CBI files chargesheet against P Chidambaram, 14 others in INX media case
5 years, 2 months ago

CBI files chargesheet against P Chidambaram, 14 others in INX media case

India TV News  

The Central Bureau of Investigation has filed chargesheet against former finance minister and senior Congress leader P Chidambaram with Delhi court in INX media case on Friday. The court had on Thursday allowed the Enforcement Directorate to quiz Chidambaram till October 24 and extended his judicial custody in the INX corruption case lodged by the CBI till the same date. The CBI had registered an FIR on May 15, 2017, alleging irregularities in the Foreign Investment Promotion Board clearance granted to the INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as the finance minister. Chidambaram, 74, was arrested by the CBI on August 21 and is lodged in Tihar jail under judicial custody in the corruption case.

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History of this topic

Delhi Court Directs CBI To Give Three Days Prior Notice To Karti Chidambaram In Case Of His Arrest In Fresh Corruption FIR
9 hours, 55 minutes ago

Delhi Court Directs CBI To Give Three Days Prior Notice To Karti Chidambaram In Case Of His Arrest In Fresh Corruption FIR

Live Law  

A Delhi Court on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP Karti Chidambaram in a fresh corruption case accusing him of allegedly giving relief to an alcoholic beverage company- Diageo Scotland over a ban on duty free sale of its whisky. “….the Investigating Agency shall give three days written notice …

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments
Trending News
1 day, 21 hours ago

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments

India TV News  

The Central Bureau of Investigation has filed a fresh corruption case against Karti Chidambaram, son of former finance minister P. Chidambaram and Congress MP, for allegedly facilitating relief to Diageo Scotland regarding a ban on the duty-free sale of its whisky. Allegations of disputed payments The CBI's FIR alleged that Diageo Scotland and Sequoia Capital made suspicious payments to Advantage …

CBI searches premises of ED official on the run in bribery case
Trending News
1 week, 6 days ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
3 weeks, 2 days ago

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai

India TV News  

The Central Bureau of Investigation has arrested seven people, including two Indian Revenue Service officers, over their alleged involvement in a bribery scandal at the Santacruz Electronics Export Processing Zone in Mumbai. The operation, which commenced on Tuesday, led to the arrest of Joint Development Commissioner CPS Chauhan, Deputy Development Commissioner Prasad Varwantkar, and five others, including two assistant development …

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
1 month, 1 week ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
1 month, 1 week ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

Chidambaram moves Delhi HC against INX media chargesheet cognisance
1 month, 1 week ago

Chidambaram moves Delhi HC against INX media chargesheet cognisance

New Indian Express  

NEW DELHI: Former Union Minister P Chidambaram on Wednesday moved the Delhi high court contesting the trial court’s cognisance of money laundering charges against him in the INX media case and argued that the mandatory sanction to prosecute him wasn’t obtained. Advocate N Hariharan appearing for the senior Congress leader argued that in 2021, when the trial court took cognisance …

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram
1 month, 3 weeks ago

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.The high court also issued notice to the Enforcement Directorate and sought its response on Chidambaram's petition challenging the trial court's order taking cognisance of the chargesheet filed by the agency against him …

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram
1 month, 3 weeks ago

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram

Hindustan Times  

The Delhi high court on Wednesday stayed the trial court proceedings against former Union minister and senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The Delhi High Court also issued notice to the Enforcement Directorate and sought its response on P Chidambaram's petition challenging the trial court's order taking cognisance of the charge sheet …

Aircel Maxis Case: Delhi High Court Stays Trial Court Proceedings Against P Chidambaram In ED Case
1 month, 3 weeks ago

Aircel Maxis Case: Delhi High Court Stays Trial Court Proceedings Against P Chidambaram In ED Case

Live Law  

The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P. Chidambaram in the money laundering case connected to the Aircel Maxis case.Justice Manoj Kumar Ohri passed the order while dealing with Chidambaram's plea challenging the trial court order taking cognisance of the chargesheet filed by the Enforcement Directorate against him. The Delhi High Court …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
1 month, 3 weeks ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
1 month, 3 weeks ago

