Tag: BI
The Central Bureau of Investigation has registered a case against its own Special Director Rakesh Asthana of accepting bribe to settle a case of meat exporter Moin Qureshi, who is facing multiple cases of money laundering and corruption, the agency said on Sunday.....
The rift in the top in CBI took a serious turn on Monday when a Deputy Superintendent of Police was arrested for alleged falsification of records in the bribery allegations against Special Director Rakesh Asthana as Prime Minister Narendra Modi stepped in amid the fracas between the top two officials.....
The Enforcement Directorate on Tuesday filed chargesheet under the anti-money laundering law against Sandesara brothers and their Gujarat-based pharmaceutical company Sterling Biotech Limited (SBL) in the fraudulent Rs 8,100-crore loan from domestic as well as offshore branches of Indian banks during 2004-2012.....
In a post-midnight drama, the Centre on Wednesday virtually sacked CBI Director Alok Verma in the midst of the war at the agency's top, a decision that came under all-round fire from the opposition who termed it "the last nail in the independence" of the organisation. Verma moved the Supreme Court, which will hear his plea on Friday.....
Four men suspected to be from the Intillegence Bureau (IB) were on Thursday nabbed from outside the residence of Alok Verma, the CBI director who was sent on leave a day ago over corruption charges.....
Congress President Rahul Gandhi on Friday hit the streets in the capital along with leaders of his party and its allies on the Rafale issue demanding "reinstatement" of CBI Director Alok Verma and courted arrest after dubbing Prime Minister Narendra Modi as a "chor" (thief).....
Prime Minister Narendra Modi arrived here late on Saturday to hold the annual India-Japan bilateral summit with his Japanese counterpart Shinzo Abe.....
Indian Prime Minister Narendra Modi and his Japanese counterpart Shinzo Abe on Sunday visited a Japanese robotic and automation capabilities facility near here.....
At least three persons were run over by an express train while crossing the tracks here, an official said.....
Bihar Chief Minister Nitish Kumar's JD-U, which is part of the BJP-led NDA, on Monday said the construction of the Ram temple in Ayodhya is not on the party's agenda.....