Tag: , ,

Dharamshala: Parents crawl to protest against children’s accident

Dharamshala: Parents crawl to protest against children’s accident. Parents of 26 students, who died after their school bus fell into a deep gorge in Kangra’s Nurpur, crawled at the office of District administration in Dharamshala as a mark of protest on Monday. They demanded CBI (Central Bureau of Investigation) enquiry into the accident that killed their children on April 9. The parents protested to show their dissatisfaction over the

Anti-Sikh riots: Delhi HC to hear victims’ appeals against Sajjan Kumar

Anti-Sikh riots: Delhi HC to hear victims’ appeals against Sajjan Kumar. The Delhi High Court on Tuesday will hear appeals by the Central Bureau of Investigation (CBI) and victims against Congress leader Sajjan Kumar’s acquittal in connection with 1984 Anti-Sikh killings case. The court will also hear the appeals by five accused convicted by the trial court. According to media reports, victims of

Kotkhai gang-rape: One more suspect arrested

Kotkhai gang-rape: One more suspect arrested. The Central Bureau of Investigation (CBI) has arrested one more in connection with the Kotkhai rape and murder of a minor girl case. According to reports, the CBI has arrested the key suspect in the case. The accused has been sent to the CBI custody till April 25. The

Unnao rape: CBI registers 3 cases against BJP MLA Kuldeep Singh Sengar

Unnao rape: CBI registers 3 cases against BJP MLA Kuldeep Singh Sengar. The Central Bureau of Investigation (CBI) on Friday has registered three cases against Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar for allegedly raping a 16-year-old girl. According to CBI sources, he is being questioned at CBI’s Lucknow office. Meanwhile, coming out in

India asks group of countries to deny entry to Nirav Modi

PNB detect another fraud case

The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the center of around Rs 9.9 crore fraud, according to a complaint with the police.The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multiple letters of undertaking to avail overseas credit from

CBI, ED to close all 2G scam related cases in 6 months: SC

CBI, ED to close all 2G scam related cases in 6 months: SC. The Supreme Court has directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to complete probes and close all cases related to the 2G scam within six months. After hearing the case for close to seven years, a Special CBI Court, on December 21, 2017,

Fodder scam: CBI court to pronounce verdict on March 15

Fodder scam: CBI court to pronounce verdict on March 15

Fodder scam: CBI court to pronounce verdict on March 15. A Central Bureau of Investigation (CBI) court on March 15 will pronounce the verdict in connection with the  related to fraudulent withdrawal of Rs 3.13 crore from the Dumka treasury involving Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav. The CBI court has completed its hearing against Lalu and other 31

Central Bureau of Investigation

PNB fraud: Vipul Ambani, others sent to 14-day judicial custody

PNB fraud: Vipul Ambani, others sent to 14-day judicial custody. A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi’s Fire Star Diamond and five others to judicial custody till March 19. Along with Ambani, the five others are Arjun Patil (senior executive, Firestar group), Kapil Khandelwal (CFO, Nakshatra group), Niten Shahi

PNB fraud

PNB fraud: CBI arrests General Manager of Brady House branch

The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011. The arrest was made on late Tuesday night.During Jindal’s tenure at PNB Brady House branch, the practice of issuance of Letter of Undertakings (LOU) without sanctioned limits to Nirav Modi group

PNB Fraud Scam: CBI arrest three

PNB Fraud Scam: CBI arrest three

PNB Fraud Scam: CBI arrest three. The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB). Amongst arrested are Gokulnath Shetty, the then Deputy Manager (now Retired) of Punjab National Bank (PNB) and

23 students from Punjab’s Kapurthala go missing in Paris, travel agents booked

23 students from Punjab’s Kapurthala go missing in Paris, travel agents booked

23 students Punjab Kapurthala go missing Paris: The Central Bureau of Investigation (CBI) has registered an FIR after 23 minors from two Kapurthala schools — who were illegally taken to France by three travel agents in February 2016 in the garb of giving them rugby coaching — went missing, agency officials said here on Friday.The