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details

India TV News  

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. Chidambaram through Senior Advocate N Hariharan assisted by advocates Arshdeep Singh Khurana And Akshat Gupta stated that trial Court Judge, in the Impugned order, erred in taking cognizance of the of the offence …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month, 3 weeks ago

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case

Hindustan Times  

New Delhi, The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case Justice Manoj Kumar Ohri …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
5 months ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 3 weeks ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case
6 months, 1 week ago

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case

Live Mint  

A court in Delhi on Wednesday, July 3, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal until July 12 in a money laundering case linked to the now-scrapped excise policy 2021-22. Earlier on Saturday, the Delhi chief minister was sent to judicial custody till July 12 following a plea by the Central Bureau of Investigation, which had arrested …

HC hearing today on Kejriwal’s plea against his arrest
6 months, 1 week ago

HC hearing today on Kejriwal’s plea against his arrest

The Hindu  

The Delhi High Court is scheduled to hear on Tuesday Chief Minister Arvind Kejriwal’s plea challenging his arrest by the Central Bureau of Investigation in a corruption case related to the excise policy ‘scam’. The court had subsequently, on June 29, extended Mr. Kejriwal’s judicial custody till July 12, saying his name had surfaced as one of the main conspirators. …

CBI arrests Kejriwal, gets three-day custody
6 months, 2 weeks ago

CBI arrests Kejriwal, gets three-day custody

Hindustan Times  

Chief minister Arvind Kejriwal was arrested by the Central Bureau of Investigation on Wednesday in connection with corruption charges pertaining to alleged irregularities in the 2021-22 excise policy after a sequence of dramatic developments in court on Wednesday. Now it is absolutely mandatory because now we want to conclude by July 3.” The agency cited two grounds to press for …

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case
7 months ago

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case

Live Law  

A Delhi Court on Thursday granted bail Congress leader Karti P Chidambaram in a money laundering case registered by Enforcement Directorate in connection with alleged Chinese vivas scam. The Enforcement Directorate had registered the money laundering case against Karti Chidambaram, S. Bhaskararaman and Vikas Makharia in the alleged scam concerning the issuance of visas to 263 Chinese nationals in the …

Congress's Karti Chidambaram gets bail in Chinese visa scam case
7 months ago

Congress's Karti Chidambaram gets bail in Chinese visa scam case

India Today  

Delhi Rouse Avenue Court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case related to alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011. The court had issued summons against Chidambaram in March, taking note of a chargesheet filed by the probe agency in the case. The ED has registered the …

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court
7 months, 1 week ago

'K Kavitha involved in handling proceeds of crime worth Rs 292 crores in Excise Policy Case': ED chargesheet in court

Op India  

The Enforcement Directorate in its recent supplementary chargesheet filed in Delhi Court stated that the total Proceeds of Crime identified so far is Rs 1100 Cr, out of which PoC of Rs 292.8 Cr is being dealt with in this Prosecution Complaint. The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in …

Attack on ED officers: CBI files chargesheet against suspended TMC leader Shahjahan Sheikh, 6 others
7 months, 1 week ago

Attack on ED officers: CBI files chargesheet against suspended TMC leader Shahjahan Sheikh, 6 others

India TV News  

Attack on ED officers: The Central Bureau of Investigation has filed a chargesheet against suspended TMC leader Shahjahan Sheikh and six others in connection with an attack on Enforcement Directorate officers on January 5 during a raid at his house in a ration scam case at Sandeshkhali in West Bengal, officials said on Tuesday. A team of ED officials was …

CBI files chargesheet against suspended TMC leader Shahjahan Sheikh in Sandeshkhali ED attack case
7 months, 1 week ago

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

New Indian Express  

NEW DELHI: The CBI has filed a chargesheet against suspended TMC leader Shahajahan Sheikh and six others in connection with the January 5 attack on an Enforcement Directorate team at Sandeshkhali, officials said on Tuesday. The ED team had come under attack from a 1,000-strong mob when they went to raid the house of Sheikh in connection with the multi-crore …

