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PAGE 10

‘…to influence probe’: CBI says Sisodia's colleagues making ‘wrong claims’

Former Delhi deputy chief minister Manish Sisodia

Published on Apr 20, 2023, 11:01 PM IST

Investigation against two ex-CMs still going on: Haryana police report reveals

The oldest case pending probe is of 2005 criminal case involving former CM Chautala on allegations of irregularities in recruitment of HCS officers and others between 2002 and 2004. The vigilance, however, has now given clean chit to Chautala in the case. (HT File)

Updated on Apr 20, 2023, 2:59 AM IST

FIR filed against Oxfam India for FCRA violation

In its reference to the CBI, the MHA (ministry of home affairs) stated that even though Oxfam India’s FCRA registration is ceased, the organisation “planned to circumvent FCRA by routing funds through other routes”. (AFP)

Updated on Apr 19, 2023, 11:56 PM IST

HC pulls up SFIO for ‘endless probe’, allows Anita Goyal to travel abroad

However, the division bench of Justice Revati Mohite Dere and Justice Sharmila Deshmukh expressed their displeasure over the protracted investigation, which was going on since 2019. “There has to be closure in cases. You cannot go on endlessly with an investigation,” noted the bench. (HT PHOTO)

Updated on Apr 19, 2023, 12:28 AM IST

INX Media case: ED attaches properties belonging to Karti Chidambaram, others

Congress MP Karti Chidambaram

Updated on Apr 18, 2023, 9:13 PM IST

ED arrests its former sepoy for conducting a fake raid & issuing forged summons

The sepoy – a head constable rank personnel of the SSB was working in ED on deputation in 2019-2020. (Representative file image)

Updated on Apr 18, 2023, 5:50 PM IST

Delhi assembly passes resolution against ‘misuse’ of CBI, ED

The resolution was passed a day after chief minister Arvind Kejriwal was questioned by the Central Bureau of Investigation in connection with alleged irregularities in the now-scrapped Delhi excise policy 2021-22. (HT photo)

Updated on Apr 18, 2023, 12:33 AM IST

Tracing Atiq’s more ‘benami’ assets now a tough task for ED

The administration attached properties worth around <span class='webrupee'>₹</span>417 crore while properties worth over <span class='webrupee'>₹</span>752 crore were either demolished or freed from mafia in the past three years. (For Representation)

Updated on Apr 17, 2023, 11:21 PM IST

SC stays high court order asking CBI, ED to question TMC's Abhishek Banerjee

TMC general secretary Abhishek Banerjee.

Published on Apr 17, 2023, 11:46 AM IST

CBI arrests third TMC legislator in Bengal recruitment scam

rinamool Congress legislator Jiban Krishna Saha. (File Photo)

Updated on Apr 17, 2023, 8:34 AM IST

Chandigarh AAP protests Kejriwal’s questioning by CBI

Chandigarh AAP workers staging a protest against the Narendra Modi government at Sector 20, Chandigarh, on Sunday. (Keshav Singh/HT)

Updated on Apr 17, 2023, 1:24 AM IST

LG: Procedural lapses in AAP calling House session

Saxena advised the Delhi government to adopt the summoning of the House in compliance with the extant rules. (HT PHOTO)

Updated on Apr 17, 2023, 12:18 AM IST

Day 3 of CBI raid at TMC MLA’s home in job scam; pond drained to recover phones

Jiban Krishna Saha, TMC legislator from Burwan in West Bengal’s Murshidabad district, is the third sitting MLA under scanner in the bribe-for-job scam case. (File Photo)

Updated on Apr 16, 2023, 7:31 PM IST

Will sue CBI, ED for lying in court: CM

Arvind Kejriwal in New Delhi on Saturday. (Sanchit Khanna/HT Photo)

Updated on Apr 16, 2023, 12:02 AM IST

NRHM scam: Summons not delivered to accused, court takes serious note

The court has instructed the ED and the cops to take necessary steps in this regard. (Representational photo)

