CBI gives clean chit to Rakesh Asthana in a case of bribery
4 years, 11 months ago

CBI gives clean chit to Rakesh Asthana in a case of bribery

The Hindu  

The CBI on Tuesday filed a chargesheet in a case of alleged bribery against its former second-in-command Rakesh Asthana and others, giving a clean chit to him and another official. The FIR named Mr. Asthana; the then CBI Deputy Superintendent of Police, Devender Kumar; Dubai-based investment banker Manoj; and his brother, Somesh Prasad, as accused. The CBI, which arrested Manoj on October 16, 2018, got Mr. Babu's statement recorded before a magistrate under Section 164 of the Criminal Procedure Code, alleging that bribes were paid in five instalments. In July 2019, the Enforcement Directorate arrested Mr. Babu in the money laundering case against Mr. Qureshi, who has been accused of receiving money from several people on the pretext of getting favours from public servants holding influential positions in the government.

Babu Manoj Cbi Fir Verma Qureshi  mr  fir  verma  crore  babu  gives  manoj  alleged  clean  charge  asthana  chit  cbi  case  bribery  rakesh

History of this topic

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case
5 days, 21 hours ago

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case

The Hindu  

A special court in Delhi on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP from Sivaganga of Tamil Nadu Karti Chidambaram in a fresh corruption case lodged against him. Special judge, Kaveri Baweja of the Rouse Avenue Court says the investigating agency, which is CBI in the said case, shall give …

After CBI summons in bribery case, senior Odisha IAS officer gets his transfer orders
4 weeks, 1 day ago

After CBI summons in bribery case, senior Odisha IAS officer gets his transfer orders

Hindustan Times  

BHUBANESWAR: The Odisha government on Tuesday shunted out principal secretary of Social Security & Empowerment of Persons with Disabilities Department Bishnupada Sethi and appointed him as an officer on special duty after the Central Bureau of Investigation summoned him as a witness in a bribery case. Apart from the social security department, Sethi previously also held additional charge of the …

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
1 month ago

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

CBI summons senior Odisha IAS officer in corruption case
1 month ago

CBI summons senior Odisha IAS officer in corruption case

Hindustan Times  

The Central Bureau of Investigation has summoned senior IAS officer and principal secretary in the SC/ST welfare and Odisha language department, Bishnupada Sethi, in connection with a corruption case. The agency issued the notice to Sethi under Section 179 of Bharatiya Nagarik Suraksha Sanhita on December 10, seeking his attendance at the CBI’s Bhubaneswar office on December 11. On Sunday, …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
1 month ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months, 3 weeks ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
7 months, 2 weeks ago

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case

India TV News  

A Delhi court on Wednesday pulled up the Central Bureau of Investigation for the delay in filing a "conclusive charge sheet" in the alleged Railway land-for-job scam. RJD chief Lalu Prasad and several of his family members, including his son Tejashwi Yadav are named in in the alleged land for job scam in the Indian Railways. The CBI had filed …

CBI files supplementary charge sheet in land-for-job scam
10 months, 1 week ago

CBI files supplementary charge sheet in land-for-job scam

Hindustan Times  

The Central Bureau of Investigation on Wednesday filed a supplementary charge sheet before a Delhi court in the alleged land-for-job scam and named the personal secretary of former Union railway minister Lalu Prasad Yadav as an accused. The supplementary charge sheet filed by the agency names three accused persons — Bhola Yadav and two job aspirants. The CBI charge sheet …

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra
11 months, 3 weeks ago

Cash-for-query case: CBI summons lawyer Dehadrai to join probe into case against Mahua Moitra

Hindustan Times  

The Central Bureau of Investigation has summoned Supreme Court lawyer Jai Anant Dehadrai on Thursday in connection with its probe against former Trinamool Congress legislator Mahua Moitra in the cash-for-query charges. Trinamool Congress leader Mahua Moitra In a notice on Monday to Dehadrai, who has accused Moitra of accepting money and favours to ask questions in Parliament during her term …

Man with disabilities poses as fake CBI officer, gets 3 years in jail
1 year ago

Man with disabilities poses as fake CBI officer, gets 3 years in jail

Hindustan Times  

MUMBAI: A special Central Bureau of Investigation court on Tuesday sentenced a man with disability, who also duped filmmaker Rakesh Roshan, to three years of imprisonment for duping a businessman of ₹50 lakh by posing as a CBI officer. Kanoi then connected the complainant and his brother to Sharma’s co-accused, Rajesh Ranjan, who posed as a CBI officer and assured …

