Search For "scam case"
Saradha case: Calcutta HC directs CBI not to take "coercive step" against
Updated : 7 years ago IST
Kolkata (West Bengal) [India], May 30 (ANI): The Calcutta High Court on Thursday directed that "no coercive step" be taken against former Kolkata Police Commissioner Rajeev Kumar for a month by the CBI in Saradha chit fund scam case.
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Saradha case: Rajeev Kumar moves Kolkata HC, seeks quashing of CBI notice
Updated : 7 years ago IST
Kolkata (West Bengal) [India], May 30 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday filed a plea in the Calcutta High Court seeking quashing of a CBI notice asking him to appear before the agency in connection with the Saradha chit fund scam case.
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Saradha scam case: CBI questions Kolkata Police officer Arnab Ghosh
Updated : 7 years ago IST
Kolkata (West Bengal) [India], May 29 (ANI): The Central Bureau of Investigation on Wednesday began questioning senior Kolkata Police officer Arnab Ghosh in connection with Saradha chit fund scam case.
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AgustaWestland case: CBI court reserves order on Sushen Gupta's bail plea
Updated : 7 years ago IST
New Delhi [India], May 28 (ANI): A special CBI court on Tuesday reserved its order for June 1 in a bail application filed by Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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Rajeev Kumar writes to CBI, says he is on leave
Updated : 7 years ago IST
Kolkata (West Bengal) [India], May 27 (ANI): Former Kolkata Police Commissioner Rajeev Kumar, who failed to appear before the CBI in connection with the Saradha chit fund scam case on Monday, has written a letter to the probe agency, saying he is on leave.
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SC turns down ex-Kolkata commissioner's plea seeking extension of protecti
Updated : 7 years ago IST
New Delhi (India) May 24 (ANI): The Supreme Court on Friday refused to entertain a plea of former Kolkata Police Commissioner Rajeev Kumar seeking an extension of the seven-day period granted to him to approach a competent court for protection from arrest in connection with Saradha chit fund
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AgustaWestland case: ED files supplementary charge sheet against Sushen Gu
Updated : 7 years ago IST
New Delhi (India) May 22 (ANI): The Enforcement Directorate on Wednesday filed a supplementary charge sheet before a special CBI court against Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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Saradha chit fund case: SC vacates interim protection from arrest to forme
Updated : 7 years ago IST
New Delhi [India], May 17 (ANI): The Supreme court on Friday vacated the interim protection from arrest to former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case but granted him seven days time to approach a competent court to seek legal remedies.
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AgustaWestland case: Judicial custody of Sushen Gupta extended till May 9
Updated : 7 years, 1 month ago IST
New Delhi (India), May 3 (ANI): A special CBI court on Friday extended till May 9 the judicial custody of alleged defence agent Sushen Mohan Gupta in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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Delhi court grants bail to ex MP Vijay Dadra in coal scam case
Updated : 7 years, 1 month ago IST
New Delhi [India], May 2 (ANI): The Rouse Avenue court here on Thursday granted bail to businessman Manoj Kumar Jayaswal and former legislator Vijay Darda and others here over allegations of commission of the offence of money laundering in a case related to a coal block allocation scam.
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Deepak Talwar was in touch with Praful Patel: ED tells court hearing money
Updated : 7 years, 1 month ago IST
New Delhi (India) May 1 (ANI): A Delhi court on Wednesday took cognisance of a charge sheet filed by the Enforcement Directorate in the airline seat allotment scam case, in which the agency alleged that accused corporate lobbyist Deepak Talwar was in touch with the then Civil Aviation Min
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Fodder scam: CBI files counter affidavit in SC opposing Lalu Yadav's bail
Updated : 7 years, 2 months ago IST
New Delhi [India], Apr 9 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a counter affidavit in the Supreme Court opposing the bail plea filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in three fodder scam cases.
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