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Jul 31, 2023 Land-for-jobs case: ED attaches assets worth ₹6.02 crore linked to Lalu Prasad: "during his tenure Railway Minister from 2004 to 2009, several persons were irregularly appointed as substitutes on Group ‘D’ posts in different Indian Railways’ Zones in exchange for land parcels"
Jul 25, 2023 छत्तीसगढ़ की आईएएस रानू साहू क्यों हुईं गिरफ़्तार? जानिए पूरा मामला: "ईडी के अनुसार, इस घोटाले में कई कारोबारी, कांग्रेस पार्टी के नेता और अफ़सर शामिल थे और उन्होंने अब तक इस तरीक़े से 540 करोड़ रुपए से अधिक की रक़म अवैध तरीक़े से वसूली की. अदालत में प्रस्तुत दस्तावेज़ों में ईडी ने दावा किया है कि उसने इस संबंध में बड़ी संख्या में डायरी, फ़ोन चैट, लेन-देन के सबूत, करोड़ों रुपए नक़द, सोना, अरबों रुपए की संपत्ति के ब्यौरे और दूसरे दस्तावेज़ जब्त किए. इसके अलावा उसने अभियुक्त कारोबारियों, अफ़सरों और नेताओं की 200 करोड़ रुपए से अधिक की कथित अवैध संपत्ति भी अटैच की है."
Apr 8, 2023 ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot
Jul 22, 2022 Made Enough Money for 2-3 Generations Using Nehru-Gandhi Name: Karnataka Congress MLA Sparks Row: "“We have made enough for two to three generations in the name of (Jawaharlal) Nehru, Indira Gandhi and Sonia Gandhi and if we are not prepared for this (protests), then in the future there will be worms in our food,” Kumar said."
Jul 15, 2022 Jharkhand illegal mining: ED seizes Rs 11.88 crore from Soren aide, others: "The Enforcement Directorate (ED) Friday said it has seized Rs 11.88 crore in cash from 37 bank accounts belonging to Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, and Mishra’s associates in connection with a case of money laundering linked to alleged illegal mining."
May 11, 2022 ED arrests Jharkhand mining secretary Pooja Singhal in money laundering case : " ED recovered Rs 17.51 crore from its premises of Kumar and Rs 1.8 crore from pulse Hospital."
Mar 16, 2022 3rd CBI charge sheet in VVIP chopper case names ex-defence secy, 4 IAF officers
Feb 24, 2021 Congress should ask before fielding candidate for elections : Kerala church: "The Changanassery Archbishop Mar Joseph Perumthottam has warned the Congress party against deciding its candidates for the upcoming Assembly election without consulting the church."
Jan 31, 2021 Delhi Congress passes resolution to make Rahul Gandhi president with immediate effect: "99.9 per cent of people including me want Rahul Gandhi to be elected as party president,” Randeep Surjewala had said."
Jan 4, 2021 PMC Bank scam: Shiv Sena MP Sanjay Raut’s wife joins ED probe: "Pravin Raut is Sajany Raut’s friend and former director of Guruashish Constructions Private Limited, a subsidiary of the Housing Development Infrastructure Limited (HDIL), which is accused of defrauding PMC Bank of over Rs6,670 crore by fraudulently obtaining nearly 70% of the bank’s overall loans."
Jan 4, 2021 PMC Bank scam: Shiv Sena MP Sanjay Raut’s wife joins ED probe
Jul 1, 2020 Mumbai Airport scam: CBI books GVK Group chairman, son for siphoning off Rs 705 cr
Apr 11, 2018 बिना किसी नौकरी-व्यवसाय के तेजस्वी 750 करोड़ के मॉल के मालिक कैसे बन गए: सुशील मोदी
Jan 24, 2018 Lalu, Mishra awarded 5 yr jail term in fodder scam case: "pertaining to fraudulent withdrawal of Rs 37.62 crore from Chaibasa treasury in the 1990s."
Jan 17, 2018 Two more IPS officers named in gutkha scam: "A perusal of the book of accounts shows that a sum of ₹92 lakh was paid to an Assistant Commissioner of Police and ₹65 lakh to two Joint Commissioners of Police between June 6, 2015, and March 21, 2016. This is part of the ₹39.91 crore in total that was paid to officials of various departments"
Jan 12, 2018 LIVE updates: ED raids Karti Chidambaram’s premises in Delhi, Chennai over Aircel-Maxis case
Jan 10, 2018 Two-year bar on Pricewaterhouse: "The Satyam scam arose when Ramalinga Raju, founder of the erstwhile Satyam Computer Services Ltd, admitted that he had padded the books of the software services giant for several years by almost Rs 7,000 crore."
Jan 6, 2018 जेल में लालू को मिला माली का काम, कमाएंगे 93 रुपये, जमानत के लिए HC जाएगी RJD
Jan 6, 2018 Fodder scam: Lalu Prasad sentenced to 3.5 years in jail, fined Rs 10 lakh by CBI court : "A Ranchi court on Saturday sentenced former Bihar chief minister Lalu Prasad to three-and-a-half years in jail and fined him Rs 10 lakh in a fodder scam case relating to fraudulent withdrawal of Rs 89.27 lakh from a government treasury 21 years ago."
Jan 4, 2018 Lalu Prasad Yadav says 'It's very cold in jail'. THIS is how special CBI judge responded : "On a plea by three former IAS officers---Beck Julius, Phoolchand Singh and Mahesh Prasad----the court directed to lodge them in the higher division of Birsa Munda jail where RJD supremo Lalu Prasad Yadav is given."
Dec 24, 2017 मीसा भारती पर चार्जशीट
Dec 24, 2017 RJD chief Lalu Prasad Yadav gets access to TV, newspaper in jail: "The senior RJD leader also said they might consider delivering him home-cooked food in the days to come. "
Dec 24, 2017 Roti, dal, cabbage for Lalu Prasad’s jail dinner; family worried about his health: "Prasad shares the jail’s upper division cell with seven more politicians — former Congress legislator Savna Lakra, former state minister Raja Peter, former legislator KK Bhagat, Jharia legislator Sanjeev Singh, legislator Enos Ekka, former Bihar MP Jagdish Sharma and former legislator RK Rana."
