Results for: CBI

The Central Bureau of Investigation (CBI) has apprehended former DHFL director Dheeraj Wadhawan in relation to a colossal bank fraud case involving 34,000 crores. The arrest comes after Wadhawan’s previous detention in the Yes Bank corruption case. Notably, the DHFL case marks the largest banking loan fraud in the country, with a consortium of 17 banks allegedly defrauded. Regulatory authorities have also taken action against the Wadhawan brothers, attaching their assets to recover outstanding dues. The Delhi High Court is currently considering a bail plea from Dheeraj Wadhawan, who has cited medical grounds for his release.

Former Union Minister P. Chidambaram has supported Congress leader Rahul Gandhi’s demand for an investigation into Prime Minister Narendra Modi’s allegation that two industrialists delivered cash to the Congress. Chidambaram stated that Modi’s claim should be taken seriously and that an inquiry by either the CBI or ED is justified. He criticized the BJP and the Finance Minister for their silence on the matter, questioning why they had not responded to Gandhi’s request.

Prime Minister Narendra Modi is scheduled to address a public rally in Ayodhya ahead of the Lok Sabha Elections 2024. Berkshire Hathaway CEO Warren Buffett has expressed optimism about ‘unexplored opportunities’ in India. External Affairs Minister Jaishankar criticized the Canadian government over its handling of the Hardeep Singh Nijjar killing. Belstar Microfinance has filed a DRHP to raise 1,300 crore through an IPO. The Food Safety and Standards Authority of India has denied reports of higher pesticide residue levels in herbs and spices. The CBI has issued a Blue corner notice against Prajwal Revanna in a sexual harassment case.

The Modi government has informed the Supreme Court that the Central Bureau of Investigation (CBI) functions independently of the Centre’s control. This response came in response to a lawsuit filed by the West Bengal government challenging the CBI’s ongoing investigations in the state without the required consent.

Former deputy chief minister of Delhi, Manish Sisodia, has filed a bail plea in the Delhi High Court in connection with the alleged excise policy scam. The plea will be heard on Friday after the High Court agreed to list it for an urgent hearing. Sisodia was arrested by the CBI in February and by the ED in March for his alleged involvement in the scam. He resigned from the Delhi cabinet in February.

The Central Bureau of Investigation (CBI) has filed a charge sheet against six individuals, including a juvenile, in connection with the horrific gang rape and murder of two women from the Kuki-Zomi community in Manipur in July 2022. The chargesheet details the alleged involvement of Manipur Police personnel in driving the victims to a mob of rioters, who then stripped, paraded, and sexually assaulted them. The incident sparked nationwide outrage and led to widespread protests.

The Supreme Court has intervened in the teacher recruitment scam in West Bengal, staying a Calcutta High Court order directing the Central Bureau of Investigation (CBI) to investigate the involvement of government officials. The court has also ordered the CBI to refrain from taking any hasty actions.

West Bengal Chief Minister Mamata Banerjee has sparked headlines with her recent actions and statements during the ongoing Lok Sabha election campaign. In Malda district, she was captured on video dancing with local artists, showcasing her affinity with the people. However, her speech during a rally for TMC candidate Prasun Banerjee raised eyebrows as she questioned the integrity of the Central Bureau of Investigation (CBI). Banerjee alleged that the agency may have brought in the weapons seized during raids in Sandeshkhali, raising suspicions about their motives. Her accusations were met with criticism from BJP chief JP Nadda, who accused the West Bengal government of sympathizing with terrorists.

In response to allegations of land grabbing and sexual assault in Sandeshkhali, West Bengal, the CBI has registered its first case. The Calcutta High Court had ordered a CBI investigation, prompting the agency to dispatch a team to verify the claims. Following preliminary verification, the CBI has filed an FIR based on the allegations of land grabbing and assault against women. The agency is also tasked with investigating the conversion of agricultural land to water bodies for pisciculture and is expected to submit a comprehensive report to the High Court at the next hearing on May 2.

West Bengal Chief Minister Mamata Banerjee has strongly condemned the Calcutta High Court’s decision to annul the entire panel of 2016 School Service Commission teachers’ recruitment, leading to the cancellation of all appointments of teachers and non-teaching staff. Banerjee has accused the BJP of buying the court, CBI, NIA, BSF, and CAPF. She has urged the Supreme Court to provide justice and has called for a boycott of Doordarshan, alleging that it has become a mouthpiece for the BJP.