Tag Archive | "probe"

HC: Stamp duty department may face CID probe over lost papers

The Bombay high court on June 10 directed the stamp duty and registration (SDR) department to produce two original deeds of conveyance it had misplaced more than 13 years ago by August 31.      Full News here – Mumbai News, News in Mumbai, Mumbai City News | Cities News – Times of India

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Bombay HC orders probe into scam in tribal welfare schemes

The Bombay high Court on Thursday rapped the Maharashtra government for its tardy response to allegations of Rs 6,000 crore scam in tribal welfare schemes and ordered a CBI probe into it.      Full News here – Mumbai News, News in Mumbai, Mumbai City News | Cities News – Times of India

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6/13/2013: FRONT PAGE: CBI gets nod to probe ex-coal secy Gupta

New Delhi: After having turned down the CBI’s request once, the government has now approved the questioning of H C Gupta, former coal secretary and currently member of the Competition Commission of India (CCI), with regard to investigations into the… Full News here – The Times of India (Mumbai edition)

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Bandra cops face probe for complicity

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Mumbai acid attack victim cremated, kin seek CBI probe

Preeti died of her injuries in a private hospital in Mumbai. Her body was brought to the national capital by a flight early Monday. Full News here – dna: Mumbai News

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5/30/2013: FRONT PAGE: Who appointed the retired judges in probe panel?

Even as the three-member probe panel awaits its terms of reference, there is speculation about the role played by P S Raman, the BCCI’s senior legal counsel, in the appointment of the two retired judges. Raman is also defending Gurunath Meiyappan…. Full News here – The Times of India (Mumbai edition)

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5/29/2013: FRONT PAGE: 2 TN ex-judges on probe panel

tting and fixing, Scindia said, “I would have stepped aside (in a similar situation). If you combine the fact that (there is a) conflict of interest and his own family member is involved in an ongoing investigation, it's in the fitness of things, from… Full News here – The Times of India (Mumbai edition)

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5/24/2013: FRONT PAGE: Indian Cricket Faces Meltdown As Fixing Scandal Engulfs Administrators, Owners, Umpires, Players Probe at doorstep of BCCI chief’s family Police Summon Srinivasan’s Son-in-law, He Seeks Time

Chennai/Mumbai: The IPL fixing scandal has reached the doorstep of Indian cricket’s powerful boss and Chennai Super Kings (CSK) owner N Srinivasan's family — quite literally. A day after The Times of India broke the story about the police… Full News here – The Times of India (Mumbai edition)

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No oneupmanship between Delhi, Mumbai cops in IPL probe: RR Patil

There were charges of lack of coordination between the two police forces in the case. Full News here – dna: Mumbai News

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5/14/2013: FRONT PAGE: Banks suppressing alerts on suspect dealings: RBI probe

New Delhi: An investigation by the RBI into allegations of money laundering by private banks has found large-scale violations ranging from huge cash deposits without Permanent Account Number (PAN) to dummy numbers. The probe report, a copy of which is… Full News here – The Times of India (Mumbai edition)

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‘Illegal” land sale: HC notice to govt on plea seeking SIT probe

The petitioner claims that state excise minister Ganesh Naik issued an NoC for sale of a 28,010.43 sq m plot in Bhandup when he had no authority to do so. Full News here – Top Headlines

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Peace group seeks probe into attack on Sarabjit

  "We feel a high-level independent inquiry needs to be set up to look into the incident. The inquiry needs to go to the bottom of it and punish responsible people, however high they may be," PIPFPD India chapter said in a statement.   PIPFPD demanded that once Sarabjit is better, he should be released [...]

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​Rs 330cr con probe: Central agencies to be roped in

The crime branch of Mumbai police will seek assistance from central government agencies in an investigation into a complaint by HSBC on Tuesday in respect of a Rs 330 crore fraud by a city-based company.      Full News here – Mumbai News, News in Mumbai, Mumbai City News | Cities News – Times of India

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House panel recommends probe against cop, revocation of MLAs’ suspension

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Infant suffers ant bites in govt hospital, probe ordered

The girl's father also alleged that the staff of Umaid Hospital did not attend to the child when they were intimated about the matter. Principal of S N Medical College and Controller of Umaid Hospital Arvind Mathur, however, ruled out the possibility that the baby, born in the seventh month of pregnancy and brought at [...]

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