Dec 23, 2017 लालू यादव का नया पता- कैदी नंबर 3351, बिरसा मुंडा जेल, खाना होगा पालक-रोटी: "लालू यादव को जेल में वीआईपी सुविधाएं मिलेंगी. जेल में लालू यादव को जो कमरा दिया गया है, उसमें अटैच टॉयलेट बाथरूम है. कमरे में एक चौकी, कंबल, तकिया, मच्छरदानी है. कमरे में एक टीवी भी है. लालू यादव को यहां कैदी नंबर 3351 के रूप में रहेंगे. आज रात के खाने में लालू को पालक की सब्जी और रोटी दी जाएगी. तेजस्वी यादव ने जेल प्रबंधन को लालू को पहनने के लिए कुर्ता-पायजामा और गर्म कपड़े के अलावा दवाई भी दी. जेल में लालू ने किसी से बात नहीं की. वे शांत दिखे. लालू यादव को भोजन बनाने की भी सुविधा मिलेगी. लालू चाहेंगे तो वे बाहर से भी खाना मंगा सकते हैं. लालू यादव को जेल ले जाने के दौरान उनके साथ आरजेडी की दर्जनभर गाड़ियां भी थीं. चाईबासा मामले में दोषी करार होने पर लालू यादव को 3 अक्टूबर 2013 को इसी जेल में लाया गया था. 13 दिसंबर को सुप्रीम कोर्ट से उन्हें जमानत मिल गई थी. इस बार भी उन्हें इसी जेल में रखा जाएगा. 3 तारीख को लालू यादव को सजा सुनाई जाएगी. लालू यादव समेत कुल 22 लोग देवघर चारा घोटाले में आरोपी थे, जिसमें से 16 आरोपियों को दोषी करार दिया गया है, जबकि बिहार के पूर्व सीएम जगन्नाथ मिश्रा और ध्रुव भगत समेत 6 लोगों को बरी कर दिया गया है. दोषी करार देने के बाद लालू ने ट्वीट करते हुए लिखा कि बीजेपी अपनी विफल नीतियों से ध्यान भटकाने के लिए बदले और बैर की भावना से विपक्षियों की छवि बिगाड़ रही है. उन्होंने लिखा कि लालू परास्त होने वाले नहीं है. कितनी हो सकती है सजा लालू के वकील चितरंजन प्रसाद ने बताया कि इस मामले में यदि लालू और अन्य को दोषी ठहराया जाता है तो उन्हें अधिकतम सात साल और न्यूनतम एक साल की कैद की सजा होगी. हालांकि, सीबीआई अधिकारियों के मुताबिक, इस मामले में गबन की धारा 409 के तहत 10 साल और धारा 467 के तहत आजीवन कारावास की भी सजा हो सकती है."
Dec 23, 2017 Lalu convicted in fodder scam; Jagannath Mishra acquitted: "A special court on Friday convicted former Bihar Chief Minister Lalu Prasad and 15 others in a fodder scam case while acquitting six including another former Chief Minister Jagannath Mishra"
Dec 21, 2017 Nobody scammed India
Dec 21, 2017 Waited seven years 'in vain' for evidence: 2G Judge
Dec 2, 2017 Rabri Devi appears before ED in Patna: "Former Bihar Chief Minister Rabri Devi on Saturday appeared before the Enforcement Directorate (ED) here in connection with a railway hotels allotment corruption case"
Nov 17, 2017 I-T officials search Jayalalithaa’s Chennai house
Nov 13, 2017 Sasikala clan invested Rs 1,430 crore in ‘dirty money’ in realty: " Income tax department sleuths have seized papers revealing Rs 1,430 crore worth of "unaccounted-for" investments in real estate, Rs 7.14 crore in cash"
Nov 8, 2017 US to grant USD 500,000 to NGO that promotes religious freedom in India
Nov 7, 2017 Paradise Papers: Businessman accused in Jagan Mohan’s CBI case created an offshore networ
Oct 31, 2017 Vyapam scam: CBI chargesheets 490 people; Shivraj Singh Chouhan heaves a sigh of relief
Oct 31, 2017 Mega UPA-era scam out! Corporate lobbyist Deepak Talwar allegedly got kickbacks worth Rs 1,000 cr
Oct 20, 2017 Rajasthan govt passes ordinance that seeks to protect judges, babus from probe: "The Criminal Laws (Rajasthan Amendment) Ordinance, 2017, promulgated on September 7, also seeks to bar the media from reporting on accusations till the sanction to proceed with the probe is obtained."
Oct 16, 2017 I am capable, I am strong: Robert Vadra's cryptic reaction on alleged link with arms dealer
Oct 4, 2017 PC's son tampered with proof'
Sep 27, 2017 Jharkhand ex-CM Madhu Koda barred from contesting polls for three years
Sep 22, 2017 Karti stopped from going abroad as he was closing his bank account, CBI tells SC: "a lookout notice was issued against Karti Chidambaram, son of former Union Minister P. Chidambaram, to prevent him from travelling abroad as he was closing several of his foreign bank accounts."
Sep 14, 2017 Karti refuses to appear before CBI in Aircel Maxis case
Sep 12, 2017 All of India runs on dynasties, why single me out: Rahul at Berkeley
Sep 11, 2017 I-T dept to attach benami assets of Lalu Yadav, kin
Sep 11, 2017 7 MPs, 98 MLAs under lens for rise in assests
Sep 11, 2017 Karti owns 25 properties abroad, CBI informs SC
Sep 9, 2017 CBI raids premises of Jayanthi Natarajan for irregularities in green clearances during UPA-II: "More than three years after BJP made "Jayanthi tax" a poll issue, the Central Bureau of Investigation (CBI) has filed a corruption case against former Union environment minister Jayanthi Natarajan+ for alleged irregularities in granting and stalling green clearances during her tenure in UPA-II."
