TMC's Mahua Moitra likely to skip ED's summons in foreign exchange violation case
Mar 28, 2024, at 05:26 pm
New Delhi/Kolkata/IBNS: Trinamool Congress (TMC) leader Mahua Moitra is likely to skip the Enforcement Directorate (ED)'s third summons in connection with the foreign exchange violation case, media reports said.
Mahua Moitra's Kolkata residence raided by CBI in cash-for-query case
Mar 23, 2024, at 04:54 pm
Kolkata/IBNS: The Central Bureau of Investigation (CBI) on Saturday raided Trinamool Congress (TMC) leader and expelled Lok Sabha MP Mahua Moitra's residence in Kolkata in connection with the cash-for-query case, media reports said.
CBI files FIR against ex-Trinamool Congress MP Mahua Moitra in cash-for-query case
Mar 22, 2024, at 04:11 am
New Delhi/IBNS: Based on the directions from the anti-corruption ombudsman Lokpal, the Central Bureau of Investigation (CBI) Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, media reports said.
Arvind Kejriwal served two fresh summons hours after LS poll dates' announcement
Mar 17, 2024, at 06:23 pm
New Delhi/IBNS: The Enforcement Directorate (ED) has served two fresh summons to Delhi Chief Minister Arvind Kejriwal, including one in the Delhi liquor policy case, his cabinet colleague Atishi said Sunday.
Delhi Excise policy case: ED takes BRS leader K Kavitha into custody in Hyderabad
Mar 16, 2024, at 02:01 am
Hyderabad/IBNS: The Enforcement Directorate (ED) officials Friday took Bharat Rashtra Samithi (BRS) MLC K Kavitha into custody in Hyderabad in connection with the Delhi Excise Policy case.
CBI arrests 3 aides of TMC strongman Shahjahan Sheikh in Sandeshkhali case
Mar 12, 2024, at 09:50 pm
The Central Bureau of Investigation (CBI), probing the alleged physical attacks on Enforcement Directorate (ED) officials during a failed raid at Shahjahan Sheikh House, Sandeshkhali, on January 5, arrested three close lieutenants of the suspended TMC leader in connection with the assaults, official sources said on Tuesday.
In a setback, SC dismisses Mamata govt plea against Calcutta HC oder over CBI probe for Sandeshkhali
Mar 12, 2024, at 05:05 am
New Delhi/IBNS: In a setback to the Mamata Banerjee government, the Supreme Court Monday dismissed its plea against the Calcutta High Court order that transferred to the Central Bureau of Investigation (CBI) the probe into an attack on a team of Enforcement Directorate (ED) officials in Bengal's Sandeshkhali.
CBI busts nexus trafficking Indians to Russia after conducting raids in 7 cities
Mar 08, 2024, at 06:24 am
New Delhi/IBNS: A day after it emerged that a Hyderabad man who was duped into joining Russia's war against Ukraine has been killed, the Central Bureau of Investigation (CBI) Thursday busted a ring involved in trafficking Indians to the country, officials said.
CBI gets custody of suspended Sandeshkhali strongman Sheikh Shahjahan after court reprimand
Mar 07, 2024, at 02:45 am
Kolkata/IBNS: After the tug of war between the West Bengal Police and the Central Bureau of Investigation (CBI), the federal agency Wednesday evening finally got the custody of Sandeshkhali strongman and suspended TMC leader Sheikh Shahjahan following a Calcutta High Court order for the second time.
Mar 06, 2024, at 05:18 pm
Kolkata/IBNS: In a fresh setback for the West Bengal government, the Supreme Court on Wednesday refused to hear on an urgent basis the state's plea against the Calcutta High Court order directing the handover of erstwhile Trinamool Congress leader Sheikh Shajahan to the Central Bureau of Investigation (CBI) in the Sandeshkhali case.
Sandeshkhali: Bengal Police refuse to hand over Sheikh Shahjahan to CBI, ED attaches his properties
Mar 06, 2024, at 03:24 am
Kolkata/IBNS: West Bengal Police Tuesday refused to hand over the case of suspended Trinamool Congress leader Sheikh Shahjahan to the Central Bureau of Investigation (CBI) even after the Calcutta High Court ordered the transfer of the same, media reports said.
Calcutta HC transfers Sandeshkhali case to CBI
Mar 05, 2024, at 09:27 pm
Kolkata/IBNS: The Calcutta High Court on Tuesday transferred the Sandeshkhali case stemming from the attack on Enforcement Directorate (ED) officers allegedly by the followers of erstwhile Trinamool Congress leader from West Bengal's Sandeshkhali, Sheikh Shahjahan, to the Central Bureau of Investigation (CBI).
Feb 28, 2024, at 07:22 pm
Kolkata/IBNS: The Calcutta High Court on Wednesday ruled the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are free to arrest Trinamool Congress strongman Sheikh Shahjahan, who is accused of land grabbing and sexual abuse of women in West Bengal's Sandeshkhali, media reports said.
CBI summons K Kavitha in Delhi liquor policy case for second time
Feb 22, 2024, at 04:25 am
New Delhi/IBNS: The Central Bureau of Investigation (CBI) has summoned Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of Telangana's former Chief Minister KCR, for the second time in connection with the Delhi liquor policy case, media reports said.
Delhi Court grants Manish Sisodia 3-day bail to attend his niece's marriage
Feb 13, 2024, at 04:58 am
New Delhi/UNI: A Delhi Court on Monday granted three-day interim bail to Delhi's former Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia for attending his niece’s marriage on February 14.
