CBI raid Satya Pal Malik’s premises in Baghpat
10 months ago

CBI raid Satya Pal Malik’s premises in Baghpat

Hindustan Times  

MEERUT: CBI sleuths from Ghaziabad, on Thursday, conducted raids at the ancestral haveli of former J&K governor Satya Pal Malik in Hisavda village of Baghpat. CBI sleuths at Satya Pal Malik’s haveli in Baghpat “We provided a team of local police for their assistance during their work but do not have any details regarding the investigations,” Singh said. Satya Pal Malik, who served as the governor of the union territory between August 23, 2018, and October 30, 2019, had claimed he was offered a ₹300-crore bribe for clearing files. Satya Pal Malik’s political journey started in 1974 when he became an MLA from the Baghpat assembly seat on a Lok Dal ticket.

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History of this topic

‘CBI conducted raids to create negative perception’: Mahua Moitra writes to ECI
9 months ago

‘CBI conducted raids to create negative perception’: Mahua Moitra writes to ECI

Hindustan Times  

Trinamool Congress Lok Sabha candidate from Krishnanagar in West Bengal’s Nadia district on Sunday wrote to the Election Commission of India, saying that the Central Bureau of Investigation conducted consecutive raids at four of her properties on Saturday to hinder her campaign and create a negative perception about her, and urged the poll panel to intervene so that all parties …

CBI Raids Ex-J&K Governor Malik in Hydropower Project Scam
10 months ago

CBI Raids Ex-J&K Governor Malik in Hydropower Project Scam

Deccan Chronicle  

NEW DELHI: The Central Bureau of Investigation conducted raids at multiple locations, including the residences of former Jammu and Kashmir governor Satya Pal Malik, as well as 29 other sites as part of an ongoing investigation into alleged irregularities surrounding the awarding of civil contracts for the Rs 2,200-crore Kiru Hydropower project in the region. Additionally, the CBI's search team …

Satya Pal Malik on CBI searches at his premises: ‘Dictator trying to scare me’
10 months ago

Satya Pal Malik on CBI searches at his premises: ‘Dictator trying to scare me’

Hindustan Times  

Former Jammu and Kashmir governor Satya Pal Malik on Thursday condemned the Central Bureau of Investigation searches at his premises in connection with its probe into a ₹2,200 crore corruption case. Former Jammu and Kashmir governor Satya Pal Malik What is Kiru Hydel Project case? The case pertains to alleged corruption in awarding a civil-work contract related to the Kiru …

CBI raids premises linked to ex-J&K governor Satya Pal Malik
10 months ago

CBI raids premises linked to ex-J&K governor Satya Pal Malik

Hindustan Times  

The Central Bureau of Investigation on Thursday launched raids at over 30 locations including those linked to former Jammu and Kashmir governor Satya Pal Malik in connection with a probe into alleged corruption in the award of a contract worth ₹2,200 crore of civil works of Kiru Hydro Electric Power Project to a private company in the Union Territory. Former …

Satya Pal Malik in cross-hairs: CBI raids premises linked to former J&K governor in hydel project case
10 months ago

Satya Pal Malik in cross-hairs: CBI raids premises linked to former J&K governor in hydel project case

Hindustan Times  

The Central Bureau of Investigation is conducting searches at over 30 locations including premises linked to former Jammu and Kashmir governor Satya Pal Malik in connection with its probe into alleged corruption in the awarding of a contract for a hydel project in the Union territory. Former J&K Governor Satya Pal Malik. The case relates to alleged corruption in awarding …

Lokayukta police raid 13 officials including brother-in-law of BJP State president B.Y. Vijayendra
1 year ago

Lokayukta police raid 13 officials including brother-in-law of BJP State president B.Y. Vijayendra

The Hindu  

The Lokayukta police raided 13 State government officials across the State, including the brother-in-law of the newly appointed BJP State president B.Y. As per sources in Lokayukta, documents pertaining to movable and immovable assets worth ₹1.49 crore belonging to Dr. Mankar were recovered in the raids. Raids on the premises belonging to Channakeshava H.D., Executive Engineer, KPTCL, presently posted with …

Civic Body Recruitment Scam: CBI Raids Firhad Hakim\'s House
1 year, 2 months ago

