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Monday, May 23, 2022

Deeptiman Tiwary

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At RSS event, Yogi Adityanath lists highlights: no Eid namaz on road, loudspeakers
Mon, May 23, 2022

According Uttar Pradesh Chief Minister Yogi Adityanath, owing to the double-engine government structure, UP has started moving towards becoming the second-largest economy in the country.

Relief for PNB scam accused Choksi as Dominica drops case
Sun, May 22, 2022

PNB scam accused was released on bail on medical grounds in July last year

NSE manipulation case: CBI raids properties linked to Chitra Ramkrishna
Sat, May 21, 2022

"The searches are being conducted at the premises associated with some stock brokers who manipulated the co-location facility provided by the NSE in connivance with its officials," a CBI officer said.

Land for railway jobs: CBI books Lalu, kin in fresh corruption case
Fri, May 20, 2022

The agency Friday carried out searches at 16 locations associated with Prasad and his family members, including his daughter Misa Bharti.

Explained: The terror-funding case in which JKLF’s Yasin Malik has been convicted
Fri, May 20, 2022

A NIA court in Delhi has convicted Kashmiri separatist leader Yasin Malik in a case related to alleged terrorism and secessionist activities in the Kashmir Valley in 2016-17. What was the case against Malik, and what has the court ruled? What has NIA claimed to have found on Malik?

RSS on Gyanvapi: Time to put historical facts in the right perspective
Thu, May 19, 2022

Both the BJP and the RSS leadership gave strict directives to their units across the country to avoid any triumphalism over the verdict.

Day after raids on Chidambarams, CBI arrests Karti aide Bhaskararaman
Wed, May 18, 2022

‘Bribe for visas’ case: CBI officer says Bhaskararaman was arrested as he was not cooperating with the investigation

Explained: What coal blocks cases are ED, CBI investigating, and what is their status?
Thu, May 19, 2022

The Supreme Court has asked the Enforcement Directorate to file a status report on over 50 cases by July 15. What cases involving coal blocks allocation are the ED and the CBI investigating, and what is their status?

Bribe for visa case: CBI books Karti, searches premises linked to Chidambaram
Wed, May 18, 2022

Karti allegedly accepted a bribe of Rs 50 lakh to facilitate visas for 300 Chinese nationals, states CBI FIR

Probe into J&K bus fire looks at use of ‘sticky bomb’
Tue, May 17, 2022

According to sources, circumstantial evidence suggests that the fire was an act of sabotage and the use of an IED to trigger an explosion in the bus’s fuel tank cannot be ruled out.

Match-fixing in 2019 IPL: CBI books 7, says probing Pak hand
Sun, May 15, 2022

The FIR said the network “is influencing the outcome of IPL matches based on inputs received from Pakistan.”

PFI floated firm in Munnar to fund radical acts: ED
Sat, May 14, 2022

The agency has filed a prosecution complaint (equivalent to a chargesheet) against two PFI leaders identified as Abdul Razaq Peediyakkal alias Abdul Razak BP and Asharaf Khadir alias Ashraf MK. Both are office-bearers of PFI and based in Kerala.

CBI books Army officer for graft in canteen supply
Sat, May 14, 2022

The agency has alleged that the officer — Lt Col Abhishek Chandra — had demanded bribes from different suppliers in 2018. Chandra was then SSO (Contract and Victualling), CLOGO Section, HQs, Andaman & Nicobar Command, Delanipur, Haddo, Port Blair.

LeT recruitment case: NIA chargesheets its former officer, others
Sat, May 14, 2022

According to NIA, the case pertains to conspiracy hatched by the LeT to fund and recruit operatives and OGWs for providing support in planning and execution of terrorist activities in various parts of India, including J&K.

Panama Papers: ED seizes Rs 88 lakh belonging to businessman who invested Rs 31 cr in BVI
Fri, May 13, 2022

Last week, the agency carried out raids at four premises in Bhopal and Goa as part of a money laundering case registered against Sanjay Vijay Shinde.

CBI books Army officer in Andaman for corruption in procurement of ration
Fri, May 13, 2022

Lt Col-rank officer took bribes from 2 suppliers, says CBI FIR.

Arms pilferage, supply to terrorists: NIA charges BSF officer, 10 others
Fri, May 13, 2022

According to the agency, investigation has established that ammunition of various caliber were pilfered from a magazine of BSF by accused Kartik Behera and allegedly supplied to his close associate, Arun Kumar Singh.

PM Modi’s personal equation with Xi resolved many crises: Ajit Doval
Fri, May 13, 2022

The India-China standoff in Eastern Ladakh, which started in April 2020 and in between claimed the lives of 20 Indian soldiers in a clash, continues to this day with many friction points in Galwan Valley, Charding Nala and Depsang Plains still remaining unresolved.

CBI arrests 4 of its officers for ‘extorting’ entrepreneur
Fri, May 13, 2022

Sources said the Chandigarh Police caught the four early on Tuesday after receiving a control room call. Upon realising that they were CBI officials, police handed them over to CBI's Chandigarh branch.

399 sedition cases since 2014, pendency high
Thu, May 12, 2022

Since 2014, when the National Crime Records Bureau (NCRB) started compiling data on sedition, 399 sedition cases have been filed across the country, including a high of 93 in 2019, and 73 in 2020.

CBI arrests 6 MHA officials, 8 others in FCRA corruption case
Thu, May 12, 2022

The CBI FIR has alleged that some public servants were impersonating themselves as officers posted in the FCRA division and obtaining bribes from NGOs for facilitating their registration/renewal of registration under the FCRA and for other FCRA-related works.

Explained: What is FCRA, the law related to NGO funding which certain MHA officials are accused of violating?
Wed, May 11, 2022

What must NGOs do to ensure they are granted FCRA clearance? On what bases are FCRA approvals withdrawn?

CBI probing J&K Bank office space purchase carries out searches
Wed, May 11, 2022

“Incriminating documents, articles and electronic evidence, several bank account details and bank locker keys have been recovered during the searches,” a CBI spokesperson said.

FCRA nod for ‘bribes’: CBI questions MHA staff, searches 40 locations
Wed, May 11, 2022

“Around half a dozen public servants and others are being questioned. During searches so far, transactions of around Rs 2 crore through hawala channels have been found,” a CBI officer said.

CBI books Babul Supriyo’s former staff in corruption case
Tue, May 10, 2022

The FIR was registered on May 7 based on a complaint dated March 12, 2021. Supriyo quit the BJP and joined the TMC in September 2021.

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