CBI arrests 2 CGST supdts, inspector and tax assistant for accepting bribe
1 year, 3 months ago

CBI arrests 2 CGST supdts, inspector and tax assistant for accepting bribe

Hindustan Times  

LUCKNOW The Central Bureau of Investigation on Friday arrested two superintendents, an inspector and a tax assistant of GST & Central Excise Division, GST Bhawan, Aligarh for demanding and accepting bribe of ₹ 25,000 from a man for settling wrong notices sent to him about a firm registered in his name in GST, said CBI officials on Friday. The CBI …

Court accepts CBI report giving clean-chit to Oommen Chandy
1 year, 4 months ago

Court accepts CBI report giving clean-chit to Oommen Chandy

The Hindu  

The Thiruvananthapuram Chief Judicial Magistrate Court on Saturday accepted the report submitted by the Central Bureau of Investigation that gave a clean chit to the late Congress leader and former Chief Minister Oommen Chandy in a sexual assault case filed on the basis of a complaint by the prime accused in the sensational solar scam. The court had earlier approved …

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu
1 year, 8 months ago

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Tuesday filed a supplementary chargesheet against four accused, including Delhi former deputy chief minister Manish Sisodia and Hyderabad-based chartered accountant Butchi Babu Gorantla in the Delhi liquor scam case. The CBI also named Amandeep Dhal, owner of Brindco Spirits, and Arjun Pandey, private person, in the chargesheet. Butchi Babu is out on bail …

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi
1 year, 10 months ago

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi

India TV News  

A team of six CBI officers on Tuesday questioned former railway minister Lalu Prasad in connection with the further probe in the land-for-jobs scam case. Former Bihar chief minister Rabri Devi was on Monday grilled for the same at her Patna residence for four hours. The agency has kept the probe open into the alleged scam and the new round …

CBI team at ex-Bihar CM Rabri Devi's Patna residence over land-for-job case
1 year, 10 months ago

CBI team at ex-Bihar CM Rabri Devi's Patna residence over land-for-job case

Hindustan Times  

A CBI team arrived at the residence of former Bihar chief minister Rabri Devi's home in Patna in connection with the alleged land-for-job ‘scam’. Initials reports indicate the officials of the Central Bureau of Investigation were questioning Rabri Devi in connection with the Indian Railway Catering and Tourism Corporation scam case, which is related to alleged corruption in accepting land …

Delhi liquor scam: Manish Sisodia moves SC against CBI arrest
1 year, 10 months ago

Delhi liquor scam: Manish Sisodia moves SC against CBI arrest

Live Mint  

Delhi deputy chief minister Manish Sisodia moved the Supreme Court today challenging his arrest by the CBI and the investigation in the alleged liquor scam case. On Sunday, the Central Bureau of Investigation arrested Delhi Deputy CM Manish Sisodia after nearly eight hours of questioning in connection with alleged corruption in the formulation and implementation of the now-scrapped excise policy …

CBI files chargesheet in Delhi excise policy scam, does not name Manish Sisodia
2 years, 1 month ago

CBI files chargesheet in Delhi excise policy scam, does not name Manish Sisodia

The Hindu  

The Central Bureau of Investigation on Friday filed a chargesheet in a Delhi court against seven persons in the Excise Policy scam. Reacting to the filing of the chargesheet, Chief Minister Arvind Kejriwal said that the alleged excise policy scam was “fake” and was an attempt by the BJP to frame Mr. Sisoida as the CBI found nothing in its …

CBI files chargesheet against 12 in Bengal teacher recruitment scam
2 years, 2 months ago

CBI files chargesheet against 12 in Bengal teacher recruitment scam

India Today  

The Central Bureau of Investigation on Tuesday filed a chargesheet against 12 people in connection with an alleged scam in the recruitment of assistant teachers for classes IX and X in secondary and higher secondary schools across West Bengal. The CBI named 12 people, including former chairman of West Bengal Central School Service Commission Subiresh Bhattacharya, in a chargesheet filed …

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case
2 years, 3 months ago

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case

The Hindu  

The High Court of Karnataka has upheld the 2016 order of the Special Court for CBI cases in discharging two retired IAS officers and the executives of a mining company in an illegal mining case. Justice K. Somashekar passed the order while dismissing the revision petitions filed by the Central Bureau of Investigation, challenging Special Court’s January 30, 2016 order …

