its Sandeshkhali Report To Calcutta High Court
The Central Bureau of Investigation (CBI), on Thursday, submitted a preliminary status report on its investigation into the cases of illegal land grabbing, extortion and harassment of women in West Bengal's Sandeshkhali to the Calcutta High Court.
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CBI Gets Around 50 Complaints On Email In Sandeshkhali Case On First Day
The CBI has received around 50 complaints related to alleged land grab, atrocities on women and other crimes on the first day of launching a dedicated email ID for people to report such offences in West Bengal's Sandeshkhali village, officials on Fri
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"First Step Towards Justice": Smriti Irani On CBI Probe In Sandeshkhali Case
BJP leader and Union minister Smriti Irani on Wednesday welcomed the Calcutta High Court's order for a CBI probe into allegations of crimes against women and land grabbing in West Bengal's Sandeshkhali and said it was the first step towards providing
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Calcutta High Court Orders CBI Probe Into Sandeshkhali Rape, Land Grab Allegations
The CBI will investigate allegations of extortion, land grab, and sexual assault that surfaced from Bengal's Sandeshkhali ahead of the Lok Sabha election, the Calcutta High Court said Wednesday.
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Nepal's Only Billionaire Investigated In Alleged Land Grab Case
Nepal's only billionaire, Binod Chaudhary, is under the lens of the Central Investigation Bureau (CIB) in connection with a government land-grab case. The matter came to light after CIB wrote a letter to Nepal's House Speaker, informing him of their
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Bengal Cops Hand Over Sandeshkhali Strongman To CBI After Court Reprimand
Suspended Trinamool leader Sheikh Shahjahan - the key accused in the Sandeshkhali land grab, and sexual assault cases - was transferred to CBI custody Wednesday, capping a two-day stand-off between the Bengal government and the central agency.
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Bengal Refuses To Hand Over Sheikh Shahjahan To CBI, Goes To Supreme Court
Sandeshkhali Violence: Calcutta High Court has handed custody of former Trinamool strongman Sheikh Shahjahan - the key accused in multiple complaints of extortion, land grab, and sexual assault from Bengal's Sandeshkhali - to the CBI.
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Arrest Trinamool Strongman Sheikh Shahjahan, Says Calcutta High Court
There is no order stopping Bengal Police from arresting Sheikh Shahjahan - the main accused in sexual assault and land grab allegations from Sandeshkhali - the Calcutta High Court said Monday morning.
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Probe Agency Raids Residences Of Aides Of Missing Trinamool Leader
The Enforcement Directorate (ED) on Friday conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab, a senior officer said.
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Sandeshkhali Case In Supreme Court, Probe Sought Into Sex Harassment Charges
The Sandeshkhali case from West Bengal, centered around allegations of sexual abuse and land grabbing by a Trinamool Congress (TMC) leader, has now reached the Supreme Court after sparking nationwide outrage.
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Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
-
Case Filed Against Sam Pitroda In Land Grabbing Case In Karnataka
A case has been filed against the Congress leader, a close associate of Rahul Gandhi and Sonia Gandhi, Sam Pitroda and others before the Land Grabbing Prohibition Special Court in Bengaluru on Monday in Bengaluru.
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Journalist Among 14 Arrested In Rs 1,000 Crore Land Grab Case
Additional Commissioner of Police (Law and Order) Harish Chandra said Dixit has been arrested and FIRs have been registered at Kotwali police station in the matter.
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Jharkhand Court Rejects Hemant Soren's Bail In Land Scam Case
A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.
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Probe Agency Arrests 3 More In Jharkhand Land Scam Case Linked To Hemant Soren
The Enforcement Directorate on Saturday said it has made three more arrests in connection with an alleged land grab linked money laundering case in which it had arrested former Jharkhand chief minister Hemant Soren and some others.
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CBI Sends Its Sandeshkhali Report To Calcutta High Court
The Central Bureau of Investigation (CBI), on Thursday, submitted a preliminary status report on its investigation into the cases of illegal land grabbing, extortion and harassment of women in West Bengal's Sandeshkhali to the Calcutta High Court.
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CBI Gets Around 50 Complaints On Email In Sandeshkhali Case On First Day
The CBI has received around 50 complaints related to alleged land grab, atrocities on women and other crimes on the first day of launching a dedicated email ID for people to report such offences in West Bengal's Sandeshkhali village, officials on Fri
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"First Step Towards Justice": Smriti Irani On CBI Probe In Sandeshkhali Case
BJP leader and Union minister Smriti Irani on Wednesday welcomed the Calcutta High Court's order for a CBI probe into allegations of crimes against women and land grabbing in West Bengal's Sandeshkhali and said it was the first step towards providing
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Calcutta High Court Orders CBI Probe Into Sandeshkhali Rape, Land Grab Allegations
The CBI will investigate allegations of extortion, land grab, and sexual assault that surfaced from Bengal's Sandeshkhali ahead of the Lok Sabha election, the Calcutta High Court said Wednesday.
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Nepal's Only Billionaire Investigated In Alleged Land Grab Case
Nepal's only billionaire, Binod Chaudhary, is under the lens of the Central Investigation Bureau (CIB) in connection with a government land-grab case. The matter came to light after CIB wrote a letter to Nepal's House Speaker, informing him of their
-
Bengal Cops Hand Over Sandeshkhali Strongman To CBI After Court Reprimand
Suspended Trinamool leader Sheikh Shahjahan - the key accused in the Sandeshkhali land grab, and sexual assault cases - was transferred to CBI custody Wednesday, capping a two-day stand-off between the Bengal government and the central agency.
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Bengal Refuses To Hand Over Sheikh Shahjahan To CBI, Goes To Supreme Court
Sandeshkhali Violence: Calcutta High Court has handed custody of former Trinamool strongman Sheikh Shahjahan - the key accused in multiple complaints of extortion, land grab, and sexual assault from Bengal's Sandeshkhali - to the CBI.
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Arrest Trinamool Strongman Sheikh Shahjahan, Says Calcutta High Court
There is no order stopping Bengal Police from arresting Sheikh Shahjahan - the main accused in sexual assault and land grab allegations from Sandeshkhali - the Calcutta High Court said Monday morning.
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Probe Agency Raids Residences Of Aides Of Missing Trinamool Leader
The Enforcement Directorate (ED) on Friday conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab, a senior officer said.
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Sandeshkhali Case In Supreme Court, Probe Sought Into Sex Harassment Charges
The Sandeshkhali case from West Bengal, centered around allegations of sexual abuse and land grabbing by a Trinamool Congress (TMC) leader, has now reached the Supreme Court after sparking nationwide outrage.
