CBI CHANDRASHEKHAR
20-year-old legislative privilege reference closed as infructuous
The reference arose from the Tamil Nadu assembly's November 7, 2003, resolution, sentencing journalists associated with The Hindu to 15 days' simple imprisonment for alleged breach of privilege and contempt following publication of articles and editorials critical of the then state government.
Sohrabuddin encounter case: After almost 7 years, CBI says won't challenge acquittal of 22 accused
The CBI has accepted the acquittal of all 22 accused in the 2005 Sohrabuddin Shaikh fake encounter case and will not appeal the 2018 special court verdict. The court had previously stated the prosecution failed to establish a conspiracy or the role of the accused. Shaikh's brothers challenged the acquittal, alleging flawed trial procedures.
Delhi High Court rejects plea of alleged Sukesh Chandrashekhar for transfer from Mandoli jail
Delhi High Court dismissed Sukesh Chandrashekhar's plea against his potential jail transfer from Mandoli, citing no compelling medical need. The court noted existing treatments can be continued in other jails and ordered a three-day notice before any transfer. A CBI probe into an extortion racket involving Chandrashekhar is ongoing.
Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain
The Central Bureau of Investigation (CBI) has requested permission from Lieutenant Governor V K Saxena to investigate allegations against Satyendar Jain, former jail minister of the Aam Aadmi Party (AAP) government. The probe involves accusations of extorting money from high-profile prisoners, including Sukash Chandrashekhar, during Jain's tenure.
Government won't protect anyone in illegal money transfer case, says Karnataka CM Siddaramaiah
Karnataka Chief Minister Siddaramaiah and Deputy CM DK Shivakumar stated that the state government will not shield anyone involved in the illegal money transfer case at the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. They promised action according to the law. The BJP demanded Minister B Nagendra's dismissal and a CBI probe. A suicide note revealed unauthorised transfer of Rs 187 crore, leading to a SIT probe led by Manish Kharbikar. Happiest Minds Technologies Ltd denied any connection to the embezzled funds.
MHA sanctions CBI inquiry into alleged extortion case involving jailed AAP minister Satyendar Jain, conman Sukesh Chandrashekhar
The Ministry of Home Affairs granted approval on Friday for a CBI investigation into allegations against incarcerated AAP Minister Satyendar Jain. He is accused of extorting Rs. 10 crore from the infamous conman Sukesh Chandrashekhar while Chandrashekhar was imprisoned in Tihar Jail.
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Will become approver against Arvind Kejriwal: Sukesh Chandrashekhar
Following Delhi Chief Minister Arvind Kejriwal's recent arrest in a Delhi liquor policy case, alleged fraudster Sukesh Chandrashekhar threatened to expose him, suggesting he would turn approver against Kejriwal and his associates. Chandrashekhar asserted his willingness to reveal evidence, expressing his readiness to confront Kejriwal's actions. Presently detained in Tihar Jail for an alleged Rs 200-crore money laundering case, Chandrashekhar's statements emerge amidst ongoing legal proceedings against Kejriwal.
LG nod for CBI probe against Satyendar Jain in Sukesh's extortion complaint
Delhi LG grants sanction for CBI probe against Satyendar Jain in extortion complaint. Jain accused of extorting Rs 10 crore as protection money. Raj Niwas officials and former director general of Tihar jail involved. CBI inquiry under Section 17A of the PC Act. Jain arrested by ED in money laundering case and lodged in Tihar jail.
ED summons BRS leader Kavitha for questioning in Delhi excise policy case on Tuesday
The Enforcement Directorate has summoned BRS leader K Kavitha for further questioning in the Delhi excise policy-related money laundering investigation, according to official sources. Kavitha, the 45-year-old daughter of former Telangana chief minister K Chandrashekhar Rao, has been asked to appear before the agency in Delhi on Tuesday.
'After Sisodia, Kejriwal is next', says conman Sukesh Chandrashekhar
Chandrashekhar's comment came after he was produced before the Patiala House Court on Friday where his judicial custody was extended till March 18 in a money laundering case.
Delhi liquor policy case: CBI questions TRS' K Kavitha
Central Bureau of Investigation (CBI) officers on Sunday walked out of Telangana Chief Minister K Chandrasekhar Rao's daughter, K Kavitha's residence in Banjara Hills after questioning the latter in connection with the Delhi liquor policy case.
