Central Bureau of Investigation
The state unit of Bharatiya Janata Party (BJP) in Odisha on Tuesday staged a dharana. This demonstration was staged in Bhubaneshwar demanding a Central Bureau of Investigation (CBI) probe into the alleged multi-crore land scam in Odisha. The Gangapatana land encroachment case on the city’s outskirts and irregularities in the allotment of lands had been a [...] Continue Reading »
A Special Investigation Team (SIT) was formed on Tuesday May 27 to black money, money sitting in foreign banks and money laundering issues. This historic decision was taken on the very first meet of the cabinet ministers lead by Shri Narendra Modi. Addressing a press conference, Law and Telecom Minister Ravi Shankar Prasad mentioned that the SIT [...] 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 »
Guwahati- CBI will be looking into the case of recent land grabbing in Assam in which cabinet minister Khor Sing Engti, who holds the portfolios of Animal Husbandry and Veterinary, Hill Areas, Mines and Minerals, was allegedly involved. The Gauhati High Court has asked the Central Bureau of Investigation (CBI) to investigate the case of [...] Continue Reading »
DB Realty Ltd, which was caused in the maze of 2G scam, is on its way to make a return to Mumbai’s realty scene by launching new projects and rebranding existing ones. The company’s stock has fallen 33 per cent since February 9, 2011, when its managing director, Shahid Balwa, had been arrested by 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 »
Central Bureau of Investigation (CBI) has conducted raids in Allahabad and several other cities of Uttar Pradesh pertaining to alleged irregularities in sanctioning of housing loan by a nationalised bank official. Sources from CBI said, raids were conducted in Allahabad, Lucknow and Sant Ravidas Nagar (Bhadohi) in connection with the scam related to alleged misappropriation [...] Continue Reading »
