UP Mining Scam: ED registered a formal case of money laundering

UP Mining Scam: ED registered a formal case of money laundering

LUCKNOW:More trouble is in store for former Samajwadi Party government as well as some IAS officers, including B Chandrakala, as Enforcement Directorate(ED) sleuths are preparing to register a formal case of money laundering in connection with siphoning off money earned through illegal mining in Uttar Pradesh. Though the CBI is probing the mining scam since […]

CBI Director Alok Verma Reinstated by The Supreme court

CBI Director Alok Verma Reinstated by The Supreme court

On Tuesday The Supreme Court reinstituted CBI (Central Bureau of Investigation) Director Alok Kumar Verma, setting aside the Centre’s decision to divest him of his powers. Though he has been restrained from taking any major policy decision till the CVC (Central Vigilance Commission) investigation into corruption charges against him is over. The apex court said […]

Manmohan Singh blameless, CBI playing games, says Court

Manmohan Singh blameless, CBI playing games, says Court

New Delhi, Dec 21 : The former Prime Minister Manmohan Singh had been deliberately misled by officials, a special court has decided, while pulling up the CBI for trying to implicate the former prime minister in the 2G fiasco , ‘as their submissions were based on conjectures and speculations alone’. Senior officials at the office […]

CBI, NIA in banknote fix!

CBI, NIA in banknote fix!

New Delhi: Demonetisation has proved to be a major headache for the law enforcement agencies. The money that was seized as evidence will be worthless if not deposited in banks … but how then will they produce the evidence(the same bank notes) in court during trial? Probe agencies like CBI and NIA have found themselves […]

New CBI Chief Appointed

New CBI Chief Appointed

New Delhi:  Delhi Police Commissioner Alok Kumar Verma was  appointed Director of CBI, country’s premier probe agency (Jan 19). His name was cleared by a three-member selection panel headed by Prime Minister Narendra Modi and comprising Chief Justice of India Jagdish Singh Khehar and Congress leader in Lok Sabha Mallikarjun Kharge as members. Verma has […]