Aug 4, 2017 D K Shivakumar's premises face I-T raids, searches still on: "Charges of use of money power through transfer of huge sums of illegal funds for various elections triggered the raids, said I-T department sources. The sleuths swooped down on Shivakumar, billed as one of the richest ministers in the country with assets worth Rs 251 crore"
Jul 21, 2017 Trouble for Lalu Yadav as Tej Pratap’s fuel pump sealed
Jul 6, 2017 CBI raids 12 premises of Lalu Prasad’s family over IRCTC hotel tender irregularities
Jun 20, 2017 I-T dept seizes benami assets of Lalu's daughter Misa Bharti, Tejaswi Yadav
May 24, 2017 I-T department summons Lalu's daughter, son-in-law
May 23, 2017 ED arrests Misa Bharti's chartered accountant in Rs 8,000 crore PMLA case: " These included those being probed by the Income Tax Department in the Rs 1,000 crore dubious land deals case allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Prasad's family"
May 18, 2017 Rs 45 crore in old notes seized from Chennai tailor’s shop: "The owner Dhandapani, who was taken into custody, told police that a realtor from Pondy Bazaar, Pathan Gilani, had given him the money to be kept in the shop. "
May 17, 2017 http://ranchiexpress.com/category/rashtriya/ranchi/categoryrashtriyaranchi-472973
May 16, 2017 Income Tax raids at 22 sites linked to Lalu Prasad in tax probe
May 16, 2017 CBI raids Karti Chidambaram, alleges he got father’s ministry to clear FDI for INX media
May 15, 2017 Benami land deals: Lalu Prasad under I-T scanner; raids conducted at 22 location in Delhi NCR: "The Income Tax department is looking into benami land deals worth Rs 1,000 crore involving RJD chief Lalu Prasad Yadav."
May 15, 2017 IAS officer held in mining case
May 15, 2017 P Chidambaram, son under CBI scanner; multiple residences raided
May 11, 2017 With front companies, Lalu Yadav's kin made realty killing: " Lalu purchased expensive property at throwaway rates by buying and selling shares in dubious front companies. Misha Bharti and her spouse acquired a farmhouse at Bijwasan where many rich own properties, for a mere Rs 1.41 crore."
May 5, 2017 ED attaches Rs 34-cr assets of mining baron
Apr 28, 2017 Curious Case of Priyanka Gandhi and Robert Vadra's Sweetheart Land Deals: "Priyanka Gandhi bought 5 acres of land in Amipur Village from a Gurgaon-based individual named Harban Lal Pahwa for Rs 15 lakh"
Apr 28, 2017 Petrol pump racket in UP: Tampered dispensers give out less fuel, installed in more than 80% pumps: "The UP Special Task Force made 23 arrests, including an electrician who claimed to have installed the chip-based device in over 1000 fuel stations across the state, and in other states too."
Apr 17, 2017 ED notice to Karti for alleged FEMA violation, Chidambaram says govt can’t silence my voice
Apr 12, 2017 Nitish Kumar's aide gave us Lalu’s property papers, says BJP: "Lalu's family has stakes in the firm that owns a Rs 200-crore land at Patna's Saguna Mor on which a Rs 500-crore mall is coming up . The land was "gifted" to Lalu's wife and former CM Rabri Devi by a hospitality firm in 2005 in lieu of the leasing out of railways' two hotels to the firm in 2006, when Lalu was the railway minister, Modi alleged."
Apr 6, 2017 ED attaches assets of individuals linked to Robert Vadra’s company: "The ED has not mentioned the name of Vadra or any company linked to him in the FIR but it has named some state government officials and some "land mafia"."
Apr 4, 2017 Soil from Lalu Yadav's Family Land Sold to Patna Zoo Without Tender: "Lalu’s family holds a big piece of land on the outskirt of Patna where a mall is being constructed by a private builder who also happens to be a RJD MLA. Tej Pratap and his younger brother Tejaswi Yadav, who is also the deputy Chief Minister of Bihar, are directors of company which holds the land."
Apr 1, 2017 ED raids shell companies, some linked to politicos: "shell companies related to YSR Congress leader Y S Jaganmohan Reddy, Chhagan Bhujbal of the Nationalist Congress Party and former Noida chief engineer Yadav Singh."
Mar 29, 2017 Recover Rs 97 crore from AAP in 30 days for ads: LG tells CS
Mar 29, 2017 Mining case: SC asks SIT to probe alleged role two ex-K'taka CMs
Feb 26, 2017 Kerala man who joined Islamic State dies in Afghanistan drone strike: Family: "“Alhamdulliah. Kabar adakki (Praise be to God, he has attained martyrdom). We are waiting for our turn… in Sha Allah (Inshallah),” read the Telegram"
Feb 13, 2017 SC upholds Sasikala's conviction in disproportionate assets case.: "Sasikala to be taken into custody to serve out the remaining quantum of her 4-year jail term."
Feb 2, 2017 Saradha scam: ED attaches Matang Sinh's assets worth Rs 100 cr: "With this attachment, the total market value of assets attached so far exceeds Rs 700 crore."
Jan 23, 2017 SC orders SIT against CBI ex-Director Ranjit Sinha: "for abusing his authority to benefit certain accused in the coal scam."
Jan 9, 2017 Tax Heat On Mayawati's Brother Anand Kumar, Assets Worth ₹1,300 Cr Under I-T Lens: "Mayawati's brother has managed to grow exponentially in 7 years from 2007 to 2014. During that period, Anand Kumar's net worth increased from around ₹7.1 crore in 2007 to ₹1316 crore in 2014, a rise of nearly 18,700 percent. Mayawati was the Chief Minister of Uttar Pradesh from 2007 to 2012."
Jan 4, 2017 Anna Hazare files PIL, alleges Rs 25,000cr scam, wants Pawars probed: "NCP president Sharad Pawar and his nephew Ajit Pawar named in PIL filed in Bombay high court"
Dec 30, 2016 Trinamool MP held in chit fund scam: "the Rose Valley scam, pegged at Rs 12,000 crore, is almost five times bigger than the Saradha scam."
Dec 26, 2016 Over Rs 100 crore deposited in accounts of BSP and Mayawati’s brother: Reports : "The Enforcement Directorate (ED) on Monday detected cash deposits totalling over Rs 104 crore in an account belonging to the BSP and Rs 1.43 crore in an account belonging to party Supremo Mayawati’s brother Anand in a branch of United Bank of India in New Delhi"
Dec 22, 2016 The man behind India's '$74m wedding': "Justice Hegde said that best quality iron ore was extracted from Bellary mines and exported to China for 6,500 to 7,000 rupees a tonne while the state received a mere 27 rupees as royalty."
