Lokpal orders CBI probe against TMC’s Mahua Moitra in cash-for-queries case

1 year ago

Lokpal orders CBI probe against TMC’s Mahua Moitra in cash-for-queries case

Lokpal has called for a CBI probe against TMC leader Mahua Moitra in the cash-for-queries case. The anti-corruption body also asked the central agency to probe the claims under under Section 20 and submit a report within six months. “We direct the CBI, under Section 20 to investigate all aspects of the allegations made in the complaint, and submit a copy of the Investigation Report within a period of six months from the date of receipt of this order. The CBI shall also file periodical reports regarding the status of the investigation, every month,” the organisation said.

Lok Sabha Lokpal Lok Cbi Parliament Moitra Tmc Mahua Moitra

CBI probe sought into death of retired Tirunelveli Sub-Inspector of Police

2 weeks, 3 days ago

CBI probe sought into death of retired Tirunelveli Sub-Inspector of Police

Tirunelveli

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

3 weeks, 5 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times

Tamil Nadu

Accused Having Ties With Ruling Political Party Not Ground To Transfer Probe From State Agency To CBI: Kerala HC In ADM Naveen Babu's Case

3 months ago

Accused Having Ties With Ruling Political Party Not Ground To Transfer Probe From State Agency To CBI: Kerala HC In ADM Naveen Babu's Case

Kerala

Order CBI probe into MUDA scam, Waqf irregularities: BJP Karnataka chief to CM

3 months, 3 weeks ago

Order CBI probe into MUDA scam, Waqf irregularities: BJP Karnataka chief to CM

Deccan Chronicle

Karnataka

Siddaramaiah suggests CBI probe into 'Waqf scam' as BJP denies allegations

3 months, 4 weeks ago

Siddaramaiah suggests CBI probe into 'Waqf scam' as BJP denies allegations

Bjp

Mahua Moitra's remarks on judge Loya's death spark uproar in Lok Sabha; BJP responds

3 months, 4 weeks ago

Mahua Moitra's remarks on judge Loya's death spark uproar in Lok Sabha; BJP responds

Hindustan Times

Congress

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

4 months, 3 weeks ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express

Investigation

‘CBI can’t probe sans Centre nod’, says officials following Adani row

4 months, 3 weeks ago

‘CBI can’t probe sans Centre nod’, says officials following Adani row

Hindustan Times

Indian

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations

4 months, 4 weeks ago

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations

Hindustan Times

Karnataka

Lokpal seeks SEBI chief's 'explanation' on complaints of 'impropriety, conflict of interest'

5 months ago

Lokpal seeks SEBI chief's 'explanation' on complaints of 'impropriety, conflict of interest'

Deccan Chronicle

Order

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka

5 months ago

BJP seeks probe by CBI, ED into alleged ₹900 crore irregularities in Excise Department of Karnataka

State

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

7 months, 2 weeks ago

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

Hindustan Times

Kolkata

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

7 months, 2 weeks ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times

Kolkata

Done nothing wrong yet judicial probe ordered into ‘MUDA scam’: CM

8 months, 2 weeks ago

Done nothing wrong yet judicial probe ordered into ‘MUDA scam’: CM

Judicial

CBI files chargesheet against suspended TMC leader Shahjahan Sheikh in Sandeshkhali ED attack case

10 months, 2 weeks ago

CBI files chargesheet against suspended TMC leader Shahjahan Sheikh in Sandeshkhali ED attack case

