Search For "cbi"
"CBI, ED two 'horses' of BJP's election chariot": Congress on fresh corrup
Updated : 2 years, 1 month ago IST
"Whether it is the Directorate of Enforcement or the Central Bureau of Investigation. Both of them are 'two horses' of the Bharatiya Janata Party's "chunavi rath" (election chariot). The election donations are the shield used by the BJP and the income tax as the chariot. With that the BJP
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"Democracy in danger": Ashok Gehlot rails against Centre over 'misuse' of
Updated : 2 years, 1 month ago IST
Coming down heavily on the Centre over the alleged misuse of central agencies such as the Directorate of Enforcement (ED), CBI and the Income Tax Department against the Opposition leaders and parties, former Rajasthan chief minister Ashok Gehlot on Wednesday said democracy was in 'danger'.
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ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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"ED, CBI and I-T are the branches of BJP": Assam Congress leader Jakir Hus
Updated : 2 years, 1 month ago IST
Launching a scathing attack on the central agencies, Assam Congress leader Jakir Hussain Sikdar said on Monday that the ED, CBI and Income tax Department are the branches of the Bhartiya Janata Party.
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West Bengal cattle smuggling case: Delhi HC reserves order on Enamul Haque
Updated : 2 years, 1 month ago IST
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
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Three criminal laws are significant step towards modernising justice syste
Updated : 2 years, 1 month ago IST
The CJI said that the new laws encompass "substantive crime, procedure and evidence" and keeping a digital record of every stage of criminal investigation ensures a seamless flow of information.
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West Bengal: TMC leader Sheikh Shahjahan sent to ED custody till April 13
Updated : 2 years, 1 month ago IST
The suspended Trinamool Congress (TMC) leader Shahjahan Sheikh on Monday remanded to the custody of the Enforcement Directorate till April 13 in the Sandeshkhali ED assault case.
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"ED, CBI and IT are cells of BJP": RJD leader Tejashwi Yadav
Updated : 2 years, 1 month ago IST
"The ED, CBI and IT are the cells of the BJP. Lalu Ji has been harassed a lot of times. There have been cases against me. My mother, my sisters, my brother-in-law, all the relatives of my father, there were cases against everyone. Many of our leaders are being raided currently. ED, IT rai
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Chief Justice of India to deliver 20th D P Kohli Memorial Lecture on CBI R
Updated : 2 years, 1 month ago IST
Themed 'Adopting Technology to Advance Criminal Justice,' this year's lecture promises to delve into the critical role of technology in shaping the landscape of criminal justice.
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Probe agencies used by BJP to raise donations is new invention: Akhilesh Y
Updated : 2 years, 1 month ago IST
"As far as corruption is concerned, it is a long list. Why have we not got donations? It is a new invention that ED, CBI and IT are deployed and donations are raised. The BJP will not say anything about this corruption. No one in the universe has lied as much as the BJP," Yadav said speaking
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INDIA bloc leaders huddle at Ramlila Maidan in protest against Kejriwal's
Updated : 2 years, 1 month ago IST
"Protests have erupted in the whole country after March 21. No one is able to understand why a sitting Chief Minister has been arrested. But it is not just Arvind Kejriwal. Before arresting the Delhi Chief Minister, Jharkhand Chief Minister Hemant Soren was arrested as well. With the misu
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