CBI Gets Sanction From Maharashtra Govt To Prosecute Former Home Minister Anil Deshmukh In Corruption Case
2 years, 3 months ago

CBI Gets Sanction From Maharashtra Govt To Prosecute Former Home Minister Anil Deshmukh In Corruption Case

Live Law  

The Central Bureau of Investigation has received a sanction to prosecute former Maharashtra Home Minister Anil Deshmukh from the new state government in Maharashtra, in a case under the Prevention of Corruption Act. CBI had registered the FIR against Deshmukh and unknown others on April 21, 2021 under Section 7 of the Prevention of Corruption Act and section 120B of …

Teacher job scam: CBI arrests former West Bengal Board of Secondary Education chief
2 years, 4 months ago

Teacher job scam: CBI arrests former West Bengal Board of Secondary Education chief

India Today  

The Central Bureau of Investigation has arrested former West Bengal Board of Secondary Education president Kalyanmoy Ganguly for his alleged involvement in the School Service Commission recruitment scam after six hours of questioning. Ganguly was summoned by the central probing agency on Thursday and questioned for six hours at Nizam Palace. Former advisor of the SSC, Dr Shanti Prasad Sinha, …

CBI Gets Custody of Anubrata Mondal Till Aug 24; TMC Leader Cites 'Ill Health' on 'Uncooperative' Charge
2 years, 4 months ago

CBI Gets Custody of Anubrata Mondal Till Aug 24; TMC Leader Cites 'Ill Health' on 'Uncooperative' Charge

News 18  

A special CBI court in Bengal’s Asansol on Saturday rejected TMC leader Anubrata Mondal’s bail plea in the alleged cattle smuggling scam and extended his custody with the Central Bureau of Investigation for four days till August 24. Describing Mondal as a “very powerful and highly influential person”, the CBI appealed for an extension of the TMC leader’s custody stating …

CBI opposes default bail plea of Anil Deshmukh in money laundering case
2 years, 7 months ago

CBI opposes default bail plea of Anil Deshmukh in money laundering case

India Today  

The Central Bureau of Investigation has opposed the default bail plea filed by former Maharashtra Home Minister Anil Deshmukh and his personal secretary, Sanjeev Palande. The agency has denied the allegation of an "incomplete chargesheet" made by Deshmukh and Palande and stated that the "action of the CBI in filing the charge sheet was perfectly legal and the charge sheet …

CBI files chargesheet against Anil Deshmukh in corruption case
2 years, 7 months ago

CBI files chargesheet against Anil Deshmukh in corruption case

India Today  

A 59-page chargesheet was filed by the Central Bureau of Investigation against former Maharashtra Home Minister Anil Deshmukh on Thursday in connection with the corruption case against him. The chargesheet also named Deshmukh’s personal assistant Sanjeev Palande and secretary Kundan Shinde. The court will be taking cognizance of the chargesheet in due course while the investigators said that the investigation …

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case
2 years, 7 months ago

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case

India TV News  

Highlights CBI filed its charge sheet before a special court in Mumbai against Deshmukh and his personal staff Agency had booked Deshmukh and others under IPC sections Allegedly Deshmukh had asked Mumbai police chief to extort over Rs 100 crore a month The CBI on Thursday filed a charge sheet against former Maharashtra home minister Anil Deshmukh and others in …

CBI raids Gujarat IAS officer's premises in graft case, arrests his aide
2 years, 7 months ago

CBI raids Gujarat IAS officer's premises in graft case, arrests his aide

India TV News  

Highlights K Rajesh is serving as the joint secretary in the General Administration Department Rajesh had a tainted tenure while being posted in Gujarat's Saurashtra He is accused of giving arms licences to ineligible persons in lieu of money The Central Bureau of Investigation on Thursday raided the premises linked to a Gujarat cadre IAS officer of the 2011 batch. …

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case
2 years, 7 months ago

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case

The Hindu  

A special CBI court in Delhi on May 19 remanded S. Bhaskararaman, an alleged associate of Sivaganga MP Karti Chidambaram, to four days in the agency's custody in a case related to a bribes for visa scam, allegedly perpetrated in 2011. The CBI had sought Mr. Bhaskararaman’s custody for 14 days, citing that he was Mr. Karti Chidambaram’s chartered accountant …

