Continuing its probe in the National Rural Health Mission scam in Uttar Pradesh, the Central Bureau of Investigation on Friday registered four fresh cases relating to alleged irregularities in medical supplies and carried out searches in 22 districts. CBI sources said agency teams swooped down on 30 locations, including the medicine market in Aminabad locality in Lucknow, as part of a massive search operation on Friday morning.
The Central Bureau of Investigation claimed to have unearthed money trail of Rs 40 crore in the National Rural Health Mission scam in Uttar Pradesh which was routed back in the state through Kolkata-based companies with the alleged involvement of family members of accused.
The Central Bureau of Investigation has intensified its probe in 2G spectrum allocation during the National Democratic Alliance regime when late Pramod Mahajan was the telecom minister and asked the Department of Telecom to provide license agreements with all telecom providers between 2001 and 2007.
A Delhi Court on Friday dismissed the bail pleas of alleged middleman Christian Michel in connection with alleged AgustaWestland scam related corruption case filed by the Central Bureau of Investigation, and the money laundering case by the Enforcement Directorate.
The induction of former Bahujan Samaj Party leader Babu Singh Kushwaha is a sign of the Bharatiya Janata Party's nervousness on the Uttar Pradesh battlefield. It is also the result of the BJP's intra-party tensions, analyses Sheela Bhatt
The CBI has so far arrested five persons, including former UP Small Industries Corporation Managing Director Abhay Kumar Bajpai, former UP Jal Board General Manager P K Jain, former Director General, Family Welfare, S P Ram and trader Saurabh Jain in the case.
Charging the United Progressive Alliance government with indulging in "vindictive politics", the Bharatiya Janata Party on Friday alleged that investigating agencies like the Central Bureau of Investigation are being misused to target BJP-ruled state governments.
Senior leaders of the Congress party lashed out at the Bharatiya Janata Party on Wednesday after BJP's newly inducted member Babu Singh Kushwaha was raided by the Central Bureau of Investigation.
An apparently embarrassed Bharatiya Janata Party on Wednesday said it will not give ticket to tainted former Uttar Pradesh Minister Babu Singh Khushwaha, against whom Central Bureau of Investigation conducted raids on Wednesday in the national Rural Health Mission scam case, and made it clear that he will not be its star campaigner.
Hours after he joined the Bharatiya Janata Party, ousted Bahujan Samaj Party minister and former Mayawati confidante Babu Singh Kushwaha was raided by the Central Bureau of Investigation early on Wednesday morning.
After taking on Mayawati on National Rural Health Mission irregularities, the Bharatiya Janata Party in a surprise move on Tuesday, inducted into the party Uttar Pradesh chief minister's former confidant Babu Singh Kushwaha, who is facing Central Bureau Investigations inquiry in the scam.
Reacting sharply to reports that the Central Bureau of Investigation is likely to name late Pramod Mahajan in the spectrum scam, the Bharatiya Janata Party on Wednesday said this shows how the Congress has taken the 'misuse' of official agencies to the 'lowest ebb for its political vendetta'.
Calling Prime Minister Narendra Modi "Saheb" during a discussion on the government's resolution on good works in the Delhi assembly's special session, Kejriwal said the nation is not with him in his "theatrics".
As many as 22 doctors were suspended on Sunday by the Uttar Pradesh government for their alleged involvement in the Rs 9000 crore National Rural Health Mission scam.
The Congress needs to reorganise itself at the grassroots, infuse younger blood, and have more boots on the ground. Just offering freebies is not the answer anymore. Leadership matters, asserts Ramesh Menon.
Rashtriya Janata Dal supremo Lalu Prasad on Tuesday accused the Nitish Kumar government of "avoiding" recommendations to the Centre for a Central Bureau of Investigation probe into the killing of Ranvir Sena Supremo B ahmeshwar Singh Mukhiya on June 1 in Bhojpur district.
The Central Bureau of Investigation on Saturday carried out searches at the premises of former UP minister Anant Mishra in Lucknow and in Kanpur in connection with its probe in the National Rural Health Mission scam.
MPs from several political parties, including the Congress, the Trinamool Congress and the Dravida Munnetra Kazagham, met the president on Friday and presented him a memorandum with the demand.
The Supreme Court on Thursday directed the Central Bureau of Investigation to go ahead with its outgoing Director A P Singh's view on the prosecution of telecom companies, their officials and public servants on the allocation of excess 2G spectrum during the National Democratic Alliance regime when late Pramod Mahajan was the telecom minister.