Delhi excise policy case: Rouse Court denies interim bail to BRS leader K Kavitha
9 months ago

Delhi excise policy case: Rouse Court denies interim bail to BRS leader K Kavitha

Live Mint  

The Delhi Rouse Avenue Court on 8 April dismissed the interim bail application moved by BRS leader K Kavitha in the money-laundering case linked to the now-scrapped Delhi excise policy. The arrested BRS leader on Saturday, April 6, moved a city court urging it to repeal its order that permitted the CBI to interrogate her in Tihar jail. Advocate Nitesh …

Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail
9 months ago

Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail

India TV News  

A Delhi Court granted permission to the Central Bureau of Investigation to question BRS leader K Kavitha, who was arrested in connection with the excise policy case, in Tihar jail. Former Telangana Chief Minister K Chandrashekhar Rao's daughter Kavitha was apprehended by the Enforcement Directorate on March 15 concerning a money laundering investigation associated with an alleged excise policy scam. …

ED files first chargesheet in Delhi Jal Board money-laundering case
9 months, 1 week ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

Bribe-for-jobs: CBI files supplementary charges in four cases
1 year ago

Bribe-for-jobs: CBI files supplementary charges in four cases

Hindustan Times  

The Central Bureau of Investigation on Monday filed supplementary chargesheets in four separate cases related to the bribe-for-job scam in the West Bengal education department, naming former education minister Partha Chatterjee in all four documents as one of the prime accused, officials of the federal agency said. The four chargesheets CBI filed on Monday pertained to the appointments of teachers …

Karti Chidambaram appears before ED in Chinese visa money laundering case
1 year ago

Karti Chidambaram appears before ED in Chinese visa money laundering case

The Hindu  

Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday, January 2, 2024, for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said. The 52-year-old legislator from Sivaganga Lok Sabha seat in Tamil Nadu was questioned in this case on December 23 last year …

Top news of the day: December 23, 2023
1 year ago

Top news of the day: December 23, 2023

The Hindu  

Drone strike hits ship off India: maritime agencies A drone strike damaged a merchant ship off the coast of India on December 23 but caused no casualties, two maritime agencies said, with one reporting the vessel was linked to Israel. Mobile Internet suspended in J&K’s Poonch, Rajouri amid massive anti-terrorist operation Mobile Internet services were suspended in Jammu and Kashmir’s …

Cattle smuggling case: Supreme Court seeks CBI response on Anubrata Mondal's bail plea
1 year, 3 months ago

Cattle smuggling case: Supreme Court seeks CBI response on Anubrata Mondal's bail plea

India TV News  

The Supreme Court has called upon the Central Bureau of Investigation to respond to a bail request made by Trinamool Congress leader Anubrata Mondal, who is currently in custody in connection with an alleged cattle smuggling case. The CBI has opposed his request, alleging that his release could potentially obstruct the ongoing investigation into the cattle smuggling case by influencing …

Sisodia named as ‘key conspirator’ in ED chargesheet in excise policy case
1 year, 8 months ago

Sisodia named as ‘key conspirator’ in ED chargesheet in excise policy case

Live Mint  

The Enforcement Directorate on Thursday filed a chargesheet against former Delhi Deputy Chief Minister Manish Sisodia under the Prevention of Money Laundering Act, 2002 in connection with the Delhi liquor policy case. Manish Sisodia was arrested by the ED in the Delhi excise policy case on March 9 from Tihar Jail and he is currently in judicial custody. So far, …

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 …

CBI files supplementary charge-sheet against Manish Sisodia
1 year, 8 months ago

CBI files supplementary charge-sheet against Manish Sisodia

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation on Tuesday filed a supplementary chargesheet against former Delhi deputy chief minister Manish Sisodia and three others in the excise policy scam case. The Central Bureau of Investigation has filed a supplementary charge-sheet against the then deputy chief minister of GNCTD, Delhi and three others, including a director of a private company based …

Supreme Court to hear Opposition plea against ED, CBI arrests on Wednesday
1 year, 9 months ago

