CBI

NEW DELHI: Moving ahead in its probe into one of the biggest bank frauds in the country to the tune of ₹34,615 crores involving DHFL, the Central Bureau of Investigation (CBI) on Thursday said that it has carried out searches and recovered some precious paintings, watches and other expensive items worth ₹12.5 crores. In a […]

KOLKATA: Trinamool Congress Rajya Sabha MP Derek O’Brien slammed the central government on the suspension of 19 opposition RS MPs on Tuesday. “More than suspension of MPs, its democracy that has been suspended in India,” O’Brien said as 19 Rajya Sabha MPs from the opposition camp have been suspended for the week to attend the […]

NEW DELHI: Days after the Enforcement Directorate (ED) arrested Trinamool Congress leader Bengal Minister Partha Chatterjee and his aide and actor Arpita Mukherjee, the financial probe agency has summoned another party MLA Manik Bhattacharya in connection with the teachers’ recruitment scam. A senior ED official related to the probe told The New Indian, “Bhattacharya has […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday said that it has busted a racket which was offering Rajya Sabha seats for a whopping Rs 100 crore and arrested four people after carrying out searches at seven locations. A CBI source related to probe The New Indian, “The CBI has arrested four people […]

NEW DELHI: Even as the Enforcement Directorate (ED) arrested Bengal government Minister and Trinamool Congress leader Partha Chatterjee, the financial probe agency had registered a case of money laundering against him in June this year on the basis of the CBI FIR registered on the orders of the Calcutta High Court. The ED case alleged […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday said that it has arrested seven people in connection with the Bengal post-poll violence case involving the killing of one Sridhar Das. The CBI said that the agency has arrested Pranab Barkait, Pritam Roy Sarkar, Ratan Roy Sarkar, Liton Shil, Liton Bhaumik, Nakul Roy Sarkar, […]

NEW DELHI: AAP MP Sanjay Singh has given a notice of suspension of business under section 267 in Rajya Sabha to discuss the issues of the use of agencies (CBI and ED) to trap the leaders of AAP and other opposition party leaders. Sanjay Singh said, “I want to bring a notice that the central […]

NEW DELHI: ‘Aapki file pe progress ho gaya hai’, the excerpt from conversations between CDSCO official Animesh Kumar and Gujji Sethi, a conduit in the Biocon bribery case, needs further explanation, a special CBI court has observed. The court made the observation on July 19 while rejecting the bail applications of joint drugs controller S […]

NEW DELHI: Congress interim president Sonia Gandhi will appear before Enforcement Directorate (ED) on July 26 in connection with an alleged money laundering case involving National Herald, officials said on Friday. Gandhi, 75, was questioned for over two and a half hours on Thursday by the financial probe agency in connection with the same case. […]

NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune of Rs 253 crores of the businessman in Hong Kong SAR, China The financial probe agency in a statement said the agency has attached proceeds of crime in the form […]