Tag: probe

Supreme Court rejects SIT probe into electoral bonds scheme | India News

[ad_1] The Supreme Court on Friday rejected a batch of petitions seeking a court-monitored SIT probe into alleged quid pro quo between companies and political parties in the purchase of electoral bonds. The court said, “It will be both premature and inappropriate for the court to do so.” Earlier, in February the Supreme Court struck […]

2020 Northeast Delhi riots: High court orders CBI probe into death of man ‘forced to sing national anthem’ | Delhi News

[ad_1] Observing that the Delhi Police have done “too-little, too-late” so far, the Delhi High Court on Tuesday transferred to the Central Bureau of Investigation (CBI) the investigation concerning the death of a man who was seen in a purported video lying injured as security personnel allegedly forced him to sing ‘Vande Mataram’ and the […]

MP, Odisha and Goa widen CBI’s powers to probe private persons | India News

[ad_1] BJP-ruled Madhya Pradesh, Odisha and Goa have extended the CBI’s remit under ‘general consent’ — which would earlier apply to central government officials and central PSU employees in the states’ territorial jurisdiction — to “private persons” as well. Sources said that the notifications largely reiterate the states’ existing position — of the CBI having […]

Assets case: 37 yrs & ‘shoddy’ CBI probe later, ex-IAS found unfit to stand trial, his brother acquitted | India News

[ad_1] Thirty-seven years after the Central Bureau of Investigation (CBI) booked former IAS officer S S Ahluwalia in a disproportionate assets case, the 86-year-old was declared “unfit to stand trial” by the court on January 16. It also rapped the agency for its “shoddy probe”. Ahluwalia was found to be suffering from moderate dementia and […]

Lawrence Bishnoi interview from jail: SIT seeks 3 months’ time to probe one of 2 FIRs | Chandigarh News

[ad_1] The special investigation team (SIT) of Punjab Police has sought three months’ time from the Punjab and Haryana High Court to complete the investigation pertaining to one of the two FIRs registered in connection with the two TV interviews of jailed gangster Lawrence Bishnoi. The matter came up for hearing before a division bench […]

SEBI: Debenture trustees put on hold CCI probe, but now under SEBI lens

[ad_1] Mumbai: Defense of Debenture Trustees Bombay High CourtTo avoid scrutiny by the anti-trust regulator competition commission of India (CCI), has empowered the market regulator to initiate its investigation into alleged price cartels by custodians of debt instruments. People with direct knowledge of the matter said that the Securities and Exchange Board of India (SEBI)SEBI) […]

Watch: Sidhu Musewala’s parents meet Amit Shah as demand for CBI probe rises

[ad_1] Barely a week after the horrific murder of Sidhu Musewala, the singer’s parents met the Union Home Minister Amit Shah Today in Chandigarh. The Punjab Police is yet to make any arrests in the Moosewala murder case. The meeting comes amid growing criticism of the AAP government in Punjab for campaigning for cuts in […]

National Herald case: ED summons Congress leaders Sonia Gandhi, Rahul Gandhi in money laundering probe

[ad_1] Enforcement Directorate (ED) summoned on Wednesday Congress President Sonia Gandhi and party MP Rahul Gandhi In a money laundering case related to the National Herald, news agency PTI reported. Congress targeted the center regarding development and said that… Narendra Modi The government was trying to suppress the voice of the opposition like the British […]

2 Mumbai NCB officials suspended, Cordelia part of probe

[ad_1] Two Narcotics Control Bureau (NCB) officials, who were part of the team investigating the Cordelia drugs seizure case in which actor Shah Rukh Khan’s son Aryan Khan was arrested, have been suspended for “willful negligence in duty”. who had helped one of the accused. An unrelated drugs case secured bail. Superintendent Vishwa Vijay Singh […]

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