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UNCOVERED: 34 | History Defined

Karti Chidambaram appears before Enforcement Directorate for third time in less than one month

“Congress MP Karti Chidambaram appeared before the Enforcement Directorate (ED), in New Delhi, on January 12, his third deposition in less than a month, for questioning in a money-laundering case linked to alleged issuance of visas to some Chinese nationals in 2011,” sources said.

The Hindu

Municipality jobs scam: ED raids Bengal minister's premises in Kolkata

The Directorate of Enforcement (ED) on Friday raided the premises of West Bengal minister and TMC leader Sujit Bose in Kolkata in connection with a municipality jobs scam. Read further on Dynamite News;

Dynamite News

CBI books three retired officials of Satluj Jal Vidyut Nigam, others for allegedly causing a loss of ₹191 crore to the exchequer

The Central Bureau of Investigation (CBI) has registered a case against three former officials of the Satluj Jal Vidyut Nigam Limited (SJVNL), a public sector undertaking, and others, for allegedly causing a loss of ₹191 crore to the exchequer.

The Hindu

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Lalu Prasad is ‘the symbol of corruption’, says Bihar BJP chief Samrat Choudhary

BJP Bihar unit president Samrat Choudhary termed Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav “the symbol of corruption”

The Hindu

Excise policy case: Delhi court directs jail authorities to take Sanjay Singh to RO office to collect certificate of election to RS

The Rouse Avenue court on Wednesday directed the jail authorities to take Sanjay Singh to the office of the Returning Officer (RO) to collect the certificate of election on January 12 under appropriate security. Read further on Dynamite News:

Dynamite News

Anti-corruption branch raids Delhi's LNJP hospital over supply of alleged 'sub-standard drugs'

An anti-corruption branch team on Tuesday, raided the Lok Nayak Jai Prakash Narayan Hospital over alleged procurement and supply of spurious and non-standard drugs in government hospitals. Read further on Dynamite News:

Dynamite News

RJD sees ED’s chargesheet against Rabri, Lalu’s daughters as vendetta politics

The Rashtriya Janata Dal (RJD) has alleged that the Centre, in its quest to settle scores with political opponents, has started targeting the daughters of Opposition leaders. The party was responding to the Enforcement Directorate’s (ED) chargesheet against five persons, including former Bihar Chief Minister Rabri Devi and her daughters Misa…

The Hindu

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High Court closes case filed by M.K. Stalin in 2014 for CBI probe into Moulivakkam building collapse

The Hindu

Railways land-for-jobs case: ED files chargesheet against Lalu Yadav's family members, others

The Enforcement Directorate filed its first chargesheet in the railways land-for-jobs linked money laundering case, naming as accused RJD chief Lalu Prasad Yadav’s wife and former Bihar chief minister Rabri Devi and their MP daughter Misa Bharti among others

The Hindu

PMO imposter case: CBI files charge sheet against Ahmedabad-based person

CBI charges Ahmedabad-based Mayank Tiwari for impersonating PMO official to force eye hospital to forfeit ₹16 crore.

The Hindu

Court allows AAP leader Sanjay Singh to personally file nominations

AAP MP Sanjay Singh allowed to personally file nomination for Rajya Sabha election; jailed since October in connection with now scrapped Delhi excise policy.

The Hindu

Excise PMLA Case: Delhi court allows Sanjay Singh to file nomination physically for upcoming Rajya Sabha elections

The Rouse Avenue Court of Delhi allowed Aam Aadmi Party (AAP) leader Sanjay Singh to physically visit to file his nomination forms for the upcoming Rajya Sabha elections. Read further on Dynamite News:

Dynamite News

Adani-Hindenburg case: SC bats for institutional credibility over media, third-party claims

On November 24, hearing the petitions calling for a court-monitored CBI or SIT probe into US-based short seller Hindenburg Research’s allegations against Adani group, a three-judge Supreme Court bench led by CJI DY Chandrachud had stated that it wasn’t convinced of any grounds for doubting the ongoing SEBI probe into…

Newslaundry

SJSU Basketball’s Success May Hinge On Guard Alvaro Cardenas

SJSU men's basketball's success may hinge on guard Alvaro Cardenas continuing his massive third-year leap.

USA Today Sports Media Group

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The Times of India

Gautam Adani’s rollercoaster ride: From Hindenburg’s hit to historic comeback

In late January 2023, Hindenburg Research, a US-based short-selling firm, caused a stir in the financial world with its report targeting Gautam Adani, who was then Asia's wealthiest individual. The report accused Adani Group, the apples to airport conglomerate, of "brazen stock manipulation and accounting fraud scheme over the course…

The Hindu

CBI moves Karnataka High Court against withdrawal of consent to probe disproportionate assets case against Shivakumar

The Central Bureau of Investigation (CBI) on Friday moved the High Court of Karnataka questioning the State government’s November 28, 2023, order of withdrawing consent granted to it on September 25, 2019, to probe a ₹74.93-crore disproportionate assets case registered against Deputy Chief Minister D.K. Shivakumar.

Dynamite News

"Will see how far Kejriwal can run...": BJP Delhi chief guns for CM after MHA orders CBI probe into supply of 'sub-standard' drugs

Launching a scathing attack on Chief Minister Arvind Kejriwal after the Ministry of Home Affairs (MHA) directed a CBI probe into alleged procurement and supply of spurious and non-standard drugs in government hospitals and mohalla clinics in the national capital, read further on Dynamite News:

The Hindu

Civil society under siege, in India

The last bastion and ray of hope for India’s democracy is its civic space, but it is under serious threat

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The Hindu

Rashmi Shukla becomes Maharashtra’s first woman Director General of Police

Rashmi Shukla appointed first woman DGP of Maharashtra, after controversy & regime change.

The Hindu

Chhattisgarh recommends CBI probe for ‘PSC scam’

Chhattisgarh BJP govt recommends CBI probe into alleged irregularities in State Service Exam-2021, distributes free food grains for 5 years.

The Hindu

Transfer of probes to CBI only in rare cases: Supreme Court

Supreme Court clarifies that transfer of probe to CBI or SIT should only be done in extraordinary situations, requiring strong evidence of likely failure of justice.

The Hindu

Supreme Court verdict on Adani probe ‘extraordinarily generous’ to SEBI: Congress

The Supreme Court’s decision not to transfer the probe into allegations of stock price manipulation by the Adani group to the CBI or to a special investigation team, instead giving an additional three months to SEBI, is “extraordinarily generous”, the Congress said

Dynamite News

Supreme Court declines to order SIT or CBI probe in Adani-Hindenburg row

In a relief to the Adani group of companies, the Supreme Court on Wednesday declined to transfer the probe from Securities and Exchange Board of India (SEBI) to a Special Investigation Team (SIT) or CBI into the Adani-Hindenburg issue over allegations of stock price manipulation by the Indian corporate giant.…

Dynamite News

Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday. Read Further on Dynamite News

The Hindu

CBI files charge sheets in two inter-related Manipur violence cases

CBI chargesheets 5 accused in connection with kidnapping and suspected murder of 2 minors in Manipur.

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