CBI books ex-Uttarakhand CM Harish Rawat for horse trading

5 years, 2 months ago

CBI books ex-Uttarakhand CM Harish Rawat for horse trading

India Today

The Central Bureau of Investigation on Wednesday lodged an FIR against former Uttarakhand Chief Minister Harish Rawat, former Cabinet Minister Harak Singh Rawat and CEO of Samachar Plus News Channel Umesh Kumar in connection with a case of bribery and horse trading. In pursuance of the criminal conspiracy, Harak Singh Rawat asked Umesh Kumar to meet Harish Rarvat, the then Chief Minister of Uttarakhand, and convey his demand for the post of deputy chief ministers, two departments and cash," the FIR read. He also asked Harak Singh Rawat to inform Harish Rawat, that he had conveyed everything to Umesh Kumar and he would be finalising the things on behalf of Harak Singh Rawat," adds the FIR. Further, it has been mentioned in the FIR that after the arrival of Harish Rawat, Umesh Kumar made a call to Harak Singh Rawat and made him speak to Harish Rawat.

Uttarakhand Cbi Singh Fir Kumar Harish Harish Rawat Umesh Kumar Horse Trading Harak Singh Rawat Harak Rawat Umesh exuttarakhand cm kumar harak books singh conversation rawat umesh trading harish fir uttarakhand horse cbi

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CBI files FIR against former Uttarakhand CM Harish Rawat

5 years, 2 months ago

CBI files FIR against former Uttarakhand CM Harish Rawat

Op India

The CBI has filed an FIR against former Uttarakhand CM Harish Rawat for indulging in a horse-trading case. Central Bureau of Investigation has registered a case against former Chief Minister of Uttarakhand, Harish Rawat and others in connection with alleged MLA horse trading case. pic.twitter.com/srcCMNuXBp — ANI October 23, 2019 The CBI FIR mentions former CM Harish Rawat, former cabinet …

CBI to file FIR against Harish Rawat in sting video case

5 years, 4 months ago

CBI to file FIR against Harish Rawat in sting video case

India Today

The CBI will file an FIR against former Uttarakhand chief minister Harish Rawat over a 2016 sting video that purportedly showed him negotiating a deal to buy the support of MLAs who had rebelled against him, a court was told on Tuesday. The Central Bureau of Investigation told this to Justice R C Khulbe while giving details sought by the …

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HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

1 week, 3 days ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

Joshi Cbi

Follower's Castration Case: Punjab & Haryana HC Directs CBI Court To Decide Afresh Relevance Of Docs Sought By Dera Chief Gurmeet Ram Rahim

3 weeks, 5 days ago

Follower's Castration Case: Punjab & Haryana HC Directs CBI Court To Decide Afresh Relevance Of Docs Sought By Dera Chief Gurmeet Ram Rahim

Live Law

The Punjab & Haryana High Court on Friday has asked the CBI court to decide afresh in 4 weeks the relevance of certain documents including statements of witnesses sought by Dera Sacha Sauda Chief Gurmeet Ram Rahim for his defence in a case concerning the castration of his follower.It was alleged that a large number of followers were castrated at …

Documents Order Production Case Cbi Court Ram Dera

SC favours sending pleas over CCI probe against Amazon, Flipkart to Karnataka HC

Trending News

4 weeks, 2 days ago

SC favours sending pleas over CCI probe against Amazon, Flipkart to Karnataka HC

Hindustan Times

NEW DELHI: The Supreme Court on Monday said it was prima facie inclined to send all petitions challenging the Competition Commission of India’s anti-trust probe against e-commerce giants Amazon and Flipkart for alleged malpractices to the Karnataka high court. “Prima facie, we are of the view that all writ petitions be transferred and heard by the Karnataka high court,” a …

Karnataka Delhi Court Petitions High Bench Flipkart

Did Mushtaq Khan’s kidnappers plan to abduct Shakti Kapoor? UP Police reveals ‘ ₹5 lakh offer’