Dec 21, 2016 Recruitment scam: ACB files chargesheet against Swati Maliwal: "The Delhi Anti-Corruption Branch on Wednesday filed a chargesheet against DCW chief Swati Maliwal in an alleged case of irregularities in the appointments to the women's rights panel."
Dec 21, 2016 Big Cash Seizure From Tamil Nadu Top Babu’s Son: "Income Tax Department today seized ₹30 lakh in new currency and 5 kgs of gold after searches were conducted against the son of Tamil Nadu Chief Secretary P Rama Mohana Rao."
Dec 21, 2016 Sand Mining Baron Sekhar Reddy Arrested: "The CBI today arrested sand mining baron Sekhar Reddy and his associate K Sreenivasulu, from from whose premises Income Tax department seized 127 kg gold and around ₹171 crore cash."
Dec 21, 2016 IT raids on Tamil Nadu chief secy Rao’s house vindictive and unethical: Mamata Banerjee: "Rao had close links with Shekar Reddy, an industrialist and AIADMK functionary whose businesses and residences were raided by the IT department earlier this month. At the end of a three-day raid, IT sleuths had recovered Rs 154 crore, including Rs 34 crore currency in new Rs 2,000 denomination notes and over 167 kg of gold in one of the biggest seizures post demonetisation."
Dec 21, 2016 I-T raid on TN chief secy's home, 23 lakh seized from kin's places: "Hours after the raids started, the CBI arrested sand mining baron J Shekhar Reddy from whose premises IT officials had seized cash and gold worth more than Rs 180 crore"
Dec 17, 2016 Twin Jolt To Congress: "Rajasthan High Court has directed officials from Skylight hospitality, a firm linked to Congress Chief Sonia Gandhi's son-in-law Robert Vadra, to appear before ED and record the statement between January 4th and 6th, in connection with alleged irregularities in Bikaner land deal."
Dec 14, 2016 VVIP chopper scam: IAF ex-chief’s custody extended to Dec 17: "The agency said that their further custodial interrogation was required to get to the bottom of the conspiracy."
Dec 14, 2016 Arunachal hydel power project: Rs 450-crore loss is conservative figure for fraud, says Satish Verma: "Rijiju claimed that the total transportation cost in the Kameng Hydel Power Project was just Rs 400 crore and 90 per cent of the project was complete."
Dec 13, 2016 Those 'planting' news against me will be hit by shoes: Kiren Rijiju on hydro scam allegations: ""Joote khayenge hamare yahan," Rijiju told CNN-News18 reacting to the report that appeared in The Indian Express on Tuesday."
Dec 13, 2016 Rs 100 cr converted to white money for Reddy, alleges driver's death note: "After the opulent wedding of his daughter post demonetisation, G Janardhan Reddy is at the centre of a fresh row, with the car driver of a state official allegedly committing suicide, leaving a note claiming he got Rs 100 crore converted into white money for the mining baron for the marriage."
Oct 8, 2016 Bihar Toppers Scam: Ruby Rai Did Not Write Copy Herself: "Till date, over 20 persons have been arrested in connection with the scam, including former Chairman of Bihar School Examination Board Lalkeshwar Prasad and his wife Usha Sin"
Sep 15, 2016 Former Hooda Aide May Be Ousted as UPSC Member: "Chatter Singh, who was raided by the Central Bureau of Investigation (CBI) in the Manesar land scam case, was Principal Secretary to Hooda when he was the chief minister of Haryana."
Sep 10, 2016 India-Embraer $208 million defence deal under scanner for ‘graft’: "The UPA government inked the deal to purchase three EMB-145 jets for $208 million in 2008."
Sep 1, 2016 P Chidambaram's son Karti ignores summons, ED may take him into custody: "P Chidambaram's wife, Nalini, is also facing ED questioning this week in another unrelated case. She has been summoned by the ED's Kolkata office in connection with the Saradha chit-fund scam."
Aug 31, 2016 Justice Dhingra commission admits 'irregularities' in Vadra land deals, submits report to Haryana CM: "The controversy around Vadra is based on a 3.5-acre plot in Gurugram, which he bought in 2008 for Rs 7.5 crores and sold just months later for 58 crores to DLF, India's largest real estate developer."
Aug 31, 2016 Dhingra Commission submits report: "According to exclusive information made available to TIMES NOW by sources, it’s learnt that the report ‘indicts’ former Haryana CM Bhupinder Singh Hooda and Robert Vadra"
Aug 24, 2016 Saradha ponzi case: ED summons Nalini Chidambaram: "ED has summoned Nalini Chidambaram, wife of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case."
Jul 22, 2016 ED books former Haryana CM: "The Enforcement Directorate has booked former Haryana Chief Minister Bhupinder Singh Hooda, officials of the Associated Journal Limited (AJL), publisher of the National Herald newspaper, and others on charges of alleged money laundering. Officials said the central probe agency registered a criminal case under the provisions of the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Haryana State Vigilance Bureau FIR of May this year. The vigilance Bureau had registered a case of cheating and corruption against Hooda and four officials who were in HUDA for allegedly re-alloting a plot to AJL in Panchkula in 2005. They said summons will soon be issued to the accused named in the ED FIR."
Jul 19, 2016 Wife, daughter of govt officer held for graft commit suicide in Delhi: "The CBI arrested Bansal on Saturday for allegedly accepting a bribe of Rs 20 lakh from Mumbai-based firm Elder Pharmaceutical, which has been accused of duping 24,000 investors of Rs 176 crore through a fraudulent investment scheme. His son, Yogesh, a real estate dealer, is under the lens too."
Jul 14, 2016 Court sends Kejriwal's ex-PS to JC till July 27: "Delhi Chief Minister's former Principal Secretary Rajendra Kumar and six others, arrested in an alleged corruption case, were today (July 14)sent to judicial custody till July 27 by a special court after CBI submitted that they were not required for further investigation. Kumar also moved a bail application before court, saying he is no more required for the investigation. The court sought reply from probe agency on his plea and fixed it for hearing on July 21."
Jul 5, 2016 ED summons to Karti in Aircel-Maxis probe: "The Enforcement Directorate (ED) has issued summons to former Finance Minister P Chidambaram's son Karti in a money laundering probe related to Aircel-Maxis deal."
Jul 5, 2016 Rajendra Kumar remanded to CBI custody: "Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday (July 5) remanded to five days CBI custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses."
