Kolkata/IBNS: The Calcutta High Court on Wednesday ruled the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are free to arrest Trinamool Congress strongman Sheikh Shahjahan, who is accused of land grabbing and sexual abuse of women in West Bengal's Sandeshkhali, media reports said.
CBI summons K Kavitha in Delhi liquor policy case for second time
New Delhi/IBNS: The Central Bureau of Investigation (CBI) has summoned Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of Telangana's former Chief Minister KCR, for the second time in connection with the Delhi liquor policy case, media reports said.
Delhi Court grants Manish Sisodia 3-day bail to attend his niece's marriage
New Delhi/UNI: A Delhi Court on Monday granted three-day interim bail to Delhi's former Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia for attending his niece’s marriage on February 14.
Sameer Wankhede challenges ED's money laundering charge in Bombay HC
Mumbai/UNI: Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede has moved the Bombay High Court challenging the money laundering case registered against him by the Directorate of Enforcement (ED).
Delhi court summons Arvind Kejriwal over ED's complaint against him
New Delhi/IBNS: A Delhi court has directed Delhi Chief Minister Arvind Kejriwal to appear on Feb 17 and explain why he has skipped the last five summons from the Enforcement Directorate, which is investigating the alleged money laundering linked to the liquor excise policy scam case in the national capital.
Kolkata/New Delhi: The Supreme Court on Saturday halted all proceedings before a single judge and a division bench of the Calcutta High Court due to an unusual conflict, media reports said.
Calcutta HC set up a joint SIT to probe attacks on ED officials, look for Shahjahan Sheikh
Kolkata/IBNS/UNI: The Calcutta High Court on Wednesday set up a Special Investigation Team (SIT) to probe the alleged attack on Enforcement Directorate (ED) officials and central forces in front of TMC leader Shahjahan Sheikh's house at Sandeshkhali in North 24 Parganas on Jan 5.
Karnataka HC to decide on maintainability of withdrawing CBI consent against DKS
Bengaluru/UNI: The Karnataka High Court on Friday asked the Congress government in the state to make its submissions whether BJP MLA Basanagouda Patil Yatnal's writ petition, challenging the withdrawal of its consent for a CBI enquiry against Deputy Chief Minister DK Shivakumar in a graft case is maintainable or not.
CBI arrests two BSNL officials in alleged bribery case in Madhya Pradesh
New Delhi/UNI/IBNS: The Central Bureau of Investigation (CBI) arrested a Principal General Manager and an SDE, both working in Bharat Sanchar Nigam Limited (BSNL), posted in Madhya Pradesh's Bhopal in a bribery case, the central probe agency said on Tuesday.
Cash-for-query row: CBI initiates preliminary probe against TMC MP Mahua Moitra
New Delhi: In a significant development in the cash-for-query row involving Trinamool Congress Lok Sabha MP Mahua Moitra, the Central Bureau of Investigation (CBI) has initiated a preliminary probe against her, media reports said.
'Arvind Kejriwal will work from jail if arrested': AAP
New Delhi/IBNS: The Aam Aadmi Party (AAP) has said that it will seek the court's permission to have Delhi Chief Minister Arvind Kejriwal continue work from jail in case he is arrested by the Enforcement Directorate (ED) in the Delhi liquor policy scam case.
IPS officer Pravin Madhukar Pawar appointed Joint Director of CBI
New Delhi: The government on Friday appointed IPS officer Pravin Madhukar Pawar as the Joint Director of the Central Bureau of Investigation (CBI) for a duration of five years, starting from the date he assumes office, or until further instructions, whichever comes first, an official notification said.
'They are threatening me of arrest everyday': Arvind Kejriwal after skipping ED questioning
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal, who skipped questioning by the Enforcement Directorate in the alleged liquor scam this morning, went campaigning in Madhya Pradesh several hours later.
ED summons Arvind Kejriwal in Delhi liquor policy case
New Delhi/IBNS: The Enforcement Directorate Monday summoned Delhi Chief Minister Arvind Kejriwal for questioning in the alleged liquor scam.
CBI seizes cryptocurrency worth Rs 7.7 cr from Indian man accused of conning US citizen
New Delhi: The CBI has confiscated cryptocurrency valued at over $930,000 (approximately Rs 7.7 crore) from an Ahmedabad-based man, who is accused of deceiving a U.S. citizen by impersonating a senior executive from a multinational corporation's fraud department, a report in the media said.