Ed Cbi Probes
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
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"KTR Offered To Merge With Us If...": BJP MP's Big Claim
BJP MP CM Ramesh has alleged that BRS Working President KT Rama Rao (KTR) had offered to have an alliance or to merge the BRS with the BJP on the condition that ongoing ED and CBI probes against his sister, K Kavitha, would be halted.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
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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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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
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BRS Leader K Kavitha Denied Bail By High Court
A court here on Monday dismissed the bail applications filed by BRS leader K Kavitha in corruption and money laundering cases being probed by the CBI and ED in connection with the alleged excise policy scam.
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"ED, CBI Are Independent. Nothing To Do With Us": Minister Anurag Thakur
Refuting the opposition's claims, Union Minister Anurag Thakur on Thursday said that the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are independent agencies and the probe agencies have nothing to do with the BJP.
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After Probe Agency's Big Claim Against BRS Leader K Kavitha, AAP's Retort
Probe agencies CBI and ED have both claimed to made headway into their Delhi liquor policy case investigation.
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Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case
The Supreme Court on Monday refused to entertain a fresh bail plea of Christian Michel James, an alleged middleman who is being probed by the CBI and the ED in the alleged Rs 3,600-crore AgustaWestland chopper scam cases.
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"Probe Agency ED, CBI Cannot Be Election Campaign Issues": Himanta Sarma
The issue of ED and CBI raids against opposition leaders as raised by Congress leader Rahul Gandhi cannot be a factor for the election campaign, Assam Chief Minister Himanta Biswa Sarma said on Friday.
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CBI Summons Shajahan Sheikh's Brother In Attack-On-Officers Case
The CBI on Wednesday summoned a brother of suspended Trinamool Congress leader Shajahan Sheikh and a few others close to him for questioning in connection with the mob attack on ED officials in West Bengal's Sandeshkhali on January 5, officials said.
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Top Court Setback For Bengal, Probe Against Sheikh Shahjahan Stays With CBI
In a setback to the Mamata Banerjee government, the Supreme Court today dismissed its challenge to the Calcutta High Court order that transferred to the CBI the investigation into an attack on a team of Enforcement Directorate (ED) officials
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
-
Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
"KTR Offered To Merge With Us If...": BJP MP's Big Claim
BJP MP CM Ramesh has alleged that BRS Working President KT Rama Rao (KTR) had offered to have an alliance or to merge the BRS with the BJP on the condition that ongoing ED and CBI probes against his sister, K Kavitha, would be halted.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
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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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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
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BRS Leader K Kavitha Denied Bail By High Court
A court here on Monday dismissed the bail applications filed by BRS leader K Kavitha in corruption and money laundering cases being probed by the CBI and ED in connection with the alleged excise policy scam.
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"ED, CBI Are Independent. Nothing To Do With Us": Minister Anurag Thakur
Refuting the opposition's claims, Union Minister Anurag Thakur on Thursday said that the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are independent agencies and the probe agencies have nothing to do with the BJP.
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After Probe Agency's Big Claim Against BRS Leader K Kavitha, AAP's Retort
Probe agencies CBI and ED have both claimed to made headway into their Delhi liquor policy case investigation.
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Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case
The Supreme Court on Monday refused to entertain a fresh bail plea of Christian Michel James, an alleged middleman who is being probed by the CBI and the ED in the alleged Rs 3,600-crore AgustaWestland chopper scam cases.
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"Probe Agency ED, CBI Cannot Be Election Campaign Issues": Himanta Sarma
The issue of ED and CBI raids against opposition leaders as raised by Congress leader Rahul Gandhi cannot be a factor for the election campaign, Assam Chief Minister Himanta Biswa Sarma said on Friday.
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CBI Summons Shajahan Sheikh's Brother In Attack-On-Officers Case
The CBI on Wednesday summoned a brother of suspended Trinamool Congress leader Shajahan Sheikh and a few others close to him for questioning in connection with the mob attack on ED officials in West Bengal's Sandeshkhali on January 5, officials said.
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Top Court Setback For Bengal, Probe Against Sheikh Shahjahan Stays With CBI
In a setback to the Mamata Banerjee government, the Supreme Court today dismissed its challenge to the Calcutta High Court order that transferred to the CBI the investigation into an attack on a team of Enforcement Directorate (ED) officials
