Land-for-jobs scam: Tejashwi Yadav to appear before CBI on Mar 25
1 year, 9 months ago

Land-for-jobs scam: Tejashwi Yadav to appear before CBI on Mar 25

Deccan Chronicle  

New Delhi: The CBI on Thursday assured the Delhi High Court it will not arrest Bihar Deputy Chief Minister Tejashwi Yadav this month, after which the politician agreed he will appear before the central probe agency on March 25 for questioning in connection with a case related to the alleged land-for-jobs scam. Justice Dinesh Kumar Sharma recorded the CBI counsel's statement that the agency was not thinking about arresting Tejashwi Yadav in this month. Following the assurance, senior advocate Maninder Singh, representing Tejashwi Yadav, submitted to the court his client will appear on March 25 before the investigating officer at CBI headquarters in Delhi at 10:30 am. RJD supremo and former Bihar Chief Minister Lalu Prasad Yadav's son Tejashwi in his plea said he had requested the investigating officer through multiple letters to allow him some time as the current Bihar Assembly session will conclude on April 5.

Yadav Cbi Tejashwi Tejashwi Yadav  tejashwi  cbi  appear  yadav  minister  delhi  bihar  landforjobs  court  25  railways  mar  scam  alleged

History of this topic

CBI chargesheets customs officer involved in ‘ghost exports’
1 day, 7 hours ago

CBI chargesheets customs officer involved in ‘ghost exports’

Hindustan Times  

MUMBAI: The Central Bureau of Investigation last week filed chargesheet against three accused, including the then preventive officer of Jawaharlal Nehru Customs House in Nhava Sheva, and two persons from a shipping syndicate in, a bribery case. CBI headquarters in New Delhi CBI had registered the case on February 12 against the then preventive officer Shylender Kumar Singh for allegedly …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
5 days, 14 hours ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
1 week, 3 days ago

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
1 week, 4 days ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

Karnataka High Court Quashes Case Against BJP MP Tejasvi Surya Accused Of Spreading 'Fake News' About A Farmer's Suicide
1 week, 5 days ago

Karnataka High Court Quashes Case Against BJP MP Tejasvi Surya Accused Of Spreading 'Fake News' About A Farmer's Suicide

Live Law  

The Karnataka High Court on Thursday quashed a case registered against BJP Member of Parliament Tejasvi Surya for allegedly spreading 'fake news' regarding the suicide of a farmer in Haveri district. During the hearing the senior counsel appearing for Surya said that the allegation is that he has made certain tweets based on certain news items. On November 14 the …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
1 week, 6 days ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
2 weeks, 4 days ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea
2 weeks, 6 days ago

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday issued notices to several people, including former Delhi Chief Minister Arvind Kejriwal, former Deputy CM Manish Sisodia, and BRS leader K Kavitha, in response to a plea by the Enforcement Directorate challenging a trial court’s order. The order had directed the ED to provide “unrelied documents” to the accused in the alleged …

S.233 BNSS | Subsequent FIR On Same Allegations Not Barred But Magistrate Shall Stay Further Proceedings In Pending Complaint: Rajasthan HC
3 weeks, 4 days ago

S.233 BNSS | Subsequent FIR On Same Allegations Not Barred But Magistrate Shall Stay Further Proceedings In Pending Complaint: Rajasthan HC

Live Law  

Rajasthan High Court has ruled that Section 233 of the Bhartiya Nagarik Suraksha Sanhita 2023 leaves no doubt that even if complaint proceedings are already undergoing in relation to particular allegations and facts, and the police officials receive a report/compliant on the same set of facts, they are not barred from registering an FIR on those facts. The bench of …

SC agrees to examine CBI plea to transfer Yasin Malik’s trial from Jammu
3 weeks, 5 days ago

SC agrees to examine CBI plea to transfer Yasin Malik’s trial from Jammu

Hindustan Times  

The Supreme Court on Thursday agreed to examine the Central Bureau of Investigation’s plea to transfer the trial of Yasin Malik, a terror convict and former Jammu & Kashmir Liberation Front chief, from a Jammu court to Delhi. Solicitor general Tushar Mehta and advocate Rajat Nair, representing CBI, brought on record the agency’s application in the light of a Jammu …

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases
3 weeks, 6 days ago

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases

India TV News  

The Supreme Court today sought a response from Jammu and Kashmir separatist leader Yasin Malik and others on a plea by the Central Bureau of Investigation to transfer the trial in two cases from Jammu to New Delhi. During the proceedings, Solicitor General Tushar Mehta told the bench that Malik need not be physically taken to Jammu court for trial …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
1 month ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Lawyer Cannot Be Booked For Asking On-Duty CBI Officers For Their Identity Cards: Bombay High Court
1 month ago

