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CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
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CBI Arrests Probe Agency ED Official Over Rs 20 Lakh Bribe
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital.
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NDTV Poll: Probe Agencies Used For Vendetta? What Survey Reveals
As opposition parties accuse the ruling BJP of weaponizing central probe agencies against rivals, a special NDTV survey reveals that people are divided on the role of the CBI and Enforcement Directorate.
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Court Asks Probe Agencies For Details Over Alleged Delhi Liquor 'Scam' Media Leak
The Delhi High Court directed the CBI and the Enforcement Directorate on Monday to place before it all the press communications and releases put out by the agencies in relation to a probe into the Delhi excise policy "scam" case
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CBI, Enforcement Directorate Chiefs' Tenures Extended Up To 5 Years
The government has brought two ordinances to extend the tenures of the CBI and Enforcement Directorate chiefs to up to five years. The chiefs of the central agencies currently have a two-year tenure.
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Probe Agency Employee Allegedly Poses As Officer, Seeks Bribe, Arrested
The CBI has arrested a multi-tasking staff (MTS) of the ED for allegedly impersonating as an enforcement officer and demanding a bribe of Rs two crore to close complaints against a person, officials said on Monday.
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Probe Agency, CBI File Probe Status Report In Aircel-Maxis Cases
The Enforcement Directorate and the CBI filed a status report of their investigation into Aircel-Maxis cases before a Delhi court on Friday
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CBI Files Bribery Case Against Former Enforcement Directorate Official
The CBI has registered a case against a former official of the Enforcement Directorate for allegedly taking a bribe on the promise of burying a case of foreign exchange violation.
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Centre Has Intimidated Country Through Probe Agencies: Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot today said there is an undeclared emergency in the country and the Centre has intimidated the entire nation through ED, CBI and Income Tax Department.
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CBI vs Rakesh Asthana Is War, But He Catches Break From Another Agency
Rakesh Asthana, who is being roasted by the CBI, of which he is the No. 2 boss, scored some succor today - the agency has been forbidden from arresting or raiding him till Monday.
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Enforcement Directorate Files Money Laundering Case Against Air Asia, Officials
After the CBI, the Enforcement Directorate has now registered a criminal case of money-laundering against Air Asia officials and others for allegedly trying to manipulate government policies through corrupt means to get international licence for its Indian venture Air Asia India Limited, officials said today.
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In 5,000 Crore Fraud Case, Court Seeks Response On Bail Plea Of Ex-Andhra Bank Official
The Delhi High Court on Wednesday sought the response of the Enforcement Directorate on a bail plea filed by former Andhra Pradesh Bank Director, who was arrested in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case.
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Enforcement Directorate Registers Fresh Case Against Vijay Mallya
In more trouble for businessman Vijay Mallya, the Enforcement Directorate has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
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Supreme Court Appoints Venugopal as Amicus Curiae for 2G Matters
In a rebuff to the government, the Supreme Court today appointed senior counsel K.K. Venugopal as amicus curiae to assist the court in 2G matters and directed the CBI and Enforcement Directorate to provide him all the documents and briefings in respect of their investigations and status of different case.
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CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
-
CBI Arrests Probe Agency ED Official Over Rs 20 Lakh Bribe
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital.
-
NDTV Poll: Probe Agencies Used For Vendetta? What Survey Reveals
As opposition parties accuse the ruling BJP of weaponizing central probe agencies against rivals, a special NDTV survey reveals that people are divided on the role of the CBI and Enforcement Directorate.
-
Court Asks Probe Agencies For Details Over Alleged Delhi Liquor 'Scam' Media Leak
The Delhi High Court directed the CBI and the Enforcement Directorate on Monday to place before it all the press communications and releases put out by the agencies in relation to a probe into the Delhi excise policy "scam" case
-
CBI, Enforcement Directorate Chiefs' Tenures Extended Up To 5 Years
The government has brought two ordinances to extend the tenures of the CBI and Enforcement Directorate chiefs to up to five years. The chiefs of the central agencies currently have a two-year tenure.
-
Probe Agency Employee Allegedly Poses As Officer, Seeks Bribe, Arrested
The CBI has arrested a multi-tasking staff (MTS) of the ED for allegedly impersonating as an enforcement officer and demanding a bribe of Rs two crore to close complaints against a person, officials said on Monday.
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Probe Agency, CBI File Probe Status Report In Aircel-Maxis Cases
The Enforcement Directorate and the CBI filed a status report of their investigation into Aircel-Maxis cases before a Delhi court on Friday
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CBI Files Bribery Case Against Former Enforcement Directorate Official
The CBI has registered a case against a former official of the Enforcement Directorate for allegedly taking a bribe on the promise of burying a case of foreign exchange violation.
-
Centre Has Intimidated Country Through Probe Agencies: Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot today said there is an undeclared emergency in the country and the Centre has intimidated the entire nation through ED, CBI and Income Tax Department.
-
CBI vs Rakesh Asthana Is War, But He Catches Break From Another Agency
Rakesh Asthana, who is being roasted by the CBI, of which he is the No. 2 boss, scored some succor today - the agency has been forbidden from arresting or raiding him till Monday.
-
Enforcement Directorate Files Money Laundering Case Against Air Asia, Officials
After the CBI, the Enforcement Directorate has now registered a criminal case of money-laundering against Air Asia officials and others for allegedly trying to manipulate government policies through corrupt means to get international licence for its Indian venture Air Asia India Limited, officials said today.
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In 5,000 Crore Fraud Case, Court Seeks Response On Bail Plea Of Ex-Andhra Bank Official
The Delhi High Court on Wednesday sought the response of the Enforcement Directorate on a bail plea filed by former Andhra Pradesh Bank Director, who was arrested in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case.
-
Enforcement Directorate Registers Fresh Case Against Vijay Mallya
In more trouble for businessman Vijay Mallya, the Enforcement Directorate has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
-
Supreme Court Appoints Venugopal as Amicus Curiae for 2G Matters
In a rebuff to the government, the Supreme Court today appointed senior counsel K.K. Venugopal as amicus curiae to assist the court in 2G matters and directed the CBI and Enforcement Directorate to provide him all the documents and briefings in respect of their investigations and status of different case.
