ED Files Money Laundering Case Against Moitra, Hiranandani
The ED has filed a money laundering case against Mahua Moitra and Darshan Hiranandani over the cash-for-query case. Moitra is accused of accepting cash to...
Tag : CBI
Editorial With Sujit Nair | As ED, CBI Cages Opposition; US, UN, Germany Doubts Indian Democracy
by Sujit Nair
In this edition of “Editorial,” Mr. Sujit Nair discusses the ongoing trend of leaders from opposition parties being summoned and investigated by enforcement agencies. He...
CBI Files Closure In Air India Case Against Praful Patel
Eight months after NCP leader Praful Patel joined the NDA, the CBI filed a closure report in the Air India Indian Airlines merger case. Praful...
Mahua Moitra Accuses CBI Of Campaign Interference
Trinamool Congress leader Mahua Moitra complained to the Election Commission, alleging harassment by the CBI hindering her election campaign. The complaint came after consecutive raids...
CBI Conducts Raids At Mahua Moitra’s Kolkata Premises
The CBI is conducting raids at the residences and other locations of TMC leader Mahua Moitra in Kolkata and elsewhere in connection with a suspected...
Sandeshkhali: CBI Searches Shajahan Sheikh’s Home
CBI officials conducted searches at the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali as part of their investigation into an attack on an...
CBI Takes Custody Of Sheikh Shajahan From Bengal Police
On Wednesday, a CBI team arrived at Bengal Police CID headquarters to take custody of suspended TMC leader Sheikh Shajahan. This was followed by a...
CBI Raids Former Jammu And Kashmir Governor Satya Pal Malik’s Residence
by Shashank
The Central Bureau of Investigation (CBI) is carrying out searches at 30 premises associated with former Jammu and Kashmir governor Satya Pal Malik as part...
CBI Raids Activist Harsh Mander’s NGO For Illegal Foreign Funds
The CBI filed an FIR against writer and activist Harsh Mander’s NGO Aman Biradari for allegedly violating the Foreign Contribution Regulation Act, which regulates foreign...
CBI To Investigate ‘Sub-Standard’ Medicines At Delhi Hospitals
A CBI inquiry was ordered into ‘sub-standard’ medicines in Delhi government hospitals. On Friday, the Union Home Ministry ordered an inquiry by the Central Bureau...