Civic Body Recruitment Scam: CBI Raids Firhad Hakim\'s House

Deccan Chronicle  

The Central Bureau of Investigation conducted a search operation at the residence of Kolkata Mayor and Trinamool Congress Minister in West Bengal Cabinet Firhad Hakim in connection with alleged irregularities in civic body recruitment. On September 26, the CBI raided around six locations in West Bengal in connection with the alleged scam. The CBI raided around six locations, including Salt …

'Complainant' Satya Pal Malik's Aides Hit by CBI Raids in Kashmir Power Project Corruption Case
1 year, 7 months ago

'Complainant' Satya Pal Malik's Aides Hit by CBI Raids in Kashmir Power Project Corruption Case

News 18  

Six people across 12 locations in Rajasthan and Delhi were raided by the Central Bureau of Investigation on Tuesday in connection with the Kiru Hydroelectric Project. The alleged corruption in the awarding of the contract in the case came to light after then Jammu and Kashmir governor Satya Pal Malik spoke about it. #CagedParrot— Abhishek Singhvi May 17, 2023 The …

Insurance scam: CBI conducts searches at premises of then aide of ex-J-K Governor Satya Pal Malik
1 year, 7 months ago

Insurance scam: CBI conducts searches at premises of then aide of ex-J-K Governor Satya Pal Malik

India TV News  

The Central Bureau of Investigation on Wednesday searched nine locations in Jammu and Kashmir, Delhi in connection with alleged insurance scam case in J-K, said officials. These locations included the residence of the former aide of the former governor of Jammu and Kashmir, Satya Pal Malik. In April 2022, the CBI filed two FIRs over corruption allegations levelled by Former …

CBI officials leave Satyapal Malik's residence in Delhi after recording his statement in corruption case
1 year, 7 months ago

CBI officials leave Satyapal Malik's residence in Delhi after recording his statement in corruption case

India TV News  

A team of the Central Bureau of Investigation left former Jammu and Kashmir Governor Satyapal Malik's residence in Delhi after recording his statement in a matter related to a corruption case. Malik's reaction Reacting to the development, Malik told news agency PTI that the CBI asked for his presence at the agency's Akbar Road guesthouse in Delhi for "certain clarifications". …

Satya Pal Malik sits on dharna following argument with cops, Delhi Police says 'not detained'
1 year, 8 months ago

Satya Pal Malik sits on dharna following argument with cops, Delhi Police says 'not detained'

India Today  

Former Jammu and Kashmir Governor Satya Pal Malik, along with his supporters, on Saturday sat on a dharna at a police station in the national capital, following an argument with the Delhi Police. Police said some farmer leaders from Haryana had reached the national capital in Satya Pal Malik's support. DELHI POLICE DENIES DETENTION Meanwhile, taking to Twitter, the Delhi …

Congress seeks Rajnath, PM’s replies over Malik’s Pulwama attack claims
1 year, 8 months ago

Congress seeks Rajnath, PM’s replies over Malik’s Pulwama attack claims

Hindustan Times  

New Delhi Days after former J&K governor Satyapal Malik made sensational claims related to the Pulwama terror attack, the Congress on Saturday demanded a response from Prime Minister Narendra Modi and defence minister Rajnath Singh, who was the Union home minister when a convoy of CRPF jawans came under attack on February 14, 2019, leaving 40 of them dead. Satya …

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case
1 year, 8 months ago

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case

Hindustan Times  

The Central Bureau of Investigation on Friday conducted marathon raids at six locations in Bengal in connection with the bribe-for-job scam in the state school education department, including the residence of Trinamool Congress legislator from Burwan Jiban Krishna Saha, officials of the federal agency said. CBI officers also raided a construction site in New Town on the eastern outskirts of …

Kejriwal, Mamata among 9 Oppn leaders write to PM Modi against Sisodia’s arrest
1 year, 9 months ago