New Indian Express

Sheikh

Karnataka CM rules out CBI probe in sexual abuse case against MP Prajwal

11 months ago

Karnataka CM rules out CBI probe in sexual abuse case against MP Prajwal

Deccan Chronicle

Congress

ED books Mahua Moitra for money laundering in cash for query

1 year ago

ED books Mahua Moitra for money laundering in cash for query

Money Laundering

ED Registers Case Against TMC Leader Mahua Moitra In Cash For Query Row

1 year ago

ED Registers Case Against TMC Leader Mahua Moitra In Cash For Query Row

Case

Former TMC MP Mahua Moitra to skip third ED summons in a row

1 year ago

Former TMC MP Mahua Moitra to skip third ED summons in a row

Lok Sabha

Mahua Moitra to skip Enforcement Directorate summons in forex case today

1 year ago

Mahua Moitra to skip Enforcement Directorate summons in forex case today

Cbi

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday

1 year ago

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday

Deccan Chronicle

Lok Sabha

SC dismisses Delhi HC verdict, orders CBI probe into death of Manipuri woman

1 year ago

SC dismisses Delhi HC verdict, orders CBI probe into death of Manipuri woman

Deccan Chronicle

Investigation

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

1 year ago

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

Hindustan Times

Lok Sabha

CBI raids premises linked to Mahua Moitra in cash-for-query case

1 year ago

CBI raids premises linked to Mahua Moitra in cash-for-query case

New Indian Express

Lokpal

'CBI actions targeted to hinder my campaign': Mahua Moitra to poll panel

1 year ago

'CBI actions targeted to hinder my campaign': Mahua Moitra to poll panel

Campaign

Mahua Moitra writes to poll panel after CBI raids, alleges harassment

1 year ago

Mahua Moitra writes to poll panel after CBI raids, alleges harassment

Cbi

CBI Raids Mahua Moitra's Addresses in 'cash for query' Case

1 year ago

CBI Raids Mahua Moitra's Addresses in 'cash for query' Case

Deccan Chronicle

Cbi

Cash-for-query scam: CBI raids Mahua Moitra’s parent’s house in Kolkata

1 year ago

Cash-for-query scam: CBI raids Mahua Moitra’s parent’s house in Kolkata

Hindustan Times

Political Vendetta

TMC's ‘vendetta politics’ charge after CBI raid on Mahua Moitra. BJP hits back

1 year ago

TMC's ‘vendetta politics’ charge after CBI raid on Mahua Moitra. BJP hits back

Hindustan Times

Bjp

CBI searches Mahua Moitra’s Kolkata residence in ‘cash for query’ probe

1 year ago

CBI searches Mahua Moitra’s Kolkata residence in ‘cash for query’ probe

Hindustan Times

Delhi

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence

1 year ago

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence

Lokpal

Cash-for-query case: CBI conducts searches at Mahua Moitra's houses

1 year ago

Cash-for-query case: CBI conducts searches at Mahua Moitra's houses

Hindustan Times

Congress

CBI raids places linked to Mahua Moitra in Kolkata in cash-for-query case

1 year ago

CBI raids places linked to Mahua Moitra in Kolkata in cash-for-query case

Lok Sabha

CBI conducts raids at premises linked to TMC leader Mahua Moitra in cash-for-query case

1 year ago

CBI conducts raids at premises linked to TMC leader Mahua Moitra in cash-for-query case

Lokpal

Lokpal orders CBI to probe allegations against Mahua Moitra in cash-for-query case, submit report in 6 months

1 year ago

Lokpal orders CBI to probe allegations against Mahua Moitra in cash-for-query case, submit report in 6 months

Allegations

Lokpal likely to decide on action against Mahua Moitra this week

1 year ago

Lokpal likely to decide on action against Mahua Moitra this week

Hindustan Times

Lokpal

Sandeshkhali case: Supreme Court refuses to interfere with CBI probe order

1 year, 1 month ago

Sandeshkhali case: Supreme Court refuses to interfere with CBI probe order

Hindustan Times

Investigation

[Sandeshkhali] Calcutta High Court Reserves Verdict In Plea To Transfer Investigation Against Shahjahan Sheikh To CBI

1 year, 1 month ago

[Sandeshkhali] Calcutta High Court Reserves Verdict In Plea To Transfer Investigation Against Shahjahan Sheikh To CBI

