The Central Bureau of Investigation (CBI) has opposed Manish Sisodia's bail plea and urged the Supreme Court to dismiss it. The CBI told the SC that Manish Sisodia is the kingpin and architect of the conspiracy connected with the liquor policy irregularities case.
The court, while taking cognizance of the Central Bureau of Investigation chargesheet filed against Tytler, issued a summons to Jagdish Tytler and directed him to appear in court on August 5.
The Central Bureau of Investigation has registered five separate cases against several accused including senior officials of Military Engineer Services (MES) in Jabalpur and private firms on the allegations of causing loss to the tune of Rs 16.24 crore (approx) to government exchequer.
The Central Bureau of Investigation (CBI) has started a probe after the Prime Minister's Office (PMO) filed a complaint alleging that a person was impersonating as a senior official of the PMO posted in National Technical Research Organisation (NTRO), an agency official said on Friday.
The Rouse Avenue Court on Friday granted time to the Central Bureau of Investigation (CBI) to take instructions on the issue of bringing complaint under section 195 CrPC filed by the public servant for violation of his orders by the accused.
The court has adjourned the matter till July 26.
The Central Bureau of Investigation (CBI) has filed a case against Jitendra Pal Singh, an Additional Railway Divisional Manager, his wife Ruchi Singh, and another person, Bishnu Gupta, for the alleged possession of disproportionate assets worth around Rs 2.30 crore, said a CBI official.
The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to file a reply on Suneetha's plea challenging the Telangana High Court order granting anticipatory bail to Avinash Reddy and placed before it a copy of the chargesheet filed in connection with YS Vivekananda Reddy
The Central Bureau of Investigation has filed a second supplementary chargesheet before a court in Delhi against five accused including the Director of Chariot Productions Media Pvt Ltd in an ongoing investigation in an alleged excise scam case.
The Central Bureau of Investigation has arrested a Manager, Food Corporation of India (FCI) Bongaigaon (Assam) for demanding and accepting a bribe of Rs 15,000 from the Complainant, an official release said.
The Central Bureau of Investigation (CBI) on Tuesday arrested two Delhi Police head constables for allegedly demanding bribe to allow e-rickshaw charging and parking in the Mangolpuri area.
Alleging that the state police is conducting a shoddy investigation in the case, BJP on Wednesday staged a protest outside the Assembly on Wednesday and demanded that the case be handed over to the Central Bureau of Investigation (CBI).