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FORGERY AND CORRUPTION
CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...- Congress welcomes SC relief to Pawan Khera, accuses Assam govt of harassmentThe Supreme Court granted anticipatory bail to Congress spokesperson Pawan Khera. The party stated the Assam government sought to intimidat...
- Delhi court jails ex-IAS officer, 12 others in multi-crore housing scamA Delhi court has handed down jail sentences to 13 individuals, including a retired IAS officer, for their involvement in a multi-crore rup...
- WHO sends Sheikh Hasina's daughter Saima Wazed on leave, says " no further comment at this time"The World Health Organisation (WHO) has placed Saima Wazed, Regional Director for South-East Asia, on leave following corruption allegation...
- CBI charges Chidambaram with forgery, corruption and cheatingThe CBI charged former finance minister P Chidambaram, his son Karti and 12 others in the INX Media case. A local court will take up the ca...
- BJP to lodge complaint against Surjewala over Yeddyurappa diary allegationsThe Congress sought an investigation into a media report that alleged bribes of Rs 1,800 crore were paid to BJP top brass by Yeddyurappa.
- CBI books Apollo Pharmacy in cheating caseThe CBI has named the pharmacist at BEL Hospital and Apollo Pharmacy of Apollo Hospiatl Enterprises Ltd along with unidentified officials o...
- Supreme Court declines to entertain plea of Ramadoss in graft casesThe Supreme Court today declined to entertain the plea of former Union minister Anbumani Ramadoss for quashing of charges against him in tw...
- Court orders framing of charges against Anbumani Ramadoss, othersRamadoss and several others were today ordered to be put on trial in two corruption cases alleging showing favours to medical colleges by a...
- Coal Scam: Court reserves order on framing of charges for March 9"Arguments on charges heard and concluded. Put up on March 9 for orders on charge," Special CBI Judge Bharat Parashar said.
- Graft case: CBI faces court's ire for filing closure reportMaintaining that the report "is vulnerable on many aspects and cannot be accepted as such", the court said "the closure report is rejected."
- Graft case: CBI faces court's ire for filing closure reportMaintaining that the report "is vulnerable on many aspects and cannot be accepted as such", the court said "the closure report is rejected."
- Jagdish Tytler summoned as accused by court in forgery caseCongress leader Jagdish Tytler was today issued summons as an accused by a Delhi court asking him to appear on September 30.
- CWG scam: CBI gives list of witnesses to courtThe agency filed before Special CBI Judge Ravinder Kaur the list of eight prosecution witnesses to be summoned for their deposition on Febr...
- Abhishek Verma asked to appear in cheating-cum-defamation caseThe warrant was issued as Verma could not appear before the court for further recording of his evidence.
- CWG: Court to frame charges against Kalmadi & others tomorrowSpecial CBI Judge Ravinder Kaur had on January 10 posted for tomorrow the framing of charges in the case.
- Four accused to be put on trial for coal blocks allocationBesides the two public servants and the firm, the court also found prima facie evidence for framing of charges against firm Director .
- Abhishek Verma and his wife get bail; re-arrested in fresh caseIn a dramatic turnaround of events, businessman Abhishek Verma and his wife were arrested today afresh by the CBI in a forgery case.
- 2G scam: Swan & Loop used as front cos to get spectrum, says CBI to SCThe agency, which filed a status report in a sealed envelope before a bench of Justices G S Singhvi and A K Ganguly, said Raja will face ch...
- Charges framed against retired IPS officerA special court here framed charges against retired Bihar IPS officer Ramchandra Khan for fraud, forgery and cheating, and sections under t...
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