Discover and read the best of Twitter Threads about #CBI

Most recents (22)

SG Tushar Mehta appears for Centre in the #SupremeCourt, informs court that Union of India has in principle accepted the recommendation by #Bihar Govt to order a #CBI probe into #SushantSinghRajputCase.

SG appeared on his own, saying the matter is in public domain now.
Rhea Chakraborty's lawyer Shyam Divan presses for interim relief, to restrain authorities from taking any coercive steps against her.

A very unfortunate incident has taken place. A gifted and talented artist has passed away in circumstances which are unusual.
Now, the circumstances in which this death took place needs to be inquired into, observes SC.

Read 14 tweets
If @dir_ed’s queries are exhausted in Delhi in Sterling Biotech Money Laundering probe, they should turn their attention to Mumbai now.They may get some answers if the huge property deal between its director Rajbhushan Dikshit & Chief Minister of Maharashtra is probed
Yes, Matoshree2 has been purchased from Rajbhushan Dikshit (and his brother) who was arrested & later charge sheeted in 14000 cr money laundering case in which #Sandesaras are absconding. Even #CBI is investigating the fraud.
Rajbhushan Dikshit received just Rs 5.8 cr by CM and his familly for an 10 thousand sq ft Matoshree2 property which faces #BKC. As per Mumbai property market experts, declared value of the proprietary is too less. Beyond cheque payment,major cash transaction had taken place.
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#Thread #Bofors #Quattrocchi #bribes. Documents showed that A.E. Services was paid 50 463 966 SEK or US$ 7 343 941 98 on September 8 1986. This money was moved to acct. number 18051 in Nordfinanz Bank in Zürich apparently opened only for this transaction 1/n
#Thread #Bofors #Quattrocchi #bribes US$ 7 123, 000 was transferred between September 16th - 29th from the Zürich account to Colbar Investments Ltd at Union Bank in #Geneva. Acct. number 254 561 60 at the disposal of Ottavio and Maria #Quattrocchi 2/n
#Thread #Bofors #Quattrocchi #bribes While he disposed this account #Quattrocchi was working for #Snamprogetti, an #Italian multinational based in #Delhi. To the bank in question in Geneva, HE LEFT NO ADDRESS IN DELHI. THIS IS NEW. 3/n
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@INCIndia is very keen in giving out CBI Enquiries on @Republic and #Arnab. Will @INCIndia ask for #CBI PROBE in the attack done on #ArnabGoswami which was carried out exactly 1 month 4 days ago,if I show the proofs that how IYC was involved?

1. #Arnab attacked on 23rd April, 2020.
Tweets @republic studio address on twitter and tagged @satyajeettambe and @srinivasiyc on 22nd April, 2020.
2. @sumitkashyapjha asking @GaneshMPYC to "DO THE NEEDFUL" on 22nd April, 2020, ONE DAY BEFORE THE ATTACK and @satyajeettambe writing "NOTED"..
Read 6 tweets
I don't have much expectation from the judiciary anymore. But here are key facts from #BabriMasjid demolition criminal case:

LK Advani, MM Joshi, Uma Bharti & others related to Sangh Parivar were charged with criminal conspiracy by special CBI court in 2017. (1/n)
These BJP leaders watched as the 16th-century #BabriMasjid was razed. They are facing trial after 27yrs of the incident.

There is “sufficient evidence on record to frame charges” against those #BJP leaders under conspiracy and other charges, the special #CBI judge had said (2/n)
2 FIRs filed in #BabriMasjid demolition case.
First filed against karsevaks for “actual demolition of mosque”. Second against Advani, MM Joshi, Uma Bharti, Vinay Katiyar, others for delivering ‘communal’ speeches before the demolition. (3/n)
Read 11 tweets
"ரேபிட் டெஸ்ட் கிட் கொள்முதலில் தமிழகத்தில் நடந்தது என்ன.?!"