Supreme Court to hear Opposition plea against ED, CBI arrests on Wednesday

Deccan Chronicle  

NEW DELHI; The Supreme Court is due to hear on Wednesday a plea moved jointly by the Congress and 13 other Opposition parties against the alleged arbitrary arrest of their leaders by Central investigative agencies like the ED and the CBI. Narasimha and J.B. Pardiwala will hear the plea on April 5, which alleges coercive criminal processes against Opposition political …

Excise policy case | ED questions Manish Sisodia in Tihar Jail for 5 hours; 1 more businessman arrested
1 year, 10 months ago

Excise policy case | ED questions Manish Sisodia in Tihar Jail for 5 hours; 1 more businessman arrested

The Hindu  

The Enforcement Directorate on March 7 questioned and recorded the statement of former Delhi Deputy Chief Minister Manish Sisodia for about five hours as part of its money laundering probe into alleged irregularities in the excise policy matter, official sources said. The CBI had arrested Mr. Sisodia on February 26 in connection with alleged corruption in the formulation and implementation …

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges
1 year, 10 months ago

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges

India TV News  

Delhi excise policy case: After the Central Bureau of Investigation, recently, arrested Delhi Deputy Chief Minister Manish Sisodia, the Enforcement Directorate on Wednesday night apprehended liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy. According to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep …

CBI arrests Delhi Deputy CM Manish Sisodia - What are the charges against him?
1 year, 10 months ago

CBI arrests Delhi Deputy CM Manish Sisodia - What are the charges against him?

Live Mint  

The Central Bureau of Investigation arrested Delhi Deputy Chief Minister Manish Sisodia on Sunday evening. As the Deputy CM appeared for questioning, several AAP leaders had predicted that Sisodia would be arrested by the CBI today. Sisodia is one of the primary accused in the CBI FIR for the Delhi excise policy ‘scam’. According to a report by the Delhi …

Manish Sisodia says CBI called him for questioning on February 26 in Delhi excise policy case
1 year, 10 months ago

Manish Sisodia says CBI called him for questioning on February 26 in Delhi excise policy case

The Hindu  

Senior AAP leader and Delhi Deputy Chief Minister Manish Sisodia on February 20 said that the Central Bureau of Investigation sent him a notice to appear before the agency on February 26 concerning the Delhi excise policy case. Mr. Sisodia, who was earlier summoned by the CBI for questioning on February 19, had sought time from the agency as he …

CBI to reply to Videocon Chairman Venugopal Dhoot's plea of 'illegal arrest' on January 13
2 years ago

CBI to reply to Videocon Chairman Venugopal Dhoot's plea of 'illegal arrest' on January 13

India Today  

The CBI sought time on Tuesday to file a reply to Videocon chairman Venugopal Dhoot's plea claiming that the arrest by the agency in the ICICI Bank-Videocon loan case was arbitrary and illegal. READ | ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar released from Mumbai jail However, the Bombay High Court bench of Justices Revati Mohite Dere and PK …

Delhi Excise Scam: ED Files Second Chargesheet Against 5 People, 7 Companies, Says Report
2 years ago

Delhi Excise Scam: ED Files Second Chargesheet Against 5 People, 7 Companies, Says Report

ABP News  

The Enforcement Directorate filed a supplementary chargesheet against five individuals and seven organisations in a money laundering case concerning the alleged Delhi excise policy scam involving Deputy Chief Minister Manish Sisodia on Friday, news agency PTI reported. The ED previously informed Special Judge MK Nagpal that the additional chargesheet to be submitted on January 6, 2023, would be a common …

CBI custody of Chanda Kochhar, her husband & Videocon's Venugopal Dhoot extended till Dec 29
2 years ago

CBI custody of Chanda Kochhar, her husband & Videocon's Venugopal Dhoot extended till Dec 29

Hindustan Times  

A special Central Bureau of Investigation court on Wednesday extended the custody of former CEO and MD of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar, and Videocon chairman Venugopal Dhoot in an alleged money laundering case, till December 29. Deepak Kochhar, husband of former MD & CEO of ICICI Bank Chanda Kochhar, with her leaves the CBI Special Court …

