Asked about his involvement in the chitfund scam, Hansda said, “The court will decide who is involved in the scam.”
Agency names Sudipta Sen, Kunal Ghosh, 4 companies.
Hours after the searches, S P Singh alleged that an arms lobby was targeting him to tarnish his political mentor.
The CBI filed chargesheet in the Saradha Tours and Travels case before the court of the metropolitan magistrate.
In the 1999, the Central Bureau of Investigation officials had busted the alleged racket of bogus passports.
This is after a probe into irregularities in supply of high altitude tents to the SFF was given to the CBI by the PMO.
Special public prosecutor RS Cheema sought time to advance the arguments on cognisance on the closure report in the case.
The court had completed its hearing on Tripathy’s anticipatory bail plea on October 16 and kept its verdict reserved.
Bhushan had alleged that Sinha had 90 meetings with Qureshi in over 15 months.
CBI had filed a charge sheet against Tejinder alleging that he had offered a bribe of Rs 14 crore to then Chief of Army Staff (COAS) V K Singh.
Supreme Court asked the special court dealing with coal block allocation cases not to issue any personal comments against the investigating officers.
Incriminating documents, cash and pen drives were recovered during the searches, the CBI said.
However, the I-T report gave a clean chit to CBI director Ranjit Sinha regarding his alleged links with Qureshi.
Ranjith Sinha’s meeting were recorded in a visitors’ register at his New Delhi residence and leaked to media and others by a whistleblower last month.
Claiming that the CBI had not taken any steps to investigate the alleged “morphing” of photos used in a book released by the Indian Council for Cultural Relations (ICCR), despite court orders issued in 2005, the grand nephew of the country’s first education minister, Maulana Abdul Kalam Azad, has moved the Delhi High Court alleging […]