Search For "central bureau of investigation"
Delhi excise policy case: 'BJP doesn't target any one'; BJP's DK Aruna hit
Updated : 3 years, 4 months ago IST
"Wherever there is a complaint of corruption, Central agencies like the Central Bureau of Investigation and Enforcement Directorate do their work. Probe agencies carry out an investigation in such matters, "Aruna said.
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CBI registers FIR against ICCW over financial irregularities in Rajiv Gand
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation has registered an FIR against India Council for Child Welfare (ICCW) for embezzlement of funds under the Rajiv Gandhi National Creche Scheme.
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Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to ED custo
Updated : 3 years, 4 months ago IST
The TMC leader was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in cattle smuggling across the Bangladesh border.
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Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years, 4 months ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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Land-for-jobs case: CBI team leaves Misa Bharti's residence after question
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) team left the house of Rashtriya Janata Dal (RJD) MP Misa Bharti's residence after questioning former Bihar Chief Minister Lalu Yadav in connection with the land-for-jobs case.
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CBI questions Manish Sisodia's close aide in Delhi excise policy case
Updated : 3 years, 4 months ago IST
Central Bureau of Investigation (CBI) is questioning former Delhi deputy chief minister Manish Sisodia's close aide Devender Sharma in the excise policy case, said officials on Tuesday.
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Land-for-jobs case: CBI starts questioning Lalu Yadav
Updated : 3 years, 4 months ago IST
A day after reaching former Bihar Chief Minister Rabri Devi's residence, the Central Bureau of Investigation (CBI) will be questioning former Union Minister Lalu Prasad Yadav on Tuesday, in connection with the land-for-jobs case.
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Delhi HC seeks reply from Delhi govt, CBI on plea alleging corruption in d
Updated : 3 years, 4 months ago IST
The Delhi High Court has sought responses from the Delhi government and the Central Bureau of Investigation (CBI) in a plea moved by an NGO raising the issue of corruption in the purchase of the disinfectant for the AIIMS Trauma Centre at exorbitant rates without any tender in 2012-2014.
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Liquor scam: Delhi court grants bail to former CA of KCR's daughter Kavith
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Monday granted bail to Hyderabad-based chartered accountant Butchibabu Gorantla, arrested by the Central Bureau of Investigation (CBI) in connection with the alleged Delhi liquor policy scam.
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Delhi court to hear bail plea of Manish Sisodia on March 10
Updated : 3 years, 4 months ago IST
The Delhi Court on Saturday fixed March 10 for hearing in the bail plea of arrested former Delhi Deputy Chief Minister Manish Sisodia.
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"No fruitful purpose would be served keeping me in custody": Sisodia in ba
Updated : 3 years, 4 months ago IST
Sisodia was recently arrested by the Central Bureau of Investigation (CBI) for alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Cattle smuggling case: TMC's Anubrata Mondal moves HC challenging trial co
Updated : 3 years, 4 months ago IST
Trinamool Congress (TMC) Birbhum district president Anubrata Mondal on Friday moved Calcutta High Court challenging the Asansol Special CBI court's order granting the Enforcement Directorate's plea to take him to Delhi for further questioning and investigation in the cattle smuggling case.
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