Investigation

Lokpal directs CBI to complete probe into Shibu Soren's alleged benami assets within six months

1 year, 1 month ago

Lokpal directs CBI to complete probe into Shibu Soren's alleged benami assets within six months

New Indian Express

Lokpal

Delhi HC dismisses Mahua Moitra's ‘leaking information’ plea against ED in FEMA case

1 year, 1 month ago

Delhi HC dismisses Mahua Moitra's ‘leaking information’ plea against ED in FEMA case

Hindustan Times

Lok Sabha

TMC Leader Mahua Moitra Summoned by Enforcement Directorate in FEMA Case

1 year, 1 month ago

TMC Leader Mahua Moitra Summoned by Enforcement Directorate in FEMA Case

Deccan Chronicle

Lok Sabha

ED summons Trinamool leader Mahua Moitra in FEMA case

1 year, 1 month ago

ED summons Trinamool leader Mahua Moitra in FEMA case

Lok Sabha

Mahua Moitra submits her response to CBI questions: Cash-for-query case

1 year, 1 month ago

Mahua Moitra submits her response to CBI questions: Cash-for-query case

Lok Sabha

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

1 year, 2 months ago

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

Hindustan Times

Lok Sabha

Cash for query case against Mahua Moitra: CBI summons SC advocate Jai Anant Dehadrai for preliminary inquiry

1 year, 2 months ago

Cash for query case against Mahua Moitra: CBI summons SC advocate Jai Anant Dehadrai for preliminary inquiry

India

Mahua Moitra carrying out illegal surveillance on me Advocate Jai Anant Dehadrai writes CBI tmc leader west bengal – India TV

1 year, 3 months ago

Mahua Moitra carrying out illegal surveillance on me Advocate Jai Anant Dehadrai writes CBI tmc leader west bengal – India TV

India

Mahua Moitra expelled: How BJP's Nishikant Dubey exposed TMC leader

1 year, 4 months ago

Mahua Moitra expelled: How BJP's Nishikant Dubey exposed TMC leader

Hindustan Times

Lok Sabha

Lok Sabha Expels TMC MP Mahua Moitra Over 'Cash For Query' Scam

1 year, 4 months ago

Lok Sabha Expels TMC MP Mahua Moitra Over 'Cash For Query' Scam

Congress

Ethics panel report on Mahua Moitra tabled in Lok Sabha; TMC seeks ‘48 hours’ to study document

1 year, 4 months ago

Ethics panel report on Mahua Moitra tabled in Lok Sabha; TMC seeks ‘48 hours’ to study document

Hindustan Times

National Security

Discover Related

Amroha: Court orders probe after wedding of farmer’s daughter halted over bribe

1 day, 18 hours ago

Amroha: Court orders probe after wedding of farmer’s daughter halted over bribe

The wedding of a farmer’s daughter was halted in Uttar Pradesh’s Amroha district on the day of the ceremony after he allegedly refused to pay a bribe of ₹50,000. The …

Hindustan Times

Allegedly

AIADMK demands CBI probe into misuse of funds for girl children

1 day, 19 hours ago

AIADMK demands CBI probe into misuse of funds for girl children

The All India Anna Dravida Munnetra Kazhagam has urged Lieutenant Governor K. Kailashnathan and Chief Minister N. Rangasamy to order a probe by the Central Bureau of Investigation into the …

Cbi

HC orders CBI probe into disproportionate assets charges against Chief Minister’s aide

1 day, 21 hours ago

HC orders CBI probe into disproportionate assets charges against Chief Minister’s aide

The Kerala High Court on Friday ordered a Central Bureau of Investigation probe into the allegation that K.M. Abraham, former Chief Secretary and now Principal Secretary to the Chief Minister …

Court Inquiry Vigilance Cbi

Karuvannur scam: HC directive to police to conduct investigation against all those included in ED report

1 day, 22 hours ago

Karuvannur scam: HC directive to police to conduct investigation against all those included in ED report