4 weeks, 2 days ago

Did Mushtaq Khan’s kidnappers plan to abduct Shakti Kapoor? UP Police reveals ‘ ₹5 lakh offer’

Live Mint

Uttar Pradesh Police have arrested four gang members involved in the kidnapping of actor Mushtaq Mohammad Khan from Delhi airport, where he was subsequently held captive in Bijnor, Uttar Pradesh, while a ransom was demanded. The Uttar Pradesh police uncovered that Shakti Kapoor was promised ₹5 lakh for a comparable event; however, the scheme collapsed because of the substantial advance …

Delhi Uttar Pradesh Khan Shakti Kapoor Uttar Pradesh Police Mushtaq Khan Offer Uttar

Sanjay Raut moves court in defamation complaint against him, Minister's reply sought

4 weeks, 2 days ago

Sanjay Raut moves court in defamation complaint against him, Minister's reply sought

India Today

The Bombay High Court on Monday issued a notice to Maharashtra minister and Shiv Sena leader Dada Bhuse in response to a plea filed by Shiv Sena leader Sanjay Raut in connection with a defamation case filed against him by Bhuse. The article was based on Raut’s own complaint to the ED, which, in turn, referenced a 2018 complaint filed …

Court Shiv Sena Nclt Complaint Raut Bhuse

Wanted LeT operative brought back from Rwanda; CBI, NIA work together

Trending News

1 month, 2 weeks ago

Wanted LeT operative brought back from Rwanda; CBI, NIA work together

New Indian Express

NEW DELHI: The CBI in coordination with the National Investigation Agency extradited Salman Rehman Khan — a member of Pakistan-based terror group Lashkar-e-Taiba who was wanted in a terror case in India — from Rwanda through Interpol channels, officials said on Thursday. In a statement, a CBI spokesperson said, “The Global Operations Centre of the agency has closely coordinated with …

Bengaluru Case Cbi Rwanda Khan Nia Interpol

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

1 month, 3 weeks ago

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

New Indian Express

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Investigation Court Cbi Karnataka Hc

Sameer Wankhede seeks CBI probe against Nawab Malik

1 month, 3 weeks ago

Sameer Wankhede seeks CBI probe against Nawab Malik

Hindustan Times

MUMBAI: Indian Revenue Service officer Sameer Wankhede on Thursday approached the Bombay high court seeking a court-monitored probe by the Central Bureau of Investigation or any other independent agency into an atrocities case against Nationalist Congress Party leader and former minister Nawab Malik. Though the offence registered against Malik was cognisable and non-bailable, he was neither arrested nor had police …

Mumbai Wankhede Irs Petition Nawab Malik Sameer Wankhede

Shah Rukh Khan threat case: Bandra police head to Raipur to verify phone theft claim of arrested lawyer

2 months ago

Shah Rukh Khan threat case: Bandra police head to Raipur to verify phone theft claim of arrested lawyer

Hindustan Times

Mumbai: The Bandra police team investigating the death threat to actor Shah Rukh Khan have left for Raipur, Chhattisgarh, to verify the arrested accused’s claim that his phone was stolen three days before the threat call was made on November 5. Shah Rukh Khan threat case: Bandra police head to Raipur to verify phone theft claim of arrested lawyer Following …

Mumbai Threat Shah Rukh Khan Khan Shah Rukh Claim Bandra

Kangana Ranaut receives another legal notice from Agra court for THIS reason

2 months ago

Kangana Ranaut receives another legal notice from Agra court for THIS reason

India TV News

The troubles of Bollywood actress and BJP MP from Mandi seat of Himachal Pradesh, Kangana Ranaut have increased. An order has been given to issue notice to Kangana Ranaut by the Special MP-MLA Court of Agra in the matter of the farmers' movement and the statement given about the Father of the Nation Mahatma Gandhi. Regarding this matter, Advocate Ramashankar …

