Arvind Kejriwal slams PM Modi on action against Manish Sisodia, Satyendra Jain
Mar 15, 2023, at 02:34 am
Bhopal/IBNS/UNI: Though electoral war drums are yet to attain a crescendo in poll-bound Madhya Pradesh, Narendra Modi drew heavy flak on Tuesday from his political archrival AAP Convener-cum-Delhi Chief Minister Arvind Kejriwal who mounted a vitriolic verbal assault on the Prime Minister by accusing the Centre of turning Nelson’s eye to corruption within the BJP whereas unreasonable measures are initiated against opponents.
Nitish Kumar rules out any change in Bihar alliance
Mar 12, 2023, at 03:37 pm
Patna/UNI: Bihar Chief Minister Nitish Kumar ruled out any change in the alliance and said that there is no need to worry about the same.
PNB Loan Fraud: Nirav Modi says he is penniless; borrowing money to pay for UK court fines
Mar 12, 2023, at 04:32 am
Fugitive diamond merchant Nirav Modi, who is facing deportation for trial on charges of fraud and money laundering in India, has said he does not have any money and is borrowing funds to cover the court-mandated legal expenses, which exceed 150,000 pounds, according to a report in the media.
Delhi court remands Manish Sisodia to 7-day ED custody in liquor policy case
Mar 11, 2023, at 01:52 am
New Delhi/IBNS/UNI: Senior AAP leader Manish Sisodia, who was arrested in connection with the Delhi liquor policy case, was on Friday remanded to a 7-day Enforcement Directorate (ED) custody by a special court.
ED arrests Manish Sisodia a day before bail hearing in Delhi liquor policy
Mar 10, 2023, at 03:43 am
New Delhi/IBNS: The Enforcement Directorate (ED) Thursday arrested Manish Sisodia a day before his bail hearing in the Delhi liquor policy comes up in a special court.
CBI questions ex-Railway Minister Lalu Prasad in alleged land for job scam
Mar 07, 2023, at 11:44 pm
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday questioned former Railway Minister Lalu Prasad Yadav in connection with an alleged land for job scam, sources said.
Manish Sisodia, sent to judicial custody, wants 'meditation cell'; court allows Gita
Mar 07, 2023, at 03:42 am
New Delhi/IBNS: Senior Aam Aadmi Party (AAP) leader Manish Sisodia, arrested in the liquor policy case and moved to Tihar Jail after a special court order Monday, demanded a 'meditation cell'.
CBI interrogates former Bihar CM Rabri Devi in 'land-for-job' scam
Mar 07, 2023, at 12:03 am
Patna: The CBI sleuths interrogated former Bihar Chief Minister Rabri Devi, wife of RJD chief and former Railway Minister Lalu Prasad Yadav at her official residence on Monday in connection with 'land-for-job' scam in Railways during the tenure of Lalu Yadav.
8 opposition parties write to PM Modi over Manish Sisodia's arrest, Congress stays away
Mar 05, 2023, at 07:21 pm
New Delhi/IBNS: Eight opposition parties have written to Prime Minister Narendra Modi alleging misuse of central investigation agencies to go after them, in the backdrop of the arrest of Aam Aadmi Party (AAP) leader Manish Sisodia.
Mar 02, 2023, at 05:13 am
Kolkata/IBNS/UNI: An investigation by the Central Bureau of Investigation (CBI) into an alleged large-scale scam in the West Bengal education department has unearthed cash of Rs 50 lakh, gold worth 1.5 kg and lists of 1500 job seekers from the benami house of arrested West Bengal Central School Service Commission's former advisor Shanti Prasad Sinha.
Mar 01, 2023, at 06:01 am
New Delhi/IBNS: The Supreme Court Tuesday told Delhi Deputy Chief Minister Manish Sisodia to go to the high court if he wants to challenge his arrest by the Central Bureau of Investigation (CBI) in the liquor policy case.
AAP organises protest against Manish Sisodia’s arrest
Feb 28, 2023, at 03:49 am
New Delhi/IBNS/UNI: The Aam Aadmi Party (AAP) on Monday held a protest at DDU Marg against the arrest of Delhi Deputy Chief Minister Manish Sisodia by the Central Bureau of Investigation (CBI) in connection to alleged irregularities in framing and implementation of the now-scrapped excise policy.
Feb 27, 2023, at 11:22 pm
New Delhi: Delhi CBI Special Court reserved its order pertaining to CBI custody of Delhi Deputy Chief Minister Manish Sisodia, who was arrested on corruption allegations in Delhi liquor policy case.
Feb 26, 2023, at 05:19 pm
New Delhi/IBNS: Delhi Deputy Chief Minister Manish Sisodia arrived at the Central Bureau of Investigation (CBI) office for questioning in the liquor policy case on Sunday.
Delhi liquor policy case: Manish Sisodia to appear before CBI today, AAP leaders allege house arrest
Feb 26, 2023, at 04:34 pm
New Delhi/IBNS: Delhi Deputy Chief Minister Manish Sisodia will be present at the Central Bureau of Investigation (CBI) office for questioning in the liquor policy case on Sunday.
