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Ashok Khemka, a senior Indian Administrative Service officer in of Haryana known for exposing corruption and for cancelling the mutation of Sonia Gandhi's son-in-law Robert Vadra's illegal land deal in Gurgaon, [7] [8] [9] had written to Chief Minister and Chief Secretary of Haryana to seek the CBI investigation, with the findings that both Rohtak and Sonipat land scams were more blatant than ...
In this AJL-National Herald Panchkula land grab scam, the Congress government gave the National Herald 3,500 square meters of plot number C-17 in Sector 6 of Panchkula in Haryana in 1982 [during Bhajan Lal's Indian National Congress rule] to publish a newspaper, but for ten years, there was no newspaper published from here.
On 17 September 2015, CBI had registered an FIR under Indian Penal Code sections 420 (cheating), 465 (forgery), 467 (forgery of valuable security), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document) and 120-B (criminal conspiracy) and under section 13 of the Prevention of Corruption Act. After which the premier ...
Chaturvedi filed a case in the Supreme Court in September 2012 asking for the CBI inquiry against this scam, where it is still pending (c. March 2018). [ 1 ] Whistle blower, Sanjiv Chaturvedi, harassed by the then UPA administration in several ways, [ 10 ] [ 11 ] which forced him to move the Uttarakhand High Court , [ 12 ] [ 13 ] [ 14 ] and ...
On 13 December 2010, Rahul Gandhi was appointed director of Young Indian while Sonia Gandhi joined the board of directors on 22 January 2011. [5] Of the company's shares, 76 percent are jointly held by Sonia Gandhi and Rahul Gandhi, and the new remaining 24 percent are held by Congress leaders Motilal Vora and Oscar Fernandes (12 percent each).
It will digitize data related to FIR registration, investigation, and charge sheets in all police stations. It would help in developing a national database of crime and criminals The full implementation of the project with all the new components would lead to a central citizen portal having linkages with State-level citizen portals that will ...
A first information report (FIR) is a document prepared by police organisations in many South and Southeast Asian countries, including Myanmar, India, Bangladesh and Pakistan, when they receive information about the commission of a cognisable offence, or in Singapore when the police receive information about any criminal offence. It generally ...
The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) and is actively investigating the case. The Special Investigation Team (SIT) made several arrests, including those of suspended MDs and accounts officers, as well as persons involved in the creation of fake accounts used in misappropriation.