Excise policy case: Delhi court extends BRS leader K Kavitha's judicial custody to April 23
New Delhi/IBNS: The Delhi Rouse Avenue court on Monday sent Bharat Rashtra Samithi (BRS) leader K Kavitha to judicial custody till April 23 in the excise policy case, media reports said.
CBI files FIR in bribery case against Megha Engineering, 2nd biggest buyer of electoral bonds
New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR against Hyderabad-based Megha Engineering and Infrastructure Ltd in an alleged bribery case, media reports said.
BRS leader K Kavitha forced pharma company chief to pay Rs 25 cr to AAP: CBI
New Delhi: BRS leader K Kavitha allegedly forced Aurobindo Pharma's Sharath Chandra Reddy to pay Rs 25 crore to the AAP for the five retail zones his company received under Delhi's excise policy, the CBI told a special court, according to media reports.
CBI arrests BRS leader K Kavitha in Tihar jail in Delhi liquor policy case
New Delhi/IBNS: After the arrest by the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has now taken Bharat Rashtra Samithi (BRS) leader K Kavitha into its custody in a money laundering case linked to the Delhi liquor policy case, media reports said.
Karnataka Lokayukta asks DK Shivakumar to submit documents in disproportionate assets case
Bengaluru/IBNS: The Karnataka Lokayukta has asked Deputy Chief Minister DK Shivakumar to submit documents in connection with an investigation involving the disproportionate assets case against him.
Calcutta High Court orders CBI probe into Sandeshkhali sexual abuse and land grabbing allegations
Kolkata/IBNS: The Calcutta High Court on Wednesday ordered a Central Bureau of Investigation (CBI) probe into the allegations of sexual abuse and land grabbing levelled against now arrested erstwhile Trinamool Congress (TMC) local leader Sheikh Shahjahan and his ades by local women in West Bengal's Sandeshkhali, media reports said.
Calcutta High Court orders CBI probe into recruitment of teachers by GTA
Kolkata/IBNS: The Calcutta High Court has ordered a Central Bureau of Investigation (CBI) probe into the recruitment of teachers by the Gorkhaland Territorial Administration (GTA) in the hill areas of West Bengal, media reports said.
New Delhi/IBNS: The Central Bureau of Investigation (CBI) has taken over the case of the death of a 20-year-old veterinary student, whose body was found in a college hostel in Kerala's Wayanad district.
CBI busts child trafficking network, 3 newborns rescued
New Delhi: The Central Bureau of Investigation (CBI) on Saturday said that it busted a network of traffickers involved in trafficking infants and rescued three newborns from searches at seven different locations across Delhi and Haryana.
The Central Bureau of Investigation (CBI) said on Saturday that it has busted a network of infant traffickers and rescued three newborns from searches at seven different locations across Delhi and Haryana.
TMC's Mahua Moitra likely to skip ED's summons in foreign exchange violation case
New Delhi/Kolkata/IBNS: Trinamool Congress (TMC) leader Mahua Moitra is likely to skip the Enforcement Directorate (ED)'s third summons in connection with the foreign exchange violation case, media reports said.
Mahua Moitra's Kolkata residence raided by CBI in cash-for-query case
Kolkata/IBNS: The Central Bureau of Investigation (CBI) on Saturday raided Trinamool Congress (TMC) leader and expelled Lok Sabha MP Mahua Moitra's residence in Kolkata in connection with the cash-for-query case, media reports said.
CBI files FIR against ex-Trinamool Congress MP Mahua Moitra in cash-for-query case
New Delhi/IBNS: Based on the directions from the anti-corruption ombudsman Lokpal, the Central Bureau of Investigation (CBI) Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, media reports said.
Arvind Kejriwal served two fresh summons hours after LS poll dates' announcement
New Delhi/IBNS: The Enforcement Directorate (ED) has served two fresh summons to Delhi Chief Minister Arvind Kejriwal, including one in the Delhi liquor policy case, his cabinet colleague Atishi said Sunday.
Delhi Excise policy case: ED takes BRS leader K Kavitha into custody in Hyderabad
Hyderabad/IBNS: The Enforcement Directorate (ED) officials Friday took Bharat Rashtra Samithi (BRS) MLC K Kavitha into custody in Hyderabad in connection with the Delhi Excise Policy case.