Updated on Apr 15, 2023, 7:23 PM IST

‘Not first time...’ : Anurag Thakur slams CM Kejriwal over liquor scam

Union minister Anurag Thakur. (Twitter/Anurag Thakur)

Published on Apr 15, 2023, 2:10 PM IST

CBI raids TMC MLA Jiban Krishna Saha, 6 other locations in Bengal job scam case

CBI officers said they seized some documents from Saha’s home (Representative Photo)

Updated on Apr 15, 2023, 1:49 PM IST

'Running a gang’: Shiv Sena leader Sanjay Raut attacks BJP

Shiv Sena leader Sanjay Raut. (HT PHOTO)

Updated on Apr 15, 2023, 1:17 PM IST

CBI summons Arvind Kejriwal in Delhi excise case; his party sees a PM Modi link

Delhi chief minister and Aam Aadmi Party (AAP) convenor Arvind Kejriwal.

Updated on Apr 14, 2023, 7:03 PM IST

Sharad Pawar tight-lipped on speculations over nephew’s BJP move

Meanwhile, some NCP leaders felt that Ajit Pawar could be posturing to ensure his candidature as the next chief minister if Maharashtra Vikas Aghadi (MVA) comes to power in the 2024 state assembly elections. “He was miffed after Shiv Sena (UBT) chief Uddhav Thackeray was portrayed as MVA leader after the first joint rally ‘Vajramooth’ was organized at Aurangabad,” said an NCP insider. (Hindustan Times)

Updated on Apr 14, 2023, 12:44 AM IST

Buzz grows over Ajit Pawar’s next move

Although Ajit Pawar himself has denied that anything is in the works, the fact that his name did not figure in the case involving an alleged fraud in State Cooperative (MSC) Bank has sparked speculation. (HT)

Updated on Apr 13, 2023, 12:24 AM IST

CBI adds seven officers to probe Bengal job scam

The officers include a superintendent from the anti-corruption branch in Delhi, three deputy superintendents from Visakhapatnam, Ranchi and Bhubaneswar, two inspectors from Visakhapatnam and Bhopal and a sub-inspector from Dhanbad. (Representative photo)

Updated on Apr 13, 2023, 12:19 AM IST

AAP MP accuses ED of using torture, threats in excise policy case

AAP leader Sanjay Singh at a press conference on Wednesday. (Sanjeev Verma/Hindustan Times)

Updated on Apr 12, 2023, 11:46 PM IST

PMLA court grants bail to Rana Kapoor in ₹200-crore loan case

PMLA court grants bail to Rana Kapoor in <span class='webrupee'>₹</span>200-crore loan case

Updated on Apr 12, 2023, 8:41 PM IST

ED conducts raids in Uttar Pradesh in money laundering probe against Atiq Ahmad

Prayagraj Police with jailed-mafia Atiq Ahmed outside Sabarmati Central Jail as he is being shifted to Prayagraj.

Published on Apr 12, 2023, 12:41 PM IST

Money laundering case: Mukhtar Ansari appears before special CBI court, charges could not be framed

For the Monday hearing, Ansari was brought to Lucknow from Banda jail under heavy police security (PTI File Photo)

Updated on Apr 10, 2023, 9:05 PM IST

Conman Kiran Patel remanded police custody till April 15 by Ahmedabad court

Kiran Patel was produced before a court by the Ahmedabad crime branch officials on Saturday (PTI)

Updated on Apr 8, 2023, 7:13 PM IST

Delhi high court rejects Satyendar Jain’s bail plea citing his influence

AAP leader Satyendar Jain. (HT PHOTO)

Updated on Apr 6, 2023, 12:12 PM IST

No offence under PMLA against me in excise case: Manish Sisodia submits in court

Sisodia was arrested by ED on March 9 after an eight-hour long interrogation. (HT file image)

Updated on Apr 5, 2023, 6:49 PM IST

Evening brief: Thakur's attack on Congress after SC rejects plea on CBI, ED

Union minister of information broadcasting and sports and youth affairs, Anurag Thakur. (Twitter/Anurag Thakur)

Published on Apr 5, 2023, 5:04 PM IST

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