Saturday, August 15, 2020

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CBI probe

ED files chargesheet against Kamal Nath’s nephew Ratul Puri, says he defrauded Rs 8000 crores

The ED had arrested Puri on August 20. He was sent into judicial custody by the court till October 17.

Saradha chit fund scam: Former Kolkata police chief Rajeev Kumar gets anticipatory bail by High Court

Fearing arrest by the CBI, Rajeev Kumar, who is accused of destroying evidence in the Saradha scam investigation has been on the run.

CBI searches for ex-Kolkata top cop Rajeev Kumar, files non-bailable warrant petition in court

Rajeev Kumar is untraceable and five teams of the CBI are conducting searches at places across Kolkata.

CBI tells court that Unnao rape survivor faces ‘highest level of threat’, UP govt ordered to explore safe relocation options

The teenager has been in the hospital since July 28, when the car in which she was travelling in was hit by a truck while on the way to Raebareli.

Another attempt to escape Tihar thwarted: Delhi court dismisses Chidambaram’s plea to surrender to ED

Chidambaram's plea to be spared from Tihar jail and surrender to Enforcement Directorate has been dismissed by the Rouse Avenue Court.

Will consider Yasin Malik a murderer only when courts tell so: John Dayal, in presence of murdered IAF official’s widow

Malik, lodged in Tihar, will be produced before a special TADA court in Jammu tomorrow on 11 September on charges of killing IAF personnel on January 25, 1990.

Facing probe in Saradha case, TMC MP Shatabdi Roy returns Rs 30.64 lakhs to ED

The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.

P Chidambaram has properties spread across 12 countries: ED to court

According to the charges made against P Chidambaram by CBI and ED, he had granted illegal FIPB approval to six companies in return for kickbacks.

CJI’s bench rises for the day, Chidambaram’s plea to be heard by SC on Friday

Chidambaram's plea against Delhi HC's order rejecting his anticipatory bail application could not be listed today.

Read details of the case against P Chidambaram: Illegal FIPB clearance to six companies and laundering of kickback money

ED and CBI has said that INX Media is not the only case Chidambaram is facing, there are multiple illegal FIPB approvals and money laundering cases

Latest News

With one ‘profile’ of Naveen, India Today becomes a part of the Muslim mob that burnt Bengaluru, thirsty for his blood: Read how

After Deccan Herald painted Naveen as a 'serial offender', India Today has published a 'character profile' which is basically character assassination

West Bengal: BJP booth worker killed in scuffle with TMC miscreants during flag hoisting ceremony on Independence Day

Another BJP worker, block general secretary Smarajit Samanta was seriously injured in the attack by TMC goons in West Bengal

Why my little Haryana village celebrated Diwali on the 5th of August

Late evening on the 5th of August when I called my 17-year-old cousin, I could see several glowing Diyas in his house

On this Independence Day, here is why the Govt of India must pledge to root out toxic ideology of Gender Identity Politics

The government must undertake concrete measures to prevent the mainstreaming of the ideology of Gender Identity politics.

Did Indian scientists make space bricks with ‘urine’ as claimed by NDTV? Not really: Here are the facts

NDTV claimed that Indian scientists were using urine to make space bricks when the scientists were, in fact, using urea.

Recently Popular

Karnataka: Controversy erupts after SP pressurises priests to place photo of Jesus Christ inside the Garbhagriha of Hindu temple

The temple priest has apologised for the incident and said that they did not have any evil intentions to hurt any religious sentiments

He may have flings with actresses, but is not a murderer: Subramanian Swamy says Aditya Thackeray has nothing to do with Sushant Singh Rajput’s...

Swamy said in the Q and A session that some other powerful persons are involved in the death of Sushant Singh Rajput, and Aditya is not one of them.

Wikipedia page on Bengaluru violence calls it a ‘clash’, refuses to identify rioters as Muslims: Here are the reasons given by the ‘editors’

On the 11th of August, when Hindus of the country celebrated Janmashtami, a Muslim mob indulged in violence in Bengaluru after being offended by a Facebook post that was allegedly against the Prophet of Islam.

Former SP leader Shahzeb Rizvi announces bounty of Rs 51 lakh on Karnataka Congress MLA’s nephew Naveen’s head for ‘blasphemous’ Facebook post

Shahzeb Rizvi said that whoever beheads Naveen for insulting the Prophet and brings his head will be given a bounty of Rs 51 lakh

Bengaluru Riots: ‘Just because I’m from Congress, should I not speak about Dharma’, Naveen tells police

Reportedly, Naveen has revealed sensational information pertaining to Bengaluru riots to the police officials during his investigation.

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