"கொஞ்சம்ம்ம்ம்ம்ம் பெரிய பதிவு"

#கொரோனா தொற்று கண்டுபிடிக்கும் ரேபிட் டெஸ்ட் கிட் விலை பிரச்சினையில், விரல் யாரை நோக்கி நீள்கிறது?

சத்தீஸ்கர் மாநில அரசு, ரேபிட் டெஸ்ட் கிட்டை ரூபாய் 337 + GST வரியோடு வாங்குகிறது.?!
என்று அந்த மாநில சுகாதாரத்துறை அமைச்சர் தகவல் வெளியிட்டது தான் இந்தப் பிரச்சினைகளுக்கு ஆரம்பம்.

அதை பார்த்த திராவிட முன்னேற்றக் கழகத் தலைவர் #ஸ்டாலின், தமிழக அரசும் இதே போல கிட்டின் விலையை அறிவிக்க வேண்டும் என்று வலியுறுத்தினார்.

மௌனம் காத்தார் தமிழக CM #எடப்பாடி_பழனிச்சாமி.
#கொரோனா_தொற்று துவங்கியதிலிருந்து பத்திரிக்கையாளர்களை சந்தித்து வந்த மக்கள் நல்வாழ்வு துறை அமைச்சர் #விஜயபாஸ்கர் நடுவில் காணாமல் போயிருந்தார்.

அவரை இந்தப் பிரச்சினையில், பேட்டி அளிக்க அனுப்பினார் முதல்வர் #எடப்பாடியார்

#விஜயபாஸ்கர் தனியாக பத்திரிக்கையாளர்களை சந்திக்க வரவில்லை.
Read 33 tweets
ज़रूरत तो नहीं थी किन्तु अब बात निकली है तो दूर तलक तो जाएगी ही।

आइए आज आपका थोड़ा गहराई से परिचय कराता हूं, #AntoniaMaino जी से और उनके परिवार से।
लगे हाथ आपको उनके अपराधिक मामलों के बारे में भी बताता जाऊंगा।
चुनाव के हलफनामे (2004) में हमेशा यह दावा किया गया था कि #SoniaGandhi ने @Cambridge_Uni (स्निपेट -1) में अपनी पढ़ाई की है, जिसे कुछ समय बाद में कैंब्रिज के लेनोक्स कुक स्कूल में बदल दिया गया।
1972 में, #AntoniaMainoSonia ने सार्वजनिक क्षेत्र की कंपनी ओरिएंटल फायर इंश्योरेंस के बीमा एजेंट रूप में अपनी नौकरी की शुरुआत की लेकिन अपने व्यवसाय के पते के तौर पर तत्कालीन प्रधान मंत्री और उनकी सास श्रीमती इंदिरा गांधी का आधिकारिक पता दिखाया। 

ये सरासर एक अपराध था..
Read 35 tweets
1/n #SadarPranam to Ishvara within everyone in & supporting @INCIndia including you.

I did not want to, but I think we should again remember who #AntoniaMaino is.

I share information about the Criminal Family in this thread.
2/n It was always claimed in Election's affidavit (2004) that #SoniaGandhi attended @Cambridge_Uni (snippet-1) which was later changed to Lennox Cook School, Cambridge.
3/n In 1972, #AntoniaMainoSonia took a job of an insurance agent of Oriental Fire Insurance, a public sector firm & showed her business address as the official residence of the then Prime Minister and her mother-in-law, Mrs Indira Gandhi despite being a foreigner.

Read 36 tweets
#SupremeCourt bench headed by Chief Justice of India start hearing “Shantanu Kumar V Union of India”, matter relating to the allegation that the CGL (Combined Graduate Level) Examination 2017 and CHSL (Combined Higher Secondary Level) Examination 2017 were tainted.
Today-Prashant Bhushan says that the report of the Committee led by Justice Singhvi has been submitted.
One of the recommendation is that the exam may not be scrapped to which Mr. Bhushan objects.
Mr Prashant Bhushan says that Committee has gone on the basis that we do not find an instance of large scale cheating
#CGL Exam
#CHSL Exam
Read 16 tweets
The rot afflicting PSBs had started in 1976 when the #SBIAct was amended to authorise the Govt to remove the SBI Chairman w/o citing any reason.

