Search For "cbi"
"Preparing budget..." Delhi Dy CM Manish Sisodia requests CBI to defer que
Updated : 3 years, 4 months ago IST
Manish Sisodia was called by the Central Bureau of Investigation (CBI) office in the national capital today in connection with Delhi Excise Policy 2021-22 money laundering case.
Read More
Haryana police identifies body in Croatia using Interpol standardized digi
Updated : 3 years, 4 months ago IST
In a first-of-its-kind case, Haryana Police by establishing enhanced coordination with CBI and Interpol officials at all levels have played a significant role in the identification of a dead body abroad by matching the DNA of a blood relative with that of the body, a police statement informe
Read More
Manish Sisodia called for CBI questioning again on Sunday in excise policy
Updated : 3 years, 4 months ago IST
However, Manish Sisodia has not been named as an accused in the charge sheet filed in the case.
Read More
BJP has already made EC, ED and CBI their election toolkits, their next ai
Updated : 3 years, 4 months ago IST
Manisha Kayande and others arrived at 'Matoshree' after the Election Commission of India (ECI) ordered that the party name "Shiv Sena" and the party symbol "Bow and Arrow" will be given to the Eknath Shinde faction.
Read More
Delhi Police arrest father-son duo for impersonating as CBI officers, robb
Updated : 3 years, 4 months ago IST
Officials of Delhi Police have arrested two persons accused of posing as Central Bureau of Investigation officers and robbing a person of Rs 11 lakh at Sarai Kale Khan flyover, police said.
Read More
Delhi Excise case of CBI: Trial Court reserves order on regular bail plea
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Friday reserved an order on the regular bail petition of five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise police case.
Read More
Fake call centre racket busted, CBI conducts searches at 4 sites, recovers
Updated : 3 years, 4 months ago IST
The sleuths also found incriminating documents pertaining to US nationals, crypto investments, chats containing details of the fraud and scripts for talking to US citizens.
Read More
Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
Read More
U'khand police identify students who pelted stones at police during protes
Updated : 3 years, 4 months ago IST
Uttarakhand Police identified people who allegedly pelted stones at the police force and damaged their vehicles during a protest at the main Rajpur road of Dehradun, demanding a CBI inquiry into recruitment irregularities, said Senior Superintendent of Police Dilip Singh Kunwar.
Read More
"Destroying Freedom of the Press..." Tamil Nadu CM Stalin slams centre aft
Updated : 3 years, 4 months ago IST
He further alleged that the BJP regime at the Centre has destroyed institutions such as the CBI, ED, and IT department and they are their lasted tools used to target political opponents. Their recent addition to the list is the Income Tax 'survey' on BBC.
Read More
Excise case: CBI quiz Satyendar Jain in Tihar Jail
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) has quizzed Delhi's Minister Satyendar Jain in Tihar Jail in connection with the alleged corruption in the implementation of the Delhi Excise Policy.
Read More
Vindictive act: BRS leader slams PM Modi over IT survey at BBC offices
Updated : 3 years, 4 months ago IST
The Opposition leaders on Monday came down heavily on the BJP-led central government after surveys were conducted by the Income Tax department at the Delhi and Mumbai offices of the British Broadcasting Corporation (BBC). The Bharat Rastra Samithi, too, waded into the row claiming that the '
Read More