Search For "cbi"
CBI arrests postal department inspector in Varanasi for accepting bribe
Updated : 1 year, 9 months ago IST
The arrested accused have been identified as Mandeep Kumar.
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Delhi HC seeks status report on Dheeraj Wadhawan's bail plea
Updated : 1 year, 9 months ago IST
The Delhi High Court on Wednesday sought a status report on the bail plea of Dheeraj Wadhawan who has sought bail on medical grounds. His bail plea was dismissed by the trial court. Vacation bench of Justice Vikas Mahajan directed the CBI to file a status report on the plea and listed the ma
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Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, al
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday refused to grant relief to Aam Aadmi Party (AAP) leader Manish Sisodia and disposed of his bail plea in the cases lodged by the CBI and the ED in connection with the alleged Delhi excise policy scam.
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CBIC invites suggestions on the draft 'Central Excise Bill, 2024'
Updated : 1 year, 9 months ago IST
The Central Board of Indirect Taxes and Customs (CBIC) has invited suggestions on the draft 'Central Excise Bill, 2024' from stakeholders. The last date for submitting the suggestions is June 26, 2024.
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Delhi excise policy case: SC to hear on June 4 Sisodia's bail pleas
Updated : 1 year, 10 months ago IST
The Supreme Court will hear the pleas of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia challenging the Delhi High Court verdict rejecting his bail pleas in cases lodged by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in connect
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 10 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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Excise Case: Delhi HC issues notice to ED on Businessman Arun R Pillai's m
Updated : 1 year, 10 months ago IST
Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi Excise Policy case.
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Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends jud
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.
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MP: Court sends 4 accused, including CBI Inspector Rahul Raj, to judicial
Updated : 1 year, 10 months ago IST
A special CBI court on Saturday sent four accused, including CBI Inspector Rahul Raj to judicial custody in the nursing college scam.
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Valmiki Maharshi scam: BJP demands dismissal of B Nagendra from Karnataka
Updated : 1 year, 10 months ago IST
BJP Karnataka alleged that Siddaramaiah-led Congress government was attempting to protect Minister B Nagendra, accused in the multi-crore scam involving Rs 187.33 crore.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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MP: Court remands 4 accused, including CBI Inspector Rahul Raj, to CBI cus
Updated : 1 year, 10 months ago IST
A special CBI court remanded four accused, including CBI Inspector Rahul Raj, to CBI custody till June 1 in the nursing college scam on Wednesday.
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