Discover and read the best of Twitter Threads about #cbi

Most recents (24)

1/Such a dreadful report about Bengal from America which has created panic all over the world.
Once considered a symbol of Indian culture, what has happened in Bengal today is not hidden from anyone.
2/The communal riots against the #Hindus have started happening for quite some time and now the situation has been that the banning of celebrating the festival has started.
But the famous American journalist #JanetLevy has now written the article on #WBengal
3/ Janet Levy claims Bengal will soon become a separate #Islamic country & her latest article that civil war is going to start soon in #Bengal after #Kashmir.
In which mass Hindus will be massacred and demanded a separate country called #Mughalistan i.e. another partition.
Read 15 tweets
2G Case gears up; one more trouble for DMK!

On 23rd May, CBI's appeal challenging the Spcl Court's judgement on 21/12/2017 in 2G acquitting the accused, listed for hearing.

What the CBI stated?
Will the CBI take it serious and convict the perpetrators? #2GCase #CBI #ED
🧵 1/5 Image
• In Delhi HC, CBI had clearly stated that they have ample of evidence to prove the charges leveled against then Telecom Min A. RAJA and others.

• The Evidence placed by CBI was disregarded by the Trial court while acquitting the accused. 2/5
• Further the CBI had said before the Delhi HC that illegal acts of accused who is then Telecom Min and others had caused a loss of ₹22k Cr to d public exchequer.

• Agency also said, they will indicate glaring irregulars in the Trial Court's judgment. 3/5
Read 5 tweets
BREAKING - Delhi High Court Rejects Manish Sisodia's Bail Plea In Delhi Liquor Policy Case, Says Allegations Against Him Are Serious.

#ManishSisodia #BailDenied #CBI Image
"The allegations are very serious in nature that the excise policy was formed at the instance of South Group with mala fide intention to give undue advantage to them": Justice Dinesh Kumar Sharma. #Manishsisodia
"Such a conduct points towards the misconduct of the applicant who was admittedly a public servant and was holding a very high position," Justice Sharma said.
Read 4 tweets
Bombay High Court hearing Sameer Wankhede's co-accused Sam D'Souza's plea seeking quashing of CBI case alleging over Rs 25 crore corruption in the 2021 Cordelia Cruise Ship Drug Bust.

#SameerWankhede #BombayHighCourt
#AryanKhan Image
Hearing before the vacation bench of Justice Abhay Ahuja and Justice MM Sathaye
#SameerWankhede #BombayHighCourt
Earlier the court extended interim relief to Sameer Wankhede against any coercive action till June 8, 2023 subject to his not giving any press statement or publishing any material on the matter
#SameerWankhede #BombayHighCourt
Read 15 tweets
1. A Bengali YouTube channel The Bengal Bugle claiming that Mamata Banerjee's nephew's lawyer Abhishek Manu Singhvi met #cjidychandrachud at CJI's residence yesterday, after Justice Aniruddha Bose's bench of the #SupremeCourt refused to hear nephew's case urgently & refused to
2. grant him protection against arrest by CBI/ED

Real "setting" apprehended as CJI is known to be a friend of AM Singhvi

N number of causes to allege nephew's the real beneficiary of all West Bengal scams

Such allegations need confirmation

Let probe continue unhindered

3. the #SupremeCourt not create hindrance for probe by #CBI Or ED

Let Lady Justice remain blind & not start seeing through the eyes of some biased person(s)

Let Justice prevail & rule out personal rapport between any two persons whosoever they are.
Read 3 tweets
Bombay High Court is hearing plea by former IRS officer Sameer Wankhede seeking quashing of FIR by CBI alleging corruption and extortion.

@swankhede_IRS @narcoticsbureau @CBIHeadquarters Image
Sr Adv Abad Ponda: I have been appearing before the CBI. I was granted protection.

Adv Kuldeep Patil for CBI: The reply was sought on the aspect of Section 17A. and that NCB was to clarify, which they have in their affidavit.

#SameerWankhede #CBI #NCB
Patil: Meanwhile he has gone ahead and shared chats.

Court: When the matter was subjudice what was the need for circulating the chats?

Ponda: I have only circulated what is in the petition. Not beyond that. The petition may be sealed.