Court Farmers Kangana Ranaut Mahatma Gandhi Legal Notice Ramashankar Sharma

HC seeks swift probe into allegations of financial fraud in Kheda Vatan event

2 months, 1 week ago

HC seeks swift probe into allegations of financial fraud in Kheda Vatan event

Hindustan Times

The Punjab and Haryana high court has directed Punjab government to expedite the inquiry into allegations of financial fraud in Kheda Vatan Punjab event in 2023. The high court bench of justice Rajesh Bhardwaj issued the directions while disposing of a petition filed by Kuldeep Singh Atwal, a sportsman, coach and general secretary district kickboxing association, Faridkot. Atwal had submitted …

Punjab

Kangana Ranaut Has Agreed For Cuts In 'Emergency' Film: CBFC Tells Bombay HC

3 months, 2 weeks ago

Kangana Ranaut Has Agreed For Cuts In 'Emergency' Film: CBFC Tells Bombay HC

ABP News

The Central Board for Film Certification on Monday informed the Bombay High Court that BJP MP Kangana Ranaut, the co-producer and lead actor in the film "Emergency", has agreed to the cuts suggested by the Censor Board's revising committee to the movie. Reportedly, the Zee Studios also informed the bench that Kangana Ranaut had a meeting with the CBFC and …

Court Bombay High Court Kangana Ranaut Bjp Ranaut Zee Studios Zee

Sanjay Raut of Shiv Sena (UBT) convicted in defamation case filed by BJP leader's wife

3 months, 2 weeks ago

Sanjay Raut of Shiv Sena (UBT) convicted in defamation case filed by BJP leader's wife

Hindustan Times

A metropolitan magistrate court in Mumbai's Mazgaon on Thursday convicted Shiv Sena leader Sanjay Raut and sent him to 15 days imprisonment in a defamation case filed by Bharatiya Janata Party leader Kirit Somaiya's wife, Medha Kirit Somaiya, news agency PTI reported. The BJP leader's wife filed a defamation case and alleged that Raut made completely “baseless and defamatory” claims …

Shiv Sena Ubt Raut Sanjay Raut Bjp Leader Defamation Case

Madhya Pradesh High Court dumps plea against Kangana Ranaut’s Emergency

4 months, 1 week ago

Madhya Pradesh High Court dumps plea against Kangana Ranaut’s Emergency

The Hindu

The Madhya Pradesh High Court on Tuesday disposed off a petition against the release of Bharatiya Janata Party MP Kangana Ranaut starrer Emergency, after the Central Board of Film Certification submitted that the clearance to the film has been kept on hold. Earlier on Monday, the High Court had issued notices to Ms. Ranaut, her production house Manikarnika Films, the …

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Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist

4 months, 3 weeks ago

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist

Live Law

The Supreme Court has, through its order dated August 06, ordered CBI to conduct a preliminary enquiry into allegations against Chandigarh police for alleged illegalities in the arrest of Chandigarh-based dentist Mohit Dhawan. The Bench of Justices Sudhanshu Dhulia And Ahsanuddin Amanullah was hearing a petition filed by the Union Territory of Chandigarh against Punjab and Haryana High Court's direction …

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CBI books telecom officer in assets case

4 months, 3 weeks ago

CBI books telecom officer in assets case

The Hindu

The Central Bureau of Investigation has registered a case against an Indian Telecom Service officer in an assets case. The accused, Kunj Bihari Sharma, allegedly acquired assets to the tune of ₹1.48 crore, disproportionate to his known sources of income, during his posting in Rajasthan from 2014 to 2017. A CBI spokesperson said on Wednesday that Mr. Sharma had also …

Sharma Cbi Books Telecom

CBI registers PE into extortion racket in Delhi prisons

5 months, 2 weeks ago

CBI registers PE into extortion racket in Delhi prisons

Deccan Chronicle

New Delhi:The CBI has registered a preliminary enquiry into an extortion racket running from the Tihar Jail and other prisons in Delhi on the complaint of alleged conman Sukesh Chandrashekar, officials said Friday. The CBI registered the preliminary enquiry on April 16 based on "source information", and it was handed over to the Anti Corruption Unit of the agency tasked …