Prior to this, chairman couldn't be removed before completion of his term, w/o giving "sufficient ground".
This amendment to SBI Act is commonly known in banking circles as #theTalwarAmendment as it's sole purpose at that time was to remove #RKTalwar, the most illustrious chairman of #SBI, who refused to bow to a diktat of #SanjayGandhi, the most powerful politician at the time.
The complete story behind this amendment is given in a booklet "R K Talwar: Values in Leadership" by #NVaghul, the illustrious chairman of #ICICIBank, who started his career in SBI and had been mentored by none other than Talwar himself. The story briefly goes as under.
Read 18 tweets
21. United States decided to label #IRGC terrorists. But who are the real terrorists? Who created, trained, armed & financed the worst terrorist groups in the world?

#Hypocrites #DoubleStandards #Liars #Warlords #USRealTerrorists
1 to 20. United States decided to label #IRGC terrorists. But who are the real terrorists? Who created, trained, armed & financed the worst terrorist groups in the world? 🤨👇🏼…
"#Iran's president Hassan Rouhani presented an ultimatum of two months to the #EU to save the #Iran nuclear deal. However, the deal is likely to continue to deteriorate, says The Independent's Patrick Cockburn"
Read 197 tweets
#PChidambaram produced in the #CBI Court after completion of four days of custodial interrogation.
Solicitor General Tushar Mehta, appearing for #CBI, asks for five more days of custody. Mehta days he has been confronted with some documents, witnesses but more require to be done.
Special judge asks Mehta about result of the last four days of #PChidambaram's custodial interrogation. Mehta shares some papers with judge Ajay Kumar Kuhar.

Read 10 tweets
Important day for #PChidambaram as well as CBI & ED in the #INXMediaCase: Kapil Sibal mentions before Justice R Banumathi that the new petition against CBI's remand hasn't been listed so far.
Justice Banumathi says that necessary orders could not be obtained from the #CJI over the weekend. Registry has been asked against to do the needful.
SG Tushar Mehta says he has no objections if #PChidambaram's legal team wants to argue against the custody order too.
A lot is at stake for #PChidambaram as well as for the #CBI and the #EnforcementDirectorate when the #SupremeCourt takes up the former union finance minister’s petitions today. Here's why and how:…
Read 48 tweets
Action begins at Delhi's Rouse Avenue court where #PChidambaram is going to be produced by the #CBI following his arrest last night.

Wife Nalini Chidambaram and son #KartiChidambaram have reached court no.502, presided over by special judge Ajay K Kuhar.
Senior lawyers Kapil Sibal, AM Singhvi, Vivek Tankha are also in the court complex.

Solicitor General Tushar Mehta and senior lawyer Sonia Mathur are expected to appear as special public prosecutors for the #CBI.
#PChidambaram being taken to the court room where remand proceedings in the #INXMediaCase
will commence shortly.
Read 26 tweets
@YashwantSinha, A Shourie & @pbhushan1 are seeking a review of the #SupremeCourt's #Rafale judgment on 4 main grounds:

1) Judgment did not deal with the main prayer of one of the petitioners (P Bhushan): filing of an #FIR & a #CBI led investigation
2) Judgment relied on a large number of major factual errors
3) Critical material evidence was suppressed from the Court
4) Judgment did not consider critical facts submitted by the petitioners