#SameerWankhede #CBI #NCB
Read 39 tweets
उत्तर प्रदेश निवडणूकीच्या थोडं आधी @iamsrk चा मुलगा आर्यन खान याला अटक करण्यात आली होती. ती अटक खंडणी उकळण्यासाठी केली होती हे रोज पुराव्यानिशी तत्कालीन मंत्री @nawabmalikncp हे मांडत होते. तेव्हा अनेक लोक मलिक साहेबांना दोषी ठरवत होते. (१) Image
आता त्यावेळचा NCB zonal director समीर वानखेडे याच्याविरोधात CBI ने FIR दाखल केली आहे. कोट्यावधी रूपयांची खंडणी उकळण्यासाठी आर्यन खान याला अटक केली होती. हे आता CBI च सांगत आहे. नवाब मलिक यांनी केलेले आरोप पुर्णतः खरे ठरत आहेत. (२)
वानखेडे हा मोठा देशभक्त असल्याचं लोकांना वाटत होतं. तो स्वतः ही सारखं देशभक्त असल्याची पुंगी वाजवायचा. मात्र त्याचे कारनामे काय आहेत ते हळूहळू समोर येत आहे. नवाब मलिक यांना अटक केली आहे, वर्ष उलटून गेलं आहे, मात्र या बदमाश अधिकाऱ्याला expose करायचं काम त्यांनी आधीच केलं होतं(३)
Read 6 tweets
#DelhiHighCourt to continue hearing submissions of ASG SV Raju in a plea by Former Delhi Deputy Chief Minister and @AamAadmiParty Leader Manish Sisodia (@msisodia) against Trial Court's order denying him bail in CBI's case related to #DelhiLiquorPolicyScam case.
The matter has been fixed for hearing at 12:30pm.
Additional Solicitor General (ASG) SV Raju continues making his submissions.
"I am told that yesterday they have moved an interim bail plea citing illness of his wife", he says.
ASG Raju: The interim bail has to go on suppression of facts. His wife was discharged from hospital……
Read 12 tweets
#DelhiHighCourt to continue hearing a plea by Former Delhi Deputy Chief Minister and @AamAadmiParty Leader Manish Sisodia (@msisodia) against Trial Court's order denying him bail in CBI's case related to #DelhiLiquorPolicyScam case.

#AAP #CBI #liquorgate…
Earlier, Senior Advocates Dayan Krishnan and Mohit Mathur, on behalf of Sisodia submitted that “no evidence of money trail had been found from Sisodia by the CBI”.
Read more:…
Additional Solicitor General (ASG) SV Raju. appears for CBI.

Court: First please explain me what this scam?

ASG Raju: Starts explaining.
Read 12 tweets

This #Thread is In honour of Noble Soul #AtiqAhmad !

There are lot of Speculations over who got #AtiqueAhmad ki££ed, especially after he admitted his connections with #ISI ? It's said that he was about to expose details on his Political Bosses!

Who are THOSE?

So who are those Political Bosses?

I'm not in #CBI or #UPSTF to answer this, but can give you details on Political Career of #AtiqAhmad . Who must have been his Political Bosses with SAID proximity with #ISI Your Guess then!

Ready? Shall I proceed?

#AtiqAhmad , a dreaded criminal in Allahabad entered Crime World in 1979. He had around 100+ criminal cases against him wrt Murders,
Rapes,Extortions & Land-grab.

He held honour of being 1st person to be booked under Gangster Act in #UttarPradesh

Good for Political Entry?

Read 12 tweets
Short Thread:

Don't blame #Satyapal_Malik for exposing truth on #ModiGovt 's failure in saving precious lives of 40 bravehearts from #CRPF . His Expose is AS TRUE AS #AtiqAhmed was a true Mu$£im working for upliftment of oppressed

Let me give proof with selective points.

1. #SatypalMalik said #CRPF had demanded 5 aircrafts to carry 2500 Jawans.

Personnel Carrying Capacity of World's Largest Aircrafts:

Y-9: 248
II-76: 140
C-130-J-30 Version: 128
C-17: 102
IL-76: 90

Satya Pal Malik could fit 2500 in 5 aircrafts.But Modi denied him chance.

2. #Bharat is a poor country still with 1G Technology. Bharat's PM can't afford to have personal phone & his driver's phone can't get range even after coming out of any National Park.Therefore,PM of Bharat needs to go to a Dhaba & make a call to #Satyapal_Malik by putting...

Read 8 tweets
[Delhi excise scam]

#DelhiHighCourt to hear today the bail plea of former Delhi Deputy Chief minister #ManishSisodia in the CBI case.