ED arrests two businessmen for Delhi liquor policy case
2 years, 1 month ago

ED arrests two businessmen for Delhi liquor policy case

Deccan Chronicle  

NEW DELHI: The ED has arrested two businessmen — Vijay Nair and Abhishek Boinpally — in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. Nair, a former CEO of an event management company, has been associated with the Aam Aadmi Party, according to the CBI and …

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case
2 years, 2 months ago

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case

Firstpost  

A few days ago, the same court granted anticipatory bail to Dinesh Arora after CBI didn’t oppose the bail plea in the case New Delhi: The Central Bureau of Investigation has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case. A few days ago, …

CBI arrests prime suspect in TMC panchayat leader’s murder
2 years, 2 months ago

CBI arrests prime suspect in TMC panchayat leader’s murder

Hindustan Times  

The Central Bureau of Investigation has arrested Faizul alias Palash, one of the prime suspects in the murder of Trinamool Congress panchayat leader Bhadu Sheikh, which triggered the March 21 massacre at Bogtui village in West Bengal’s Birbhum district. The CBI arrested him in the early hours of Wednesday when he returned home to meet his family, a police officer …

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 …

CBI files charge sheet against Trinamool leader Anubrata Mondal
2 years, 3 months ago

CBI files charge sheet against Trinamool leader Anubrata Mondal

The Hindu  

The Central Bureau of Investigation on Friday filed a charge sheet against Trinamool Congress leader Anubrata Mondal in connection with cross-border cattle smuggling scam. The charge sheet, which was filed before a court in Asansol, has described Mr. Mondal, Birbhum TMC district president, as a facilitator and beneficiary in the scam. Security guard questioned During the day, the CBI officials …

CBI arrests ICICI bank manager for accepting Rs 50,000 as bribe
2 years, 4 months ago

CBI arrests ICICI bank manager for accepting Rs 50,000 as bribe

India Today  

The Central Bureau of Investigation on Friday arrested a branch sales manager of ICICI Bank, Bhuteshwar branch, Mathura and a sales executive for demanding and accepting Rs.50,000 as a bribe. The complainant had availed a home loan facility of Rs 10 lakh from the ICICI branch in Bhuteshwar. However, the branch sales manager demanded a bribe of Rs 50,000 from …

Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI
2 years, 4 months ago

Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI

Op India  

On Wednesday, 17th August 2022, CBI traced FD worth approximately Rs 16.97 crores in the name of TMC leader Anubrata Mondal and his family which is frozen by them. Tune in for details here – https://t.co/fyBXoa0vac pic.twitter.com/NFRDWNQRG3 — Republic August 17, 2022 According to a report by Jagran, a CBI team reached Anubrata Mondal’s residence in Bolpur in the Birbhum …

CBI arrests Trinamool Congress leader Anubrata Mondal in cattle smuggling case
2 years, 4 months ago

CBI arrests Trinamool Congress leader Anubrata Mondal in cattle smuggling case

The Hindu  

The Central Bureau of Investigation on August 11, 2022, arrested Trinamool Congress leader Anubrata Mondal in connection with the cross-border cattle smuggling case. The arrest comes after Mr. Mondal, a prominent TMC leader skipped several summons by the agency, including two in the past one week. Mr. Mondal was asked to appear before the CBI on August 8 and August …

"Highly Influential Person Having Political Clout, May Tamper With Evidence": ED Opposes Karti Chidambaram's Anticipatory Bail Plea In Visa Scam Case
2 years, 5 months ago

"Highly Influential Person Having Political Clout, May Tamper With Evidence": ED Opposes Karti Chidambaram's Anticipatory Bail Plea In Visa Scam Case

Live Law  

Opposing the anticipatory bail plea of Congress MP Karti P Chidambaram in an alleged Chinese vivas scam case, the Enforcement Directorate has told the Delhi High Court that Karti is a highly influential person having sufficient political clout and that there is an apprehension that he may influence the witnesses and tamper with evidences.Further stating that Karti has not been …

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