Search For "corruption case"
Delhi HC to hear CBI plea challenging discharge of Kejriwal, Sisodia in ex
Updated : 1 week, 6 days ago IST
The Delhi High Court is scheduled to hear on March 9 the plea filed by the Central Bureau of Investigation (CBI) challenging the trial court's order discharging all 23 accused in the Delhi excise policy case, including former Chief Minister Arvind Kejriwal and former Deputy Chief Minister
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"Discharge means there is not even a case for which charges can be framed"
Updated : 2 weeks ago IST
Senior advocate and Congress leader Abhishek Manu Singhvi on Friday praised the Rouse Avenue Court's decision to discharge former Delhi Chief Minister Arvind Kejriwal and 22 others in the CBI's Delhi Excise Policy Case, saying that the discharge means that there is no case, hence no charg
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Delhi Excise policy corruption case: Court discharges Kejriwal, Sisodia, o
Updated : 2 weeks, 1 day ago IST
The Rouse Avenue court on Friday discharged former Delhi CM Arvind Kejriwal, his deputy Manish Sisodia, K Kavitha and all other Accused persons. The court said that there is no evidence to proceed further accsued persons.
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Delhi Excise policy corruption case: Court to pronounce order on framing o
Updated : 2 weeks, 2 days ago IST
The Rouse Avenue Court is set to pronounce its order on the framing of charges in the Delhi Excise Policy corruption case tomorrow, February 27.
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 weeks, 2 days ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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Former Ukrainian Energy Minister detained in 'Midas' corruption case while
Updated : 3 weeks, 6 days ago IST
According to Ukraine's National Anti-Corruption Bureau (NABU), detectives "detained the former minister of energy as part of the Midas case," a sweeping probe into alleged corruption in Ukraine's energy sector that triggered significant political upheaval last year, CNN reported.
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Pakistan: Imran Khan, Bushra Bibi approach IHC for Toshakhana-2 sentence s
Updated : 4 weeks ago IST
Imran Khan and Bushra Bibi moved the Islamabad High Court seeking suspension of their Toshakhana-2 sentences. The petition cites double jeopardy, medical concerns over Khan's eyesight, and challenges his classification as a public servant. They also requested an early hearing in the 190 mill
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Delhi excise policy corruption case: No incriminating evidence to frame ch
Updated : 1 month ago IST
The accused persons in the Delhi Excise policy case, including Arvind Kejriwal and others, on Wednesday concluded their arguments on framing of charges before a Rouse Avenue court. The Senior advocate argued that there is no incriminating evidence to frame charges against the former Delhi
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CBI files FIR against retired superintendent, two inspectors in customs co
Updated : 1 month ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against three customs officials including one Superintendent (Retired) and two inspectors in connection with a Bribery case.
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Bangladesh court hands 10-year sentence to ex-PM Sheikh Hasina over Purbac
Updated : 1 month, 1 week ago IST
Former Bangladesh Prime Minister Sheikh Hasina has been sentenced to 10 years in prison in two corruption cases. Her relatives also received jail terms. The verdict comes after trials linked to land allocation, amid ongoing legal action under Bangladesh's interim government.
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Delhi Excise Policy case: Chargesheet against Kejriwal is cut-and-paste of
Updated : 1 month, 3 weeks ago IST
he Rouse Avenue Court on Saturday heard initial arguments on behalf of former Delhi Chief Minister Arvind Kejriwal on the point of framing of charges in the Delhi Excise Policy corruption case. Senior counsel appearing for Kejriwal submitted that there is no incriminating material against
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Karti Chidambaram moves Delhi HC against framing of charges in Chinese vis
Updated : 1 month, 4 weeks ago IST
Congress MP Karti Chidambaram has moved to the Delhi High Court against the framing of charges in the Chinese Visa scam Case. The trial court had framed charges of conspiracy and corruption against him.
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