#CBI Image
Sisodia was arrested by the CBI on February 26. The trial court rejected his bail plea on March 31.

In its order, the court prima facie held that Sisodia played the most vital role in the conspiracy.
Sisodia's bail plea will be heard by Justice Dinesh Kumar Sharma.

#ManishSisodia #Bail #CBI
Read 10 tweets
Delhi High Court to hear bail plea of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia in the case alleging corruption in implementation of excise policy for the year 2021-22 registered by CBI.

#ManishSisodia #CBI #DelhiHighCourt Image
Matter will be heard by Justice Dinesh Kumar Sharma.

Sisodia was denied bail by Rouse Avenue Courts on March 31. He is currently under judicial custody in the cases registered by the CBI and ED.

#ManishSisodia #DelhiHighCourt #CBI
Matter to be taken up shortly.

#ManishSisodia #DelhiHighCourt #CBI
Read 6 tweets
#अधिकारी_वेंडर_नेक्सस का नया स्वरूप-अधिकारी स्वयं बना वेंडर!
हालांकि जानकारी वेरीफाइड है,तथापि व्यक्तियों और कंपनियों के नाम रिडेक्ट किए गए हैं,सूचना कुछ इस प्रकार है-

1. ExED/E/Vig ###RailwayBoard ###, earned huge money by misusing his position & power..
@PMOIndia @RailMinIndia
2. He invested huge corrupt money in the firm M/s ###/Haridwar whose owner is Mr S# ##. This firm is approved vendor for supplying electric locomotive items and electrical coaching items.

@srinandjha @kuldeepsriv041 @kkgauba @Clwrailindia @rajtoday @tnmishra111 @narendramodi
3. Mr ### opened a firm R###/Okhla industrial Area, Delhi whose real owner is his son Mr M### with joint partnership with S### owner of M/s ###/Haridwar.

4. M/s R### used to supply and do turnkey projects of Signalling work/items.

@cabsect_india @NITIAayog @DrAshokTripath
Read 5 tweets

“Manish Sisodia Played Vital Role Behind Delhi Liquor Policy Scam, Payment Of
Advance Kickbacks Of Around Rs. 90-100 crores Was Meant For Him”: Delhi Court while denying bail to former Deputy CM.

In the bail order running into 34 pages, Special judge MK Nagpal has said that evidence not only shows Sisodia’s active participation in the criminal conspiracy, but also the prima facie commission of some substantive offences of the PC Act by him.

#ManishSisodia #DelhiCourt
Court: There is also nothing apparent on record to infer or show that arrest was illegal or violative of any directions of the Hon'ble Supreme Court or Hon'ble High Courts and rather, the material placed before this court by the CBI justifies the arrest of applicant in the case.
Read 15 tweets
Delhi Court to pronounce order on bail plea of AAP leader and former Deputy Chief Minister of Delhi Manish Sisodia in CBI’s case alleging corruption relating to excise policy for the year 2021-22.

#ManishSisodia #ExcisePolicy #DelhiCourt #CBI
Special judge MK Nagpal of Rouse Avenue Courts will pronounce the order at 4PM.

#DelhiCourt #ManishSisodia #CBI
CBI had opposed Sisodia’s bail plea and submitted that granting bail to him will scuttle the investigation and that there has been a “constant practice” of destruction of evidence by him.

Read 6 tweets
AAP leader and former Deputy Chief Minister of Delhi Manish Sisodia to be produced before a Delhi Court on expiry of his extended 5 days ED remand in a money laundering relating to excise policy of 2021-22.

#ManishSisodia #ED #ExcisePolicy #DelhiCourt
Sisodia will be produced before Special Judge MK Nagpal of Rouse Avenue Courts at 2 PM.

He was earlier remanded to 7 days of ED custody. Sisodia is already in judicial custody in CBI case.

#DelhiCourt #ManishSisodia #MoneyLaundering #ED #CBI
Manish Sisodia has been produced in the courtroom. The judge is yet to preside.

#ManishSisodia #LiquorPolicy #ED
Read 5 tweets
Delhi's Rouse Avenue Court will hear today former Delhi Deputy CM Manish Sisodia's bail plea in the CBI case related to the alleged Delhi Excise Policy scam.

Bail plea to be heard at 2pm by Special Judge MK Nagpal.