Delhi Cbi Extortion Racket Pti Chandrashekar Preliminary

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

5 months, 3 weeks ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

Investigation Transfer Bank State Cbi Fir Rbi

Karnataka High Court Issues Notice On Union Bank Of India's Plea To Transfer Valmiki Development Corporation Probe To CBI

5 months, 3 weeks ago

Karnataka High Court Issues Notice On Union Bank Of India's Plea To Transfer Valmiki Development Corporation Probe To CBI

Live Law

The Karnataka High Court on Tuesday issued notice to the State Government and other respondents on a petition filed by Union Bank of India seeking a direction to the government to transfer the probe being carried out in the alleged scam in regards to the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd to the Central Bureau of Investigation. Further, …

Bank Case Rbi Investigation Cbi Union Bank Of India

Chandigarh: CBI to probe role of senior Haryana cops in facilitating extortion accused

6 months ago

Chandigarh: CBI to probe role of senior Haryana cops in facilitating extortion accused

Hindustan Times

The Central Bureau of Investigation on Tuesday registered a case to probe the role of senior Haryana Police officials in facilitating an extortion racket in the states of Himachal Pradesh and Haryana. According to the FIR,several police officials and state functionaries of the Haryana Police had been accompanying the accused posing as an IB official. ‘Role of senior police officials’ …

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NEET UG Row: CBI takes 3 accused to Delhi, likely to produce trio before magistrate for further remand

6 months, 1 week ago

NEET UG Row: CBI takes 3 accused to Delhi, likely to produce trio before magistrate for further remand

Hindustan Times

The Central Bureau of Investigation on Saturday took three of the suspected accused arrested in connection with the NEET-UG paper leak case to Delhi where they were likely to be questioned extensively. NEET UG Row: CBI takes 3 accused to Delhi and will likely produce the trio before a magistrate for further remand The three, Sikander Kumar Yadvendu, Nitish Kumar, …

Delhi Cbi Neet Neet Ug Bunty Further Remand

CBI arrests another key accused in NEET paper leak case

6 months, 1 week ago

CBI arrests another key accused in NEET paper leak case

The Hindu

The Central Bureau of Investigation on July 3 arrested an alleged key conspirator in connection with the Patna National Eligibility-cum-Entrance Test paper leak case. They had helped in arranging Learn Boys Hostel and Play School on rent in Patna’s Khemnichak locality, where the leaked question papers were allegedly distributed to the 20 to 25 candidates gathered there on the eve …

Paper Cbi Patna Neet Kumar Allegedly

NEET-UG case: CBI arrests key conspirator from Jharkhand's Dhanbad

6 months, 1 week ago

NEET-UG case: CBI arrests key conspirator from Jharkhand's Dhanbad

Hindustan Times

The Central Bureau of Investigation on Wednesday arrested Aman Singh, said to be a key conspirator in the NEET-UG paper leak case, from Dhanbad in Jharkhand. Dixit Patel, owner of Jay Jalaram School situated near Godhra in Panchmahal district, was arrested for allegedly soliciting between ₹5 lakh and ₹10 lakh from candidates, promising to enhance their examination scores. The arrest …

Jharkhand Cbi Arrest Neet Dhanbad Key Conspirator

SIT formed to probe cattle transporters’ death in Chhattisgarh

7 months, 1 week ago

SIT formed to probe cattle transporters’ death in Chhattisgarh

The Hindu

The police have registered a case of culpable homicide not amounting to murder and attempt to murder against unknown persons in a lynching case at Arang in Chhattisgarh. With Mr. Qureshi still not in a condition to provide a statement, the police have not been able to identify the suspects, investigators said on.June 8. The FIR has been registered suo …

