CBI SUMMONS
NEET Paper Leak Scandal: The role of Sanjiv Mukhiya and his network
An investigation into the NEET-UG paper leak in Bihar has revealed a complex network of scammers. Key among them is Sanjiv Mukhiya, an employee at Nalanda's Noorsarai Horticulture College, and Ravi Atri from Uttar Pradesh, who was previously involved in another leak scandal. Mukhiya took leave shortly after the May 5 exam, claiming to be hospitalized, and has since gone missing.
CBI summons TMC MLA Tapas Saha in recruitment scam
The CBI has summoned ruling Trinamool Congress MLA Tapas Saha to appear for questioning on Friday in connection with alleged irregularities in state government department recruitments, according to an official. Saha, the Tehatta MLA, is being investigated for his involvement in the recruitment scam. Saha confirmed that he will comply with the CBI's summons for questioning.
PNC Infra shares tank 10% following CBI raid on company
PNC Infra Share Price: PNC Infratech's shares experienced a sharp decline of 10% to Rs 470 during Tuesday's trading session on the BSE. This drop occurred following news that the Central Bureau of Investigation (CBI) had conducted searches at the company's corporate office and the residences of its managing director (MD) and whole-time director.
CBI raids residence of 2 TMC leaders in connection with 2021 post-poll violence case
A team of CBI officers raided the houses of Kathi Block no 3 TMC leader Debabrata Panda and another block president Nandadulal Maiti in the early hours of Friday in connection with its ongoing investigation, he said. "Panda, Nandadulal's son and 52 others have been named in the FIR lodged in connection with the murder of Janmejay Dolui," the CBI officer told PTI.
JD(S) MLA H D Revanna granted conditional bail by court in alleged kidnapping case
On Monday, a special court of people's representatives granted conditional bail to JD(S) leader HD Revanna in a kidnapping case. HD Revanna, the JD(S) leader, was taken into custody on May 4 by SIT officials in connection with a kidnapping case filed against him at the KR Nagar police station in the city.
HD Revanna, facing kidnapping charges, remanded to judicial custody till May 14
Karnataka JD(S) MLA HD Revanna, facing kidnapping charges related to the 'Obscene video' incident, has been remanded to judicial custody until May 14, following four days of police custody. His bail petition is scheduled for Thursday. The allegations involve Revanna's son, MP Prajwal Revanna, accused of sexual assault, sparking a political controversy. The ruling Congress formed a Special Investigation Team (SIT) to probe the case, while the BJP and JD(S) demanded a CBI investigation.
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CBI summons Shajahan's 'absconding' brother in land grab case
The Central Bureau of Investigation (CBI) has summoned Shajahan Sheikh's brother, Sheikh Sirajuddin, to appear before officers in West Bengal's Sandeshkhali for alleged land grabbing. The CBI believes Sirajuddin played a crucial role in the scam. The CBI has been visiting Sandeshkhali daily to investigate the case. The Calcutta High Court ordered a CBI investigation into allegations of crimes against women and forcible land grabbing in Sandeshkhali, which had witnessed protests over the issues.
Why didn't you file for bail, Supreme Court asks Arvind Kejriwal
On the question of Kejriwal not joining the investigation despite repeated summons issued by ED, Singhvi contended that "non-cooperation cannot be a ground for arrest". He argued that ED arrested Kejriwal from his residence but did not record his statement under Section 50 of the Prevention of Money Laundering Act (admissible in a court of law).
"A closed chapter now...": BJP leader Dilip Ghosh on row over his remark against Mamata Banerjee
On TMC leader Mahua Moitra skipping ED summons, Ghosh remarked, "I don't have to say anything on that. Whatever will be the decisions of the CBI, ED and court have to be accepted. Many people ignored that (the summons), where are they today?..."
TMC's Mahua Moitra to campaign in Bengal's Krishnanagar on Thursday, skip ED summons
TMC leader Mahua Moitra has decided to prioritize campaigning in her Krishnanagar constituency over appearing for questioning at the Enforcement Directorate office in New Delhi. The Enforcement Directorate had issued fresh summons to Moitra and businessman Darshan Hiranandani in connection with a FEMA contravention case. Despite being called for questioning twice before, Moitra had deferred her appearance citing official work.
ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani on March 28 in FEMA case
The Enforcement Directorate has summoned TMC leader Mahua Moitra and businessman Darshan Hiranandani in a FEMA contravention case. Moitra, facing allegations of unethical conduct, has denied wrongdoing and claims she is targeted for questioning deals of the Adani Group.
"Kejriwal is an ideology...battle has begun": AAP after Arvind Kejriwal's arrest
Arvind Kejriwal arrest news: "If the BJP thinks that they can finish the Aam Aadmi Party and threaten the entire Opposition by arresting Arvind Kejriwal, then they are wrong...A battle has begun. We have decided that we will stage a protest at the BJP headquarters at 10 am...,"Gopal Rai said.
Arvind Kejriwal's family under 'house arrest', alleges AAP minister Gopal Rai
Delhi Minister Gopal Rai claims Kejriwal's family is under "house arrest." AAP supporters rally in support of the Chief Minister. At a press conference, AAP leader Atishi criticizes Kejriwal's arrest by the central government, calling it a political conspiracy. She expresses faith in the Supreme Court's protection of democracy. The Enforcement Directorate arrested Kejriwal after failing to obtain interim protection in a liquor policy case. AAP leaders and workers support Kejriwal, while the INDIA bloc criticizes the BJP for using the ED against the opposition.