Sameer Wankhede challenges ED's money laundering charge in Bombay HC
Feb 11, 2024, at 09:49 pm
Mumbai/UNI: Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede has moved the Bombay High Court challenging the money laundering case registered against him by the Directorate of Enforcement (ED).
Delhi court summons Arvind Kejriwal over ED's complaint against him
Feb 08, 2024, at 06:09 am
New Delhi/IBNS: A Delhi court has directed Delhi Chief Minister Arvind Kejriwal to appear on Feb 17 and explain why he has skipped the last five summons from the Enforcement Directorate, which is investigating the alleged money laundering linked to the liquor excise policy scam case in the national capital.
Jan 28, 2024, at 05:56 am
Kolkata/New Delhi: The Supreme Court on Saturday halted all proceedings before a single judge and a division bench of the Calcutta High Court due to an unusual conflict, media reports said.
Calcutta HC set up a joint SIT to probe attacks on ED officials, look for Shahjahan Sheikh
Jan 18, 2024, at 05:34 am
Kolkata/IBNS/UNI: The Calcutta High Court on Wednesday set up a Special Investigation Team (SIT) to probe the alleged attack on Enforcement Directorate (ED) officials and central forces in front of TMC leader Shahjahan Sheikh's house at Sandeshkhali in North 24 Parganas on Jan 5.
Karnataka HC to decide on maintainability of withdrawing CBI consent against DKS
Dec 15, 2023, at 08:24 pm
Bengaluru/UNI: The Karnataka High Court on Friday asked the Congress government in the state to make its submissions whether BJP MLA Basanagouda Patil Yatnal's writ petition, challenging the withdrawal of its consent for a CBI enquiry against Deputy Chief Minister DK Shivakumar in a graft case is maintainable or not.
CBI arrests two BSNL officials in alleged bribery case in Madhya Pradesh
Nov 29, 2023, at 06:53 pm
New Delhi/UNI/IBNS: The Central Bureau of Investigation (CBI) arrested a Principal General Manager and an SDE, both working in Bharat Sanchar Nigam Limited (BSNL), posted in Madhya Pradesh's Bhopal in a bribery case, the central probe agency said on Tuesday.
Cash-for-query row: CBI initiates preliminary probe against TMC MP Mahua Moitra
Nov 26, 2023, at 02:25 am
New Delhi: In a significant development in the cash-for-query row involving Trinamool Congress Lok Sabha MP Mahua Moitra, the Central Bureau of Investigation (CBI) has initiated a preliminary probe against her, media reports said.
'Arvind Kejriwal will work from jail if arrested': AAP
Nov 07, 2023, at 05:39 am
New Delhi/IBNS: The Aam Aadmi Party (AAP) has said that it will seek the court's permission to have Delhi Chief Minister Arvind Kejriwal continue work from jail in case he is arrested by the Enforcement Directorate (ED) in the Delhi liquor policy scam case.
IPS officer Pravin Madhukar Pawar appointed Joint Director of CBI
Nov 04, 2023, at 06:19 am
New Delhi: The government on Friday appointed IPS officer Pravin Madhukar Pawar as the Joint Director of the Central Bureau of Investigation (CBI) for a duration of five years, starting from the date he assumes office, or until further instructions, whichever comes first, an official notification said.
'They are threatening me of arrest everyday': Arvind Kejriwal after skipping ED questioning
Nov 03, 2023, at 03:05 am
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal, who skipped questioning by the Enforcement Directorate in the alleged liquor scam this morning, went campaigning in Madhya Pradesh several hours later.
ED summons Arvind Kejriwal in Delhi liquor policy case
Oct 31, 2023, at 04:37 am
New Delhi/IBNS: The Enforcement Directorate Monday summoned Delhi Chief Minister Arvind Kejriwal for questioning in the alleged liquor scam.
CBI seizes cryptocurrency worth Rs 7.7 cr from Indian man accused of conning US citizen
Oct 21, 2023, at 09:54 pm
New Delhi: The CBI has confiscated cryptocurrency valued at over $930,000 (approximately Rs 7.7 crore) from an Ahmedabad-based man, who is accused of deceiving a U.S. citizen by impersonating a senior executive from a multinational corporation's fraud department, a report in the media said.
CBI arrests an accused in connection with West Bengal teachers' recruitment scam
Oct 17, 2023, at 07:27 pm
Kolkata/UNI: The CBI, along with another central probe agency investigating the alleged teachers' recruitment irregularities in the state government owned schools, arrested yet another accused Partha Sen for tampering with the OMR sheets (Optical Mark Recognition) in the answer scripts of the School Service Commission, sources said on Tuesday.
Oct 12, 2023, at 01:59 am
New Delhi/IBNS/UNI: The Central Bureau of Investigation (CBI) has registered a case against NewsClick and others associated with the news portal including its director for alleged violation of the Foreign Contribution Regulation Act (FCRA) and carried out searches at two locations in the national capital, the federal anti-crime agency said on Wednesday.
CBI raids houses of Kolkata Mayor Firhad Hakim, TMC legislator Madan Mitra
Oct 09, 2023, at 03:16 am
The CBI on Sunday began searching the houses of West Bengal Minister and city Mayor Firhad Hakim and TMC legislator Madan Mitra in south Kolkata, official sources confirmed.