Search For "central bureau of investigation cbi"
Ahead of appearance before CBI, Kejriwal holds meeting with AAP leaders
Updated : 3 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal held a high-level meeting with top leaders of the Aam Aadmi Party (AAP) on Sunday morning ahead of his appearance before the Central Bureau of Investigation (CBI) in connection to the excise policy case of the Union Territory government.
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"They are very powerful, can send anyone to jail..." Kejriwal on CBI summo
Updated : 3 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal, who will appear before the Central Bureau of Investigation (CBI) on Sunday for questioning in the excise policy case of the Union Territory government, the Aam Aadmi Party (AAP) national convenor alleged that the central agency will arrest him if the
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Delhi excise policy: Kejriwal to appear before CBI today, AAP to stage pro
Updated : 3 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal will appear before the Central Bureau of Investigation (CBI) on Sunday for questioning in connection with the case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Territory government.
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Odisha: CBI arrests postal department assistant engineer in bribery case
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) arrested a postal department assistant engineer in Odisha's Sambalpur for allegedly taking bribe of Rs 1.22 lakh for releasing a balance fund to a contractor.
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Arvind Kejriwal will appear before CBI for questioning: AAP
Updated : 3 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal will appear before the Central Bureau of Investigation (CBI) on April 16 in the excise policy case.
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Excise policy case: CBI summons Delhi CM Arvind Kejriwal on April 16
Updated : 3 years, 3 months ago IST
In a major development in the Delhi excise policy case, Delhi Chief Minister Arvind Kejriwal has been summoned by the Central Bureau of Investigation (CBI) for questioning.
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CBI files FIR against associate company of ABG Shipping for cheating banks
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against PFS Shipping India Ltd, a ship-owning unit of ABG Shipping, for allegedly causing a wrongful loss of Rs 163.80 crore to a consortium of banks.
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Satyendar Jain seeks ED, CBI cases against him to be transferred to anothe
Updated : 3 years, 3 months ago IST
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
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SC allows CBI plea seeking to quiz Vikas Mishra for four days in corruptio
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday allowed the Central Bureau of Investigation (CBI) to keep Vikas Mishra for custodial interrogation for four days as the probe agency could not exercise the right of interrogation earlier.
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MHA recommends CBI inquiry against Oxfam India
Updated : 3 years, 3 months ago IST
Ministry of Home Affairs has recommended a Central Bureau of Investigation (CBI) probe against Oxfam India for alleged violation of the Foreign Contribution (Regulation) Act, 2010, sources said on Thursday.
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Excise case: Delhi HC issues notice to CBI on Manish Sisodia's bail plea
Updated : 3 years, 3 months ago IST
The Delhi High Court on Thursday issued notice to the Central Bureau of Investigation (CBI) on a bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia challenging a trial court order denying bail to him in CBI case related to alleged irregularities in the framing and impleme
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Excise case: Delhi HC to hear Manish Sisodia's bail plea tomorrow
Updated : 3 years, 3 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has moved Delhi High Court for bail challenging the trial court order denying bail to him in the Central Bureau of Investigation (CBI) case related to alleged irregularities in the framing and implementation of the excise policy of the Uni
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