Search For "cbi"
ED issues 9th summons to Delhi CM Arvind Kejriwal, asks to join probe in e
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued ninth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
Read More
CBI arrests 3, including Shajahan Sheikh's brother in Sandeshkhali ED assa
Updated : 2 years, 3 months ago IST
CBI has arrested total six person in the case as of now and investigations is underway.
Read More
"...Anndataon ka apmaan has been the strategy of PM Modi": Jairam Ramesh
Updated : 2 years, 3 months ago IST
Addressing a press conference here today, Jairam Ramesh said that ED, CBI and IT are not in the hands of Congress so it is not right to allege our party.
Read More
"Biggest extortion racket": Rahul blasts Centre over electoral bond scheme
Updated : 2 years, 3 months ago IST
Adding to the chorus of opposition against the BJP-led Centre after the publication of the details of political funding through electoral bonds on the official portal of the Election Commission (EC), Congress leader Rahul Gandhi on Friday labelled the electoral bond scheme as the "biggest
Read More
SC seeks CBI response on furlough plea by 1984 anti-Sikh riots convict
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday asked the CBI to file a reply on a plea for grant of furlough to former Congress Councillor Balwan Khokhar, who was convicted in the 1984 anti-Sikh riots case.
Read More
We invite Nirmala Sitharaman to release full data on Electoral Bonds: Cong
Updated : 2 years, 3 months ago IST
Congress National Secretary Jairam Ramesh on Friday launched a veiled attack on Finance Minister Nirmala Sitharaman over electoral bonds data. "The Finance Minister says that the link between the ED/CBI/IT raids on firms and their subsequent donations to the BJP are based on assumptions,"
Read More
Excise case: Delhi CM Kejriwal moves Sessions Court challenging summons is
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
Read More
Delhi Excise policy case: Court reserves order on plea of accused opposing
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Tuesday reserved an order on the plea of accused persons opposing the commencement of arguments on charge in a CBI case related to Delhi Excise policy.
Read More
CBI arrests 3 in connection with attack on ED officers in WB's Sandeshkhal
Updated : 2 years, 3 months ago IST
These arrests come as a crucial advancement in the case, shedding light on the intricate web surrounding the incident.
Read More
ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in
Updated : 2 years, 3 months ago IST
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others.
Read More
SC refuses to interfere with Calcutta HC order directing CBI probe in Sand
Updated : 2 years, 4 months ago IST
In a setback to the West Bengal government, the Supreme Court on Monday refused to interfere with the Calcutta High Court's order directing a CBI probe in the Sandeshkhali matter pertaining to the attack on ED officials.
Read More
ED assault case: CBI summons Shahjahan Sheikh's 9 aide in Sandeshkhali
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation has summoned nine persons of Sandeshkhali, including some close-aid and acquaintances of the main accused ShahJahan Seikh for questioning with the alleged attack on the ED officers case. All the accused have been asked to appear at Nizam Palace, CBI office
Read More