The Kerala High Court on Friday directed the investigation officers in the Karuvannur Cooperative Bank fraud case to conduct investigation against all the accused named by the Directorate of Enforcement …

Investigation Case Officers Court Asked

Kerala HC orders CBI probe against Kerala CM's Chief Principal Secy for disproportionate assets

1 day, 22 hours ago

Kerala HC orders CBI probe against Kerala CM's Chief Principal Secy for disproportionate assets

Kochi, The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan …

Hindustan Times

Kerala Court Judge Vigilance

SC sets aside order, says CBI probe shouldn't be directed in routine manner

2 days ago

SC sets aside order, says CBI probe shouldn't be directed in routine manner

New Delhi, The Supreme Court has set aside an order of the Punjab and Haryana High Court which transferred the probe in a case to the CBI, and said such …

Hindustan Times

Investigation Court High Cbi

EXCLUSIVE | Muda Scam: Lokayukta cops accept versions of all accused

2 days, 11 hours ago

EXCLUSIVE | Muda Scam: Lokayukta cops accept versions of all accused

BENGALURU: Lokayukta police, who recently filed a closure report in the alleged MUDA site allotment scam, seem to have “accepted” all explanations given by the accused, including Chief Minister Siddaramaiah. …

New Indian Express

Lokayukta Accused Cops Accept Cops Accept Versions

Mamata's MPs at war: Why Kalyan Banerjee, Mahua Moitra had a showdown

Trending 3 days, 11 hours ago

Mamata's MPs at war: Why Kalyan Banerjee, Mahua Moitra had a showdown

A bitter feud within the Trinamool Congress has erupted in public view, straining the party’s image at a politically delicate time ahead of the assembly polls next year. The controversy …

Party Lok Sabha Mamata Bjp

Activist seeks governor’s nod to prosecute CM Siddaramaiah for granting mining leases in 2015

Trending 3 days, 11 hours ago

Activist seeks governor’s nod to prosecute CM Siddaramaiah for granting mining leases in 2015

BENGALURU: Even as the Directorate of Enforcement has filed a protest petition against the Karnataka Lokayukta police’s decision to close the MUDA case against Chief Minister Siddaramaiah, an activist has …

New Indian Express

Siddaramaiah Governor Gowda Mining Leases

Delhi HC transfers CMRL plea against SFIO probe to another Bench

3 days, 20 hours ago

Delhi HC transfers CMRL plea against SFIO probe to another Bench

The Delhi High Court on Wednesday transferred to a different Bench the hearing of a petition filed by Cochin Minerals and Rutiles Limited challenging an investigation by the Serious Fraud …

Justice Kerala Bench Sibal

BJP’s Kapil Mishra moves court against order for probe in his alleged role in 2020 Delhi riots

Trending 4 days, 2 hours ago

BJP’s Kapil Mishra moves court against order for probe in his alleged role in 2020 Delhi riots

Delhi law Minister Kapil Mishra on Wednesday moved a petition against the further investigation order in connection to the 2020 North East Delhi riots matter. Last week, a court in …

Delhi Order Mishra Kapil Mishra

Minister Senthil Balaji's brother appears in ED job scam case in Chennai court

4 days, 11 hours ago

Minister Senthil Balaji's brother appears in ED job scam case in Chennai court

Tamil Nadu Minister Senthil Balaji’s brother, Ashok Kumar, appeared before the Principal Sessions Court in Chennai on Tuesday, alongside eleven other accused in a case being investigated by the Enforcement …

Senthil Balaji Minister Senthil Balaji

ED probe on TN Minister KN Nehru's kin linked to alleged diversion of Rs 30 crore loan to TVH

4 days, 11 hours ago

ED probe on TN Minister KN Nehru's kin linked to alleged diversion of Rs 30 crore loan to TVH

