Search For "cbi"
Excise PMLA case: Delhi HC to hear Arvind Kejriwal's plea challenging arre
Updated : 2 years, 1 month ago IST
The Delhi High Court has listed Chief Minister Arvind Kejriwal's plea on Wednesday challenging his arrest and the order of remand passed by the trial court on March 22.
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Delhi Court sends BRS leader K Kavitha to Judicial custody in Excise PMLA
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9, 2024. She was arrested recently in connection with Delhi excise policy-linked money laundering case.
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Father of Kerala student who died by suicide post-ragging meets Rajeev Cha
Updated : 2 years, 1 month ago IST
Sidharthan's father alleged that even though the government declared a Central Bureau of Investigation (CBI) probe on the death of Sidharthan, the government did not refer the case to the CBI. When asked, the father was informed that the case was under process. He said that the Vice Chancell
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"When you need a giant-size washing machine": Jairam Ramesh on Naveen Jind
Updated : 2 years, 1 month ago IST
"When you need a giant-size washing machine, this had to happen. And after making ZERO contributions to the party in the last ten years, saying I am resigning from it is a big joke," Jindal said in a post on 'X'.
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CBI includes Darshan Hiranandani as 'accused' in FIR against Mahua Moitra
Updated : 2 years, 1 month ago IST
The Lokpal on March 15 had asked the CBI to probe the allegations under Section 20(3)(a) and submit a report within six months. The CBI had also been asked to file periodical reports regarding the status of the investigation every month.
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CBI apprehends head constable of Delhi police for taking bribe
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has apprehended a Head Constable from the Gandhi Nagar police station, Delhi Police in Delhi, on charges of bribery. The accused was caught red-handed accepting a bribe amounting to Rs. 40,000 from a complainant.
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"BJP trying to suppress opposition parties": Congress leader Kuldeep Singh
Updated : 2 years, 1 month ago IST
Senior Congress leader and AICC spokesperson Kuldeep Singh Rathore on Saturday said that the Bharatiya Janata Party is trying to suppress the opposition parties.
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CBI coordinates return of two accused facing Interpol Red notice
Updated : 2 years, 1 month ago IST
In an operation coordinated by the Central Bureau of Investigation, an accused wanted for committing offences under the SC/ST Prevention of Atrocities Act and a rape case in Kerala was brought back to India from the United Arab Emirates (UAE) on Saturday, a statement released by the CBI read
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CBI doing its duty: BJP's Sukanta Majumdar on raids at Mahua Moitra's Kolk
Updated : 2 years, 1 month ago IST
"The ethics committee has already suggested a CBI raid, and that is why it is happening, it is their duty. Whatever they are doing is perfect," Majumdar said, speaking to ANI on Saturday.
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Excise PMLA case: Arvind Kejriwal moves Delhi HC against arrest, remand or
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal, Chief Minister moves Delhi High Court challenging his arrest and the order of remand passed by the trial court on 22nd March. He was arrested on March 22, 2024 by the Enforcement Directorate in relation to Excise policy case.
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CBI conduct raids at Mahua Moitra's residence in connection with cash for
Updated : 2 years, 1 month ago IST
This comes after Lokpal on Tuesday ordered the CBI to investigate all aspects of the allegations made against Trinamool Congress leader and former MP Mahua Moitra in the 'cash for query' case.
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Sandeshkhali: Sheikh Shahjahan sent on six-day police custody by Kolkata c
Updated : 2 years, 1 month ago IST
"The CBI had prayed for six-day police custody of Sheikh Shahjahan, Sukumar Sardar and Mehbul Molla in case no. 8 of Nazat Police Station. The learned court allowed it...," Raja Bhaumik, the lawyer representing Sheikh Shahjahan and other accused in the Sandeshkhali ED assault case told ANI.
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