Delhi liquor scam: We hope that SC will protect democracy in country, says Atishi ahead of Kejriwal's hearing
Atishi accuses BJP of conspiracy against Delhi CM Kejriwal's arrest by ED. Safety concerns raised, nationwide protest announced. Opposition parties criticize BJP's alleged misuse of Enforcement Directorate for political gains.
Arvind Kejriwal arrested: Delhi Assembly cancels scheduled sitting for today; next session set for March 27
Delhi Assembly cancels sitting following CM Arvind Kejriwal's arrest in a money laundering case. Kejriwal failed to obtain interim protection from arrest. The assembly will now meet on March 27. AAP leaders call it a move to silence opposition ahead of elections. ED officials arrested Kejriwal amidst dramatic circumstances. Workers of the Aam Aadmi Party held a nationwide protest, and INDIA bloc parties criticized the BJP for using ED against the opposition. Two senior AAP leaders, Manish Sisodia and Sanjay Singh, are in judicial custody in the excise policy case.
Kejriwal's new headache: What is the Delhi Jal Board case all about?
Kejriwal faces mounting troubles as the Enforcement Directorate issues fresh summons related to money laundering in a Delhi Jal Board contract and money-laundering cases. The probe alleges irregularities in the DJB tendering process, implicating officials and private entities. AAP accuses the Central government of using cases as a backup plan to arrest Kejriwal.
"Pressure being put on ED, CBI to send summons...": AAP leader Gopal Rai slams BJP
After Delhi Chief Minister Arvind Kejriwal skipped the ED summons, Delhi Minister and Aam Aadmi Party leader Gopal Rai on Monday accused the Bharatiya Janata Party of pressuring the probe agencies to send summons to the AAP chief.
"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issues fresh summons to Kejriwal
The summons was issued to Kejriwal on Saturday evening under Section 50 of the Prevention of Money Laundering Act (PMLA) as part of ED's ongoing probe into the illegal tendering in DJB and the laundering of alleged proceeds of crime. Meanwhile, BJP leader Bansuri Swaraj said that Delhi CM Arvind Kejriwal has disrespected the eight summons of the Enforcement Directorate.
Sandeshkhali ED attack case: CBI summons Shajahan's brother
Shajahan Sheikh's brother and others have been summoned by CBI for questioning in the mob attack on ED officials. Jyoti Priya Mallick, a former state minister, has been arrested in the case. CBI, along with ED and forensic officials, searched Sheikh's residence.
Sandeshkhali ED attack case: CBI summons nine close aides of Shahjahan Sheikh
The CBI has summoned nine individuals, close aides and associates of Shahjahan Sheikh, a suspended TMC leader. They were part of the attack on ED officials during a raid on Sheikh's premises. The CBI has taken over the investigation.
They act as BJP's cell, says Akhilesh Yadav on CBI summons
Samajwadi Party chief Akhilesh Yadav has accused the Central Bureau of Investigation (CBI) of acting as a "cell" of the Bharatiya Janata Party (BJP). Yadav made the comment in response to CBI summons regarding a mining case before the elections. He also criticised the BJP for alleged voter fraud in the Chandigarh mayoral poll.
Samajwadi Party chief Akhilesh Yadav summoned by CBI in illegal mining case
The Central Bureau of Investigation (CBI) has summoned Samajwadi Party chief Akhilesh Yadav on Thursday as a witness in an old illegal mining case in Hamirpur district. The case involves alleged violations in the issuance of mining leases during 2012-16, when Yadav was chief minister. The investigation focuses on the alleged allowance of illegal mining, renewal of licenses, and extortion of money.
Delhi excise policy case: Kavitha asks CBI to withdraw notice summoning her for questioning
K Kavitha has requested CBI to withdraw notice under Section 41-A of CrPC related to Delhi excise policy scam case. She questions the logic of the notice and mentions a previous notice under Section 160 CrPC. The Enforcement Directorate alleges kickbacks received by Vijay Nair from the South Group on behalf of AAP leaders.
Delhi Excise Policy Scam: CBI summons BRS leader K Kavitha next week
The Central Bureau of Investigation on Wednesday issued summons to BRS leader K Kavitha in Delhi excise policy scam case next week, reported PTI, citing officials.
Land-for-jobs case: CBI summons former railways official
The Central Bureau of Investigation (CBI) has summoned a former railways official in the land-for-jobs case involving Lalu Prasad and his family. The agency plans to file a final charge sheet soon and start the trial in a local court. In a supplementary charge sheet filed in July last year, the CBI had revealed the alleged involvement of Gupta for the first time. It had also informed a local court that Gupta's "role has been revealed during the investigation and certain other individuals are also under investigation."
CBI court stays summons against GVK Group officials
CBI court stays summon proceedings in Rs 705 crore cheating case against Mumbai International Airport Ltd. The accused include GVK group chairman GVK Reddy and son Sanjay Reddy. Earlier summoning order set aside due to lack of reasons; trial court directed to reconsider.
Delhi Excise Policy Case: ED issues fresh summon to Arvind Kejriwal
Aam Aadmi Party (AAP) national convenor Arvind Kejriwal had refused to depose before the ED for the fourth time, saying the "non-disclosure and non-response approach" of the agency cannot sustain the test of law, equity or justice and this "obstinacy" of the ED tantamounts to assuming the role of judge, jury and executioner.
CBI summons 'complainant' Dehadrai in Moitra case
In October, he had placed the evidence against Moitra before the Lok Sabha ethics committee. The committee's recommendation against Moitra followed a complaint by BJP MP Nishikant Dubey, who alleged that Moitra had accepted cash in exchange for asking certain questions in Parliament.
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