#Rafale #SupremeCourt #RafaleDeal #RafaleReview #RafaleScam #RafaleFiles
Read 18 tweets
#Rafale case hearing begins in the #SupremeCourt. Bunch of review petitions and application by the Govt to correct the December judgment to be taken up by the court today.
#Rafale: Petitioner-advocate ML Sharma says all review petitions should be junked since nobody has brought on record the #CAG report on #RafaleDeal, saying the acquisition is economical and proved to be less costly.
#SupremeCourt declines to accept on record a letter given by the Hindu Editor N Ram to Prashant Bhushan regarding #Rafale.
"Please confine your case to the documents already submitted. We are not going to look into any new document at this stage," #CJI tells Bhushan.
Read 24 tweets
India has become "ulta kotwal, kotwal ko daante" type country. #CBI vs #KolkataPolice , CBI director(Alok Verma) vs CBI special director (Asthana), Supreme court judges vs High court judge (Justice Karnan case),
SC judges vs CJI(4 judges press conference)....
(Lieutenant)Governer vs Chief Minister in Delhi,Puducherry and J&K, RBI vs Finance Ministry (Rajan left, Urijit Patel resigned), NITI Aayog vs NSSO on jobs report....
Who needs WWE when Indian Institutions can fight within themselves for our entertainment.
Read 3 tweets
#SupremeCourt questions Govt and CVC in #CBIvsCBI: "Why not be completely fair? What's the difficulty in consulting the Selection Committee? It is better to consult the Selection Committee than not to consult."
#CBIvsCBI: "The essence of every government action is what's the best for administration. It is not only a question of adherence to law but better adherence to law," #CJI tells Solicitor General Tushar Mehta.
#CBIvsCBI: The Court adds even if exigencies occur, is it not advisable to go to the Committee at some stage? "This hasn't happened overnight and the AG said this yesterday. If the Govt and CVC tolerated this since July, then why not go to the Selection Committee?"asks SC.
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#AlokVerma: Hearing commences in Supreme Court, Fali S Nariman arguing for Verma. #CBIVsCBI
Fali S Nariman cites Vineet Narain judgment and the 2-year statutory protection. #AlokVerma #CBIVsCBI
#AlokVerma: Fali Nariman cites to amendment to Delhi Special Police Establishment Act. #CBIVsCBI
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#NiravModi's #PNBFraud is just a cherry on tip of an iceberg, a systemic plunder of national & natural resources that is being going on since centuries with involvement of world famous auction houses that played a major role in setting up his career.…
"I would like to bring to your notice a major financial scam similar to that of #VijayMallya of #Kingfisher #SubrataRoy of #SaharaGroup, Ramalingaraju of #Satyam. Kindly look into this & do needful before its too late & he escapes from India" - #PNBFraud whistleblower #HariPrasad
#PNBScam whistleblower #HariPrasad filed criminal complaint with Bengaluru Police in 2015 against #MehulChoksi for being cheated of Rs10 crore by Gitanjali Gems following which he wrote to several authorities such as #ED #CBI #SEBI eventually to PMO itself in 2016, yet no action.
Read 30 tweets
Who are these two foreign pilots flying around Indian PM in the #seaplane? Shouldn't this be a security issue? Or is it normalization of things to come? Stay tuned for our <thread> on the issue.
2 Is a Prime Minister allowed to fly aboard a single engine aircraft as per GoI protocol? What about one that is flown by foreign pilots? Why cant this #SeaPlane been flown by IAF pilots? More than any protocols entire Indian military is being bypassed here, what does that mean?
3 So the #seaplane in which our PM was flown in came directly from Pakistan & was flown by foreign pilots! And our Indian security forces allowed that???

This is the sorry state of Indian security establishment. Havent they learned anything from #HomiBhabha assassination?
Read 29 tweets
Global Plunder in a Liberalized Post Financial Meltdown World

Case Study: India-US.

This <thread> examines the origin of present day economic crisis in the West & how India is embroiled in that spiral of swindle taking us along with it towards total oblivion. #IndiaForSale
With 90s economic liberalization we set aside sound monetary fundamentals tht stood our financial system in good stead for over 50 years. As these were slowly eroded novel concepts became the norm rather than exception replacing even ways in which inflation indices are calculated
Despite assurances of various FMs on soundness of Indian Economic & Banking Fundamentals India has seen a periodic meltdown of financial markets every 7 years or so. We know now casino style gambling defines our economy & that theres something structurally wrong in our approach.
Read 26 tweets

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