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SATHISH BABU SANA
Enforcement Directorate attaches Delhi farmhouse, Bikaner fort in Moin Qureshi caseThe assets are "held" in the name of shell firms "controlled" by Moin Qureshi, the ED said in a statement.17 Sep, 2019, 07.38 PM IST- Delhi court sends businessman to 5 day ED custody in Moin Qureshi money-laundering caseThe businessman was earlier called as a witness in this money-laundering case but with the latest development, he has turned an accused.27 Jul, 2019, 05.51 PM IST
- HC grants 4 more months time to CBI to complete probe in Asthana bribery caseJustice Mukta Gupta allowed the CBI's plea seeking extension of time to complete its investigation in the case lodged against Asthana, DSP ...31 May, 2019, 05.05 PM IST
- CBI to miss deadline in Rakesh Asthana case as it seeks info from UAECBI sources, requesting anonymity, confirmed that a letter rogatory (a judicial request seeking information from a country) has been sent t...14 Mar, 2019, 11.59 AM IST
- Probe against Rakesh Asthana to continue, Delhi HC quashes pleaHyderabad-based businessman Sathish Babu Sana had alleged to have paid bribe to get relief in a case.11 Jan, 2019, 07.48 PM IST
- Moin Qureshi: Meet the man who took down three CBI chiefsMoin Qureshi, a millionaire meat exporter, was also the man behind downfall of two other CBI chiefs.11 Jan, 2019, 06.51 AM IST
- CVC report cites RAW intercepts to slap corruption charge on Alok Verma leading to his ousterThe panel's decision to remove Verma was based on a majority vote of 2:1 with Congress leader Mallikarjun Kharge opposing it and Justice A ...10 Jan, 2019, 10.51 PM IST
- Alok Verma- Rakesh Asthana face-off leaves a dent on CBI's imageFormer Delhi Police Commissioner Verma who had no experience in the CBI had recommended some officers from the Delhi Police be inducted in ...08 Jan, 2019, 04.50 PM IST
- CBI Joint Director who probed cases against Special Director shiftedThe order also says that Murugesan was "bogged down" by additional charge of Joint Director AC(HQ)-I zone which being a "heavy zone" takes ...04 Jan, 2019, 08.55 PM IST
- CBI examines Hyderabad-based businessman Sathish Sana in Asthana bribery caseRao, who has been made in-charge of the CBI, had reconstituted the team probing allegations against Asthana and transferred the members of ...18 Dec, 2018, 06.17 PM IST
- Was in UK for Mallya trial when alleged bribe was paid: Rakesh AsthanaAsthana has said he was not in office even after returning when Sana has claimed a crucial meeting between the officer and Somesh took plac...11 Nov, 2018, 08.06 AM IST
- CVC probe against CBI director Alok Verma yields 'nothing substantial'The Central Bureau of Investigation registered an FIR against Asthana on October 15 while the officer had written to the cabinet secretary ...11 Nov, 2018, 08.05 AM IST
- CBI Vs CBI: Alok Verma meets CVC, refutes corruption charges levelled against him by AsthanaVerma came to the CVC office in the late afternoon and stayed there for about two hours.09 Nov, 2018, 07.08 AM IST
- Electronic evidences support bribery allegations against CBI Spl director Rakesh Asthana: DSP to Supreme CourtBassi has also claimed in his plea that all the officers who were part of investigation of FIR against Asthana and Kumar were "summarily tr...30 Oct, 2018, 10.28 PM IST
- After Supreme Court prod, CVC starts examining CBI officials to probe charges against Alok VermaOfficials from the rank of inspector up to superintendent of police of the Central Bureau of Investigation (CBI) were called and their vers...30 Oct, 2018, 08.30 PM IST
- Supreme Court orders CVC to complete probe against Alok Verma in two weeksA bench of CJI Ranjan Gogoi, S K Kaul and K M Joseph was hearing Alok Verma's plea challenging government's decision to send him on leave.26 Oct, 2018, 08.24 PM IST
- Moin Akhtar Qureshi: The man behind downfall of three CBI chiefsThe man at the heart of this CBI row was also behind the fall of former CBI bosses AP Singh and Ranjit Sinha.25 Oct, 2018, 09.40 AM IST
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