CHENNAI: The coordinated Enforcement Directorate searches on Monday at offices of multiple entities linked to True Value Homes, owned by Municipal Administration Minister KN Nehru’s brother KN Ravichandran, were the …

New Indian Express

Cbi Fir Nehru Rs 30 Crore

Spotlight on TMC infighting as WhatsApp chats leaked

4 days, 16 hours ago

Spotlight on TMC infighting as WhatsApp chats leaked

It was scheduled to be a visit to the Election Commission of India by a senior team of parliamentarians from the Trinamool Congress on April 4, ostensibly to submit a …

Hindustan Times

Party Mamata Banerjee Eci Kalyan

Bank fraud: Court sends SP leader Vinay Shankar Tiwari, his firm's MD to ED custody till Apr 11

Trending 4 days, 20 hours ago

Bank fraud: Court sends SP leader Vinay Shankar Tiwari, his firm's MD to ED custody till Apr 11

Lucknow, A PMLA court here on Tuesday remanded Samajwadi Party leader Vinay Shankar Tiwari and an executive of his company to Enforcement Directorate custody till April 11 in a money …

Hindustan Times

Court Bank Lucknow Gorakhpur

Another Fake Cardiologist Comes Up In MP, Once Served In BJP's Jabalpur Medical Cell

Trending 5 days, 6 hours ago

Another Fake Cardiologist Comes Up In MP, Once Served In BJP's Jabalpur Medical Cell

Another instance of a fake cardiologist has emerged from Madhya Pradesh's Jabalpur after a recent similar case from Damoh. A case has been registered against the man -- who once …

ABP News

Bjp Fir Bari Jabalpur

Munambam land row: HC stays order quashing inquiry panel

Trending 5 days, 8 hours ago

Munambam land row: HC stays order quashing inquiry panel

A division bench of the Kerala high court on Monday stayed the decision of a single judge quashing the appointment of an inquiry commission into the dispute over alleged Waqf …

Hindustan Times

Inquiry Commission Munambam Waqf Land

HC junks actor Dileep’s petition for CBI probe in 2017 kidnapping and sexual assault case

5 days, 9 hours ago

HC junks actor Dileep’s petition for CBI probe in 2017 kidnapping and sexual assault case

The Kerala high court on Monday refused to allow actor Dileep’s petition for a probe by the Central Bureau of Investigation into the 2017 kidnapping and sexual assault case of …

Hindustan Times

Court Case High Cbi

Sushant Singh Rajput closure report: CBI seeks case transfer, next hearing in July

5 days, 11 hours ago

Sushant Singh Rajput closure report: CBI seeks case transfer, next hearing in July

The Central Bureau of Investigation on Tuesday sought more time for the hearing of its closure report in the Sushant Singh Rajput case, even as it moved an application to …

Court Rajput Case Cbi

JNU student Najeeb Ahmed missing case: Najeeb was refused treatment at Safdarjung Hospital, CBI tells court

5 days, 21 hours ago

JNU student Najeeb Ahmed missing case: Najeeb was refused treatment at Safdarjung Hospital, CBI tells court

The CBI on Monday informed a Delhi court that former JNU student Najeeb Ahmed, who allegedly went missing on October 15, 2016, had refused treatment at Safdarjung Hospital after allegedly …

Student Case Jnu Najeeb

Bereaved family alleges police role in M.P. decomposed bodies case; officer removed, probe ordered

1 week ago

Bereaved family alleges police role in M.P. decomposed bodies case; officer removed, probe ordered

A day after the decomposed bodies of a man and his two children were found in their house in the Mauganj district, their family accused police officers of brutality and …

Officer Village Probe Local Residents

Kerala firm made employees ‘crawl on their knees and lick coins’ for poor performance; probe ordered

1 week ago

Kerala firm made employees ‘crawl on their knees and lick coins’ for poor performance; probe ordered

A private marketing firm operating in Kerala has been accused of subjecting its underperforming employees to degrading punishments, including being made to crawl on their knees like dogs and lick …

