TMC leaders were detained by Delhi Police on Monday after they staged a protest outside the Election Commission office. They ended their protest today and demanded the change of chiefs of the central probe agencies.
A 10-member delegation of Trinamool Congress sat on a protest outside the ECI office in Delhi with placards in their hands.
The central probing agency raided multiple locations in Delhi on Friday night. Several people including a woman have been detained and are being questioned in the child trafficking case.
The Rouse Avenue Court had sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9. She was arrested recently in connection with the Delhi excise policy-linked money laundering case.
Chief Justice of India (CJI) DY Chandrachud's remarks came when he was delivering his keynote address at the 20th DP Kohli Memorial lecture in memory of the first director of the federal probe agency.
AAP leader Satyendar Jain and former Tihar Jail DG Goyal are accused of running an extortion racket in the Tihar Jail and collecting protection money from high profile prisoners lodged in various jails in the national capital.
Delhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.
Shahjahan was alleged to have orchestrated an attack on ED officials who had gone to search his premises in connection with an alleged ration scam involving the defalcation of several crore of rupees.
Sandeshkhali case: In a significant development, the Supreme Court expunged the High Court's critical remarks against the West Bengal government and police regarding the transfer of the Sandeshkhali ED team attack case to the CBI.
Last week, the CBI conducted searches at the residence and office of suspended TMC leader Shajahan Sheikh in Sandeshkhali in North 24 Parganas district as part of its investigation into the attack on an Enforcement Directorate (ED) team in the area in January.
The CBI took custody of Sheikh on Wednesday from the West Bengal CID on the order of the Calcutta High Court.
In compliance with the orders of the Calcutta High Court, three FIRs were registered at the CBI, ACB, Kolkata, on March 5, 2024, taking over FIRs previously registered by the West Bengal Police.
Citing officials, the news agency reported that the investigating agency has conducted a massive search operation in at least seven cities in connection with a human trafficking network taking Indians to the Russia-Ukraine war zone.
In December 2023, searches were conducted at several locations in West Bengal's Kolkata and Karnataka's Mangalore. The probe is being conducted in relation to the Immediate Payment Service (IMPS) related to several UCO bank accounts.
Sandeshkhali has been in the news after a large number of women have alleged that now-suspended TMC leader Sheikh Shahjahan and his "gang" captured swathes of land by force, besides "sexually harassing" them.
Calcutta High Court on Tuesday (March 5) ordered to transfer of the Sandeshkhali probe to CBI.
The ED officials said TMC leader Mahua Moitra's statement will be recorded under the provisions of the Foreign Exchange Management Act (FEMA) once she deposes. She has been asked to depose before the federal probe agency on March 11.
The Central Bureau of Investigation (CBI) recovered Rs 45 lakh cash, including the bribe of Rs 20 lakh, during a search operation following Kale's arrest, the officials said.
In a move indicating defiance, Akhilesh Yadav has chosen to abstain from appearing before the CBI in connection with the illegal mining case. This decision is likely to intensify the legal standoff between the former Uttar Pradesh Chief Minister and the investigative agency.
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