Lawyer Cannot Be Booked For Asking On-Duty CBI Officers For Their Identity Cards: Bombay High Court

Live Law  

An advocate cannot be booked for 'obstructing' a government servant from discharging his duty, just because he asks a team of CBI officers, conducting raid/search operations, to show their Identity Cards, the Bombay High Court held on Thursday.Single-judge Justice Milind Jadhav discharged two advocates and a law intern, who were booked in 2007. An advocate cannot be booked for 'obstructing' …

Even Ajmal Kasab got fair trial: Supreme Court to CBI in Yasin Malik's case
1 month ago

Even Ajmal Kasab got fair trial: Supreme Court to CBI in Yasin Malik's case

India Today  

Even 26/11 Mumbai attack terrorist Ajmal Kasab was given a fair trial, the Supreme Court observed while hearing an appeal by the Central Bureau of Investigation challenging a Jammu court order asking Kashmiri separatist leader Yasin Malik to appear in person. Yasin Malik is the main accused in the killing of four Indian Air Force personnel near Srinagar in 1990 …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
1 month ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case
Trending News
1 month ago

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case

India Today  

In a big crackdown on corruption, the Central Bureau of Investigation on Monday apprehended Taman Singh Sonwani, the former chairman of the Chhattisgarh Public Service Commission in a bribery case, officials said. Sonwani was allegedly involved in a bribery scandal, accepting Rs 45 lakh from Bajrang Power & Ispat Ltd director Shravan Kumar Goyal, owner of a prominent Raipur-based steel …

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman
1 month ago

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman

New Indian Express  

RAIPUR: A special court in Raipur has sent the former chairman of Chhattisgarh Public Service Commission Taman Singh Sonwani to a seven-day remand on Tuesday following his arrest by the Central Bureau of Investigation probing the irregularities in recruitment process. The CBI took Sonwani into custody on Monday for allegedly accepting a bribe of Rs 45 lakh reportedly given by …

Supreme Court Stays HC Order For CBI Probe Into Alleged Irregularities In Jharkhand Assembly Appointments
1 month, 1 week ago

Supreme Court Stays HC Order For CBI Probe Into Alleged Irregularities In Jharkhand Assembly Appointments

Live Law  

The Supreme Court today stayed a Jharkhand High Court order, whereby alleged irregularities in the appointments and promotions to Jharkhand State Assembly were directed to be enquired into by the Central Bureau of Investigation. To briefly state facts of the case, one Shiv Shankar Sharma, a social worker, approached the Jharkhand High Court with a public interest litigation seeking a …

Karnataka High Court Stays Investigation Against BJP MP Tejasvi Surya For Allegedly Spreading 'Fake News' About A Farmer's Suicide
1 month, 1 week ago

Karnataka High Court Stays Investigation Against BJP MP Tejasvi Surya For Allegedly Spreading 'Fake News' About A Farmer's Suicide

Live Law  

The Karnataka High Court on Thursday by way of interim relief stayed investigation in the case registered against BJP Member of Parliament Tejasvi Surya, accused of spreading 'fake news' regarding the suicide of a farmer in Haveri district. List the matter for further hearing on December 4.” During the hearing Special Public Prosecutor appearing for the State opposed the grant …

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27
1 month, 2 weeks ago

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27

The Hindu  

The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat “conman” Kiran Patel before a special court in Srinagar under the Prevention of Money Laundering Act. The ED initiated investigation on the basis of an FIR registered at the Nishat Police Station in Srinagar against Mr. Patel and others under various sections of Indian Penal …

Karnataka HC quashes proceedings against two ED officials
1 month, 2 weeks ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

High Court Issues Notice On Plea For CBI Probe In Case Where Journalist Was Allegedly Beaten At Instance Of Punjab MLA
1 month, 2 weeks ago

High Court Issues Notice On Plea For CBI Probe In Case Where Journalist Was Allegedly Beaten At Instance Of Punjab MLA

Live Law  

The Punjab & Haryana High Court has issued notice on plea seeking CBI probe in a case where a journalist was allegedly beaten and seriously injured on instance of sitting MLA of Punjab's Batala.Justice Mahabir Singh Sindhu while issuing notice granted interim-protection to the journalist stating that, "in the meanwhile, Respondent No.4-Senior Superintendent of Police, Police District. The Punjab & …

Land for Railway Jobs scam: Court directs authority to sanction prosecution of accused officials
1 month, 2 weeks ago

Land for Railway Jobs scam: Court directs authority to sanction prosecution of accused officials

Op India  

The Rouse Avenue Court on Thursday directed the competent authority to grant sanction within one week to prosecute public servants accused in a CBI case linked to the Land for Job case. In July the court had asked the competent authority to decide the question of sanction of Prosecution against 32 public servants including former Railway minister Lalu Prasad Yadav. …

