Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.
Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?
Within a few hours of Nitish Kumar leaving the NDA, entirely reasonable people were speculating as to how the CBI or ED could be used against him or his party, notes Mihir S Sharma.
Chief Minister Nitish Kumar's Janata Dal-United said it was the right time to withdraw the general consent to the CBI.
Dismissing the Crime Branch-Criminal Investigation Department inquiry into the death of Swami Nigamanand as ordered by the Uttarakhand government, the Congress on Wednesday demanded a probe by the Central Bureau of Investigation in the case. "The Ramesh Pokhriyal government is responsible for the death of Swami Nigamanand as it failed not only to check illegal quarrying in the Kumbh area at Haridwar but also failed to provide proper medical care to him," said a BJP leader.
Congress president Mallikarjun Kharge used poetry and humour to take swipes at the government on Monday, saying nothing will be accomplished by changing names, and went on to recall how first prime minister Jawaharlal Nehru's 'inclusive' approach of involving opposition parties had led to the laying of a strong foundation for the Constitution.
Pawar, who was also the deputy CM in the previous Uddhav Thackeray-led Maha Vikas Aghadi (MVA) government, which was in power from November 2019 to June 2022, enjoys the image of a grassroot leader and an able administrator.
The Enforcement Directorate has summoned Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy, officials said on Wednesday.
The top court, however, did not stay at this stage the part of the high court order which had said that central probe agencies could quiz the Trinamool Congress general secretary in connection with these cases and fixed his plea for hearing in July.
Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family.
They raised slogans against the Bharatiya Janata Party and the central agencies.
The 1984-batch IRS officer was otherwise to remain in office till November 18, 2023, according to the notification issued by the government.
The 79-year old leader, who served as the chief minister of Kerala twice, breathed his last in a private hospital in Bengaluru at 4.25 am. His end came while undergoing treatment for cancer, party sources said.
Chaudhary alleged that the BJP "hates Bihar" after having lost power in the state, which is "back in the centre-stage of national politics" since the opposition meeting hosted in Patna by Nitish Kumar.
In a letter to Birla, Karti Chidambaram also said that over the course of the past few years, his family and he himself have become targets of a 'relentless campaign by the present government and its investigating agencies which are trying to silence our voices of dissent by foisting one fake case after another'.
Senior leaders of the Congress party lashed out at the Bharatiya Janata Party on Wednesday after BJP's newly inducted member Babu Singh Kushwaha was raided by the Central Bureau of Investigation.
Drugs worth more than Rs 5,300 crore were seized and 102 people involved in illicit narcotics trade apprehended by the Gujarat police in the last one-and-a-half years, the state legislative assembly was informed on Tuesday.
"They tried to buy our MLAs in Delhi and now in Punjab but we exposed them (BJP)," Kejriwal said.
Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.
TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.
Official said a CBI inquiry has been recommended against Aman Biradari for violation of various provisions of the Foreign Contribution (Regulation) Act.
Rajya Sabha Chairperson Jagdeep Dhankhar sought views of leaders of various political parties on ways to curb disruptions in the House at a meeting held on Sunday on the eve of the start of the second phase of the Budget session.
There was no immediate response from the Aam Aadmi Party over the matter.
The Supreme Court agreed to hear on Tuesday itself the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in Central Bureau of Investigation (CBI) custody, in connection with the excise policy case.
The CBI had interrogated Rujira in February last year ahead of the West Bengal assembly elections.
Kavitha Kalvakuntla, 44, a Bharat Rashtra Samiti MLC, declared this in a late-night post on her official Twitter handle.
Kavitha said 'these tactics of intimidation' against the fight of her father and Chief Minister K Chandrasekhar Rao and the BRS would not deter them.
Many experts are firm that YSR Congress party will sweep the next Andhra Pradesh elections; however, it seems highly unlikely that its chief Jaganmohan Reddy will disentangle himself from the legal mess he finds himself in anytime soon. Vicky Nanjappa reports.
The Congress and the Bharatiya Janata Party on Thursday continued to spar over the Central Bureau of Investigation's chargesheet in the Ishrat Jahan fake encounter case with the saffron party chief Rajnath Singh demanding that government disclose if she had any links with terrorist groups.
'It could backfire on the BJP and boost the Opposition parties.'
Gandhi was abroad when the killing took place and returned over the weekend.
A Central Bureau of Investigation court on Thursday acquitted senior vice president of Uttarakhand Congress, Suryakant Dhasmana, from the charges of being involved in the killing of a separate statehood activist in the Karanpur shooting case 18 years ago.
The CBI also submitted another referral report in the court exonerating Bharatiya Janata Party leader AP Abdullakutty in the sexual exploitation complaint by the woman.
Noting that the probe is aimed at unearthing the truth on the 2G issue, Congress general secretary Janardan Dwivedi told reporters "it is not proper to connect that issue (of Congress-DMK ties) with this".
The incident occurred on the Alappuzha-Kannur Executive Express train in which two months ago a man had set fire to his co-passengers, which resulted in three deaths including a toddler, leading to speculation that it might be a case of sabotage and connected to the earlier one.
In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.
While it made sense for Capt Amarinder Singh to support the Gandhis since none of the 23 'rebels' had any mass base, the truce was important for his ambition to lead the party in the February 2022 state elections. Archis Mohan reports.
The apex court said the high court will be at liberty to take a fresh view on whether the investigation by the state police has been fair and proper, and if not, whether a case has been made out for the transfer of the investigation to the CBI.
With Jagan Mohan Reddy completing a year in jail after his arrest in a disproportionate assets case, his wife Bharathi on Sunday attacked the Central Bureau of Investigation, alleging it was controlled by partisan interests and had delayed probe to keep him in prison.
Days after the prime accused in the arson and violence in Bengal's Bogtui village was found hanging in a temporary office of the Central Bureau of Investigation (CBI), the probe agency on Wednesday shifted the makeshift set up in Rampurhat to the metropolis, a senior official said.
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