Fir Shoaib Chand Miya Khan Mr Qureshi

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

8 months ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

Bank Cbi Wadhawan Dhfl Dheeraj Dheeraj Wadhawan

CBI nabs FSSAI officer accepting ₹1.2L bribe from pvt firm

8 months, 1 week ago

CBI nabs FSSAI officer accepting ₹1.2L bribe from pvt firm

Hindustan Times

MUMBAI: The Central Bureau of Investigation has arrested four persons, including an assistant director with the Food Safety and Standards Authority of India and three officials of a private firm which runs a laboratory in Thane, in connection with a bribery case. The accused were nabbed red-handed, transacting ₹1.2 lakh in cash at a bar on Sunday; the money was …

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Adil Khan Durrani on ex-wife Rakhi Sawant's bail rejection: ‘Vo faraar hain, she will be arrested once found'

8 months, 3 weeks ago

Adil Khan Durrani on ex-wife Rakhi Sawant's bail rejection: ‘Vo faraar hain, she will be arrested once found'

Hindustan Times

The legal battle between businessman Adil Khan Durrani and actor Rakhi Sawant seems unending. Durrani, who was married to Sawant for a year, had Sawant span sections 500 and 34 of the Indian Penal Code, dealing with defamation and accomplice involvement in criminal intent, respectively. Adil Khan Durrani and Rakhi Sawant "Humne bahut saare cases daale the unke upar, but …

Court Supreme Hai Durrani Sawant Rakhi Sawant Khan Durrani

‘Kaat te raho’ Asaduddin Owaisi’s Hyderabad beef shop barb courts controversy, Sitharaman says ’indecent’

8 months, 3 weeks ago

‘Kaat te raho’ Asaduddin Owaisi’s Hyderabad beef shop barb courts controversy, Sitharaman says ’indecent’

Live Mint

AIMIM chief Asaduddin Owaisi has courted controversy during his Lok Sabha campaign in Hyderabad where he was seen greeting a beef shop owner and praising the butcher in the Old City by saying: "Rehan beef shop zindabad. After shaking hands with the people in the shop, the sitting MP from Hyderabad said, "Kaat te raho." Reacting to Owaisi's reported remark …

Hyderabad Bjp Shop Beef Owaisi

Chandigarh: CBI files chargesheet against duo held for graft

8 months, 4 weeks ago

Chandigarh: CBI files chargesheet against duo held for graft

Hindustan Times

Nearly two months after the CBI arrested two men working for the market committee of Sector 26 grain market for seeking a bribe of ₹12,000 from a fruit vendor, the probe agency filed a chargesheet against them on Thursday. The fruit vendor, Ravi Shankar, had approached CBI on February 19, stating that he had been running a fruit stall in …

Market Fruit Cbi His Fruit

Ludhiana: Patwari, aide held for taking ₹3,500 bribe

9 months ago

Ludhiana: Patwari, aide held for taking ₹3,500 bribe

Hindustan Times

The Punjab Vigilance Bureau arrested a revenue patwari Sukhwinder Singh Sodhi, posted at Patwarkhana at Sector 32, Chandigarh Road, and his accomplice Amandeep Singh alias Deep, a resident of Dheri village near Meharban for allegedly demanding and accepting a bribe of ₹3,500. A VB spokesperson said the accused revenue official and his associate have been arrested on a complaint lodged …

Deep Patwari His Associate

2015 Sacrilege Cases: High Court Frames 4 Questions For Larger Bench On Ram Rahim's Plea Challenging Punjab's Withdrawal Of Consent For CBI Probe

9 months, 3 weeks ago

2015 Sacrilege Cases: High Court Frames 4 Questions For Larger Bench On Ram Rahim's Plea Challenging Punjab's Withdrawal Of Consent For CBI Probe

Live Law

The Punjab and Haryana High Court has framed four questions while referring Dera Sacha Sauda chief Gurmeet Ram Rahim's plea challenging Punjab Government's withdrawal of consent for CBI probe into 2015 Sacrilege Cases, in which he is an accused. In 2021, Ram Rahim moved High Court seeking a fair and impartial investigation in three different incidents of sacrilege of Shri …

