Search For "alleged irregularities"
CBI registers preliminary enquiry to probe "irregularities" in constructio
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation has registered a preliminary enquiry to probe the alleged irregularities in the construction and renovation of Delhi Chief Minister Arvind Kejriwal's official residence here, the CBI sources said.
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Coal Scam: Delhi HC suspends 4 yrs sentence of Ex-MP Vijay Darda, his son
Updated : 2 years, 8 months ago IST
The Delhi High Court on Tuesday suspended four-year sentences of former Rajyasabha MP Vijay Darda, his son Devender Darda and Businessman Manoj Jaiswal in a case relating to alleged irregularities in the allocation of a coal block in Chhattisgarh.
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CBI registers FIR into alleged irregularities in Himachal Pradesh police c
Updated : 2 years, 9 months ago IST
The document accessed by ANI reads that the Himachal Pradesh Police Constable recruitment exam conducted on March 27, 2022, has been transferred to the Central Bureau of Investigation for investigation.
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Hope Manish Sisodia will come out soon: Delhi Cabinet Minister Atishi on I
Updated : 2 years, 9 months ago IST
The CBI detained Sisodia in February 2023 on alleged irregularities in the formulation and execution of Delhi's new excise policy. The Opposition made accusations of wrongdoing, leading to the withdrawal of the policy.
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Excise Policy case: Delhi HC issues notice to ED on Vijay Nair's default b
Updated : 2 years, 9 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
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CBI registers case into alleged irregularities in recruitment of personnel
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday registered a case into the alleged offences involving the illegal recruitment of personnel in the Central Armed Police Forces with the use of forged documents.
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Excise Policy case: Vijay Nair moves Delhi HC with default bail plea
Updated : 2 years, 9 months ago IST
Aam Aadmi Party's former Communication head Vijay Nair moved Delhi High Court with a default bail petition in a money laundering case related to alleged irregularities in Excise Policy (now scrapped) case.
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Excise policy case: Delhi Court dismisses Vijay Nair's default bail plea
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court of Delhi on Thursday dismissed the default bail petition of Vijay Nair in a money laundering case related to alleged irregularities in the Excise Policy (now scrapped) case.
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Coal Scam: Special Court convicts Vijay Darda, HC Gupta, Manoj Jayaswal, o
Updated : 2 years, 10 months ago IST
The Special Coal Court of Delhi on Thursday convicted all accused in a case related to alleged irregularities in allocating a coal block in Chhattisgarh.
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Excise policy case: Manish Sisodia moves Supreme Court for bail in CBI, ED
Updated : 2 years, 10 months ago IST
Delhi's former Deputy Chief Minister Manish Sisodia on Thursday moved Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case.
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Special audit will be undertaken into alleged irregularities in renovation
Updated : 2 years, 11 months ago IST
The Comptroller and Auditor General of India on Tuesday said that a special audit will be undertaken into allegations of financial and administrative irregularities that took place when Delhi Chief Minister Arvind Kejriwal renovated his official residence at 6, Flag Staff Road Civil Lines.
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Kejriwal under CAG scanner, audit to be conducted on alleged irregularitie
Updated : 2 years, 11 months ago IST
The Comptroller and Auditor General (CAG) of India is conducting in what it said is a "special audit" into the alleged "administrative and financial" irregularities during the renovation of Chief Minister Arvind Kejriwal's official residence 'Sheesh Mahal' at 6, Flag Staff Road Civil Line
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