CBI arrests S Bhaskararaman, close associate of Karti Chidambaram, in bribery case
2 years, 7 months ago

CBI arrests S Bhaskararaman, close associate of Karti Chidambaram, in bribery case

India TV News  

Highlights S Bhaskararaman is a close associate of Lok Sabha MP Karti Chidambaram Bhaskararaman was arrested in connection with a Rs 50 lakh alleged bribery case Bribery incident is reported to have taken place in 2011 when P Chidambaram was Union home minister The CBI on Wednesday arrested S Bhaskararaman, a close associate of Lok Sabha MP Karti Chidambaram, in …

Court Not Approached With Clean Hands: Calcutta HC Allows CBI To Commence Investigation Afresh After Filing Of Chargesheet By State Police For Same Offence
2 years, 8 months ago

Court Not Approached With Clean Hands: Calcutta HC Allows CBI To Commence Investigation Afresh After Filing Of Chargesheet By State Police For Same Offence

Live Law  

The Calcutta High Court on Monday upheld a Single Judge order allowing the Central Bureau of Investigation to take up investigation afresh in respect of a case pertaining to the West Bengal post poll violence even after the charge sheet had already been filed by the State police for the same offence and the case had already been committed for …

CBI takes ex-Maharashtra minister Anil Deshmukh into custody from Mumbai jail over corruption charges
2 years, 9 months ago

CBI takes ex-Maharashtra minister Anil Deshmukh into custody from Mumbai jail over corruption charges

Firstpost  

Deshmukh was taken into custody by the CBI team from the Arthur Road Prison in Central Mumbai and placed under arrest, an official said. Mumbai: The Central Bureau of Investigation on Wednesday took former Maharashtra home minister Anil Deshmukh into custody from Mumbai’s Arthur Road Jail in connection with corruption allegations raised against him by former Mumbai police commissioner Param …

CBI gets sanction to prosecute retired Allahabad High Court judge in corruption case
3 years, 1 month ago

CBI gets sanction to prosecute retired Allahabad High Court judge in corruption case

India TV News  

Highlights CBI can now proceed with chargesheet against retired judge after getting high court nod Accused were booked under Section 120B of IPC and provisions of Prevention of Corruption Act CBI had conducted searches at multiple locations in Lucknow, Meerut and Delhi after filing FIR The CBI has received sanction to prosecute retired Allahabad High Court Judge Justice SN Shukla …

CBI arrests conduit in Anil Deshmukh case
3 years, 2 months ago

CBI arrests conduit in Anil Deshmukh case

The Hindu  

The Central Bureau of Investigation on Sunday made the first arrest of an alleged middleman in connection with the corruption charges involving former Maharashtra Home Minister Anil Deshmukh and others. During the enquiry, the CBI recorded the statements of several persons, including Mr. Deshmukh, former Mumbai Police chief Param Bir Singh and the now ousted Assistant Police Inspector Sachin Vaze. …

Supreme Court To Consider Urgent Listing Of Plea For Contempt Against PM, HM Over Rakesh Asthana's Appointment As Delhi Police Commissioner
3 years, 5 months ago

Supreme Court To Consider Urgent Listing Of Plea For Contempt Against PM, HM Over Rakesh Asthana's Appointment As Delhi Police Commissioner

Live Law  

A petition seeking to initiate contempt of court action against Prime Minister Narendra Modi and Union Home Minister Amit Shah over the decision to appoint Rakesh Asthana as the Delhi Police Commissioner was mentioned before the Supreme Court today.Advocate ML Sharma, who has filed the contempt petition, mentioned the matter before the Chief Justice of India for urgent listing on …

Gujarat-cadre IPS Officer Rakesh Asthana Takes Charges as Delhi Police Commissioner
3 years, 5 months ago

Gujarat-cadre IPS Officer Rakesh Asthana Takes Charges as Delhi Police Commissioner

News 18  

Rakesh Asthana, a senior IPS officer of Gujarat cadre, took charge as the Commissioner of Delhi Police on Wednesday, officials said. In an order issued on Tuesday, the Ministry of Home Affairs had said that Asthana, who was serving as the director general of the Border Security Force, would join as the Delhi Police Commissioner with immediate effect. This is …

Rakesh Asthana, Former Special Director of CBI, Appointed Delhi Police Commissioner
3 years, 5 months ago

