CBI

This sequence of events, according to Atishi, suggests a coordinated effort by the BJP to manipulate public perception. "This means that the BJP first plants the Election Commission notice in the media and after that, I get the notice," she stressed.

Considering the petition filed by Jayaprakash, the Kerala High Court directed the Centre to notify the CBI probe immediately into the death of Sidharthan, the student at Pookode Veterinary University, Wayanad.

Jayaprakash, father of JS Sidharthan of the Pookode Veterinary University, filed a petition in the Kerala High Court against the delay in a CBI probe as announced by the Chief Minister Pinarayi Vijayan.

Reports said that Ramaswami was fatally attacked by four undertrials wielding cricket bats around 7 am on May 14. Although the suspects were arrested by the police, the case was transferred to the CBI for further investigation.

The Enforcement Directorate (ED) on Tuesday registered a money laundering case against Trinamool Congress leader Mahua Moitra in the cash-for-query probe. The case has been registered on the basis of FIR filed by the Central Bureau of Investigation (CBI) against the expelled TMC lawmaker. 

The BJP has lodged a complaint with the Central Election Commission against Dr Yathindra, son of Karnataka Chief Minister Siddaramaiah, for labelling Union Home Minister Amit Shah as a 'goonda' and 'rowdy'. Siddaramaiah defended his son's remarks, stating that they were based on language used in a CBI report concerning Shah's comments about a certain individual.

Pookode Veterinary University student JS Sidharthan's father Jayaprakash alleged that the Kerala government has cheated them and raised concerns about the lapses in the home department's handling of the case's transfer to the CBI.

David Muthappan, a native of Thiruvananthapuram who was stuck in Russia's war zone reached Delhi on Sunday (Mar 31). He will reportedly be sent to Kerala in the next two days after the CBI records his statement. 

Delhi CM and Aam Aadmi Party (AAP) leader Arvind Kejriwal was arrested on March 21 in connection with a money laundering case associated with the now-defunct liquor policy scam case. His remand to ED custody extends until March 28.

The Kerala government's handling of the Siddharthan death investigation, transferred to the CBI, has come under scrutiny after it was revealed that the notification was not promptly forwarded to the Centre.
 

The incident related to the case took place in March 2018. Jesna Mariya Thomas, a second-year B.Com. student of St Dominic College, went missing from her home in Pathanamthitta

The Central Bureau of Investigation (CBI) on Thursday registered an FIR against former TMC MP Mahua Moitra in cash-for-query case, according to officials.

Advocate Aljo K Joseph, representing Michel, argued that the release application was denied by the trial court based on a Supreme Court judgment from February 7, 2023, which allowed the addition of charges under Section 467 of the Indian Penal Code (IPC), extending the potential sentence to life imprisonment.

According to the arrest order issued, the agency holds sufficient grounds to believe that Kavitha is guilty of an offence punishable under the Prevention of Money Laundering Act, 2002.

The Congress party accuses the Bharatiya Janata Party (BJP) of employing corrupt tactics, including quid pro quo and money laundering, exposed by the electoral bonds data. Congress leaders raise concerns over the misuse of funds and call for judicial intervention to investigate the matter.