The Central Bureau of Investigation has arrested a former director of an Uttar Pradesh PSU and an alleged middleman in connection with its probe in National Rural Health Mission scam in which the then minister Babu Singh Kushwaha is the main accused.
The Central Bureau of Investigation has arrested former Lucknow Chief Medical Officer A K Shukla in connection with the murder case of his predecessor Vinod K Arya in October 2010.
Fadnavis said, "Nawab Malik and his family members were part of a company which purchased land in Kurla (area of Mumbai) at a very low rate by making some fictitious documents. There are four such land purchase deals where I can firmly say that Malik has entered into land deals with the underworld."
Janata Party president Subramanian Swamy on Friday announced forming of an Action Committee Against Corruption in India with special focus on illegal money flow in and out of the country.
The National Democratic Alliance government made all efforts to bring the alleged Bofors scam guilty to the book, but the successive Congress-led governments tried to "kill" the case, Leader of Opposition in the Rajya Sabha Arun Jaitley tells Karan Thapar on CNN-IBN's Devil's Advocate show.
Singh, the Finance Minister in the National Democratic Alliance regime, was heading the Group of Ministers (GoM) on the issue of limited mobility and unified licencing during the relevant period.
Army Chief General V K Singh's tryst with controversies seems nowhere close to coming to a halt. Be it the age row, letter 'leaks' or offer of bribe, the maverick general is literally shaking the entire nation on a regular basis.
Accusing the government of using the Central Bureau of Investigation to remain in power, Bharatiya Janata Party leader L K Advani on Friday said he was "almost sure" that it will not last till 2014.
The court questioned the 'authenticity of the document' attached with the PIL and the manner in which the papers were procured.
The Central Bureau of Investigation on Friday alleged that the Delhi Police had failed to act against the main culprits and had tried to shield the accused in the 1984 anti-Sikh riots case in which Congress leader Sajjan Kumar along with others is facing trial in a court in the national capital.
Senior advocate Kapil Sibal, appearing for the state government, pointed to the members of the committee that has been formed to investigate the incidents and said, "Can you imagine these people have been appointed to collect the data? Is this a BJP investigating committee my Lords?"
The Central Bureau of Investigation has booked former chief medical officer of Lucknow A K Shukla and former deputy CMO Y S Sachan, who recently died inside the Lucknow district prison under mysterious circumstances, in the multi-crore National Rural Health Mission scam. The agency has filed two cases in the scam as it found leads which indicate that huge financial bungling was allegedly committed by Uttar Pradesh Health Department officials in connivance with the contractors
The Central Bureau of Investigation got into an overdrive to complete the 2G scam investigations by February after the Prime Minister's office (PMO) wanted to shrug off the impression that the government is mired in corruption.
Ravi, shifted from Nagaland, said he saw his new role more as an opportunity than a challenge.
The anti-corruption branch of the Central Bureau of Investigations conducted raids at 40 places in New Delhi, Lucknow, Kanpur, Ghaziabad and Noida on Thursday morning after new cases were filed in the National Rural Health Mission scam. The investigation agency is looking at unearthing unaccounted money to the tune of Rs 1,800 crore that was allotted to Uttar Pradesh by the Centre.
Expelled Bahujan Samaj Party minister Babu Singh Kushwaha, currently facing a Central Bureau of Investigation probe for his alleged involvement in the Rs 8000 crore National Rural Health Mission scam, finally came out in the open against his one-time mentor Uttar Pradesh Chief Minister Mayawati on Thursday.
Yoga guru Ramdev's aide Balkrishna was on Friday arrested by the Central Bureau of Investigation after a non-bailable warrant was issued against him by a special court in Dehradun in an alleged fake documents case.
The Central Bureau of Investigation arrested two more officials and a businessman on Friday morning in connection with the Rs 8000-crore National Rural Health Mission scam. The three arrests were made at the CBI headquarters, where the accused were brought a day earlier for interrogation. P K Jain, former general manager of Uttar Pradesh Jal Nigam Construction and Design, was arrested on Thursday shortly after he was questioned by CBI sleuths in New Delhi.
The Central Bureau of Investigation on Thursday summoned some officials of Uttar Pradesh for questioning in connection with alleged irregularities in utilising Rs 10,000 crore funds allocated under the National Rural Health Mission. It was likely to place some of them under arrest.
The opposition party questioned why the government took five years after the liquidation proceedings of ABG Shipyard to lodge an FIR in connection with the alleged duping of 28 banks.
The Union rural development ministry has recommended a Central Bureau of Investigation probe into two separate cases of murder related to corruption and wage demands in Mahatma Gandhi National Rural Employment Gurantee Act in the Bharatiya Janata Party-ruled Jharkhand.
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