Kerala Firm

CBI facilitates return of two fugitives from UAE

Trending 1 week, 1 day ago

CBI facilitates return of two fugitives from UAE

The Central Bureau of Investigation, utilising Interpol channels, has coordinated the return of two fugitives from the United Arab Emirates who were wanted by police forces in Kerala and Gujarat. …

Kerala Khan Uae Interpol

3 Accused In Serious Crimes Brought Back From UAE After Interpol Red Notices Says CBI

1 week, 1 day ago

3 Accused In Serious Crimes Brought Back From UAE After Interpol Red Notices Says CBI

New Delhi, Apr 4 Three fugitives facing Interpol Red Notices and wanted by Kerala, Rajasthan and Gujarat Police in separate cases were brought from the UAE in an operation coordinated …

ABP News

Kerala Gujarat Case Red

Assault on Col: HC hands over probe to UT police

1 week, 2 days ago

Assault on Col: HC hands over probe to UT police

The Punjab and Haryana high court on Thursday transferred the investigation into the recent assault on Colonel Pushpinder Singh Bath, allegedly by 12 Punjab Police personnel in Patiala, to Chandigarh …

Hindustan Times

Court Patiala Chandigarh Punjab

CBI secures return of 2 fugitives from Abu Dhabi through Interpol

1 week, 2 days ago

CBI secures return of 2 fugitives from Abu Dhabi through Interpol

The Central Bureau of Investigation on April 2 coordinated the return of two fugitives, Suhail Basheer and Tofik Najir Khan, from the United Arab Emirates through INTERPOL channels. The International …

India Cbi Interpol Kerala Police

Plea seeking probe into 2019 incident involving Abhishek Banerjee's wife dismissed

1 week, 2 days ago

Plea seeking probe into 2019 incident involving Abhishek Banerjee's wife dismissed

The Supreme Court on Friday dismissed a Public Interest Litigation filed by a customs officer seeking a probe into an alleged case of obstructing officials from discharging their duties during …

Court Customs Pil Bengal

Majithia drug case: New SIT moves Mohali court to issue search warrants

1 week, 3 days ago

Majithia drug case: New SIT moves Mohali court to issue search warrants

The new special investigation team inquiring into a drug trafficking case against Shiromani Akali Dal leader Bikram Singh Majithia has moved a Mohali court, seeking search warrants. The new special …

Hindustan Times

Mohali Sit Search Warrants Mohali Court

Assault on Colonel: High court hands over probe to Chandigarh Police

1 week, 3 days ago

Assault on Colonel: High court hands over probe to Chandigarh Police

The Punjab and Haryana high court on Thursday transferred the investigation into the recent assault on Colonel Pushpinder Singh Bath, allegedly by 12 Punjab Police personnel in Patiala, to Chandigarh …

Hindustan Times

Justice Order Chandigarh Punjab

Court pulls up CBI for ‘fabricating evidence’ in justice Yadav case

1 week, 3 days ago

Court pulls up CBI for ‘fabricating evidence’ in justice Yadav case

The Central Bureau of Investigation came under severe judicial criticism for its handling of the 2008 bribery case against former Punjab and Haryana high court judge Nirmal Yadav, with a …

Hindustan Times

Justice Haryana Case Judge

Karnataka High Court permits ED to probe Muda land case involving Siddaramaiah

1 week, 3 days ago

Karnataka High Court permits ED to probe Muda land case involving Siddaramaiah

The Karnataka High Court has ruled that the Enforcement Directorate may continue its investigation into the alleged illegal land allotment case in Mysuru, involving Chief Minister Siddaramaiah and his wife, …

Court Lokayukta Siddaramaiah Probe Muda

ED disputes Lokayukta closure report against CM Siddaramaiah, family

1 week, 3 days ago

ED disputes Lokayukta closure report against CM Siddaramaiah, family

BENGALURU: The investigation under the Prevention of Money Laundering Act, 2002, revealed numerous illegalities in the allotment of sites to Chief Minister Siddaramaiah’s wife, including wielding of undue influence in …