Kejriwal, Mamata among 9 Oppn leaders write to PM Modi against Sisodia’s arrest

Hindustan Times  

Delhi chief minister Arvind Kejriwal, along with eight Opposition leaders, including Trinamool Congress's Mamata Banerjee, Shiv Sena ’s Uddhav Thackeray, NCP’s Sharad Pawar and BRS's K Chandrashekar Rao, wrote to Prime Minister Narendra Modi on Sunday condemning the arrest of former Delhi deputy chief minister Manish Sisodia by the Centreal Bureau of Investigation in the alleged liquor scam. The letter …

CBI questions former J&K Governor Satya Pal Malik in Rs 300-crore bribery claim
2 years, 2 months ago

CBI questions former J&K Governor Satya Pal Malik in Rs 300-crore bribery claim

India Today  

The Central Bureau of Investigation questioned former Jammu and Kashmir Governor Satya Pal Malik in connection with his claim that he had been offered Rs 300-crore bribe to clear two files during his stint in J&K. Satya Pal Malik had claimed that he was offered a Rs 300-crore bribe for clearing files during his tenure as the governor of Jammu …

CBI raids Congress leader Shivakumar\'s house
2 years, 2 months ago

CBI raids Congress leader Shivakumar\'s house

Deccan Chronicle  

BENGALURU: Just days ahead of “Bharat Jodo Yatra’ of Congress leader Rahul Gandhi entering the state on Friday, sleuths of the Central Bureau of Investigation on Wednesday conducted raid on the houses of former minister and Karnataka Pradesh Congress Committee president Shivakumar. CBI in October 2020 had conducted raids on the houses belonging to Shivakumar including Bengaluru. Along with leaders …

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case
2 years, 3 months ago

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case

India Today  

The Central Bureau of Investigation on Sunday raided several locations in North 24 Parganas including the residence of Bijpur TMC MLA Subodh Adhikari in connection to Halishahar municipality chairman’ chit fund scam. A CBI delegation also visited the house of Kamal Adhikari, brother of Subodh Adhikari and the chairman of Kanchrapara Municipality. A total of six teams are conducting raids …

Top news of the day: August 24, 2022
2 years, 4 months ago

Top news of the day: August 24, 2022

The Hindu  

Mahagathbandhan government wins trust vote in Bihar A total of 160 MLAs, comprising those of the JD, the RJD, the Congress, the HAM and Left parties, voted in favour of the government, with no member voting in opposition as the Bharatiya Janata Party chose to boycott the House proceedings. The AAP’s national spokesperson and Rajya Sabha MP Sanjay Singh said …

Land-for-job scam | CBI raids residences of RJD leaders close to Lalu Prasad’s family
2 years, 4 months ago

Land-for-job scam | CBI raids residences of RJD leaders close to Lalu Prasad’s family

The Hindu  

The Central Bureau of Investigation on Wednesday conducted searches at the houses of several Rashtriya Janata Dal leaders said to be close to the family of party chief Lalu Prasad, in the land-for-Railway job scam case. The CBI raided the residences of RJD leaders — former MLC Subodh Rai, Rajya Sabha member Ashfaque Karim, MLC Sunil Singh and Faiyaz Ahmad …

CBI raids 2 RJD leaders in land-for-jobs scam in Bihar ahead of show of strength
2 years, 4 months ago

CBI raids 2 RJD leaders in land-for-jobs scam in Bihar ahead of show of strength

India Today  

The Central Bureau of Investigation has raided RJD leaders, including party supremo Lalu Prasad Yadav's aide Sunil Singh, in connection with the land-for-jobs scam in Bihar that allegedly took place during the tenure of Lalu Prasad. In the FIR, CBI has also alleged that in lieu thereof, the substitutes, who were residents of Patna themselves or through their family members …

Bihar: CBI raids premises of RJD leaders, including Lalu's aide ahead of Assembly floor test
2 years, 4 months ago

Bihar: CBI raids premises of RJD leaders, including Lalu's aide ahead of Assembly floor test

India TV News  

Highlights A team of 10 CBI officials had reached Sunil Singh's Patna residence at 8 am today The RJD MLC said the raids are being conducted intentionally Searches by the CBI were also underway at several locations across Jharkhand Bihar: The Central Bureau of Investigation on Wednesday raided the residences of several leaders of the Rashtriya Janta Dal, reportedly in …

Meghalaya Governor Satya Pal Malik takes a dig again at BJP
2 years, 8 months ago

