Topic: CBI raid
Rajeev Kumar is accused of shielding the accused and destroying evidence in the chit fund scam. Mamata Banerjee had sat on a 72-hour long dharna in Kumar's defence in February.
Congress party Rajya Sabha MP issued a threat to investigative agencies that the government will change and then they will 'decide' on officials.
The Enforcement Directorate sources said the agency will now identify properties and assets created by the accused with the money earned through illegal licences and will proceed to attach these properties.
The Delhi HC has asked the CBI to maintain status quo for two weeks in the case.
Singhvi said for the officials that governments keep changing and that they should remind their political masters that time is not always the same.
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
Opposition parties and activists have ignored allegations against Alok Verma
Prashant Bhushan had gone to the Supreme Court in 2017 claiming that Alok Verma's appointment was 'illegal'.
Govt's decision to change the top leadership of the CBI comes against the backdrop of an ugly feud between the two senior officers
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi
After reportedly stating she has been stabbed in the back, Misa later claimed that her statements have been twisted by the media
The properties in New York were allegedly brought from money laundered in the PNB scam
Media reports have speculated that rift between his sons and convictions in fodder scam has deteriorated Lalu's health.
The case first came to light in July 2017.
Rahul Gandhi has been absconding leaving Karnataka without a cabinet
The raid and FIR are related to alleged irregularities in hiring a creative team by the PWD department
Deepak Talwar, an infamous lobbyist from the Congress government's era also booked
Karti allegedly brokered for the FIPB to favour INX Media in exchange of a bribe
Ex-bank employee and Nirav Modi's authorised signatory arrested
The fight between Subramanian Swamy and Prannoy Roy of NDTV seems to be heating up.
ED raided 17 premises
