Deeptiman Tiwary

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

"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.

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

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?

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

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

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?

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

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.

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

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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 On what bases are FCRA approvals withdrawn?

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

“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.

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.