Delhi court accepts CBI’s exoneration of Rakesh Asthana in bribery case, says no sufficient evidence

Scroll Staff

· Mar 08, 2020 · 08:34 am

Delhi HC grants two more months to CBI to finish probe in bribery case against Rakesh Asthana

Scroll Staff

· Oct 09, 2019 · 12:35 pm

Moin Qureshi money laundering case: Businessman Sana Sathish Babu sent to ED custody for five days

Scroll Staff

· Jul 27, 2019 · 06:01 pm

CBI requests Delhi High Court for more time to investigate bribery case against Rakesh Asthana

Scroll Staff

· Mar 27, 2019 · 06:08 pm

Meat exporter Moin Qureshi issued notice by Delhi High Court on CBI plea

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· Feb 11, 2019 · 01:02 pm

#CBIvsCBI: Unprecedented row in India’s premier investigating agency gets Twitter talking

Scroll Staff

· Oct 23, 2018 · 02:41 pm

Scroll Explainer: Why exactly is the CBI raiding the CBI?

Rohan Venkataramakrishnan

· Oct 23, 2018 · 06:30 am

CBI arrests its own official in bribery case involving senior officer Rakesh Asthana: Reports

Scroll Staff

· Oct 22, 2018 · 04:55 pm

CBI names Rakesh Asthana, its second-in-command, in bribery case

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· Oct 21, 2018 · 06:43 pm

Delhi court grants bail to meat exporter Moin Qureshi accused of laundering money

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· Dec 12, 2017 · 05:22 pm

Delhi HC issues notice to ED over meat exporter’s arrest in money laundering case

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· Aug 30, 2017 · 04:45 pm

Court sentences meat exporter Moin Qureshi to 14-day Enforcement Directorate custody

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· Aug 26, 2017 · 11:37 am

As two CBI directors are investigated for corruption, the focus is back on fixed tenure for top jobs

Saikat Datta

· Feb 28, 2017 · 05:30 pm

CBI registers case against meat exporter Moin Qureshi in money laundering case

Scroll Staff

· Feb 20, 2017 · 07:24 pm

Meat exporter Moin Qureshi back in India, asked to depose before ED in money laundering case

Scroll Staff

· Nov 22, 2016 · 12:26 pm

Don't behave like Vijay Mallya, return to India: Court tells meat exporter Moin Qureshi

Scroll Staff

· Oct 26, 2016 · 07:10 pm

Meat exporter accused of money laundering gives immigration officials at Delhi airport the slip

Scroll Staff

· Oct 16, 2016 · 09:39 am