Sathish Babu-sana

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Sathish Babu-sana - Total results - 10
Moin Qureshi money-laundering case: ED arrests Satish Babu Sana, who accused ex-CBI special director Rakesh Asthana of bribery
Business

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.

Rakesh Asthana bribery case: Delhi HC reserves order on CBI plea seeking more time to complete investigation
India

Rakesh Asthana bribery case: Delhi HC reserves order on CBI plea seeking more time to complete investigation

CBI told the Delhi High Court that it was asking for more time to complete the investigation in a bribery case involving Rakesh Asthana so as to conduct a fair and transparent probe

'None of you deserve hearing': CJI Ranjan Gogoi fumes at 'leak' of Alok Verma's response; SC defers matter to 29 Nov
India

'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
India

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.

CBI vs CBI: Supreme Court hearing on corruption allegations against Alok Verma today; key developments in the case so far
India

CBI vs CBI: Supreme Court hearing on corruption allegations against Alok Verma today; key developments in the case so far

A crucial hearing in the case pertaining to corruption allegations against CBI director Alok Verma is scheduled for Tuesday morning in the Supreme Court.

CVC probes Alok Verma: No significant evidence of corruption against CBI director, but separate investigation needed
India

CVC probes Alok Verma: No significant evidence of corruption against CBI director, but separate investigation needed

There were other allegations against Alok Verma levelled by his deputy including charges of omitting the name of a senior railway official from the FIR filed in Lalu Yadav case.

CBI bribery case drags in R&AW: From Rakesh Asthana to Alok Verma, the cast in row around investigating agency
India

CBI bribery case drags in R&AW: From Rakesh Asthana to Alok Verma, the cast in row around investigating agency

The controversy involving the country's premium investigating agency, the Central Bureau of Investigation (CBI), has spilled over to top-most bureaucratic wings oiling the Government of India's machinery.

CBI vs CBI: Alok Verma recommends suspending Rakesh Asthana, but govt mum; sanctity of other probes unclear
India

CBI vs CBI: Alok Verma recommends suspending Rakesh Asthana, but govt mum; sanctity of other probes unclear

Unless the government intervenes immediately, the ongoing war involving two warring factions supported by well-wishers in other agencies is likely to continue.