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Jul 31, 2023 Land-for-jobs case: ED attaches assets worth ₹6.02 crore linked to Lalu Prasad: "during his tenure Railway Minister from 2004 to 2009, several persons were irregularly appointed as substitutes on Group ‘D’ posts in different Indian Railways’ Zones in exchange for land parcels"
Jul 25, 2023 छत्तीसगढ़ की आईएएस रानू साहू क्यों हुईं गिरफ़्तार? जानिए पूरा मामला: "ईडी के अनुसार, इस घोटाले में कई कारोबारी, कांग्रेस पार्टी के नेता और अफ़सर शामिल थे और उन्होंने अब तक इस तरीक़े से 540 करोड़ रुपए से अधिक की रक़म अवैध तरीक़े से वसूली की. अदालत में प्रस्तुत दस्तावेज़ों में ईडी ने दावा किया है कि उसने इस संबंध में बड़ी संख्या में डायरी, फ़ोन चैट, लेन-देन के सबूत, करोड़ों रुपए नक़द, सोना, अरबों रुपए की संपत्ति के ब्यौरे और दूसरे दस्तावेज़ जब्त किए. इसके अलावा उसने अभियुक्त कारोबारियों, अफ़सरों और नेताओं की 200 करोड़ रुपए से अधिक की कथित अवैध संपत्ति भी अटैच की है."
Apr 8, 2023 ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot
Jul 22, 2022 Made Enough Money for 2-3 Generations Using Nehru-Gandhi Name: Karnataka Congress MLA Sparks Row: "“We have made enough for two to three generations in the name of (Jawaharlal) Nehru, Indira Gandhi and Sonia Gandhi and if we are not prepared for this (protests), then in the future there will be worms in our food,” Kumar said."
Jul 15, 2022 Jharkhand illegal mining: ED seizes Rs 11.88 crore from Soren aide, others: "The Enforcement Directorate (ED) Friday said it has seized Rs 11.88 crore in cash from 37 bank accounts belonging to Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, and Mishra’s associates in connection with a case of money laundering linked to alleged illegal mining."
May 11, 2022 ED arrests Jharkhand mining secretary Pooja Singhal in money laundering case : " ED recovered Rs 17.51 crore from its premises of Kumar and Rs 1.8 crore from pulse Hospital."
Mar 16, 2022 3rd CBI charge sheet in VVIP chopper case names ex-defence secy, 4 IAF officers
Feb 24, 2021 Congress should ask before fielding candidate for elections : Kerala church: "The Changanassery Archbishop Mar Joseph Perumthottam has warned the Congress party against deciding its candidates for the upcoming Assembly election without consulting the church."
Jan 31, 2021 Delhi Congress passes resolution to make Rahul Gandhi president with immediate effect: "99.9 per cent of people including me want Rahul Gandhi to be elected as party president,” Randeep Surjewala had said."
Jan 4, 2021 PMC Bank scam: Shiv Sena MP Sanjay Raut’s wife joins ED probe: "Pravin Raut is Sajany Raut’s friend and former director of Guruashish Constructions Private Limited, a subsidiary of the Housing Development Infrastructure Limited (HDIL), which is accused of defrauding PMC Bank of over Rs6,670 crore by fraudulently obtaining nearly 70% of the bank’s overall loans."
Jan 4, 2021 PMC Bank scam: Shiv Sena MP Sanjay Raut’s wife joins ED probe
Jul 1, 2020 Mumbai Airport scam: CBI books GVK Group chairman, son for siphoning off Rs 705 cr
Apr 11, 2018 बिना किसी नौकरी-व्यवसाय के तेजस्वी 750 करोड़ के मॉल के मालिक कैसे बन गए: सुशील मोदी
Jan 24, 2018 Lalu, Mishra awarded 5 yr jail term in fodder scam case: "pertaining to fraudulent withdrawal of Rs 37.62 crore from Chaibasa treasury in the 1990s."
Jan 17, 2018 Two more IPS officers named in gutkha scam: "A perusal of the book of accounts shows that a sum of ₹92 lakh was paid to an Assistant Commissioner of Police and ₹65 lakh to two Joint Commissioners of Police between June 6, 2015, and March 21, 2016. This is part of the ₹39.91 crore in total that was paid to officials of various departments"
Jan 12, 2018 LIVE updates: ED raids Karti Chidambaram’s premises in Delhi, Chennai over Aircel-Maxis case
Jan 10, 2018 Two-year bar on Pricewaterhouse: "The Satyam scam arose when Ramalinga Raju, founder of the erstwhile Satyam Computer Services Ltd, admitted that he had padded the books of the software services giant for several years by almost Rs 7,000 crore."
Jan 6, 2018 जेल में लालू को मिला माली का काम, कमाएंगे 93 रुपये, जमानत के लिए HC जाएगी RJD
Jan 6, 2018 Fodder scam: Lalu Prasad sentenced to 3.5 years in jail, fined Rs 10 lakh by CBI court : "A Ranchi court on Saturday sentenced former Bihar chief minister Lalu Prasad to three-and-a-half years in jail and fined him Rs 10 lakh in a fodder scam case relating to fraudulent withdrawal of Rs 89.27 lakh from a government treasury 21 years ago."
Jan 4, 2018 Lalu Prasad Yadav says 'It's very cold in jail'. THIS is how special CBI judge responded : "On a plea by three former IAS officers---Beck Julius, Phoolchand Singh and Mahesh Prasad----the court directed to lodge them in the higher division of Birsa Munda jail where RJD supremo Lalu Prasad Yadav is given."
Dec 24, 2017 मीसा भारती पर चार्जशीट
Dec 24, 2017 RJD chief Lalu Prasad Yadav gets access to TV, newspaper in jail: "The senior RJD leader also said they might consider delivering him home-cooked food in the days to come. "
Dec 24, 2017 Roti, dal, cabbage for Lalu Prasad’s jail dinner; family worried about his health: "Prasad shares the jail’s upper division cell with seven more politicians — former Congress legislator Savna Lakra, former state minister Raja Peter, former legislator KK Bhagat, Jharia legislator Sanjeev Singh, legislator Enos Ekka, former Bihar MP Jagdish Sharma and former legislator RK Rana."
