The former finance minister also queried as to how many BJP-led states had given the central agency ‘general consent’.
Tag: Central Bureau of investigation
SBI Fraud: Eight Bank Officials, Harshad Mehta’s Brother Acquitted
A Mumbai court has acquitted nine people, including Ashwin Mehta, brother of 1992 securities scam kingpin Harshad Mehta, in a case of duping the State Bank of India (SBI) to the tune of Rs 105 crores.
CBI Lacks Proper Legal Structure, Says Former SC Judge
“It is not a constitutional body. It is not a statutory body. This setup almost has tantalising powers,” he said.
BJP MLA: Might Get Raided By IT Dept, CBI Or ED For Speaking Against The Party
“I may be even booked under the National Security Act for speaking against the party.”
CBI Interim Chief Nageshwar Rao’s Wife Gave Rs 1.14 Cr To A Firm In 3 Years
Reports suggest that the firm is a shell company.
The Modi Govt Either Lied About A CVC Note Against Asthana Or Is Now Hiding It
Either The Note Never Existed Or Has Now Been Buried.
Did Modi’s Blue-Eyed Boy Rakesh Asthana Give 20 Cr From The Police Welfare Fund To The BJP?
Allegedly, Prime Minister Narendra Modi was the chief minister of Gujarat at the time.
Protest Outside CBI Office: Congress President Rahul Gandhi Courts Arrest
“Nothing will deter us in our quest to speak truth to power and exposing Modi Govt’s corruption,” Surjewala said.
Four IB Agents Caught Allegedly Snooping On Former CBI Director Alok Verma
Sources close to Verma say that the attempt to snoop Verma is the “vintage Gujarat model”.
Unnao: CBI Confirms Rape Charges On BJP MLA Kuldeep Singh Senger
UP police deliberately omitted the name of Sengar and other accused from the FIR and charge-sheet, says CBI.