Rakesh Verma Arrested
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"Sorry": Businessman's WhatsApp Video Call In Ghaziabad Murder-Suicide
- Wednesday December 4, 2019
- Ghaziabad News | Reported by Ravish Ranjan Shukla, Edited by Swati Bhasin
In one of the last conversations before a factory owner in Ghaziabadjumped from his eighth floor flat along with his wife andanother woman on Tuesday morning, he had called up a business associate to apologise. The garment trader had made the call after he had allegedly slit the throat of his children.
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Probe Agency Arrests Businessman In Moin Qureshi Money Laundering Case
- Saturday July 27, 2019
- India News | Press Trust of India
The Enforcement Directorate (ED) has arrested Hyderabad-based businessman Sana Satish Babu in connection with its money-laundering probe against controversial meat exporter Moin Qureshi and others, officials said this morning.
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CBI Officer Probing Rakesh Asthana Could Be Charged For Theft, Extortion
- Wednesday October 31, 2018
- India News | Written by Neeta Sharma
A CBI officer who investigated corruption allegations against the agency's number two Rakesh Asthana may be charged with theft. The CBI told a court on Tuesday that the officer, AK Bassi, and his team seized 10 items during a raid but recorded only one.
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CBI No 2 Rakesh Asthana Can't Be Arrested Till Thursday: Delhi High Court
- Monday October 29, 2018
- India News | Reported by Neeta Sharma, Edited by Shylaja Varma
The Delhi High Court on Monday ordered the CBI to maintain status quo on proceedings against its Special Director Rakesh Asthana, who was sent on leave by government, till November 1.
- www.ndtv.com
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4 Men Arrested Outside Exiled CBI Director's Delhi Home: Highlights
- Friday October 26, 2018
- India News | Edited by Anuj Pant
Unconfirmed reports suggest the men belong to the Intelligence Bureau and were watching Mr Verma, who was abruptly sent on forced leave on Wednesday.
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In CBI vs CBI, No Arrest For No. 2 Rakesh Asthana Till Monday: 10 Points
- Tuesday October 23, 2018
- India News | Edited by Nidhi Sethi
The Central Bureau of Investigation or CBI was taken to court today by its Number 2 officer Rakesh Asthana, who challenged bribery charges against him and asked for protection from arrest. He will not be arrested at least till Monday -- when the case is taken up next -- the Delhi High Court said, issuing notice to the CBI and its chief Alok Verma, ...
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CBI Tussle Highlights: No Action Against Rakesh Asthana Until Next Hearing, Rules High Court
- Tuesday October 23, 2018
- India News | Edited by Anuj Pant
CBI Number 2 Rakesh Asthana, who has challenged the first information report filed against him by his own agency, cannot be arrested till Monday, when the case will be heard next, the Delhi High Court said today.
- www.ndtv.com
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Intelligence Agency RAW Drawn Into The CBI War
- Monday October 22, 2018
- India News | Written by Sunetra Choudhury
The country's external intelligence agency, Research and Analysis Wing or RAW, appears to have been dragged into the massive controversy that has gripped the Central Bureau of Investigation, where a fight between two top officers is on. Over the last two days, the CBI has been witnessing letters, raids and arrests - part of the battle between the a...
- www.ndtv.com
-
"Sorry": Businessman's WhatsApp Video Call In Ghaziabad Murder-Suicide
- Wednesday December 4, 2019
- Ghaziabad News | Reported by Ravish Ranjan Shukla, Edited by Swati Bhasin
In one of the last conversations before a factory owner in Ghaziabadjumped from his eighth floor flat along with his wife andanother woman on Tuesday morning, he had called up a business associate to apologise. The garment trader had made the call after he had allegedly slit the throat of his children.
- www.ndtv.com
-
Probe Agency Arrests Businessman In Moin Qureshi Money Laundering Case
- Saturday July 27, 2019
- India News | Press Trust of India
The Enforcement Directorate (ED) has arrested Hyderabad-based businessman Sana Satish Babu in connection with its money-laundering probe against controversial meat exporter Moin Qureshi and others, officials said this morning.
- www.ndtv.com
-
CBI Officer Probing Rakesh Asthana Could Be Charged For Theft, Extortion
- Wednesday October 31, 2018
- India News | Written by Neeta Sharma
A CBI officer who investigated corruption allegations against the agency's number two Rakesh Asthana may be charged with theft. The CBI told a court on Tuesday that the officer, AK Bassi, and his team seized 10 items during a raid but recorded only one.
- www.ndtv.com
-
CBI No 2 Rakesh Asthana Can't Be Arrested Till Thursday: Delhi High Court
- Monday October 29, 2018
- India News | Reported by Neeta Sharma, Edited by Shylaja Varma
The Delhi High Court on Monday ordered the CBI to maintain status quo on proceedings against its Special Director Rakesh Asthana, who was sent on leave by government, till November 1.
- www.ndtv.com
-
4 Men Arrested Outside Exiled CBI Director's Delhi Home: Highlights
- Friday October 26, 2018
- India News | Edited by Anuj Pant
Unconfirmed reports suggest the men belong to the Intelligence Bureau and were watching Mr Verma, who was abruptly sent on forced leave on Wednesday.
- www.ndtv.com
-
In CBI vs CBI, No Arrest For No. 2 Rakesh Asthana Till Monday: 10 Points
- Tuesday October 23, 2018
- India News | Edited by Nidhi Sethi
The Central Bureau of Investigation or CBI was taken to court today by its Number 2 officer Rakesh Asthana, who challenged bribery charges against him and asked for protection from arrest. He will not be arrested at least till Monday -- when the case is taken up next -- the Delhi High Court said, issuing notice to the CBI and its chief Alok Verma, ...
- www.ndtv.com
-
CBI Tussle Highlights: No Action Against Rakesh Asthana Until Next Hearing, Rules High Court
- Tuesday October 23, 2018
- India News | Edited by Anuj Pant
CBI Number 2 Rakesh Asthana, who has challenged the first information report filed against him by his own agency, cannot be arrested till Monday, when the case will be heard next, the Delhi High Court said today.
- www.ndtv.com
-
Intelligence Agency RAW Drawn Into The CBI War
- Monday October 22, 2018
- India News | Written by Sunetra Choudhury
The country's external intelligence agency, Research and Analysis Wing or RAW, appears to have been dragged into the massive controversy that has gripped the Central Bureau of Investigation, where a fight between two top officers is on. Over the last two days, the CBI has been witnessing letters, raids and arrests - part of the battle between the a...
- www.ndtv.com