Moin Qureshi Case
Moin Qureshi Case News
CBI bribery case: Delhi court takes cognisance of chargesheet, says no sufficient evidence to summon ex-special director Rakesh Asthana
A Delhi court on Saturday said there was not sufficient evidence to summon former CBI special director Rakesh Asthana in a bribery case lodged by the agency
Moin Qureshi money-laundering case: ED arrests Satish Babu Sana, who accused ex-CBI special director Rakesh Asthana of bribery
On September, 2018, Asthana, who was heading the Special Investigation Team (SIT) in the Moin Qureshi case had sought to arrest Sana, accusing him of paying illegal gratification to ousted CBI Director Alok Verma to manage a bail-out.
CBI questions Hyderabad businessman Sathish Sana in Rakesh Asthana bribery case, asks him to clarify 'discrepancies'
The CBI questioned Sathish Sana to verify his 4 and 16 statements before a magistrate under Section 164 of Criminal Procedure Code about his meetings with various middlemen in New Delhi, as well as Dubai that led the agency to lodge an FIR.
'None of you deserve hearing': CJI Ranjan Gogoi fumes at 'leak' of Alok Verma's response; SC defers matter to 29 Nov
The CBI versus CBI controversy will linger on for a little more while now, as the Supreme Court bench hearing agency's sidelined director Alok Verma's plea against government order has been adjourned to 29 November.
CBI vs CBI updates: No one shares our respect for institution, says CJI Gogoi after Alok Verma 'ignores' confidentiality request
CBI vs CBI LIVE updates: "We expressed that highest degree of confidentiality should be maintained and this litigant takes the papers and shares it with everyone. Our respect for this institution is not shared by anyone for some strange reason", CJI Gogoi said.
Amid CBI row, agency ropes in Art of Living's Sri Sri Ravi Shankar to motivate staff and bring 'positivity'
Guides of the Art of Living run by Ravi Shankar will visit the CBI headquarters, where over 150 officers, from inspectors to the director (in-charge), will attend workshops "to improve positivity, enhance synergy and generate a healthy atmosphere in the agency", a CBI spokesperson said.
CBI director Alok Verma appears before CVC, counters corruption charges by Rakesh Asthana
The Supreme Court had on 26 October asked the CVC to complete within two weeks its inquiry into the allegations against Verma levelled by Asthana. The two weeks time limit ends on Sunday and the Supreme Court is scheduled to hear the matter on Monday.
CBI vs CBI: Alok Verma to depose before CVC, refutes corruption charges levelled by Rakesh Asthana
According to reports, the meeting was postponed after Alok Verma refused to be examined as one of the CVC's vigilance commissioners, TM Bhasin, was not present in the office.
CBI vs CBI: Fresh claims of evidence manipulation further erode credibility; govt must set up mechanism for agency overhaul
Two officers from warring factions of Alok Verma and Rakesh Asthana are accusing each other of manipulation of seized data, tampering with evidence and destroying records to benefit one or the other camp, further eroding the credibility of the investigating agency
CBI vs CBI: List of charges leveled by Asthana against Verma that Supreme Court wants CVC to probe
Joint Director Rakesh Asthana has alleged that the name of a senior railway official, who is the fulcrum of the conspiracy, was omitted with the approval of CBI Director Alok Verma in the Lalu Yadav-BNR Hotel FIR
CBI vs CBI: SC orders MN Rao not to take policy decisions, gives CVC 2 weeks to complete inquiry against Alok Verma
The apex court directed that interim CBI chief M Nageswara Rao shall not take any major policy decisions. Decisions taken by him since 23 October till date shall not be implemented, it said. All decisions taken by Rao shall be placed before the apex court in a sealed cover.
CBI row: How the battle between agency director Alok Verma and his deputy Rakesh Asthana unfolded
The rift began as a CBI investigation into the Moin Qureshi corruption case and evolved into a controversy involving both bribery allegations against both Alok Verma and Rakesh Asthana.