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Wankhede sues actor Rakhi Sawant, Munmun Dhamecha’s lawyer

9 months, 3 weeks ago

Wankhede sues actor Rakhi Sawant, Munmun Dhamecha’s lawyer

Hindustan Times

Former Narcotics Control Bureau officer Sameer Wankhede on Tuesday filed a defamation suit in the Dindoshi civil court claiming ₹11 lakh in damages from actor Rakhi Sawant and advocate Ali Kaashif Khan who represented model Munmun Dhamecha in the Cordelia cruise drugs bust case. According to his application, Khan leveled serious allegations against Wankhede in interviews with news channels and …

Wankhede Khan Sameer Munmun Dhamecha

Sameer Wankhede’s wife Kranti Redkar gets abusive calls from ‘Pakistan’ numbers

10 months, 1 week ago

Sameer Wankhede’s wife Kranti Redkar gets abusive calls from ‘Pakistan’ numbers

Hindustan Times

MUMBAI: Actor Kranti Redkar, the wife of Indian Revenue Service officer Sameer Wankhede, has filed a written complaint with the Goregaon police alleging that she had been receiving derogatory calls and messages from the United Kingdom and Pakistani mobile numbers. Mumbai, India – May 26, 2023: Shiv Pratishthan Yuva Hindustan activists organised lunch to moral support to Former Zonal Director …

India Mumbai Pakistan Case Wankhede Number Goregaon

Who is Upendra Singh Rawat, BJP MP who opted out of Lok Sabha polls over a video?

10 months, 1 week ago

Who is Upendra Singh Rawat, BJP MP who opted out of Lok Sabha polls over a video?

Hindustan Times

Bharatiya Janata Party MP Upendra Singh Rawat, who has been fielded from Barabanki again, said on Monday he will not contest any election till he is proven innocent over a viral obscene video which he has termed as fake. BJP MP Upendra Singh Rawat. On the basis of a complaint by MP's personal secretary Dinesh Chandra Rawat, an FIR has …

Bjp Singh Rawat Bjp Mp Upendra Singh Rawat

BJP candidate Upendra Singh Rawat drops out of Lok Sabha polls amid 'obscene video' row

10 months, 1 week ago

BJP candidate Upendra Singh Rawat drops out of Lok Sabha polls amid 'obscene video' row

Hindustan Times

BJP MP Upendra Singh Rawat on Monday opted out of Lok Sabha elections amid the ongoing controversy around a viral obscene video which he has termed fake. BJP MP Upendra Singh Rawat “An edited video of mine is being made viral which is generated by DeepFake AI technology, for which I have lodged an FIR,” Rawat said in a social …

Video Lok Sabha Singh Fir Bjp Candidate Tmc Rawat

BJP Barabanki MP Upendra Singh Rawat’s ‘fake’ obscene video surfaces online; FIR lodged in Uttar Pradesh

10 months, 1 week ago

BJP Barabanki MP Upendra Singh Rawat’s ‘fake’ obscene video surfaces online; FIR lodged in Uttar Pradesh

The Hindu

“A day after the BJP fielded its Barabanki MP Upendra Singh Rawat from the same seat, a “forged” obscene video of him surfaced on social media on March 3,” police said. “On the basis of a complaint by MP’s personal secretary Dinesh Chandra Rawat, an FIR has been lodged against an unknown accused,” Kotwali police station in-charge Aditya Tripathi said. …

Bjp Fir Barabanki Rawat Upendra Objectionable Video Upendra Singh Rawat

ED summons former Uttarakhand minister Harak Singh Rawat, daughter-in-law Anukriti in money laundering case

10 months, 3 weeks ago

ED summons former Uttarakhand minister Harak Singh Rawat, daughter-in-law Anukriti in money laundering case

