Srijan Scam

Sunday, May 19, 2024 | Last Update : 08:15 PM IST

Nineteen people have so far been made accused in connection with the scam.

Srijan scam: ED set to attach assets of accused

Sources said the agency is scrutinising documents related to the assets acquired by the accused in the case.

01 Apr 2019 1:40 AM

The agency is also probing the role of officials of certain nationalised banks as part of investigation into the recently registered FIRs, sources said.

Srijan scam: Two former bureaucrats under lens

These officials allegedly played crucial role in diverting government funds to the accounts of Srijan, sources said.

24 Mar 2019 6:35 AM

The CBI has so far registered around 25 FIRs in the Srijan scam.

Srijan scam: Armed with fresh evidence, CBI mulls filing fresh cases

The fresh cases, sources said, will be registered against former senior bureaucrats of the revenue department.

09 Nov 2018 1:30 AM

The ED registered enforcement case investigation report (ECIR) based on the cases lodged by the CBI.

Srijan scam: Illegal assets of accused under ED scanner

Over 17 people have so far been arrested in cases related to the scam in Bhagalpur and its neighbouring districts in Bihar.

06 Nov 2018 1:36 AM

Srijan scam: Enforcement Directorate to file 7 fresh FIRs

RJD chief Lalu Yadav has been on the offensive against CM Nitish Kumar over the Srijan scam.

13 Sep 2018 5:59 AM

Sources said the ED will register separate cases under the stringent provisions of the money laundering act to probe the scam.

Enforcement Directorate to start separate probe into Srijan scam

The ED, sources said, will initiate its probe on the basis of around 25 FIRs registered by the CBI into the matter.

03 Sep 2018 12:55 AM

The CBI, which had already lodged around 10 FIRs, recently registered four fresh FIRs against office-bearers of the NGO, officials of public sector banks and others for alleged embezzlement of Rs 271 crore government funds.

Srijan scam: ED to file 4 new FIRs against accused

Sources said that the ED is analysing the FIRs recently registered by the CBI in connection with the scam.

15 Jul 2018 1:33 AM

ED to initiate proceedings in Srijan scam

17 people have been arrested in cases related to scam in Bhagalpur and neighbouring districts in Bihar.

30 Jun 2018 12:35 AM

The CBI has already booked several bureaucrats of the state government in connection with the case.

Srijan scam: Enforcement Directorate to file laundering case

According to sources, the ED will register fresh cases in the multi-crore Srijan scam on the basis of an FIR filed by the CBI.

15 Jun 2018 1:49 AM

The CBI recently chargesheeted a senior district official, former deputy development commissioner and 13 others, mostly bank officials in the Srijan scam.

CBI set to book more politicians in Srijan scam

The CBI has already booked several bureaucrats of the state government in connection with the case.

10 Jun 2018 4:28 AM

Sources clarified the agency will first need to seek their consent as legal provisions entail that such a test can not be conducted without their permission. (Photo: PTI)

CBI to conduct lie-detection test on 2 ex-officers in Srijan case

Sources claimed that the former officers are allegedly hiding facts related to the case.

17 Mar 2018 1:52 AM

Both the Central agencies — CBI and ED — are investigating the scam.

Bank officials under ED lens over probe into Srijan scam

The ED sleuths are in constant touch with CBI officials who recently examined certain bank officials.

15 Feb 2018 2:09 AM

The CBI recently registered 10 FIRs to probe the Srijan scam in which government funds worth about Rs 1,000 crore were allegedly diverted to the accounts of a non-government organisation. (Photo: PTI)

Srijan scam: 2 revenue officials to be quizzed

Lalu Prasad Yadav has been on the offensive against Kumar and deputy chief minister, Sushil Kumar Modi over the Srijan scam.

28 Nov 2017 1:53 AM

Bihar Chief Minister Nitish Kumar (Photo: PTI)

RJD gets ready for polls, targets Nitish Kumar on scams

Sources claim that the RJD chief is also likely to hold meetings with leaders of other regional parties to draw poll strategies.

05 Nov 2017 1:24 AM

Srijan scam: CBI grills three former Bihar officials

The RJD chief, Mr Lalu Prasad Yadav, has been on the offensive against Mr Kumar and deputy chief minister Sushil Kumar Modi over the Srijan scam.

02 Nov 2017 1:05 AM

Srijan scam: Role of 5 ex-officers under lens

Bihar CM Nitish Kumar had on August 18 recommended the CBI to probe into the Srijan scam.

18 Sep 2017 2:57 AM

Srijan scam: Nitish Kumar on sticky wicket

RJD chief Lalu Prasad Yadav has been on the offensive against Mr Kumar and deputy chief minister Sushil Kumar Modi over the Srijan scam.

27 Aug 2017 4:23 AM

The central probe agency has registered 10 FIRs in the case, which was being investigated by the Economic Offences Unit (EOU) of the Bihar Police. (Photo: PTI)

CBI probes why Bihar govt diverted Rs 1000 cr to NGO

The central probe agency has taken over from the Bihar Police.

26 Aug 2017 12:57 PM

Leader of the Opposition Tejashwi Yadav in Bihar Assembly talks to the media at Vidhan Sabha during its monsoon session in Patna. (Photo: PTI)

Tejashwi wants Nitish, Sushil to resign for Srijan scam

Tejashwi (27), son of RJD supremo Lalu Prasad, was elected as an MLA for the first time in 2015, along with his elder brother Tej Pratap Yadav.

24 Aug 2017 3:54 AM

Bihar CM Nitish Kumar with senior BJP leader Sushil Kumar Modi (Photo: PTI)

Srijan scam: Nitish Kumar, Sushil Modi must quit, says RJD

After Bihar chief minister Nitish Kumar raised the issue during an event in Patna on August 8, a probe committee was constituted.

22 Aug 2017 5:03 AM

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Krishna Shastri Devulapalli

Srijan scam