CBI
Banks and financial institutions are threatening the developers to auction their properties worth thousands of crores in case of failure of loan repayment. In one of the latest cases, over two dozen nationalized banks, led by United Bank of India (UBI), are auctioning the properties of barely Rs. 31 crore worth while trying to recover [...] Continue Reading »
Bangalore- Violating the norms of the Karnataka Industrial Areas Development Board (KIADB), large and medium industries minister Murugesh Nirani, has allotted a prime industrial plot in Peenya to S Nagarathna, wife of environment minister Sogadu Shivanna, alleged an RTI activist. Dinesh Kallahalli, the RTI activist, blaming Nirani, Shivanna and KIADB general manager Ashok R Manami [...] Continue Reading »
Karnataka high court on Monday gave 45 days’ time to the Bruhat Bangalore Mahanagara Palike (BBMP) to submit a report on the irregularities in its 25 divisions. Former Mayor P R Ramesh, along with few others, had moved to the high court, seeking a CBI investigation into the alleged irregularities stating that they do not [...] Continue Reading »
The Ministry of Defence alleged that the state government was trying to scuttle the probe into the Adarsh society scam,it questioned the CBI’s finding that the controversial land belongs to the state government. Major general Deepak Saxena, chief ofstaff for Maharashtra, Gujarat and Goa areas of the Indian Army, filed an application on behalf of [...] Continue Reading »
The CBI on July 16 told the CBI court that a part of the missing Rs 300 crore in the Vanpic port project deal was invested in YS Jaganmohan Reddy’s firms. Ras Al Khaimah (RAK) government which had entered into a deal with state government to construct Vanpic project gave Rs 450 crore for land [...] Continue Reading »
CBI is presently concentrating on ‘benami‘ owners of flats and it claimed that a senior politician had involved in those transactions. According to sources, an intense investigation has been carried on by CBI with regard to the case and certain details have been shared with the Enforcement Directorate to check the money trace into the [...] Continue Reading »
The Central Bureau of Investigation filed a charge sheet against 13 accused people in the Adarsh Housing Society scam, including the former Maharashtra Chief Minister, Ashok Chavan, the former MLC, Kanhaiyalal Gidwani, senior retired Army officials and bureaucrats and a former employee of the Defence Ministry. Charge sheet has also been filed against senior bureaucrats [...] Continue Reading »
The Visakhapatnam Urban Development Authority (VUDA) had auctioned 21 plots in the year 2001, out of the land which was reserved for construction of a community centre. The auction was challenged in the High Court by the then president of the Sri Balaji Park Residents Welfare Association. The court called the act of VUDA as [...] Continue Reading »
Two accused in Adarsh Society scam were granted bail by the CBI special court. Those two accused had been in custody since their arrest on April 3, had filed their bail applications on Monday. In the bail application the lawyer has said that all the offenses are punishable for less than 10 years and therefore [...] Continue Reading »
The permission granted for construction of the podium and condoned deficiency in open space for the Adarsh apartment. The permission was granted on the basis of Development Control Regulations of 1991. It is being claimed that the permission leads to a loss of Rs 12 crore to the government as the premium was not paid [...] Continue Reading »