India TV News

Uttarakhand news: Congress leader and former Uttarakhand minister Harak Singh Rawat and his daughter-in-law have been summoned by the Enforcement Directorate for questioning in connection with a money laundering investigation, said official sources today. The ED probe is against Birendra Singh Kandari, a close associate of Rawat, Indian Forest Service officer and former DFO Kishan Chand and former forest range …

Uttarakhand Forest Sharma Fir Chand Rawat Harak Singh Rawat

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'

11 months ago

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'

Hindustan Times

Former Mumbai NCB zonal director Sameer Wankhede has reacted after the Enforcement Directorate registered a money laundering case against him. The ED filed the case after taking cognisance of a Central Bureau of Investigation FIR against him in an alleged ₹25-crore bribe demand from Shah Rukh Khan's family to spare his son Aryan Khan in a drugs case, news agency …

Case Cbi Pti Khan Aryan Ncb Sameer Wankhede

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

11 months ago

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

The Hindu

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday, February 10, 2024. Wankhede, a 2008-batch Indian Revenue Service officer of the Customs …

Case Wankhede Cbi Khan Ncb Sameer Wankhede

Aryan Khan case: Sameer Wankhede faces money laundering charges by ED

11 months ago

Aryan Khan case: Sameer Wankhede faces money laundering charges by ED

Hindustan Times

New Delhi: The Enforcement Directorate has filed a money laundering case against former zonal director of Narcotics Control Bureau, Sameer Wankhede, who is accused of demanding ₹25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan in a drug case in October 2021 besides amassing wealth more than his known sources of income, people familiar …

Money Laundering Case Shah Rukh Khan Wankhede Cbi Officer Irs

Delhi LG approves CBI probe against former Tihar Superintendent for aiding Satyendar Jain

11 months ago

Delhi LG approves CBI probe against former Tihar Superintendent for aiding Satyendar Jain

Op India

Delhi LG V K Saxena has sanctioned a CBI inquiry under Section 17A of Prevention of Corruption Act, 1988, against Raj Kumar, the then Superintendent of Jail No. 4, Tihar Jail, for aiding former Delhi Minister and AAP leader Satyendar Jain in extorting Rs 10 crore from Sukesh Chandrashekhar, who was then also lodged in Tihar Jail, the LG office …

Delhi Jain Jail Chandrashekhar Raj Kumar Tihar Jail Cbi Probe

Uttarakhand money laundering case: ED seizes over Rs 1 crore cash, gold after raids against ex-minister Rawat

11 months, 1 week ago

Uttarakhand money laundering case: ED seizes over Rs 1 crore cash, gold after raids against ex-minister Rawat

India TV News

In a significant development, the Enforcement Directorate conducted raids on Congress leader and former Uttarakhand minister Harak Singh Rawat and his associates as part of a money laundering probe. The investigation primarily focused on individuals linked to Rawat, including Birendra Singh Kandari, termed as a close associate, as well as former Indian Forest Service officer Kishan Chand and former forest …

Delhi Money Laundering Congress Forest Sharma Singh Fir

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat

11 months, 1 week ago

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat

Hindustan Times

Dehradun: The Enforcement Directorate on Wednesday conducted raids at multiple locations linked to Congress leader and former cabinet minister Harak Singh Rawat as part of its money laundering investigation in connection with a forest scam case, officials aware of the matter said. The raids are linked to a case against Rawat, former forest minister of Uttarakhand, over the alleged felling …

Congress Tiger Forest State Report Raids Illegal

Kangana Ranaut's plea seeking stay on defamation case filed by Javed Akhtar dismissed by Court

11 months, 1 week ago

Kangana Ranaut's plea seeking stay on defamation case filed by Javed Akhtar dismissed by Court

India TV News

Kangana Ranaut's ongoing legal battle with the lyricist Javed Akhtar has come up with a major twist. The actress' petition which she had filed against Javed Akhtar in regards to defamation, Bombay High Court has dismissed it. This comes after, Javed Akhtar filed a complaint in 2020 against the actress when she had accused him of threatening her after calling …

