The persons identified as accused in the FIR were directors of GS Entertainment Pvt Ltd (GSEPL) Jaspreet Singh Walia (alias Bunty Walia) and Guneet Singh Walia (alias Jassi Walia). It also mentioned the name of Stany Saidanha, chartered accountant and others.
The Rouse Avenue court on Saturday took cognizance of the supplementary charge sheet filed by the Central Bureau of Investigation against former Delhi Deputy Chief Minister Manish Sisodia and others in the Excise policy case.
Former Karnataka Director General of Police (DGP) Praveen Sood on Thursday took charge as the new Director of the Central Bureau of Investigation (CBI).
The Delhi High Court on Wednesday rejected the plea of former Indian Police Service (IPS) officer Satish Chandra Verma challenging his dismissal from the service just a month before his retirement.
The Central Bureau of Investigation (CBI) on Tuesday submitted before Delhi High Court that the judgment acquitting the accused persons in the 2G Spectrum Allocation scam case has glaring illegality.
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in a Delhi court against Congress leader Jagdish Tytler in a case related to anti-Sikh riots in 1984 following the assassination of then Prime Minister of India, on October 31, 1984.
Formal Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede was questioned by the Central Bureau of Investigation in connection with the alleged bribery in the drugs-on-cruise case concerning Aryan Khan.
Former Narcotics Control Bureau (NCB) Mumbai zonal director Sameer Wankhede on Sunday arrived at the Central Bureau of Investigation's (CBI) office in the city, for questioning in connection with a case related to drugs-on-cruise case.
After being questioned for over nine hours by the Central Bureau of Investigation (CBI) in the multi-crore recruitment scam in West Bengal schools, Trinamool Congress (TMC) leader Abhishek Banerjee on Saturday said that the quizzing by the probe agency was wastage of each other's time.
As the Central Bureau of Investigation (CBI) named Congress leader Jagdish Tytler in a fresh chargesheet in a case related to anti-Sikh riots in 1984, Shiromani Akali Dal chief Sukhbir Singh Badal on Saturday said that constant efforts of the party against the "butcher of Delhi" are paying o