CBI

NEW DELHI: AAP MP Sanjay Singh has given a notice of suspension of business under section 267 in Rajya Sabha to discuss the issues of the use of agencies (CBI and ED) to trap the leaders of AAP and other opposition party leaders. Sanjay Singh said, “I want to bring a notice that the central […]

NEW DELHI: ‘Aapki file pe progress ho gaya hai’, the excerpt from conversations between CDSCO official Animesh Kumar and Gujji Sethi, a conduit in the Biocon bribery case, needs further explanation, a special CBI court has observed. The court made the observation on July 19 while rejecting the bail applications of joint drugs controller S […]

NEW DELHI: Congress interim president Sonia Gandhi will appear before Enforcement Directorate (ED) on July 26 in connection with an alleged money laundering case involving National Herald, officials said on Friday. Gandhi, 75, was questioned for over two and a half hours on Thursday by the financial probe agency in connection with the same case. […]

NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune of Rs 253 crores of the businessman in Hong Kong SAR, China The financial probe agency in a statement said the agency has attached proceeds of crime in the form […]

NEW DELHI: Delhi Lieutenant Governor VK Saxena has recommended an inquiry by the Central Bureau of Investigation (CBI) into the contentious Delhi Excise Policy 2021-22 over violation of rules and procedural lapses. As per officials, the Arvind Kejriwal government extended undue financial favours to the liquor licensees, causing huge losses to the state exchequer. The […]

NEW DELHI: The Supreme Court on Tuesday ordered an immediate release of Alt News co-founder Mohommad Zubair on interim bail in all cases registered against him in Uttar Pradesh. A three-member bench led by Justice DY Chandrachud said there was “no justification” to keep him in custody and order authorities to release him by 6 pm […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday said that it has named alleged coal mafia Anup Majhi aka Lala, absconding All India Trinamool Congress youth leader Vikas Mishra and several past and current officials of the East Coalfields Limited (ECL) in its chargesheet in connection with West Bengal illegal mining and coal […]

NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with its money laundering case linked to the alleged illegal phone tapping of National Stock Exchange (NSE) employees, officials said. According to top ED officials, Pandey was arrested after his questioning today. Earlier in the day, Pandey appeared […]

NEW DELHI: The bail applications of all five accused in the Biocon graft case were rejected by the Special CBI Court on Tuesday. Court also allowed the Central Bureau of Investigation (CBI) to collect voice samples of the accused with subjects to safeguard. The CBI court of Nirja Bhatia, Special Judge, while giving the order […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday carried out searches at the premises of former Indian Olympic Association (IOA) president Narinder Batra at five locations in Delhi and Jammu, officials said. The searches were conducted after filing an FIR against him in an alleged corruption case, they said. CBI spokesperson RC Joshi […]