Conman Sukesh Chandrashekhar writes to LG for CBI probe against Arvind Kejriwal, says lawyer
"After my last complaint application was released on media, from last two days there has been severe threat that I have been receiving from the jail administration on behalf of Satyendar Jain and DG prisons Sandeep Goel that I will be taught a serious lesson...for what I have done and they said I will have to pay the price now," he said in the letter written on November 4 that was submitted to the LG on November 5 by his advocate Ashok K Singh.
Conman Sukesh Chandrashekhar writes another letter to Delhi LG Saxena, cites threat
In another letter to Delhi Lieutenant Governor, Vinai Kumar Saxena, incarcerated conman Sukesh Chandrashekhar has alleged that he had been receiving severe threats from the jail administration on behalf of AAP's jailed leader Satyendra Jain and Director General prison Sandeep Goel after his first letter went public.
'Maha thug' Kejirwal should resign as Delhi CM: BJP on Sukesh Chandrashekhar's latest allegations
In a fresh 'letter' addressed to the media, Chandrashekhar claimed that he gave more than Rs 50 crore to the AAP, which promised to nominate him to the Rajya Sabha. The AAP has dismissed his charges.
Conman Sukesh Chandrashekhar accuses AAP minister Satyender Jain of threatening him, targets Kejriwal
In a 'letter' addressed to the media, Chandrashekhar, who is lodged in Mandoli Jail, also claimed that he gave more than Rs 50 crore to AAP which promised to nominate him to Rajya Sabha and after that Kejriwal attended a dinner party with Jain hosted by Chandrashekhar in 2016.
Conman Chandrashekhar claims Delhi minister Satyendar Jain 'extorted' Rs 10 crore from him
Rubbishing the allegations, Delhi Chief Minister and AAP leader Arvind Kejriwal said it was an attempt to divert attention from the Morbi bridge collapse incident in Gujarat.
All is not well in Bihar, says Supreme Court; pulls up police for not arresting ex-minister
A bench comprising Justices Madan B Lokur, S Abdul Nazeer and Deepak Gupta, which had Tuesday pulled up the Bihar Police for not arresting the ex-minister, was informed by the state that Verma was in "hiding".
Muzaffarpur shelter home case: Former Bihar Minister Manju Verma's husband surrenders
The Patna High Court on Oct 9 rejected an anticipatory bail plea by Manju Verma against arrest by the CBI, which is probing the Muzaffarpur shelter home horror.
Bihar Shelter Home: Supreme Court asks police to investigate former minister, seeks further report from CBI
Verma had to resign as the minister of Social Welfare from the Bihar government in the wake of the Muzzafarpur shelter home sexual abuse case where several women were raped over time.
Bihar social welfare minister resigns
Verma gave her resignation to CM Nitish Kumar amid relentless pressure over the Muzaffarpur sexual abuse case.
Muzaffarpur sex scandal: Bihar minister Manju Verma resigns
Bihar Social Welfare Minister Manju Verma today handed over her resignation to Chief Minister Nitish Kumar
ED prepares 3-page questionnaire to quiz Virbhadra’s wife, Pratibha Singh
The ED case is based on CBI’s FIR, which accused Singh and his wife of accumulating assets worth Rs 6.03 crore during his stint as union steel minister.
Cabinet decision to withdraw CBI probe into sting CD unconstitutional: BJP
BJP today termed the Cabinet's decision to withdraw the notification recommending a CBI inquiry into the controversial sting CD on Harish Rawat as unconstitutional.
Disproportionate assets case: Virbhadra Singh paid businessman to escape probe, says CBI
According to sources in the CBI, Singh paid back businessman Vakamulla Chandrashekhar Rs 3.90 crore in March 2014 with 10% interest in two instalments.
CBI reveals money trail in DA case against Himachal Pradesh CM Virbhadra Singh
CBI alleged Virbhadra Singh took help from businessman V Chandrashekhar to cover up his ill-gotten wealth worth Rs 5.90 crore.
Himachal Pradesh CM Virbhadra Singh's confidant brokered farm deal: Income Tax report
The probe, however, revealed that the bulk of the shares were purchased by Shallot Tie-up, a shell company in Kolkata which was controlled by Bijoy Saraf, an entry operator.
DoT working on spectrum allocation policy at auction price
The government is examining whether telecom spectrum can be allocated administratively at the price that was discovered through auction.
JPC questions CBI Director on 2G prosecutor's removal
The CBI chief's testimony was slated as one of the last presentations to the JPC along with that of Telecom Secretary R Chandrashekhar.
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