Meghalaya Governor Satya Pal Malik takes a dig again at BJP

The Hindu  

Meghalaya Governor Satya Pal Malik has taken a dig at the Bharatiya Janata Party again, saying agencies such as the Enforcement Directorate, Income Tax Department and the Central Bureau of Investigation would have raided his house if he had wealth. Addressing the 3rd convocation of the ICFAI University in Meghalaya capital Shillong, Mr. Malik said he did not possess a …

CBI inquiry ordered into ex-J&K Governor Satyapal Malik's bribe allegations
2 years, 9 months ago

CBI inquiry ordered into ex-J&K Governor Satyapal Malik's bribe allegations

India TV News  

A CBI inquiry has been ordered into the allegations of offering bribe of Satyapal Malik, who was the Governor of Jammu and Kashmir. The Jammu and Kashmir administration itself has recommended the CBI to investigate the matter for a fair investigation of the whole matter. Malik had alleged that when he was the Governor of Jammu and Kashmir, he was …

Curious case of Governor Satya Pal Malik's outbursts against BJP, Modi govt
3 years, 1 month ago

Curious case of Governor Satya Pal Malik's outbursts against BJP, Modi govt

India Today  

Meghalaya Governor Satya Pal Malik’s is a curious case in the Narendra Modi government and the ruling Bharatiya Janata Party. SATYA PAL MALIK TRAINING GUNS AT BJP In March this year, Satya Pal Malik, as Meghalaya governor, held a rally in Baghpat in Uttar Pradesh, his home state, to voice staunch opposition to how the Modi government handled the farmers’ …

My comparison of Lakhimpur incident to Jallianwala Bagh led to IT raids on Ajit's relatives: Sharad Pawar
3 years, 2 months ago

My comparison of Lakhimpur incident to Jallianwala Bagh led to IT raids on Ajit's relatives: Sharad Pawar

India TV News  

Nationalist Congress Party chief Sharad Pawar on Thursday said that his comparison of the Lakhimpur Kheri incident to the Jallianwala Bagh Massacre has led to Income Tax raids on Maharashtra Deputy Chief Minister Ajit Pawar's relatives. "My comparisons of the Lakhimpur Kheri incident with the Jalliawala Bagh Massacre caused a lot of anger to the centre and whatever is happening …

Opinion | Lakhimpur Kheri: Keep politics out, let the probe begin
3 years, 2 months ago

Opinion | Lakhimpur Kheri: Keep politics out, let the probe begin

India TV News  

The political pot continues to boil over the Lakhimpur Kheri incident with politicians making a beeline to the trouble spot. On Wednesday, the Uttar Pradesh government gave permission to Congress leader Rahul Gandhi, his sister Priyanka Vadra and three other leaders to visit Lakhimpur Kheri. The FIR filed by Lakhimpur Kheri police clearly mentioned the minister’s son Ashish Mishra as …

Cong Alleges 'Witch-hunt' by BJP Ahead of Karnataka Bypolls after CBI Raids DK Shivakumar's Properties
4 years, 2 months ago

Cong Alleges 'Witch-hunt' by BJP Ahead of Karnataka Bypolls after CBI Raids DK Shivakumar's Properties

News 18  

The Congress on Monday accused the BJP of playing an “insidious game of intimidation” through its “puppet CBI” after the agency conducted raids against its Karnataka unit chief D K Shivakumar. Party workers protested against the CBI in front of Shivakumar’s residence and various places, calling the agency as an “agent of the BJP.” “Let Modi and Yeddyurappa Governments and …

CBI Searches on Shivakumar Has Nothing to do With Karnataka Bypolls, Says Deputy CM Ashwath Narayan
4 years, 2 months ago

CBI Searches on Shivakumar Has Nothing to do With Karnataka Bypolls, Says Deputy CM Ashwath Narayan

News 18  

Karnataka Deputy Chief Minister C N Ashwath Narayan on Monday clarified that the CBI searches on properties linked to state Congress President D K Shivakumar were not politically motivated and it has nothing to do with the November 3 bypolls to two assembly constituencies in the state. Congress leaders have hit out at the BJP governments at the Centre and …

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