Dec 23, 2017 लालू यादव का नया पता- कैदी नंबर 3351, बिरसा मुंडा जेल, खाना होगा पालक-रोटी: "लालू यादव को जेल में वीआईपी सुविधाएं मिलेंगी. जेल में लालू यादव को जो कमरा दिया गया है, उसमें अटैच टॉयलेट बाथरूम है. कमरे में एक चौकी, कंबल, तकिया, मच्छरदानी है. कमरे में एक टीवी भी है. लालू यादव को यहां कैदी नंबर 3351 के रूप में रहेंगे. आज रात के खाने में लालू को पालक की सब्जी और रोटी दी जाएगी. तेजस्वी यादव ने जेल प्रबंधन को लालू को पहनने के लिए कुर्ता-पायजामा और गर्म कपड़े के अलावा दवाई भी दी. जेल में लालू ने किसी से बात नहीं की. वे शांत दिखे. लालू यादव को भोजन बनाने की भी सुविधा मिलेगी. लालू चाहेंगे तो वे बाहर से भी खाना मंगा सकते हैं. लालू यादव को जेल ले जाने के दौरान उनके साथ आरजेडी की दर्जनभर गाड़ियां भी थीं. चाईबासा मामले में दोषी करार होने पर लालू यादव को 3 अक्टूबर 2013 को इसी जेल में लाया गया था. 13 दिसंबर को सुप्रीम कोर्ट से उन्हें जमानत मिल गई थी. इस बार भी उन्हें इसी जेल में रखा जाएगा. 3 तारीख को लालू यादव को सजा सुनाई जाएगी. लालू यादव समेत कुल 22 लोग देवघर चारा घोटाले में आरोपी थे, जिसमें से 16 आरोपियों को दोषी करार दिया गया है, जबकि बिहार के पूर्व सीएम जगन्नाथ मिश्रा और ध्रुव भगत समेत 6 लोगों को बरी कर दिया गया है. दोषी करार देने के बाद लालू ने ट्वीट करते हुए लिखा कि बीजेपी अपनी विफल नीतियों से ध्यान भटकाने के लिए बदले और बैर की भावना से विपक्षियों की छवि बिगाड़ रही है. उन्होंने लिखा कि लालू परास्त होने वाले नहीं है. कितनी हो सकती है सजा लालू के वकील चितरंजन प्रसाद ने बताया कि इस मामले में यदि लालू और अन्य को दोषी ठहराया जाता है तो उन्हें अधिकतम सात साल और न्यूनतम एक साल की कैद की सजा होगी. हालांकि, सीबीआई अधिकारियों के मुताबिक, इस मामले में गबन की धारा 409 के तहत 10 साल और धारा 467 के तहत आजीवन कारावास की भी सजा हो सकती है."
Dec 23, 2017 Lalu convicted in fodder scam; Jagannath Mishra acquitted: "A special court on Friday convicted former Bihar Chief Minister Lalu Prasad and 15 others in a fodder scam case while acquitting six including another former Chief Minister Jagannath Mishra"
Dec 21, 2017 Nobody scammed India
Dec 21, 2017 Waited seven years 'in vain' for evidence: 2G Judge
Dec 2, 2017 Rabri Devi appears before ED in Patna: "Former Bihar Chief Minister Rabri Devi on Saturday appeared before the Enforcement Directorate (ED) here in connection with a railway hotels allotment corruption case"
Nov 17, 2017 I-T officials search Jayalalithaa’s Chennai house
Nov 13, 2017 Sasikala clan invested Rs 1,430 crore in ‘dirty money’ in realty: " Income tax department sleuths have seized papers revealing Rs 1,430 crore worth of "unaccounted-for" investments in real estate, Rs 7.14 crore in cash"
Nov 8, 2017 US to grant USD 500,000 to NGO that promotes religious freedom in India
Nov 7, 2017 Paradise Papers: Businessman accused in Jagan Mohan’s CBI case created an offshore networ
Oct 31, 2017 Vyapam scam: CBI chargesheets 490 people; Shivraj Singh Chouhan heaves a sigh of relief
Oct 31, 2017 Mega UPA-era scam out! Corporate lobbyist Deepak Talwar allegedly got kickbacks worth Rs 1,000 cr
Oct 20, 2017 Rajasthan govt passes ordinance that seeks to protect judges, babus from probe: "The Criminal Laws (Rajasthan Amendment) Ordinance, 2017, promulgated on September 7, also seeks to bar the media from reporting on accusations till the sanction to proceed with the probe is obtained."
Oct 16, 2017 I am capable, I am strong: Robert Vadra's cryptic reaction on alleged link with arms dealer
Oct 4, 2017 PC's son tampered with proof'
Sep 27, 2017 Jharkhand ex-CM Madhu Koda barred from contesting polls for three years
Sep 22, 2017 Karti stopped from going abroad as he was closing his bank account, CBI tells SC: "a lookout notice was issued against Karti Chidambaram, son of former Union Minister P. Chidambaram, to prevent him from travelling abroad as he was closing several of his foreign bank accounts."
Sep 14, 2017 Karti refuses to appear before CBI in Aircel Maxis case
Sep 12, 2017 All of India runs on dynasties, why single me out: Rahul at Berkeley
Sep 11, 2017 I-T dept to attach benami assets of Lalu Yadav, kin
Sep 11, 2017 7 MPs, 98 MLAs under lens for rise in assests
Sep 11, 2017 Karti owns 25 properties abroad, CBI informs SC
Sep 9, 2017 CBI raids premises of Jayanthi Natarajan for irregularities in green clearances during UPA-II: "More than three years after BJP made "Jayanthi tax" a poll issue, the Central Bureau of Investigation (CBI) has filed a corruption case against former Union environment minister Jayanthi Natarajan+ for alleged irregularities in granting and stalling green clearances during her tenure in UPA-II."