Rakesh Asthana, Former Special Director of CBI, Appointed Delhi Police Commissioner

News 18  

Rakesh Asthana has been appointed as the Commissioner of Delhi Police, according to an official order issued by Ministry of Home Affairs on Tuesday. The 1984-batch IPS officer from Gujarat cadre is Director General of Border Security Force and was to superannuate from the post on July 31 but would now get a one year tenure as CP Delhi. The …

PM Modi-led panel decides on three names for CBI chief's post
3 years, 7 months ago

PM Modi-led panel decides on three names for CBI chief's post

India Today  

The high-powered committee led by Prime Minister Narendra Modi selected three names as the candidates for new chief of Central Bureau of Investigation, sources said. Sources say, over 100 officers from 1984, 1985, 1986 and 1987 batch were under consideration, however, during the 90-minute meeting, Subodh Jaiswal, KR Chandra and VKS Kaumudi were selected as candidates for next CBI chief. …

Corruption case: CBI questions personal staffers of Anil Deshmukh
3 years, 9 months ago

Corruption case: CBI questions personal staffers of Anil Deshmukh

Business Standard  

The CBI on Sunday questioned two personal staffers of former Maharashtra Home Minister Anil Deshmukh in connection with the allegations of corruption levelled against him by former Mumbai police commissioner Param Bir Singh, officials said. Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry …

Praveen Sinha, a 1988-batch Gujarat cadre IPS officer, appointed as acting CBI chief
3 years, 11 months ago

Praveen Sinha, a 1988-batch Gujarat cadre IPS officer, appointed as acting CBI chief

Firstpost  

New Delhi: CBI Additional Director Praveen Sinha, a 1988-batch Gujarat cadre IPS, has been appointed acting chief of the agency till a decision on a new director is taken to succeed Rishi Kumar Shukla who retired on Wednesday after a two-year fixed stint. This is the fourth time since 2014 that an acting director has been given the charge to …

'Satyameva Jayate': Priyanka Gandhi Hails CBI Chargesheet in Hathras Case, Says Truth Has Prevailed
4 years ago

'Satyameva Jayate': Priyanka Gandhi Hails CBI Chargesheet in Hathras Case, Says Truth Has Prevailed

News 18  

Hitting out at the Yogi Adityanath-led Bharatiya Janata Party government in the state, the All India Congress Committee general secretary for Uttar Pradesh Priyanka Gandhi Vadra hailed the CBI chargesheet in the Hathras case and said that despite the government’s efforts to protect injustice, truth has finally prevailed. The Congress leader’s response came after the Central Bureau of Investigation filed …

CBI court discharges two policemen in Sadiq Jamal fake encounter case
4 years, 1 month ago

CBI court discharges two policemen in Sadiq Jamal fake encounter case

The Hindu  

A CBI court in Ahmedabad on Tuesday discharged two policemen accused in the 2003 Sadiq Jamal fake encounter case. The court held that their mere presence at the place of encounter, as alleged by the CBI, and that too in obeying the order of a senior officer, was not sufficient to charge them for Sadiq’s murder. The Gujarat High Court …

Dubai bizman Somesh Prasad gets bail in case that triggered CBI vs CBI
4 years, 3 months ago

Dubai bizman Somesh Prasad gets bail in case that triggered CBI vs CBI

Hindustan Times  

A Delhi court has granted bail to Dubai-based Somesh Prasad who is accused of extorting crores of rupees from a Hyderabad businessman Sana Sathish Babu claiming that he could shield him in the CBI probe against millionaire meat exporter Moin Qureshi. The FIR against former special director Rakesh Asthana, filed on a complaint by Sana, had stated that Manoj Prasad, …

CBI summons 2 Mumbai police officers in Sushant Singh Rajput death probe
4 years, 4 months ago

CBI summons 2 Mumbai police officers in Sushant Singh Rajput death probe

Hindustan Times  

Two Mumbai police officers were summoned by the Central Bureau of Investigation on Tuesday in connection with the death of Bollywood actor Suhant Singh Rajput. On Monday, the CBI team had questioned employees of Waterstone Resort in Andheri where Rajput had spent two months last year. The central agency’s probe team has been in Mumbai since Friday last after the …

Lalu Yadav Conviction to Vijay Mallya Probe to CBI vs CBI: Meet Rakesh Asthana, New DG of Border Security Force
4 years, 4 months ago