#ManishSisodia #CBI #Bail #ExcisePolicyCase @msisodia Image
Sisodia was arrested by the CBI on February 26. He has since been in either CBI, ED and Judicial Custody.

Yesterday, the court had extended his Judicial Custody in the CBI case for two more weeks.
Sr Adv Dayan Krishnan to appear for Sisodia. CBI will be represented by advocate DP Singh.

#ManishSisodia #CBI #Bail
Read 69 tweets
Delhi Court to shortly hear bail plea of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister of Delhi Manish Sisodia's in CBI’s case alleging corruption relating to excise policy for the year 2021-22.

#CBI #ManishSisodia #Bail Image
Matter will be heard by Special CBI Judge MK Nagpal of Rouse Avenue Courts.

#DelhiCourt #ManishSisodia #CBI #ExcisePolicy
Senior Advocates Dayan Krishnan and Mohit Mathur are present in court to appear for Sisodia.

SPP DP Singh will be representing CBI.

#ManishSisodia #LiquorPolicy #CBI
Read 68 tweets
#Delhi's Rouse Avenue Court, will today hear the bail plea filed by Former Delhi Deputy Chief Minister Manish Sisodia (@msisodia) in a case registered by Central Bureau of Investigation (CBI) in connection with the Delhi Liquor Scam case.
#DelhiLiquorScam #DelhiExcisePolicy #CBI Image
Yesterday, the court EXTENDED Manish Sisodia's Judicial Custody in the CBI case by "14 days", i.e. till April 3.
#DelhiLiquorScam #DelhiExcisePolicy #CBI #ManishSisodiaArrested
@msisodia's Bail plea is scheduled to be heard at 2pm before Special Judge MK Nagpal, Rouse Avenue Court, Delhi.
#DelhiLiquorScam #DelhiExcisePolicy #liquorgate #LiquorScam
Read 48 tweets
The Delhi High Court will hear today Bihar Deputy Chief Minister Tejashwi Yadav's plea to quash the CBI summons asking him to appear for questioning in the alleged land for jobs scam.
#DelhiHighCourt #TejashwiYadav @yadavtejashwi #CBI
CBI has issued three summons to Yadav, however he is yet to appear for questioning.

In his plea, Yadav has argued that the CBI issued the notices in violation of Section 160 CrPC and that the agency's conduct is mala fide.
The plea will be heard by Justice Dinesh Kumar Sharma.

#DelhiHighCourt #TejashwiYadav @yadavtejashwi #CBI
Read 12 tweets
Delhi High Court to hear today Bihar Deputy Chief Minister Tejashwi Yadav’s plea challenging summons issued to him by CBI asking him to appear for questioning in Delhi regarding the alleged land for jobs scam case.

#DelhiHighCourt #TejashwiYadav #CBI
Matter will be heard by Justice Dinesh Kumar Sharma.

#DelhiHighCourt #TejashwiYadav #CBI
Hearing begins

Yadav's counsel: In 11 days, three summons served. We are constantly telling them I am in Bihar. I am Deputy Chief Minister Budget Session is going on.
Read 7 tweets
#Breaking Bihar Deputy Chief Minister #TejashwiYadav moves Delhi High Court challenging the summons issued by CBI asking him to appear for questioning the in alleged lands for job scam.
#DelhiHighCourt @yadavtejashwi #CBI #LandForJobScam
The CBI had issued three notices to #TejashwiYadav to appear for questioning. However, he skipped the summons, most recently on Tuesday.
#DelhiHighCourt @yadavtejashwi #CBI #LandForJobScam
The petition is listed for hearing tomorrow (Thursday) before Justice Dinesh Kumar Sharma.
#DelhiHighCourt @yadavtejashwi #CBI #LandForJobScam
Read 6 tweets
AAP leader and former Deputy Chief Minister of Delhi Manish Sisodia to be produced before Rouse Avenue Court after his arrest by ED yesterday in excise policy case.

Sisodia is already in judicial custody in CBI FIR.
#ManishSisodia #DelhiCourt Image
Sisodia’s bail is also fixed for hearing today by special judge MK Nagpal in the CBI case.

#DelhiCourt #ManishSisodia #ExcisePolicy #ED #CBI
Update: ED has sought 10 days of custody for Manish Sisodia in money laundering case.

Court orders Sisodia to be produced at 2 PM.

#ED #ManishSisodia #Moneylaundering
Read 44 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!