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Central Bureau of Investigation Accuses BRS Leader K Kavitha in Delhi Excise Policy Case

Ut World April 13, 2024 0

The Central Bureau of Investigation (CBI) has formally accused BRS leader K Kavitha of exerting pressure on Aurobindo Pharma’s promoter, Sharath Chandra Reddy, to pay ₹25 crore to the Aam Aadmi Party (AAP) for securing retail zones in Delhi’s liquor market. In a special court Continue Reading

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Delhi High Court Revives CBI’s Challenge Against 2G Scam Acquittals

Ut World March 22, 2024 0

The Delhi High Court has granted the Central Bureau of Investigation (CBI) permission to appeal against the acquittal of former telecom minister A Raja, firms, and other individuals in the infamous 2G spectrum allocation case. Justice Dinesh Kumar Sharma ruled that, based on the evidence presented and arguments made, there is a prima facie case […]Continue Reading

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Delhi Excise Policy Case: High-Profile Arrests Possible, Sisodia’s Bail Opposed

Ut World March 19, 2024 0

The Central Bureau of Investigation (CBI) has indicated to a Delhi court that more high-profile arrests could be imminent in the ongoing investigation of the Delhi excise policy case. The disclosure came as the agency strongly opposed the bail plea of Manish Sisodia, the former Deputy Chief Minister of Delhi and senior leader of the […]Continue Reading

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CBI Summons Former UP Chief Minister Akhilesh Yadav in Illegal Mining Case

Ut World February 28, 2024 0

In a significant development, the Central Bureau of Investigation (CBI) has issued a summons to former Uttar Pradesh Chief Minister Akhilesh Yadav, in connection with the 2019 investigation into alleged illegal mining activities in Hamirpur district. The agency has requested Yadav to appear before it on Thursday, citing his status as a “witness” in the […]Continue Reading

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ED Charges Insurance Company Official and Wife with Money Laundering

Ut World February 23, 2024 0

The Enforcement Directorate (ED) has initiated a money laundering investigation against Dinesh Bhobhate, a senior assistant at New India Assurance Company Limited, and his wife, following allegations of accumulating assets worth ₹2.58 crore, which are 36 per cent higher than their known income sources. This action comes on the heels of a Central Bureau of […]Continue Reading

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Bombay High Court Declares Kochhars’ Arrest in ICICI-Videocon Case Illegal, Cites Abuse of Power

Ut World February 19, 2024 0

The Bombay High Court has declared the arrest of former ICICI Bank MD and CEO Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation (CBI) in the ICICI-Videocon loan fraud case as illegal, criticizing the move as “without application of mind and due regard to the law,” and amounting to an […]Continue Reading

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MP High Court Orders CBI to Investigate All Nursing Colleges Affiliated with MPNRC

Ut World February 6, 2024 0

In a significant development, the Madhya Pradesh High Court has directed the Central Bureau of Investigation (CBI) to extend its probe to all nursing colleges affiliated with the Madhya Pradesh Nursing Registration Council (MPNRC). The directive came during a hearing by a division bench comprising Justice Sanjay Dwivedi and Justice AK Paliwal, which also entertained […]Continue Reading

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Enforcement Directorate Raids TMC Leaders’ Premises in Alleged Recruitment Scam Probe

Ut World January 12, 2024 0

In a significant development, the Enforcement Directorate (ED) is currently conducting raids at the residences of West Bengal Minister and Trinamool Congress leader Sujit Bose, along with other prominent TMC figures, in connection with an alleged civic body recruitment scam. The ED’s search and seizure operations extend to various parts of Kolkata and its outskirts, Continue Reading

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CBI Arrests Four in Bribery Case Involving Explosive Manufacturing License

Ut World January 4, 2024 0

The Central Bureau of Investigation (CBI) has apprehended four individuals, including Priyadarshan Dinkar Deshpande from Nagpur and Devi Singh Kachhawaha, the director of Super Shivshakti Chemical in Rajasthan’s Chittorgarh district. This arrest follows the filing of a First Information Report (FIR) by the Anti-Corruption Bureau of the CBI. Among those detained were Continue Reading

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CBI questions Karti Chidambaram in ‘bribe-for-visa’ case for 3rd consecutive day

Ut World May 28, 2022 0

On Saturday, the CBI questioned Lok Sabha MP Karti Chidambaram for the third day in a row as part of its investigation into the alleged Rs 50-lakh bribery for the issuance of 263 project visas to Chinese workers involved in the construction of the Talwandi Sabo power project in 2011, according to officials. He arrived […]Continue Reading