CBI recovers huge assets in alleged bank fraud case
Feb 25, 2023, at 03:53 am
New Delhi/UNI: The Central Bureau of Investigation (CBI) recovered huge assets including cash, gold bars and coins, besides documents during a two-day search in various locations including Bangalore, Ghaziabad and Delhi in a case related to alleged bank fraud, the federal probe agency said on Friday.
Centre gives CBI approval to prosecute Manish Sisodia in Feedback Unit snooping case
Feb 22, 2023, at 05:17 pm
New Delhi/UNI: The Union Home Ministry on Wednesday gave its approval to the Central Bureau of Investigation(CBI) to prosecute Delhi's Deputy Chief Minister Manish Sisodia under the Prevention of Corruption Act in the alleged 'Feedback Unit' snooping case.
Delhi liquor policy case: Manish Sisodia seeks more time to appear before CBI for questioning
Feb 19, 2023, at 04:18 pm
New Delhi/IBNS: Delhi Deputy Chief Minister Manish Sisodia Sunday requested the Central Bureau of Investigation (CBI) to provide him with a week's time to appear for questioning in the liquor policy case, in which he faces corruption allegations.
Feb 17, 2023, at 01:36 am
New Delhi/UNI: The Central Bureau of Investigation (CBI) conducted searches at four locations in Delhi and NCR in an on-going investigation related to a case of alleged cyber-enabled financial fraud against US based victims, the central probe agency said on Thursday.
ED summons Congress leader DK Shivakumar in National Herald and disproportionate assets cases
Feb 09, 2023, at 06:19 am
Shivamogga/UNI: The Enforcement Directorate (ED) has summoned Karnataka Congress President DK Shivakumar to appear before it on Feb 22, while the Central Bureau of Investigation (CBI) has served notice to his daughter Aishwarya Shivakumar.
Delhi excise policy case: CBI arrests Hyderabad-based CA
Feb 08, 2023, at 06:15 pm
New Delhi/UNI: The Central Bureau of Investigation (CBI) has arrested a Hyderabad based Chartered Accountant, Butchibabu Gorantla, in connection with alleged irregularities in the Delhi excise policy case, the Central probe agency said on Wednesday.
HP constables paper leak case: CBI conducts searches in 50 location across 7 states
Feb 01, 2023, at 01:39 am
Shimla/UNI: The Central Bureau of Investigation on Tuesday conducted searches at around 50 locations across seven States and UT (including Himachal Pradesh, Bihar, Uttarakhand, Delhi, Punjab, Uttar Prdesh, Haryana etc) in an ongoing investigation of two cases related to leakage of question papers for the written examinations for the post of constables in Himachal Pradesh Police.
SC dismisses CBI's appeal challenging bail to Anil Deshmukh
Jan 24, 2023, at 01:31 am
New Delhi/UNI: The Supreme Court on Monday in its order rejected the appeal filed by the CBI challenging the order of the Bombay High Court which had granted bail to former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader, Anil Deshmukh in a PMLA case probed by the Central Bureau of Investigation (CBI).
CBI raids over 50 locations across country against alleged corruption in Food Corporation of India
Jan 13, 2023, at 06:03 am
New Delhi/UNI: The Central Bureau of Investigation (CBI) conducted searches over 50 locations across the country in a massive operation against an alleged nexus of channelized corruption in FCI and others, the Central probe agency statement said on Wednesday.
CBI searches 50 locations over massive corruption in FCI; arrests businessman, FCI DGM
Jan 12, 2023, at 04:11 pm
New Delhi/UNI: The Central Bureau of Investigation (CBI) conducted searches over 50 locations across Punjab, Haryana and Delhi in a massive operation against an alleged nexus of channelized corruption in FCI and others, the Central probe agency statement said on Wednesday.
CBI books Amrapali Group MD Anil Sharma in 2014 Bihar murder case
Jan 12, 2023, at 03:04 am
New Delhi/IBNS: Managing director of the Amrapali Group, is among six persons accused of the murder of a man in Bihar that happened in 2014, media reports said.
Cattle smuggling case: CBI raids co-operative bank in West Bengal's Suri, seizes 150 fake accounts
Jan 06, 2023, at 12:09 am
Suri (West Bengal)/IBNS: The Central Bureau of Investigation (CBI) Thursday seized 150 fake bank accounts of a co-operative bank in West Bengal’s Suri in connection with the cattle smuggling case, media reports said.
Jan 05, 2023, at 10:01 pm
Suri (West Bengal)/IBNS: The Central Bureau of Investigation (CBI) Thursday raided a co-operative bank in West Bengal’s Suri where over 50 fake bank accounts linked to cattle smuggling case were operating, media reports said.
CBI raids co-operative bank in West Bengal's Suri in cattle smuggling case, 50 fake accounts found
Jan 05, 2023, at 09:34 pm
Siuri (West Bengal)/IBNS: CBI Thursday raided a co-operative bank in West Bengal's Suri to investigate 50 fake accounts in connection with the cattle smuggling case.
Money laundering case: NCP leader Anil Deshmukh released on bail from Mumbai's Arthur Road jail
Dec 29, 2022, at 02:11 am
Mumbai/IBNS: NCP leader and former Maharashtra home minister Anil Deshmukh was released on bail from Mumbai’s Arthur Road jail after 12 months, media reports said.