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Investigation
North East  /  Published 26.03.20

Akhil Gogoi gets bail

Krishak Mukti Sangram Samiti (KMSS) leader and anti-Citizenship Amendment Act protester, Akhil Gogoi, was granted bail by Gauhati High Court on Thursday in connection with a case that was registered w...
By Mohsin Khaiyam in Guwahati

India  /  Published 19.06.19

CBI registers foreign aid FIR on Indira Jaising's NGO

The CBI has registered an FIR against an NGO run by senior lawyers Indira Jaising and her husband Anand Grover for alleged violation of provisions of the Foreign Contribution (Regulation) Act, based o...
By Our Special Correspondent in New Delhi

North East  /  Published 01.06.19

NIA to probe currency case

The National Investigation Agency (NIA) has taken over the investigation of a case related to seizure of fake currency notes in the city.An official source told The Telegraph that according to an orde...
By Our Special Correspondent in Guwahati

West Bengal  /  Published 30.05.19

Rajeev Kumar relief in high court with riders

A high court vacation bench granted interim relief from arrest to former Calcutta police commissioner Rajeev Kumar at least till July 11 in connection with the CBI probe into the Saradha scam, but the...
By Our Legal Reporter in Calcutta

West Bengal  /  Published 29.05.19

CBI questions Rajeev’s junior

The officer who was Rajeev Kumar’s deputy when he was probing the Saradha scam was questioned by the CBI for over six hours and made to wait in a room alone for another three hours before being allo...
By Our Special Correspondent in Calcutta

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Business  /  Published 27.05.19

Govt lens on Jet audit

The Centre has reportedly sought a copy of the forensic audit of Jet Airways from its lenders. The development comes at a time the government has issued a lookout circular against Naresh Goyal, the fo...
By Our Special Correspondent in Mumbai

North East  /  Published 11.03.20

Recovering, says Akhil, protests on

Krishak Mukti Sangram Samiti leader Akhil Gogoi on Wednesday said he was recovering. “I was very sick for over 10 days but have been recovering slowly since yesterday,” Akhil said while being brou...
By A Staff Reporter in Guwahati

Business  /  Published 08.03.20

Enforcement Directorate nabs Rana Kapoor, CBI on trail

A special holiday court has remanded Rana Kapoor, the Yes Bank co-founder, to the custody of the Enforcement Directorate till March 11, after the agency arrested him on money laundering charges.The ED...
By Our Special Correspondent in Mumbai

India  /  Published 10.01.19

CBI officer opts out of Rakesh Asthana probe

CBI deputy inspector-general M.K. Sinha, who had been supervising a probe against now-benched special director Rakesh Asthana before being transferred following a midnight purge, has been recused from...
By PTI in New Delhi

India  /  Published 10.01.19

CBI director Alok Verma axed without hearing

Prime Minister Narendra Modi on Thursday overruled strong dissent from Opposition leader Mallikarjun Kharge to remove CBI director Alok Verma, two days after the Supreme Court had reinstated the bench...
By Our Special Correspondent in New Delhi


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