Nov 19, 2019-Tuesday

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Tuesday, Nov 19, 2019

Moin qureshi

Sep 17, 2019 18:40
Meat exporter Moin Qureshi who is accused of laundering money through shell companies allegedly paid off investigators and officers . read more
Jul 27, 2019 23:59
Special Judge S Malik remanded businessman Sana Satish Babu in five days in custody on Saturday read more
Jul 27, 2019 12:50
Sana Satish Babu’s arrest is a vindication of the stand taken by the ex-CBI special director Rakesh Asthana who had taken on his boss in the agency Alok Verma. read more
Jan 11, 2019 09:39
In his petition, Asthana had challenged the FIR saying it was motivated at the behest of Verma. read more
Jan 10, 2019 15:49
On his first day back at work on Wednesday, after being reinstated following a Supreme Court order, Alok Verma wasted no time and scrapped all but one of the transfer orders issued by interim director M Nageswara Rao. read more
Dec 18, 2018 16:46
A Delhi court on Tuesday granted bail to Manoj Prasad, an alleged middleman arrested in connection with bribery allegations involving CBI special director Rakesh Asthana. read more
Dec 07, 2018 12:05
In his reply filed in the Delhi high court, which will take up the plea later Monday, CBI chief Alok Verma also denied the allegations of corruption made against him by agency no 2 Rakesh Asthana. Both have been divested of their powers and sent on leave... read more
Dec 05, 2018 11:08
Weeks before he was stripped of his charge, Rakesh Asthana had completed most of the groundwork for the chargesheet that the agency will file in court against Christian Michel read more
Nov 07, 2018 10:53
CBI director Alok Verma, in his response to the CVC, has dismissed the charge that he sought or accepted a bribe of Rs 2 crore from a Hyderabad-based businessman. read more
Oct 30, 2018 23:45
Whatsapp messages that the two alleged middleman, named accused in the CBI’s FIR against Rakesh Asthana exchanged almost a year back, and a flurry of calls after the arrest of one of them on October 16 form the bulk of evidence in the case, documents... read more
Oct 30, 2018 21:05
The officials who recorded their statements on Tuesday include those who handled the Moin Qureshi bribery case, the IRCTC scam involving former railway minister Lalu Yadav, and the cattle smuggling case in which a senior BSF officer was caught with wands... read more
Oct 30, 2018 16:50
In his bail application, moved by advocate Rahul Tyagi, CBI DSP Devender Kumar termed his custody “illegal” and urged the court to set him free. read more
Oct 29, 2018 19:38
Satish Sana, facing probe in a 2017 case involving meat exporter Moin Qureshi, had claimed that the CBI special director Rakesh Asthana had allegedly helped him to get a clean chit from the agency. read more
Oct 29, 2018 16:37
Manoj Prasad, a Dubai-based investment banker, has been accused of receiving bribes on behalf of Central Bureau of Investigation special director Rakesh Asthana and was arrested earlier this month. read more
Oct 28, 2018 23:25
The Central Bureau of Investigation (CBI), under Alok Verma, was planning to arrest its special director Rakesh Asthana when the Delhi high court on Tuesday last restrained it from taking any coercive action against him, said officials. read more