Aug 4, 2017 D K Shivakumar's premises face I-T raids, searches still on: "Charges of use of money power through transfer of huge sums of illegal funds for various elections triggered the raids, said I-T department sources. The sleuths swooped down on Shivakumar, billed as one of the richest ministers in the country with assets worth Rs 251 crore"
Jul 21, 2017 Trouble for Lalu Yadav as Tej Pratap’s fuel pump sealed
Jul 6, 2017 CBI raids 12 premises of Lalu Prasad’s family over IRCTC hotel tender irregularities
Jun 20, 2017 I-T dept seizes benami assets of Lalu's daughter Misa Bharti, Tejaswi Yadav
May 24, 2017 I-T department summons Lalu's daughter, son-in-law
May 23, 2017 ED arrests Misa Bharti's chartered accountant in Rs 8,000 crore PMLA case: " These included those being probed by the Income Tax Department in the Rs 1,000 crore dubious land deals case allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Prasad's family"
May 18, 2017 Rs 45 crore in old notes seized from Chennai tailor’s shop: "The owner Dhandapani, who was taken into custody, told police that a realtor from Pondy Bazaar, Pathan Gilani, had given him the money to be kept in the shop. "
May 17, 2017 http://ranchiexpress.com/category/rashtriya/ranchi/categoryrashtriyaranchi-472973
May 16, 2017 Income Tax raids at 22 sites linked to Lalu Prasad in tax probe
May 16, 2017 CBI raids Karti Chidambaram, alleges he got father’s ministry to clear FDI for INX media
May 15, 2017 Benami land deals: Lalu Prasad under I-T scanner; raids conducted at 22 location in Delhi NCR: "The Income Tax department is looking into benami land deals worth Rs 1,000 crore involving RJD chief Lalu Prasad Yadav."
May 15, 2017 IAS officer held in mining case
May 15, 2017 P Chidambaram, son under CBI scanner; multiple residences raided
May 11, 2017 With front companies, Lalu Yadav's kin made realty killing: " Lalu purchased expensive property at throwaway rates by buying and selling shares in dubious front companies. Misha Bharti and her spouse acquired a farmhouse at Bijwasan where many rich own properties, for a mere Rs 1.41 crore."
May 5, 2017 ED attaches Rs 34-cr assets of mining baron
Apr 28, 2017 Curious Case of Priyanka Gandhi and Robert Vadra's Sweetheart Land Deals: "Priyanka Gandhi bought 5 acres of land in Amipur Village from a Gurgaon-based individual named Harban Lal Pahwa for Rs 15 lakh"
Apr 28, 2017 Petrol pump racket in UP: Tampered dispensers give out less fuel, installed in more than 80% pumps: "The UP Special Task Force made 23 arrests, including an electrician who claimed to have installed the chip-based device in over 1000 fuel stations across the state, and in other states too."
Apr 17, 2017 ED notice to Karti for alleged FEMA violation, Chidambaram says govt can’t silence my voice
Apr 12, 2017 Nitish Kumar's aide gave us Lalu’s property papers, says BJP: "Lalu's family has stakes in the firm that owns a Rs 200-crore land at Patna's Saguna Mor on which a Rs 500-crore mall is coming up . The land was "gifted" to Lalu's wife and former CM Rabri Devi by a hospitality firm in 2005 in lieu of the leasing out of railways' two hotels to the firm in 2006, when Lalu was the railway minister, Modi alleged."
Apr 6, 2017 ED attaches assets of individuals linked to Robert Vadra’s company: "The ED has not mentioned the name of Vadra or any company linked to him in the FIR but it has named some state government officials and some "land mafia"."
Apr 4, 2017 Soil from Lalu Yadav's Family Land Sold to Patna Zoo Without Tender: "Lalu’s family holds a big piece of land on the outskirt of Patna where a mall is being constructed by a private builder who also happens to be a RJD MLA. Tej Pratap and his younger brother Tejaswi Yadav, who is also the deputy Chief Minister of Bihar, are directors of company which holds the land."
Apr 1, 2017 ED raids shell companies, some linked to politicos: "shell companies related to YSR Congress leader Y S Jaganmohan Reddy, Chhagan Bhujbal of the Nationalist Congress Party and former Noida chief engineer Yadav Singh."
Mar 29, 2017 Recover Rs 97 crore from AAP in 30 days for ads: LG tells CS
Mar 29, 2017 Mining case: SC asks SIT to probe alleged role two ex-K'taka CMs
Feb 26, 2017 Kerala man who joined Islamic State dies in Afghanistan drone strike: Family: "“Alhamdulliah. Kabar adakki (Praise be to God, he has attained martyrdom). We are waiting for our turn… in Sha Allah (Inshallah),” read the Telegram"
Feb 13, 2017 SC upholds Sasikala's conviction in disproportionate assets case.: "Sasikala to be taken into custody to serve out the remaining quantum of her 4-year jail term."
Feb 2, 2017 Saradha scam: ED attaches Matang Sinh's assets worth Rs 100 cr: "With this attachment, the total market value of assets attached so far exceeds Rs 700 crore."
Jan 23, 2017 SC orders SIT against CBI ex-Director Ranjit Sinha: "for abusing his authority to benefit certain accused in the coal scam."
Jan 9, 2017 Tax Heat On Mayawati's Brother Anand Kumar, Assets Worth ₹1,300 Cr Under I-T Lens: "Mayawati's brother has managed to grow exponentially in 7 years from 2007 to 2014. During that period, Anand Kumar's net worth increased from around ₹7.1 crore in 2007 to ₹1316 crore in 2014, a rise of nearly 18,700 percent. Mayawati was the Chief Minister of Uttar Pradesh from 2007 to 2012."
Jan 4, 2017 Anna Hazare files PIL, alleges Rs 25,000cr scam, wants Pawars probed: "NCP president Sharad Pawar and his nephew Ajit Pawar named in PIL filed in Bombay high court"
Dec 30, 2016 Trinamool MP held in chit fund scam: "the Rose Valley scam, pegged at Rs 12,000 crore, is almost five times bigger than the Saradha scam."
Dec 26, 2016 Over Rs 100 crore deposited in accounts of BSP and Mayawati’s brother: Reports : "The Enforcement Directorate (ED) on Monday detected cash deposits totalling over Rs 104 crore in an account belonging to the BSP and Rs 1.43 crore in an account belonging to party Supremo Mayawati’s brother Anand in a branch of United Bank of India in New Delhi"
Dec 22, 2016 The man behind India's '$74m wedding': "Justice Hegde said that best quality iron ore was extracted from Bellary mines and exported to China for 6,500 to 7,000 rupees a tonne while the state received a mere 27 rupees as royalty."
