scorecardresearch
Friday, March 29, 2024
TopicCBI raid

Topic: CBI raid

‘Witness’ to ‘suspect’: Why CBI raided J&K ex-governor Satyapal Malik’s premises

CBI suspects Malik benefited from kickbacks for Rs 2,200 crore contract award in Jammu, it is learnt. In 2021, he said he had refused a Rs 300 crore bribe, prompting probe.

Diverted Rs 43 lakh for non-admin purposes, violated FCRA rules — CBI FIR against Harsh Mander

The Centre for Equity Studies and its chairperson Harsh Mander are accused of transferring funds from its foreign contribution account to individuals & firms. Case was registered Wednesday.

CBI raids social activist Harsh Mander’s residence, office over alleged FCRA violations

Searches have been conducted since Friday after an FIR was filed Wednesday against Mander and Centre for Equity Studies (CES). Mander sits on the CES's governing board.

CBI raids premises of Trinamool Congress MLA, councillors in West Bengal school recruitment scam case

Raids are on at different locations in and around Kolkata, Murshidabad and Cooch Behar districts in connection with the investigation.

CBI raids ‘aides’ of key accused in $20 million ‘call-centre scam’ that targeted US citizens

At the centre of the case is Gujarat-based company E Sampark, which along with other entities ran call centres and allegedly defrauded foreigners, including Americans.

CBI registers case against Indian national who ‘duped’ US citizen, seizes cryptocurrency worth Rs 7.73 cr

Based on FBI tip-off, the agency raided Ahmedabad residence of accused and 2 accomplices. Accused allegedly tricked the victim into transferring USD 1,30,000 into a crypto wallet.

CBI losing ‘general consent’ one state after another only affects the agency, not Modi govt

MK Stalin-led Tamil Nadu is the 10th state to withdraw 'general consent' for CBI. The agency has over 100 complaints of fraud but can't act on them in the absence of consent to probe from states.

Who is Jiban Krishna Saha — 3rd sitting TMC MLA arrested by CBI in West Bengal’s ‘teacher recruitment scam’

The MLA from Burwan was arrested Monday after being grilled by CBI for over 65 hrs. Earlier, TMC's Partha Chatterjee & Manik Bhattacharya were arrested in connection with alleged scam.

BJP is turning Indians indifferent and sceptical toward corruption

When Indians see opposition leaders being raided and arrested such as Manish Sisodia was recently, they know this is just political warfare, not a blow for integrity in public life.

AAP won the perception war against BJP on Sisodia-CBI episode—with help from TV news

Delhi deputy CM Manish Sisodia has not been arrested by the CBI and it doesn’t bother AAP. What matters is that the party has planted the idea in the public’s mind.

On Camera

Sheikh Hasina battling ‘India Out’ campaign with Indian saree. But has she made it worse?

Hasina is unabashedly India’s best friend in the neighbourhood. But Delhi is hard put to match China’s deep pockets and big investments in Dhaka.

Congress attacks chief economic advisor over statement on unemployment, asks BJP govt to ‘vacate seat’

While releasing 'India Employment Report 2024', V Anantha Nageswaran said govt can't solve 'all social, economic challenges'. Congress leader Kharge says CEA protecting 'dear leader'.

Amid plans to lift AFSPA, Army starts joint training with Jammu & Kashmir Police

In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.