New Indian Express

Lokayukta Siddaramaiah Filed B

HC expresses concern over BFI’s internal disputes

1 week, 3 days ago

HC expresses concern over BFI’s internal disputes

New Delhi: For representation purpose only. The Delhi high court on Wednesday expressed displeasure over the ongoing internal dispute between the Boxing Federation of India ’s governing council, asserting that …

Hindustan Times

Federation Delhi Court Singh

HC extends interim stay on FIR order against Madhabi Puri Buch, 5 others

Trending 1 week, 4 days ago

HC extends interim stay on FIR order against Madhabi Puri Buch, 5 others

MUMBAI: The Bombay High Court on Tuesday extended by four weeks the interim stay on the order of a special court which had directed that a First Information Report be …

Hindustan Times

Court Order Fir Sebi

Muda scam: Fresh setback for Siddaramaiah, ED moves court against Lokayukta report

1 week, 4 days ago

Muda scam: Fresh setback for Siddaramaiah, ED moves court against Lokayukta report

Karnataka Chief Minister Siddaramaiah faced fresh legal setback as the Enforcement Directorate moved the People’s Representatives Court, challenging the findings of the Lokayukta report on alleged irregularities linked to the …

Karnataka Lokayukta Report Muda

Enforcement Directorate accuses TN of obstructing Tasmac probe

1 week, 4 days ago

Enforcement Directorate accuses TN of obstructing Tasmac probe

CHENNAI: The Enforcement Directorate has alleged that the state government is trying to “obstruct lawful investigation into serious allegations of money laundering”, initiated under the Prevention of Money Laundering Act, …

New Indian Express

Tasmac Directorate Accuses

After 4 SITs draw blank, Punjab govt sets up fifth against Majithia in drug case

1 week, 5 days ago

After 4 SITs draw blank, Punjab govt sets up fifth against Majithia in drug case

After four special investigations in three years failed to pin any blame on Shiromani Akali Dal leader Bikram Singh Majithia in the Narcotic Drugs and Psychotropic Substances case registered against …

Hindustan Times

Punjab Fir Mann Majithia

Supreme Court Asks Mahua Moitra To Approach SEBI With Demand For Public Disclosure Of Alternative Investment Funds & Foreign Portfolio Investors

1 week, 5 days ago

Supreme Court Asks Mahua Moitra To Approach SEBI With Demand For Public Disclosure Of Alternative Investment Funds & Foreign Portfolio Investors

The Supreme Court today disposed of a writ petition filed by Mahua Moitra, Member of Parliament, seeking directions to the Securities and Exchange Board of India to mandate public disclosure …

Live Law

India Representation Court Public

Attack on Colonel: SIT begins probe, to record cops’ statements tomorrow

1 week, 5 days ago

Attack on Colonel: SIT begins probe, to record cops’ statements tomorrow

The Special Investigation Team tasked with probing the attack on Colonel Pushpinder Singh Bath initiated the investigation and visited the incident spot on Monday. Addressing the media, SIT head ADGP …

Hindustan Times

Patiala Fir Sit Rai

CBI probe uncovers foreign SIM use, hawala links in bribery case against Delhi cop

1 week, 5 days ago

CBI probe uncovers foreign SIM use, hawala links in bribery case against Delhi cop

Mumbai: The Central Bureau of Investigation has uncovered the use of foreign SIM cards and the involvement of multiple hawala operators in an alleged bribery case against a Delhi police …

Hindustan Times

Delhi Mumbai Case Sim

US court rejects Khalistani Pannun's claim that complaint served on NSA Doval during Washington visit

1 week, 5 days ago

US court rejects Khalistani Pannun's claim that complaint served on NSA Doval during Washington visit