Dec 21, 2016 Recruitment scam: ACB files chargesheet against Swati Maliwal: "The Delhi Anti-Corruption Branch on Wednesday filed a chargesheet against DCW chief Swati Maliwal in an alleged case of irregularities in the appointments to the women's rights panel."
Dec 21, 2016 Big Cash Seizure From Tamil Nadu Top Babu’s Son: "Income Tax Department today seized ₹30 lakh in new currency and 5 kgs of gold after searches were conducted against the son of Tamil Nadu Chief Secretary P Rama Mohana Rao."
Dec 21, 2016 Sand Mining Baron Sekhar Reddy Arrested: "The CBI today arrested sand mining baron Sekhar Reddy and his associate K Sreenivasulu, from from whose premises Income Tax department seized 127 kg gold and around ₹171 crore cash."
Dec 21, 2016 IT raids on Tamil Nadu chief secy Rao’s house vindictive and unethical: Mamata Banerjee: "Rao had close links with Shekar Reddy, an industrialist and AIADMK functionary whose businesses and residences were raided by the IT department earlier this month. At the end of a three-day raid, IT sleuths had recovered Rs 154 crore, including Rs 34 crore currency in new Rs 2,000 denomination notes and over 167 kg of gold in one of the biggest seizures post demonetisation."
Dec 21, 2016 I-T raid on TN chief secy's home, 23 lakh seized from kin's places: "Hours after the raids started, the CBI arrested sand mining baron J Shekhar Reddy from whose premises IT officials had seized cash and gold worth more than Rs 180 crore"
Dec 17, 2016 Twin Jolt To Congress: "Rajasthan High Court has directed officials from Skylight hospitality, a firm linked to Congress Chief Sonia Gandhi's son-in-law Robert Vadra, to appear before ED and record the statement between January 4th and 6th, in connection with alleged irregularities in Bikaner land deal."
Dec 14, 2016 VVIP chopper scam: IAF ex-chief’s custody extended to Dec 17: "The agency said that their further custodial interrogation was required to get to the bottom of the conspiracy."
Dec 14, 2016 Arunachal hydel power project: Rs 450-crore loss is conservative figure for fraud, says Satish Verma: "Rijiju claimed that the total transportation cost in the Kameng Hydel Power Project was just Rs 400 crore and 90 per cent of the project was complete."
Dec 13, 2016 Those 'planting' news against me will be hit by shoes: Kiren Rijiju on hydro scam allegations: ""Joote khayenge hamare yahan," Rijiju told CNN-News18 reacting to the report that appeared in The Indian Express on Tuesday."
Dec 13, 2016 Rs 100 cr converted to white money for Reddy, alleges driver's death note: "After the opulent wedding of his daughter post demonetisation, G Janardhan Reddy is at the centre of a fresh row, with the car driver of a state official allegedly committing suicide, leaving a note claiming he got Rs 100 crore converted into white money for the mining baron for the marriage."
Oct 8, 2016 Bihar Toppers Scam: Ruby Rai Did Not Write Copy Herself: "Till date, over 20 persons have been arrested in connection with the scam, including former Chairman of Bihar School Examination Board Lalkeshwar Prasad and his wife Usha Sin"
Sep 15, 2016 Former Hooda Aide May Be Ousted as UPSC Member: "Chatter Singh, who was raided by the Central Bureau of Investigation (CBI) in the Manesar land scam case, was Principal Secretary to Hooda when he was the chief minister of Haryana."
Sep 10, 2016 India-Embraer $208 million defence deal under scanner for ‘graft’: "The UPA government inked the deal to purchase three EMB-145 jets for $208 million in 2008."
Sep 1, 2016 P Chidambaram's son Karti ignores summons, ED may take him into custody: "P Chidambaram's wife, Nalini, is also facing ED questioning this week in another unrelated case. She has been summoned by the ED's Kolkata office in connection with the Saradha chit-fund scam."
Aug 31, 2016 Justice Dhingra commission admits 'irregularities' in Vadra land deals, submits report to Haryana CM: "The controversy around Vadra is based on a 3.5-acre plot in Gurugram, which he bought in 2008 for Rs 7.5 crores and sold just months later for 58 crores to DLF, India's largest real estate developer."
Aug 31, 2016 Dhingra Commission submits report: "According to exclusive information made available to TIMES NOW by sources, it’s learnt that the report ‘indicts’ former Haryana CM Bhupinder Singh Hooda and Robert Vadra"
Aug 24, 2016 Saradha ponzi case: ED summons Nalini Chidambaram: "ED has summoned Nalini Chidambaram, wife of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case."
Jul 22, 2016 ED books former Haryana CM: "The Enforcement Directorate has booked former Haryana Chief Minister Bhupinder Singh Hooda, officials of the Associated Journal Limited (AJL), publisher of the National Herald newspaper, and others on charges of alleged money laundering. Officials said the central probe agency registered a criminal case under the provisions of the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Haryana State Vigilance Bureau FIR of May this year. The vigilance Bureau had registered a case of cheating and corruption against Hooda and four officials who were in HUDA for allegedly re-alloting a plot to AJL in Panchkula in 2005. They said summons will soon be issued to the accused named in the ED FIR."
Jul 19, 2016 Wife, daughter of govt officer held for graft commit suicide in Delhi: "The CBI arrested Bansal on Saturday for allegedly accepting a bribe of Rs 20 lakh from Mumbai-based firm Elder Pharmaceutical, which has been accused of duping 24,000 investors of Rs 176 crore through a fraudulent investment scheme. His son, Yogesh, a real estate dealer, is under the lens too."
Jul 14, 2016 Court sends Kejriwal's ex-PS to JC till July 27: "Delhi Chief Minister's former Principal Secretary Rajendra Kumar and six others, arrested in an alleged corruption case, were today (July 14)sent to judicial custody till July 27 by a special court after CBI submitted that they were not required for further investigation. Kumar also moved a bail application before court, saying he is no more required for the investigation. The court sought reply from probe agency on his plea and fixed it for hearing on July 21."
Jul 5, 2016 ED summons to Karti in Aircel-Maxis probe: "The Enforcement Directorate (ED) has issued summons to former Finance Minister P Chidambaram's son Karti in a money laundering probe related to Aircel-Maxis deal."
Jul 5, 2016 Rajendra Kumar remanded to CBI custody: "Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday (July 5) remanded to five days CBI custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses."
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