File affidavit on claim over Rahul citizenship probe: HC to BJP worker
1 month, 2 weeks ago

File affidavit on claim over Rahul citizenship probe: HC to BJP worker

Hindustan Times  

The Delhi high court on Wednesday directed a Bharatiya Janata Party functionary to file an affidavit to back his claim that the Central Bureau of Investigation has begun a probe into issue of Leader of Opposition in the Lok Sabha Rahul Gandhi’s citizenship. Vignesh Shishir, a BJP worker from Karnataka, objected to a plea filed by senior BJP leader Subramanian …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Delhi court summons Lalu Prasad, his two sons in land-for-jobs scandal
3 months ago

Delhi court summons Lalu Prasad, his two sons in land-for-jobs scandal

New Indian Express  

NEW DELHI: In the land-for-job scam case, Delhi’s Rouse Avenue Court on Wednesday summoned former Union Minister and Rashtriya Janata Dal leader Lalu Prasad along with his sons Tejashwi Yadav and Tej Pratap Yadav. Presiding Judge Vishal Gogne issued the summons after reviewing the evidence, noting that Lalu Prasad, during his tenure as Railway Minister, was in a position of …

Land-for-job case: Delhi court summons Lalu Prasad, Tejashwi & Tej Pratap Yadav
3 months ago

Land-for-job case: Delhi court summons Lalu Prasad, Tejashwi & Tej Pratap Yadav

Hindustan Times  

Former Bihar minister and elder son of Rashtriya Janata Dal chief Lalu Prasad, Tej Pratap Yadav has been summoned by the Rouse Avenue court in the national Capital Delhi on Wednesday in the land-for-job money laundering case. Tej Pratap is the sixth member of Lalu Prasad’s family, whose name has figured in the case. The other members, besides Lalu Prasad …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

The Hindu Morning Digest: September 5, 2024
3 months, 2 weeks ago

The Hindu Morning Digest: September 5, 2024

The Hindu  

Employ ex-servicemen, State security forces in high-risk areas of hospitals: Health Ministry The Union Health Ministry has suggested employing ex-servicemen as security personnel in hospital areas which have been identified as high-risk, as one of the measures to enhance safety and security for doctors and healthcare workers. Companies bought over by the Adani Group got ‘haircut’ of 96% to 42% …

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
3 months, 2 weeks ago

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home minister Anil Deshmukh and four others for an alleged conspiracy to implicate Bharatiya Janata Party leaders, including state rural development minister Girish Mahajan, in a false case in 2020. The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home …

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet
3 months, 2 weeks ago

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet

The Hindu  

Taking cognisance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in the case linked to the now-scrapped Delhi Excise Policy 2021-22, a court here on Tuesday summoned Chief Minister Arvind Kejriwal, Aam Aadmi Party MLA Durgesh Pathak and other accused on September 11. The CBI in its earlier chargesheet filed on July 29 had also named …

Court reserves order on summoning Lalu, Tejashwi Yadav in land for job PMLA case
4 months, 1 week ago

Court reserves order on summoning Lalu, Tejashwi Yadav in land for job PMLA case

The Hindu  

The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister and former Bihar Deputy CM Tejaswi Yadav and others in land for a job money laundering case under PMLA. Special judge Vishal Gogne after considering the supplementary charge sheet and submissions of ED's counsel reserved the order on summoning Lalu Prasad Yadav, Tejaswi Yadav, and nine …

HC notice on plea seeking ₹5-cr relief in ‘custodial death’ case
4 months, 1 week ago

HC notice on plea seeking ₹5-cr relief in ‘custodial death’ case

Hindustan Times  

The Punjab and Haryana high court has sought response from the Punjab government on a plea from a Rupnagar woman seeking ₹5 crore compensation and transfer of the probe to the Central Bureau of Investigation into the alleged custodial death of her husband. The Punjab and Haryana high court has sought response from the Punjab government on a plea from …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
4 months, 1 week ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

Tejashwi Yadav slams Chief Minister Nitish Kumar over law and order
4 months, 2 weeks ago

Tejashwi Yadav slams Chief Minister Nitish Kumar over law and order

The Hindu  

Former Deputy Chief Minister and Leader of the Opposition in Bihar Assembly, Tejashwi Yadav, on Wednesday slammed Chief Minister Nitish Kumar over the State’s law and order situation, accusing the government of giving shelter and protection to criminals. For the past one month, Mr. Yadav has been releasing “crime bulletins” and attacking the State government over law and order issues. …

Railways land-for-jobs scam: ED files supplementary chargesheet against Lalu Prasad, Tejashwi Yadav
4 months, 2 weeks ago

Railways land-for-jobs scam: ED files supplementary chargesheet against Lalu Prasad, Tejashwi Yadav

