TOPIC
CBI raid
Amnesty International’s Bengaluru offices raided by CBI in FCRA violation case
CBI raids Amnesty International Bengaluru offices for violation of FCRA norms in receiving foreign funds
After filing a new FIR in money laundering case, CBI conducts raids at NDTV’s former CEO Vikram Chandra house
Vikram Chandra along with NDTV founders, Prannoy Roy and Radhika Roy have been charged in a case related to money laundering
CBI raids Indira Jaising and husband Anand Grover’s residences in connection with FCRA violations by Lawyers Collective
The residences of lawyer and activist Indira Jaising and husband Anand Grover are being raided by the Central Bureau of Investigation (CBI) in connection with FCRA violations
CBI raids 22 locations connected to mining scam, Ex-UP minister Gayatri Prajapati, SP MLC raided
Gayatri Prajapati is lodged in prison since March 2017 under charges of gang rape.
Supreme Court withdraws interim protection granted to ex-Kolkata top cop Rajeev Kumar, opens door for CBI’s custodial interrogation
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.
Hooda raids: Congress now threatens govt officials with ‘consequences’ after they come back to power
Congress party Rajya Sabha MP issued a threat to investigative agencies that the government will change and then they will 'decide' on officials.
ED registers FIR in illegal sand mining case, to probe the role of Akhilesh Yadav
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.
Delhi HC dismisses plea by Rakesh Asthana and Devender Kumar, CBI asked to complete probe in 10 weeks
The Delhi HC has asked the CBI to maintain status quo for two weeks in the case.
Congress attacks government over Vadra raids, issues veiled threats to officials
Singhvi said for the officials that governments keep changing and that they should remind their political masters that time is not always the same.
Aircel-Maxis case: ED Files supplementary chargesheet against former finance minister P Chidambaram
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
