CBI
- India
TMC terms CBI raids on premises of Mohua Moitra as ‘vendetta politics’
Kolkata: The TMC has dubbed the ongoing CBI raids on the premises of party leader Mahua Moitra in connection with the alleged cash-for-query case as “vendetta politics” and a desperate maneuver by…
- India
Bengal: CBI team now reaches Mahua Moitra’s party office in Nadia
Kolkata: After conducting a raid at the residence of D L Moitra, the father of Trinamool Congress leader Mahua Moitra, in Kolkata for around six hours on Saturday, March 23, a CBI…
- India
Sheikh Shahjahan’s overseas trips between 2014 & 2021 under CBI scanner
Kolkata: Frequent overseas trips made between 2014 and 2021 by suspended Trinamool Congress leader Sheikh Shahjahan, who is the alleged mastermind of the attack on an ED team in Sandeshkhali, are currently…
- India
West Bengal: Sheikh Shahjahan’s CBI custody extended by 6 days
Kolkata: A district court in West Bengal on Friday extended the CBI custody of the now-suspended Trinamool Congress leader Sheikh Shahjahan, who’s the accused mastermind behind the attack on ED and CAPF…
- India
HC admits CBI’s appeal challenging acquittal of A Raja, others in 2G scam case
New Delhi: The Delhi High Court on Friday admitted the CBI’s appeal challenging acquittal of former telecom minister A Raja, firms and others in the 2G spectrum allocation scam case. Justice Dinesh…
- News
CBI registers FIR against TMC leader Mahua Moitra in cash-for-query case
New Delhi: Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said. The Lokpal…
- India
CBI seizes container suspected to have drugs at Vizag port
Visakhapatnam: The Central Bureau of Investigation (CBI) with the assistance of Customs Department, Visakhapatnam, has detained a shipping container suspected of having narcotics at Visakhapatnam Port. The CBI said on Thursday that…
- India
Lokpal asks CBI to probe cash-for-query allegation against Mahua Moitra
New Delhi: Anti-corruption ombudsman Lokpal on Tuesday directed the CBI to investigate the cash-for-query allegations against Trinamool Congress (TMC) leader Mahua Moitra and submit findings before it within six months, according to…
- India
Sheikh Shahjahan’s brother sent to 5 days CBI custody
Kolkata: A Kolkata court on Sunday sent Sheikh Alamgir, the younger brother of suspended Trinamool Congress leader and alleged mastermind of the attack on the ED and CAPF team at Sandeshkhali in…
- India
Misuse of ED, CBI against Oppn will be poll issue: Tejashwi Yadav
Mumbai: RJD leader and former Bihar deputy chief minister Tejashwi Yadav on Sunday said the misuse of probe agencies like the CBI and ED against the INDIA alliance leaders will be an issue…
- India
District court extends Sheikh Shahjahan’s CBI custody by 8 days
Kolkata: The Basirhat sub-divisional court in West Bengal’s North 24 Parganas district on Thursday extended the CBI custody of Sheikh Shahjahan, the accused mastermind behind the attack on ED and CAPF teams…
- India
Sandeshkhali ED attack case: CBI summons Shajahan’s brother
Kolkata: The CBI on Wednesday summoned a brother of suspended Trinamool Congress leader Shajahan Sheikh and a few others close to him for questioning in connection with the mob attack on Enforcement…
- India
Sandeskhali ED attack: CBI arrests 3 ‘associates’ of Shahjahan Sheikh
New Delhi: The CBI on Monday arrested three alleged associates of suspended TMC leader Shahajahan Sheikh including his security guard in connection with the January 5 attack on an Enforcement Directorate team,…
- India
Sandeshkhali ED attack case: CBI summons nine close aides of Shahjahan Sheikh
New Delhi: The CBI has summoned nine close aides and associates of suspended TMC leader Shahjahan Sheikh to appear before the agency on Monday, officials said. The agency suspects that these nine…