No sufficient evidence to summon former CBI special director Rakesh Asthana, says court

New Delhi: A Delhi court on Saturday said there was not sufficient evidence to summon former Central Bureau of Investigation (CBI) special director Rakesh Asthana in a bribery case lodged by the agency. Special Judge Sanjeev Aggarwal made the observation while taking cognisance of a charge sheet filed by the CBI, in which Asthana’s name… Continue reading No sufficient evidence to summon former CBI special director Rakesh Asthana, says court

CBI vs CBI: Court takes cognisance of charge sheet

New Delhi: A Delhi court on Saturday took cognisance of the CBI charge sheet in a bribery case in which the agency recently gave clean chit to its former special director Rakesh Asthana. Special CBI judge Sanjeev Aggarwal observed that there was no sufficient ground to proceed against Asthana and CBI’s DSP Devender Kumar, who… Continue reading CBI vs CBI: Court takes cognisance of charge sheet

CBI vs CBI: There was clinching evidence against Asthana, ex-investigating officer tells court

New Delhi: A Delhi court was informed Friday that there were “clinching evidence” against former CBI special director Rakesh Asthana in a bribery case in which he was recently given a clean chit by the agency. Special CBI judge Sanjeev Aggarwal was told by Ajay Kumar Bassi, the former investigating officer (IO) in the case,… Continue reading CBI vs CBI: There was clinching evidence against Asthana, ex-investigating officer tells court

‘Clinching’ evidence against Rakesh Asthana in graft case, ex-IO tells court

New Delhi: There is clinching evidence against former special CBI director Rakesh Asthana in the alleged CBI vs CBI graft case, former investigation officer (IO) of the case Ajay Kumar Bassi told a special CBI court here on Friday. Bassi appeared before the court and briefed it about the probe conducted by him during his… Continue reading ‘Clinching’ evidence against Rakesh Asthana in graft case, ex-IO tells court

CBIvsCBI: Delhi court raps agency for not conducting psychological, lie detector test on Asthana

New Delhi: A Delhi court on Wednesday asked the CBI as to why there no psychological and lie detector test conducted on its former special director Rakesh Asthana, who was recently given a clean chit in a bribery case. Special CBI Judge Sanjeev Aggarwal directed the initial investigating officer, Ajay Kumar Bassi, in the case… Continue reading CBIvsCBI: Delhi court raps agency for not conducting psychological, lie detector test on Asthana

PMLA case: ED files charge sheet naming Moin Qureshi’s close aide an accused

New Delhi: The Enforcement Directorate (ED) on Friday filed a supplementary charge sheet in a Delhi court naming Hyderabad-based businessman Sana Satish Babu, a close aide of controversial meat exporter Moin Akhtar Qureshi, in a money laundering case. Special Judge Anuradha Shukla Bharadwaj put up the matter for consideration of the second charge sheet filed… Continue reading PMLA case: ED files charge sheet naming Moin Qureshi’s close aide an accused

Charge sheet filed in Rakesh Asthana bribery case, CBI informs HC

New Delhi: The CBI informed the Delhi High Court Wednesday that it has filed a charge sheet in the bribery case allegedly involving its then special director Rakesh Asthana. The high court was hearing CBI’s pending application in which it had sought more time to complete the investigation in the case lodged in 2018. Justice… Continue reading Charge sheet filed in Rakesh Asthana bribery case, CBI informs HC

CBI vs CBI: Court expresses displeasure over CBI probe in bribery case involving Rakesh Asthana

New Delhi: A Delhi court on Wednesday expressed displeasure over CBI’s investigation into a bribery case involving its former Special Director Rakesh Asthana and said why the accused with a bigger role in the case were roaming free while the CBI arrested its own DSP. “Why certain accused, who seem to have a bigger role… Continue reading CBI vs CBI: Court expresses displeasure over CBI probe in bribery case involving Rakesh Asthana

Delhi court extends by 9 days ED custody of businessman in Moin Qureshi money-laundering case

New Delhi: A Delhi court Thursday extended till August 9 the ED’s custody of Hyderabad-based businessman Sana Satish Babu, arrested in connection with the money-laundering case involving meat exporter Moin Qureshi. The Enforcement Directorate had sought extension of nine more days for Babu’s custody, which was allowed by Special judge Anuradha Shukla Bharadwaj. The agency… Continue reading Delhi court extends by 9 days ED custody of businessman in Moin Qureshi money-laundering case

Delhi court sends businessman to 5-day ED custody in Moin Qureshi money-laundering case

New Delhi A Delhi court on Saturday sent Hyderabad-based businessman Sana Sathish Babu, arrested in connection with the Moin Qureshi case, to five-day ED custody. Special judge Shailendra Malik partly allowed Enforcement Directorate’s plea seeking his custodial interrogation for 14-day in the case pertaining to charges that meat exporter Qureshi received money from several people… Continue reading Delhi court sends businessman to 5-day ED custody in Moin Qureshi money-laundering case