Probe Agencies Ed And Cbi
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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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"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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"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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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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Delhi Government Refers Report On Rs 353 Crore Corruption Case To CBI, Probe Agency
The Delhi government has referred to the CBI and the ED its vigilance minister's report alleging "prima facie complicity" of Chief Secretary Naresh Kumar in the Bamnoli land acquisition matter, government sources claimed on Thursday.
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BJP Uses Probe Agencies To Stop Congress From Winning Polls: Mallikarjun Kharge
Congress president Mallikarjun Kharge on Thursday slammed the BJP-led Centre claiming it uses the ED, CBI and the Income Tax Department to stop his party from coming to power in elections.
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Manish Sisodia Can't Be In Jail Forever: Supreme Court To Probe Agencies
The Supreme Court told the CBI and ED on Monday they cannot keep former deputy chief minister and AAP leader Manish Sisodia in jail for an "indefinite period" in the Delhi excise policy cases.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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Probe Agencies Work Without Government Interference, Says Jitendra Singh
Union Minister Jitendra Singh on Saturday said probe agencies like the CBI and the ED operate independently and the central government does not interfere in their work.
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Supreme Court Seeks Probe Agency Response On Manish Sisodia's Bail Request
The Supreme Court on Friday sought responses of the CBI and the ED by July 28 on interim bail pleas of AAP leader Manish Sisodia in the Delhi excise policy case.
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CBI, Probe Agency Chiefs Can Have Maximum Term Of 5 Years: Supreme Court
The Supreme Court Tuesday upheld the validity of two central laws and the corresponding rules that provide for a maximum tenure of five years for the directors of the CBI and Enforcement Directorate.
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Probe Agencies Won't Help BJP Get Votes: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Friday took potshots at the BJP, saying that central agencies such as CBI and ED will not help the saffron party get votes in next year's general elections.
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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.
-
"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
-
"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.
-
"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.
-
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.
-
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.
-
Delhi Government Refers Report On Rs 353 Crore Corruption Case To CBI, Probe Agency
The Delhi government has referred to the CBI and the ED its vigilance minister's report alleging "prima facie complicity" of Chief Secretary Naresh Kumar in the Bamnoli land acquisition matter, government sources claimed on Thursday.
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BJP Uses Probe Agencies To Stop Congress From Winning Polls: Mallikarjun Kharge
Congress president Mallikarjun Kharge on Thursday slammed the BJP-led Centre claiming it uses the ED, CBI and the Income Tax Department to stop his party from coming to power in elections.
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Manish Sisodia Can't Be In Jail Forever: Supreme Court To Probe Agencies
The Supreme Court told the CBI and ED on Monday they cannot keep former deputy chief minister and AAP leader Manish Sisodia in jail for an "indefinite period" in the Delhi excise policy cases.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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Probe Agencies Work Without Government Interference, Says Jitendra Singh
Union Minister Jitendra Singh on Saturday said probe agencies like the CBI and the ED operate independently and the central government does not interfere in their work.
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Supreme Court Seeks Probe Agency Response On Manish Sisodia's Bail Request
The Supreme Court on Friday sought responses of the CBI and the ED by July 28 on interim bail pleas of AAP leader Manish Sisodia in the Delhi excise policy case.
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CBI, Probe Agency Chiefs Can Have Maximum Term Of 5 Years: Supreme Court
The Supreme Court Tuesday upheld the validity of two central laws and the corresponding rules that provide for a maximum tenure of five years for the directors of the CBI and Enforcement Directorate.
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Probe Agencies Won't Help BJP Get Votes: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Friday took potshots at the BJP, saying that central agencies such as CBI and ED will not help the saffron party get votes in next year's general elections.
