Published By: Sheen Kachroo Last Updated: October 20, 2023, 17:42 IST AAP MP Sanjay Singh, who was arrested by the ED on October 4, had moved the high court last week challenging his arrest. (Photo: PTI file) According to the CBI and the ED, irregularities were committed while modifying the Delhi Excise Policy 2021-22 and…
Published By: Sheen Kachroo Last Updated: October 11, 2023, 14:57 IST Arvind Kejriwal alleged there was a campaign to end the AAP and asserted that false cases against party leaders. (Image: News18) It said a CBI FIR and three Delhi Police complaints formed the basis of its action against the AAP MLA. The federal agency…
Last Updated: October 09, 2023, 13:54 IST Another CBI team is conducting searches at the Madhyamgram Municipality office and also talking to its chairman. (Representational Image) CBI teams were conducting searches at Uluberia Municipality as well as at the residence of its former chairman Arjun Sarkar and places in Diamond Harbour A day after questioning…
Heavy deployment of central forces outside Firhad Hakim’s residence. (News18) The CBI searches led to a protest by TMC supporters outside Hakim’s residence in Kolkata The Central Bureau of Investigation (CBI) on Sunday raided the Kolkata residences of senior West Bengal minister Firhad Hakim and TMC MLA Madan Mitra pertaining to the investigation into the…
The Congress-led UDF opposition on Sunday demanded a probe to find out who was behind the alleged conspiracy to implicate late Kerala Chief Minister Oommen Chandy in a sexual exploitation case in connection with the solar scam. The demand by the UDF came as the CBI, which is probing the matter, has reportedly said that…
Former Andhra Pradesh Chief Minister N Chandrababu Naidu has been arrested by the Criminal Investigation Department (CID) in connection with the Skill Development Corporation scam. The CID arrested Naidu in Nandyal, the Telugu Desam Party (TDP) said on Saturday. The TDP chief was arrested at around 6 a.m. in the morning following high drama after midnight. After the CBI officials reached…
New Delhi: The Central Bureau of Investigation (CBI) has registered an FIR against Enforcement Directorate (ED) Assistant Director Pawan Khatri in connection with an alleged bribery of Rs 5 crore by liquor businessman Amandeep Dhall to evade action in the excise policy scam case, officials said. Besides the two, the agency has also named assistant…
New Delhi: The Supreme Court on Friday said the trial in the Manipur violence cases being probed by the CBI will take place in neighbouring Assam and asked the Chief Justice of the Gauhati High Court to nominate one or more judicial officers to deal with the matters. Passing a slew of directions, a…
New Delhi: The Central Bureau Of Investigation (CBI) on Friday told the Supreme Court that RJD supremo Lalu Prasad was playing badminton after being given bail in a fodder scam case on medical grounds, as it sought cancellation of the relief granted to the former Bihar chief minister. Lalu Prasad Yadav’s counsel opposed any move…
Curated By: Business Desk Last Updated: August 25, 2023, 12:32 IST Punjab National Bank was the lead bank of the consortium. The accused approached the bank for loans to develop a coal-based thermal power project with a generation capacity of 1,200 MW in Raigarh, Chhattisgarh. An FIR has been registered by CBI against Visa Power…