Thursday, Sep 29, 2022

bungling

BUNGLING NEWS

Rs 400-cr ‘bungling’ by Amar Singh: HC seeks ED probe status report

July 26, 2022 12:51 pm

The petitioner, who was at one point district chief of SP in Kanpur, had pointed out that a three-judge bench had, in its order on August 1, 2013, directed further investigation by the ED in connection with the allegations against Amar Singh. It was alleged that as the head of the UP development council, he had misappropriated funds to the amount of Rs 400 crore. An FIR in this regard was registered in Kanpur on October 15, 2009, at Babu Ka Purwa police station. Further, the petitioner had made another prayer seeking probe into the reported donation of around Rs 30 crore made by Singh between 2003 and 2007 to the Clinton Foundation, allegedly in violation of the RBI rules.

Cornered Modi appoints panel to arbitrate

January 30, 2009 2:38 pm

Lalit Modi appointed a three-member arbitration tribunal to look into the contentious issues raised by some district associations against him.

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