The Hindu  

The Enforcement Directorate on Tuesday filed a supplementary chargesheet against Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav in the alleged land-for-jobs scam. The case pertains to Group D appointments made in the West Central Zone of the railways in Jabalpur, allegedly in return for land parcels, during Mr. Lalu’s tenure as Railway Minister in the Congress-led …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
4 months, 2 weeks ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
4 months, 3 weeks ago

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case

The Hindu  

The Delhi High Court on July 29 reserved its order on the bail plea by Chief Minister Arvind Kejriwal in the corruption case stemming from the alleged excise policy scam. The CBI opposed Kejriwal's bail plea in the case, saying he was the "sutradhaar" of the excise scam and if released, he could influence the witnesses. Earlier in the day, …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

CBI apprehends four cops of Delhi Police for seeking bribes
5 months ago

CBI apprehends four cops of Delhi Police for seeking bribes

Hindustan Times  

The Central Bureau of Investigation on Friday apprehended four police personnel, including a sub-inspector level officer, while they were allegedly accepting bribes, senior officers aware of the matter said on Saturday. Police officers said CBI had conducted raids in east and south Delhi based on tips they received and caught the personnel red-handed. In the second case, CBI raided the …

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case
5 months, 1 week ago

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case

Deccan Chronicle  

New Delhi: The CBI has registered a case on the request of State government of Chhattisgarh for investigation of cases, earlier registered at Anti-Corruption Bureau Raipur against then Chairman, then Secretary, then Controller of Examinations, all of Chhattisgarh Public Service Commission and others. It has been further alleged that the son of then Chairman was allegedly selected as Deputy Collector, …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
5 months, 2 weeks ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Arvind Kejriwal hearing highlights: Delhi High Court seeks CBI’s response on Arvind Kejriwal’s bail plea in Excise policy case
5 months, 2 weeks ago

Arvind Kejriwal hearing highlights: Delhi High Court seeks CBI’s response on Arvind Kejriwal’s bail plea in Excise policy case

The Hindu  

The Delhi High Court on Friday issued notice to the Central Bureau of Investigation on Chief Minister Arvind Kejriwal’s plea seeking bail in a corruption case related to the excise policy ‘scam’. The judge however took cognisance of the CBI’s contention that Mr. Kejriwal should have approached a trial court first for bail. Senior advocate AM Singhvi appearing for the …

Excise policy case: Delhi HC seeks CBI's reply on Arvind Kejriwal's bail plea, next hearing on July 17
5 months, 2 weeks ago

Excise policy case: Delhi HC seeks CBI's reply on Arvind Kejriwal's bail plea, next hearing on July 17

India TV News  

The Delhi High Court on Friday asked the Central Bureau of Investigation to provide a response to Chief Minister Arvind Kejriwal's bail application concerning the corruption case linked to the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, argued that the AAP leader is neither a flight risk nor a terrorist and noted that the CBI arrested him …

Delhi Excise policy case: Kejriwal challenges arrest, CBI custody in High Court
5 months, 3 weeks ago

Delhi Excise policy case: Kejriwal challenges arrest, CBI custody in High Court

The Hindu  

Chief Minister Arvind Kejriwal on July 1 moved the Delhi High Court challenging his arrest by the Central Bureau of Investigation in the alleged corruption case related to the now scrapped excise policy. The order for the judicial remand was passed by the special Judge Sunena Sharma of Rouse Avenue Courts, after the CBI had moved an application seeking judicial …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
5 months, 3 weeks ago

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh

The Hindu  

Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh on June 30 said the Central Bureau of Investigation was “misleading” the Supreme Court and had arrested Chief Minister Arvind Kejriwal for the sole reason of keeping political opponents in jail. Announcing at a press conference that all parties under the INDIA bloc would protest on Parliament premises against the …

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12
5 months, 3 weeks ago

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12

India TV News  

The Rouse Avenue Court on Saturday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in the excise policy case. In the application given to Rouse Avenue Court seeking judicial custody, CBI has said that Arvind Kejriwal is not cooperating in the investigation and is deliberately avoiding giving direct answers to the questions. The Delhi court had …

Excise Case: CBI gets 3 days remand of Delhi CM Arvind Kejriwal
5 months, 4 weeks ago

Excise Case: CBI gets 3 days remand of Delhi CM Arvind Kejriwal

Deccan Chronicle  

New Delhi: The Rouse Avenue Court of Delhi on Wednesday sent Delhi Chief Minister Arvind Kejriwal to three days CBI remand in connection with the Excise policy case. During the remand period, the court has allowed Delhi Chief Minister Arvind Kejriwal's wife, Sunita Kejriwal, to meet him for 30 minutes and his lawyer to meet him every day for 30 …

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