Accused in Ryan case to be tried as an adult

Accused in Ryan case to be tried as an adult

Accused in Ryan case to be tried as an adult GURUGRAM: A 16-year-old student accused of killing a seven-year-old boy at the Ryan International School here will be tried as an adult, the Juvenile Justice Board said on Wednesday. The board passed the order on Wednesday morning responding to a plea that the teenager accused

CBI takes over probe into Chhattisgarh “sex CD” case

New Delhi, The CBI has taken over investigations of the two cases related to the alleged circulation of a “fake sex CD” allegedly involving a Chhattisgarh minister, agency sources said today. Chhattisgarh Public Works Department (PWD) Minister Rajesh Munat had lodged complaints against senior journalist Vinod Verma, who was arrested from Ghaziabad in October, and also

SC to pronounce verdict in coal scam against Madhu Koda today

SC to pronounce verdict in coal scam against Madhu Koda today

SC pronounce verdict coal scam Madhu Koda today: A special court on Wednesday will pronounce its verdict in a coal allocation scam case against former Jharkhand chief minister Madhu Koda.The court will also pronounce verdict against former coal secretary HC Gupta and six other in the case related to alleged irregularities in the allocation of

Ryan murder: SC rejects plea against Pintos' bail

Ryan murder: SC rejects plea against Pintos’ bail

Ryan murder: SC rejects plea against Pintos’ bail. New Delhi, The Supreme Court on Monday dismissed a plea for cancelling the anticipatory bail to the Pinto family of Ryan International School in the Pradhuman murder case.A bench of Justice R.K. Agrawal and Justice Abhay Manohar Sapre dismissed the plea by Barun Thakur – father of seven-year-old

Vijay Mallya's extradition trial

Vijay Mallya’s extradition trial to begin in London today

Vijay Mallya’s extradition trial: A team of Central Bureau of Investigation (CBI) officers from India will be attending the extradition trial of embattled businessman Vijay Mallya which begins later today. The trial will continue on 5th, 6th, 7th, 11th, 12th, 13th and 14th of December. Over the next ten days, Chief Magistrate at Westminster Magistrate’s Court Emma Arbuthnot will hear the

Rohtak jail inmate

Ram Rahim enjoying special treatment inside jail, alleges inmate

Ram Rahim may be getting special privileges said, Rohtak jail inmate. In August, Ram Rahim was sentenced to 10 years imprisonment in each of two cases of rape that date back to 2002. Both sentences will run consecutively. There was widespread violence from followers of his Dera Sacha Sauda and the Haryana government was accused

HPCL corruption case: Special CBI court acquits two

HPCL corruption case: Special CBI court acquits two

HPCL corruption case: Special CBI court acquits two: Mumbai, A special CBI court here has acquitted two persons in a corruption case, citing lack of evidence and the prosecution’s failure to prove the charges.Special judge P S Tarare recently acquitted a former convener of the Oil Sector Officers Association (OSOA), Ashok Singh, and Hindustan Petroleum Corporation

Ryan student

Ryan student who wanted exams postponed killed Pradhuman: CBI

Ryan student : A 16-year-old student of Ryan International School in Gurugram who wanted exams and a scheduled meeting between teachers and parents delayed is the prime accused in the murder of Class 2 student Pradhuman Thakur, the CBI said on Wednesday. CBI spokesperson Abhishek Dayal said the Class 11 student was detained on Tuesday night after “inspection

Court defers 2G spectrum cases for Dec 5

Court defers 2G spectrum cases for Dec 5

Court defers 2G spectrum cases for Dec 5: A court here on Tuesday adjourned the 2G spectrum allocation cases against former Telecom Minister A. Raja, DMK Rajya Sabha member Kanimozhi and others for December 5. CBI Special Judge O.P. Saini deferred the matter saying that judgement was not ready as documents filed in the case were