Court Kangana Ranaut Javed Akhtar Kangana

Chinmayi Sripaada slams Rahat Fateh Ali Khan's justification after thrashing an employee: ‘This needs to stop’

11 months, 2 weeks ago

Chinmayi Sripaada slams Rahat Fateh Ali Khan's justification after thrashing an employee: ‘This needs to stop’

Hindustan Times

Noted singer Rahat Fateh Ali Khan has sparked controversy after a video went viral on social media where he allegedly subjected his personal employee to physical torture. Chinmayi Sripaada has reacted to the recent controversy surrounding Rahat Fateh Ali Khan. Chimayi slams Rahat Fateh Ali Khan's behaviour Chinmayi shared the video on her X account where Rahat Fateh Ali Khan …

Video Khan Ali Her X Account Fateh Chinmayi Rahat

Kangana wants Akhtar's plaint clubbed with her own; Bombay High Court reserves order

11 months, 4 weeks ago

Kangana wants Akhtar's plaint clubbed with her own; Bombay High Court reserves order

India Today

The Bombay High Court has deferred its decision on the petition filed by actor Kangana Ranaut, requesting that Bollywood lyricist Javed Akhtar's defamation complaint against her be simultaneously tried with her complaint against him, as both are cross-complaints. Siddiquee informed the court that Ranaut's complaint was filed 10 months after Akhtar's. Akhtar's complaint is based on a television interview Ranaut …

Court Complaint Her Complaint Magistrate Plaint Ranaut Argued

Kangana Ranaut seeks stay on proceedings in defamation case by Javed Akhtar

1 year ago

Kangana Ranaut seeks stay on proceedings in defamation case by Javed Akhtar

India Today

Actor Kangana Ranaut has moved the Bombay High Court, seeking a stay on the proceedings before a Magistrate court in a defamation complaint filed by Bollywood Lyricist Javed Akhtar. The court on Friday directed actor Kangana Ranaut to attach copies of all evidence so far on the record of the Andheri Magistrate court and also copies of complaints filed by …

Court Kangana Ranaut Ranaut Stay Akhtar Complaint Filed Javed Akhtar

ASJ Amitabh Rawat Hearing Delhi Riots Cases Among 87 Judges Transferred

1 year, 1 month ago

ASJ Amitabh Rawat Hearing Delhi Riots Cases Among 87 Judges Transferred

Live Law

Additional Sessions Judge Amitabh Rawat of Karkardooma Courts, one of the judges dealing with Delhi riots cases including the UAPA larger conspiracy case, has been transferred to Rouse Avenue Courts. ASJ Amitabb Rawat has been transferred to the Rouse Avenue Courts as Special CBI Judge. ASJ Amitabh Rawat has been hearing the Delhi riots larger conspiracy case since the beginning …

Delhi Courts Case Judge Cbi Rac Rawat

Raut’s potshots at health minister

1 year, 1 month ago

Raut’s potshots at health minister

Hindustan Times

MUMBAI: The Shiv Sena on Wednesday alleged a ‘cash for posting’ scam in the public health department led by Shiv Sena minister Tanaji Sawant. HT Image “An officer on special duty was appointed to collect ₹4 lakh each from 1,200 medical officers across the state, and ₹50 crore was allegedly given to Sawant,” says the letter. “Fourteen candidates were selected …

Post Ubt Raut

CBI ‘clean chit’ report leak: Agency chargesheets Anil Deshmukh’s daughter, daughter-in-law

1 year, 1 month ago

CBI ‘clean chit’ report leak: Agency chargesheets Anil Deshmukh’s daughter, daughter-in-law

The Hindu

In a fresh jolt to former Maharashtra Home Minister Anil Deshmukh, the CBI has chargesheeted his daughter Pooja and daughter-in-law Rahat in connection with alleged leakage of the agency’s internal draft report in 2021 giving clean chit to the leader in an extortion case against him, officials said. In its supplementary charge sheet filed before a special CBI court here, …

Pune Cbi Sheet Tiwari Whatsapp Agency Pooja