CBI
The CBI may very soon interrogate Debika Das Gupta, one of the directors of Saradha Realty Pvt Ltd. Das Gupta, who started as a trainee but became one of the directors of the company within four years, was allegedly responsible for managing Sudipta Sen’s land in Odisha and West Midnapore. The CBI and ED officials [...] Continue Reading »
BJP today demanded a CBI (Central Bureau of Investigation)probe into the allotment of land and houses. This was a big jolt to the Odisha Chief Minister Naveen Patnaik as BJP criticised the C.M for the alleged cover up bid in the land scam. Role of the political leaders had now surfaced during the inquiry into the chit [...] Continue Reading »
A preliminary enquiry has been initiated by the Central Bureau of Investigation (CBI) against unidentified officials of the Textiles Ministry and National Textile Corporation (NTC) with regard to a Mumbai mill sale. The sale of the erstwhile Madhusudan Mills to a private person – Gowani Builder’s Kamlesh Mehta – has come under the CBI scanner [...] Continue Reading »
The protest took place at the PACL India Ltd office. The investors in various schemes of the company complained that the cheque issued by them bounced. The company is a real estate investment company. The police explained that the company asks investors to invest in barren land for a specific period of time. The investors [...] Continue Reading »
The Central Bureau of Investigation (CBI) has now moved the Bombay high court for the same relief, Two months after the sessions court threw out its plea to drop charges against former Maharashtra CM Ashok Chavan in the Adarsh housing society scam. There was not much evidence against Chavan though initially while seeking sanction it [...] Continue Reading »
A notice has been issued to the Centre seeking its answer on a PIL seeking CBI probe into alleged encroachment and exploitation of defence land across the country, by the Supreme Court on Monday. A committee headed by Chief Justice P Sathasivam decided to hear the petition as per which mismanagement of defence lands leading [...] Continue Reading »
Before Lok Sabha elections, the Congress general secretary Digvijay Singh gets relief from CBI, as the agency gave clean chit to him in a 2008 case of land allotment in Indore for a mall. The CBI, in the report, says that there were evidences found against Digvijaya. He was accused of changing the laws to [...] Continue Reading »
Searches were conducted at 20 locations of real estate major Hiranandani group in Mumbai and other cities by the Income Tax department in connection with alleged tax evasion. People from the Income Tax department who are aware of the developments are saying that the simultaneous searches had been conducted at many locations of the group [...] Continue Reading »
In the permission given to the country’s largest real estate company DLF to construct a high-rise luxury apartment complex in the vicinity of Rashtrapati Bhavan, the CBI has not found any criminality which had led to security concerns. In July last year, the CBI had registered a preliminary inquiry against unknown officials of Urban Development [...] Continue Reading »
In a recent affidavit filed before the Bombay High Court, the CBI’s Investigation Officer SS Giri stated that the agency had already looked into Patil-Nilangekar’s role in the scam and had not got any material against the latter that warranted action against him. The CBI officer explicitly stated in the affidavit “The role of Patil-Nilangekar [...] Continue Reading »