NEW YORK: A US court has said that no complaint was delivered to National Security Advisor Ajit Doval during his visit to Washington in February, dismissing a claim by Khalistani …

New Indian Express

Washington Doval Court Documents Pannun

Haryana: CBI takes over probe, registers FIR in Panipat girl’s disappearance case

1 week, 6 days ago

Haryana: CBI takes over probe, registers FIR in Panipat girl’s disappearance case

Acting on the Punjab and Haryana high court’s directive, the Central Bureau of Investigation has registered an FIR under Section 365 of the IPC in the disappearance case of Anu …

Hindustan Times

Investigation Court Haryana Case

Congress MP Gaurav Gogoi Seeks Probe Into Assam Journalist Arrest Writes To PM Modi

2 weeks ago

Congress MP Gaurav Gogoi Seeks Probe Into Assam Journalist Arrest Writes To PM Modi

Guwahati, Mar 30 Senior Congress leader Gaurav Gogoi urged Prime Minister Narendra Modi to initiate an enquiry into allegations of misuse of Assam Police in arresting a journalist, who was …

ABP News

Congress Bank Case Pti

‘Several Karnataka ministers could be exposed’: Former CM Jagadish Shettar on honeytrap scandal

2 weeks ago

‘Several Karnataka ministers could be exposed’: Former CM Jagadish Shettar on honeytrap scandal

BJP MP and former Karnataka CM Jagadish Shettar on Saturday voiced concerns over an alleged honeytrap scandal in the state, asserting that several influential individuals, including ministers, were entangled in …

Hindustan Times

Karnataka Cbi Nath Shettar

Five Hyderabad Income Tax officials and CA booked by CBI

2 weeks ago

Five Hyderabad Income Tax officials and CA booked by CBI

The Central Bureau of Investigation has registered a case against six individuals, including five officials from the Income Tax Department based in Hyderabad and a chartered accountant, over allegations of …

Hyderabad Income Tax Cbi

Phone tapping: Shravan Kumar Rao appears before SIT for questioning

Trending 2 weeks ago

Phone tapping: Shravan Kumar Rao appears before SIT for questioning

In a crucial development in the phone tapping investigation, media house owner and key accused Aruvela Shravan Kumar Rao appeared before the Special Investigation Team for questioning on Saturday. Mr. …

Rao

Phone tapping case: Accused Shravan returns to India

2 weeks ago

Phone tapping case: Accused Shravan returns to India

Hyderabad: Aruvela Shravan Kumar of the iNews portal, Accused No. Sources said the investigators wanted to know under whose instructions Kumar had purchased phone-tapping equipment and who were instrumental in …

Deccan Chronicle

India Office Sit Kumar

Case against Sheikh Hasina for plot to 'oust Yunus government through civil war'

2 weeks, 1 day ago

Case against Sheikh Hasina for plot to 'oust Yunus government through civil war'

Bangladesh police have filed a case against deposed prime minister Sheikh Hasina and 72 others on charges of hatching a conspiracy to overthrow the interim government led by Muhammad Yunus …

Case Sheikh Hasina Hasina Cid

R.G. Kar case not gang rape, says CBI; to continue probe on ‘conspiracy, cover-up, evidence destruction’

2 weeks, 1 day ago

R.G. Kar case not gang rape, says CBI; to continue probe on ‘conspiracy, cover-up, evidence destruction’

The Central Bureau of Investigation, which has been probing the rape and murder of an on-duty doctor at Kolkata’s RG Kar Medical College and Hospital, told the Calcutta High Court …

Investigation Roy Cbi Ghosh

Hibi Eden seeks CBI probe into alleged Chander Kunj Army towers scam

2 weeks, 1 day ago

Hibi Eden seeks CBI probe into alleged Chander Kunj Army towers scam

Hibi Eden, MP, in a submission made in Parliament, has demanded an inquiry by the Central Bureau of Investigation into the alleged scam affecting 208 families in the Chander Kunj …

Towers Eden