News for '-moin-qureshi'

Don't behave like Mallya, return to India: HC to Moin Qureshi

Don't behave like Mallya, return to India: HC to Moin Qureshi

Rediff.com26 Oct 2016

The HC's direction came on Qureshi's plea in which he sought a restraint on the ED from arresting or taking any coercive action once he joins the investigation.

CBI's Alok Verma meets CVC, refutes corruption charges

CBI's Alok Verma meets CVC, refutes corruption charges

Rediff.com8 Nov 2018

Verma came to the CVC office in the late afternoon and stayed there for about two hours, they said.

After SC prod, CVC begins probe into charges against CBI chief

After SC prod, CVC begins probe into charges against CBI chief

Rediff.com30 Oct 2018

The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

Rediff.com9 Nov 2018

Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.

CBI gets 2 months to complete probe in Asthana case

CBI gets 2 months to complete probe in Asthana case

Rediff.com9 Oct 2019

Asthana was booked on the allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act.

Judge who paved way for Chidambaram's arrest retires

Judge who paved way for Chidambaram's arrest retires

Rediff.com22 Aug 2019

Justice Gaur was elevated to the high court in April 2008. He was designated as a permanent judge on April 11, 2012.

NSA Ajit Doval interfered in Asthana probe: CBI officer to SC

NSA Ajit Doval interfered in Asthana probe: CBI officer to SC

Rediff.com19 Nov 2018

Manish Kumar Sinha has also alleged that the complainant in the case, businessman Sana Sathish Babu, had told him that Union minister Haribhai Parthibhai Chaudhari had been paid bribes to the tune of several crores of rupees for alleged help in matters related to CBI.

Transferred over false, unsubstantiated and frivolous charges: Verma

Transferred over false, unsubstantiated and frivolous charges: Verma

Rediff.com11 Jan 2019

Breaking his silence, the ousted CBI chief said that he was transferred on the basis of allegations made by only one person, who was inimical to him.

Alok Verma shunted out as CBI chief

Alok Verma shunted out as CBI chief

Rediff.com10 Jan 2019

He has been removed from the high-profile post on the charges of corruption and dereliction of duty making him the first chief in the history of the agency to face such action.

Asthana's deputy, arrested in bribery case, gets bail

Asthana's deputy, arrested in bribery case, gets bail

Rediff.com31 Oct 2018

The CBI did not oppose his bail petition.

The CVC report that led to Alok Verma's ouster

The CVC report that led to Alok Verma's ouster

Rediff.com10 Jan 2019

The CVC report spoke about the controversial meat exporter Moin Qureshi's case and claimed that CBI team looking into the case wanted to make Hyderabad-based businessman Sathish Babu Sana an accused in the case but Verma never gave clearance.

CBI DSP seeks bail, plea to be heard tomorrow

CBI DSP seeks bail, plea to be heard tomorrow

Rediff.com29 Oct 2018

In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.

EXPLAINED: CBI war between Rakesh Asthana and Alok Verma

EXPLAINED: CBI war between Rakesh Asthana and Alok Verma

Rediff.com24 Oct 2018

India's premier investigating agency, the Central Bureau of Investigation, is witnessing an unprecedented crisis since the last few weeks. At the heart of the crisis is the struggle between its two top bosses -- Alok Verma and Rakesh Asthana. As the case continues to play out in the public with allegations being countered with more allegations, here's all you need to know about the feud and its various twists and turns.

Why Modi is silent on the Congress 'deals'

Why Modi is silent on the Congress 'deals'

Rediff.com22 Jul 2014

'The Modi administration has access to so much evidence that it can rip apart the Congress, not just the Nehru-Gandhis, but almost the entire leadership structure of the party,' says T V R Shenoy.

Will recuse myself from coal scam probe if SC orders so: CBI chief

Will recuse myself from coal scam probe if SC orders so: CBI chief

Rediff.com4 Sep 2014

Under attack for allegedly meeting officials of companies accused in 2G scam, Central Bureau of Investigation Director Ranjit Sinha on Thursday said that he would recuse himself from the ongoing probe in Coal scam if the Supreme Court ordered so.

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Rediff.com11 Jan 2019

The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.

Centre appoints new IB, RAW chiefs

Centre appoints new IB, RAW chiefs

Rediff.com26 Jun 2019

IPS officers Arvind Kumar and Samant Kumar Goel to head IB and RAW respectively.

Feud between CBI director, deputy turns murkier; 1 from Asthana's team nabbed

Feud between CBI director, deputy turns murkier; 1 from Asthana's team nabbed

Rediff.com22 Oct 2018

The CBI action comes after the second in command in the CBI, wrote to Cabinet Secretary alleging that the businessman had paid CBI Director Alok Verma Rs 2 crore to get relief in the case.

SC refuses to quash Asthana's appointment as CBI special director

SC refuses to quash Asthana's appointment as CBI special director

Rediff.com28 Nov 2017

The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.

Ex-CBI chief A P Singh resigns from UPSC post

Ex-CBI chief A P Singh resigns from UPSC post

Rediff.com14 Jan 2015

Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.

FIR against Asthana shows cognisable offences: CBI to Delhi HC

FIR against Asthana shows cognisable offences: CBI to Delhi HC

Rediff.com1 Nov 2018

The agency opposed Asthana's plea seeking quashing of the FIR and said a roving inquiry at this stage was not permissible.

CBI vs CBI: Verma gets HC nod to inspect Asthana's case file in CVC office

CBI vs CBI: Verma gets HC nod to inspect Asthana's case file in CVC office

Rediff.com28 Nov 2018

The case files and documents have been sent to the CVC for scrutiny following the Supreme Court's order directing the vigilance body to inquire against Verma.

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

Rediff.com23 Oct 2018

During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.

Alok Verma tells SC his tenure of 2 years as CBI chief can't be altered

Alok Verma tells SC his tenure of 2 years as CBI chief can't be altered

Rediff.com29 Nov 2018

The CBI chief's advocate said there was no basis for the Central Vigilance Commission to pass such an order recommending to send him on leave.

'Under BJP CBI has become Controlled Bureau of Investigation'

'Under BJP CBI has become Controlled Bureau of Investigation'

Rediff.com29 Oct 2018

'The government made a mess.' 'When there is a director, how can you have an in-charge director?' 'Then, they shifted all the 14 officers who were working on the Asthana case which has never happened in the history of the CBI.'