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CBI Arrests Probe Agency ED Official Over Rs 20 Lakh Bribe
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital.
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
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BRS Leader K Kavitha Denied Bail By High Court
A court here on Monday dismissed the bail applications filed by BRS leader K Kavitha in corruption and money laundering cases being probed by the CBI and ED in connection with the alleged excise policy scam.
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"ED, CBI Are Independent. Nothing To Do With Us": Minister Anurag Thakur
Refuting the opposition's claims, Union Minister Anurag Thakur on Thursday said that the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are independent agencies and the probe agencies have nothing to do with the BJP.
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After Probe Agency's Big Claim Against BRS Leader K Kavitha, AAP's Retort
Probe agencies CBI and ED have both claimed to made headway into their Delhi liquor policy case investigation.
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Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case
The Supreme Court on Monday refused to entertain a fresh bail plea of Christian Michel James, an alleged middleman who is being probed by the CBI and the ED in the alleged Rs 3,600-crore AgustaWestland chopper scam cases.
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"Probe Agency ED, CBI Cannot Be Election Campaign Issues": Himanta Sarma
The issue of ED and CBI raids against opposition leaders as raised by Congress leader Rahul Gandhi cannot be a factor for the election campaign, Assam Chief Minister Himanta Biswa Sarma said on Friday.
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CBI Summons Shajahan Sheikh's Brother In Attack-On-Officers Case
The CBI on Wednesday summoned a brother of suspended Trinamool Congress leader Shajahan Sheikh and a few others close to him for questioning in connection with the mob attack on ED officials in West Bengal's Sandeshkhali on January 5, officials said.
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Top Court Setback For Bengal, Probe Against Sheikh Shahjahan Stays With CBI
In a setback to the Mamata Banerjee government, the Supreme Court today dismissed its challenge to the Calcutta High Court order that transferred to the CBI the investigation into an attack on a team of Enforcement Directorate (ED) officials
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CBI Searches Shajahan Sheikh's House In Bengal's Sandeshkhali
CBI officials today searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe into an attack on an ED team in the area, officials said.
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Calcutta High Court Stays Order To Form Special Team To Probe Attack On Raiding Officers
The division bench of Calcutta High Court presided by Chief Justice TS Sivagnanam ordered the stay on an appeal by the ED which sought that only the CBI conduct the investigation.
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Probe Agency Goes To Calcutta High Court, Seeks Transfer Of Ration Scam Probe To CBI
The Enforcement Directorate (ED) on Monday moved the Calcutta High Court, seeking transfer of investigation of all cases pertaining to an alleged Rs 10,000-crore ration distribution scam in West Bengal from the state police to the CBI.
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Probe Agency Wants CBI Investigation In Attack On Officers In Bengal
The Enforcement Directorate has challenged before a division bench of the Calcutta High Court a single bench order forming a joint special investigation team of CBI and West Bengal police to probe an attack on ED officials at Sandeshkhali.
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Petition Seeking CBI Probe Into Attack On Central Agency Team In Bengal Dismissed
The Calcutta High Court on Thursday dismissed a PIL seeking NIA or CBI investigation into an attack on Enforcement Directorate officials in West Bengal's Sandeshkhali.
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CBI Arrests Probe Agency ED Official Over Rs 20 Lakh Bribe
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital.
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
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BRS Leader K Kavitha Denied Bail By High Court
A court here on Monday dismissed the bail applications filed by BRS leader K Kavitha in corruption and money laundering cases being probed by the CBI and ED in connection with the alleged excise policy scam.
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"ED, CBI Are Independent. Nothing To Do With Us": Minister Anurag Thakur
Refuting the opposition's claims, Union Minister Anurag Thakur on Thursday said that the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are independent agencies and the probe agencies have nothing to do with the BJP.
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After Probe Agency's Big Claim Against BRS Leader K Kavitha, AAP's Retort
Probe agencies CBI and ED have both claimed to made headway into their Delhi liquor policy case investigation.
-
Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case
The Supreme Court on Monday refused to entertain a fresh bail plea of Christian Michel James, an alleged middleman who is being probed by the CBI and the ED in the alleged Rs 3,600-crore AgustaWestland chopper scam cases.
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"Probe Agency ED, CBI Cannot Be Election Campaign Issues": Himanta Sarma
The issue of ED and CBI raids against opposition leaders as raised by Congress leader Rahul Gandhi cannot be a factor for the election campaign, Assam Chief Minister Himanta Biswa Sarma said on Friday.
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CBI Summons Shajahan Sheikh's Brother In Attack-On-Officers Case
The CBI on Wednesday summoned a brother of suspended Trinamool Congress leader Shajahan Sheikh and a few others close to him for questioning in connection with the mob attack on ED officials in West Bengal's Sandeshkhali on January 5, officials said.
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Top Court Setback For Bengal, Probe Against Sheikh Shahjahan Stays With CBI
In a setback to the Mamata Banerjee government, the Supreme Court today dismissed its challenge to the Calcutta High Court order that transferred to the CBI the investigation into an attack on a team of Enforcement Directorate (ED) officials
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CBI Searches Shajahan Sheikh's House In Bengal's Sandeshkhali
CBI officials today searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe into an attack on an ED team in the area, officials said.
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Calcutta High Court Stays Order To Form Special Team To Probe Attack On Raiding Officers
The division bench of Calcutta High Court presided by Chief Justice TS Sivagnanam ordered the stay on an appeal by the ED which sought that only the CBI conduct the investigation.
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Probe Agency Goes To Calcutta High Court, Seeks Transfer Of Ration Scam Probe To CBI
The Enforcement Directorate (ED) on Monday moved the Calcutta High Court, seeking transfer of investigation of all cases pertaining to an alleged Rs 10,000-crore ration distribution scam in West Bengal from the state police to the CBI.
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Probe Agency Wants CBI Investigation In Attack On Officers In Bengal
The Enforcement Directorate has challenged before a division bench of the Calcutta High Court a single bench order forming a joint special investigation team of CBI and West Bengal police to probe an attack on ED officials at Sandeshkhali.
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Petition Seeking CBI Probe Into Attack On Central Agency Team In Bengal Dismissed
The Calcutta High Court on Thursday dismissed a PIL seeking NIA or CBI investigation into an attack on Enforcement Directorate officials in West Bengal's Sandeshkhali.