Lalu Yadav Conviction to Vijay Mallya Probe to CBI vs CBI: Meet Rakesh Asthana, New DG of Border Security Force

News 18  

Border Security Force will get a full-time director general after five months with Rakesh Asthana, Gujarat cadre IPS officer, being appointed as chief of the border guarding force, weeks after Chinese aggression at the line of actual control and Pakistani build up at the line of control. Interestingly, Asthana continues to lead the narcotics control bureau, where a lot of …

Babri Masjid Demolition: 313 Examination of Accused Will Begin On March 24
4 years, 10 months ago

Babri Masjid Demolition: 313 Examination of Accused Will Begin On March 24

Live Law  

A special CBI court hearing the 1992 Babri Masjid demolition case in Ayodhya on Friday fixed March 24 for examining and questioning the accused.The court has summoned accused Champat Rai, Lallu Singh and Prakash Sharma on March 24.Special Judge S K Yadav will also summon the other accused in the case.Earlier, the CBI led its last prosecution witness -- main …

CBI vs CBI:Court accepts agency’s Rakesh Asthana clean chit
4 years, 10 months ago

CBI vs CBI:Court accepts agency’s Rakesh Asthana clean chit

Hindustan Times  

In a decision that would offer him considerable relief, a Delhi court on Saturday accepted the clean chit handed by the Central Bureau of Investigation to its former special director Rakesh Asthana in an alleged case of bribery registered against him in October 2018 at the peak of his feud with his boss and CBI director Alok Verma. CBI’s former …

CBI bribery case: Delhi court takes cognisance of chargesheet, says no sufficient evidence to summon ex-special director Rakesh Asthana
4 years, 10 months ago

CBI bribery case: Delhi court takes cognisance of chargesheet, says no sufficient evidence to summon ex-special director Rakesh Asthana

Firstpost  

A Delhi court on Saturday said there was not sufficient evidence to summon former CBI special director Rakesh Asthana in a bribery case lodged by the agency New Delhi: A Delhi court on Saturday said there was not sufficient evidence to summon former Central Bureau of Investigation special director Rakesh Asthana in a bribery case lodged by the agency. Special …

Delhi court accepts CBI clean chit to Rakesh Asthana
4 years, 10 months ago

Delhi court accepts CBI clean chit to Rakesh Asthana

India TV News  

A Delhi court on Saturday gave assent to the charge sheet filed by the Central Bureau of Investigation in a bribery case, in which agency's former special director Rakesh Asthana was recently given a clean chit. Asthana and Kumar, who was arrested in 2018 and later released on bail, were named in column 12 of the charge sheet since "there …

CBI vs CBI: Major relief for bribery-accused Rakesh Asthana, court accepts clean chit
4 years, 10 months ago

CBI vs CBI: Major relief for bribery-accused Rakesh Asthana, court accepts clean chit

Hindustan Times  

The CBI special court at Rouse Avenue Complex on Saturday accepted the central investigation agency’s clean chit to former special director Rakesh Asthana and DSP Devender Kumar, while taking cognizance of the CBI’s chargesheet against Manoj Prasad. Special CBI Judge Sanjeev Aggarwal said in his order there wasn’t sufficient material against public servants - Rakesh Asthana and Devender Kumar. Former …

CBI vs CBI: There Was Clinching Evidence Against Rakesh Asthana, Ex-Investigating Officer Tells Court
4 years, 10 months ago

CBI vs CBI: There Was Clinching Evidence Against Rakesh Asthana, Ex-Investigating Officer Tells Court

Live Law  

A Delhi court was informed Friday that there were "clinching evidence" against former CBI special director Rakesh Asthana in a bribery case in which he was recently given a clean chit by the agency.Special CBI judge Sanjeev Aggarwal was told by Ajay Kumar Bassi, the former investigating officer in the case, that the current IO, Satish Dagar, was trying to …

‘Shielded big names’: CBI vs CBI plays out in Delhi court; judge rebukes officers
4 years, 10 months ago

‘Shielded big names’: CBI vs CBI plays out in Delhi court; judge rebukes officers

Hindustan Times  

The two investigating officers in a bribery case allegedly involving senior officials of the Central Bureau of Investigation sparred in a special court on Friday. First to draw blood was former investigating officer AK Bassi, who accused the current IO Satish Dagar of shielding the “big names” in the case. At the last hearing on February 19, the court had …

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