CBI arrests media channel India Ahead’s Arvind Kumar Singh, says transferred crores through Hawala to firm handling AAP’s Goa election publicity
1 year, 7 months ago

CBI arrests media channel India Ahead’s Arvind Kumar Singh, says transferred crores through Hawala to firm handling AAP’s Goa election publicity

Op India  

On Monday, May 15, the Central Bureau of Investigation said that Arvind Kumar Singh, the commercial head and production controller of Noida-based India Ahead news channel in connection with the Delhi excise policy scam on Friday. Following his arrest on the same day, Special CBI Judge M. K. Nagpal of Rouse Avenue Court remanded Singh to CBI custody till May 18. According to a CBI official, “Arvind Kumar Singh was arrested on Friday for allegedly transferring Rs 17 crore over hawala networks to a firm, which was handling the Aam Aadmi Party’s publicity campaign during the Goa assembly elections.” During the investigation, the CBI recovered WhatsApp chats and hawala operator data indicating that Singh had been involved in the hawala transactions of Rs 17 crore between June 2021 and January 2022 to a firm managing the AAP’s outdoor While remanding Arvind Kumar Singh to CBI custody, Justice Nagpal stated, “This court is of the opinion that some further interrogation in custody from the accused is required, as is his confrontation with the other documentary as well as digital evidence that has come on record during the investigation of the case. Notably, Bhupendra Chaubey, the editor-in-chief of India Ahead is married to Delhi Education Minister Atishi’s elder sister Rosa Basanti.

Delhi Goa Cbi Singh Kumar Singh Hawala India Ahead  channel  firm  investigation  delhi  singh  goa  india  custody  policy  publicity  media  handling  kumar  cbi  hawala  transferred

History of this topic

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 …

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. …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month ago

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case

Hindustan Times  

New Delhi, The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case Justice Manoj Kumar Ohri …

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 …

‘No Evidence Of Gang-rape But Looking Into…’: What CBI Said On Kolkata Doctor Rape-Murder Case
3 months ago

‘No Evidence Of Gang-rape But Looking Into…’: What CBI Said On Kolkata Doctor Rape-Murder Case

News 18  

The Central Bureau of Investigation on Tuesday told a special court in Kolkata that there is currently no evidence to support claims that the trainee doctor at RG Kar Medical College and Hospital was gang-raped, and stated that the investigation is still ongoing. The central probe agency made this statement while requesting a three-day extension of custody for Sandip Ghosh, …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
3 months, 1 week ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
3 months, 2 weeks ago

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Hindustan Times  

The Supreme Court on Friday sought replies from ICICI Bank’s former managing director Chanda Kochhar and her husband Deepak Kochhar on a petition filed by the Central Bureau of Investigation against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case. A bench of justices Sanjiv Khanna and PV Sanjay Kumar issued …

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% …

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal
3 months, 2 weeks ago

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal

The Hindu  

The Delhi High Court on Wednesday asked the Tihar Jail authorities to respond to a plea by Aam Aadmi Party Rajya Sabha member Sanjay Singh claiming that he was not being allowed to meet Chief Minister Arvind Kejriwal in prison. Mr. Singh said the jail authorities denied him a physical meeting with the Chief Minister, who is lodged in Tihar …

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 …

CBI urges HC to dismiss petition of wife of arrested ex-ED officer
3 months, 3 weeks ago

CBI urges HC to dismiss petition of wife of arrested ex-ED officer

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has requested the Bombay high court to dismiss a petition filed by the wife of suspended assistant director of Enforcement Directorate, Sandeep Singh, seeking his immediate release claiming that his arrest and detention were illegal. HT Image The petitioner, Divya, who was represented by advocates Sujay Kantawala and Mithilesh Mishra, had stated that Singh …

Liquor policy case: Arvind Kejriwal's judicial custody in CBI probe extended till Sept 3
3 months, 3 weeks ago

Liquor policy case: Arvind Kejriwal's judicial custody in CBI probe extended till Sept 3

Hindustan Times  

The Delhi Rouse Avenue Court has extended the judicial custody of Delhi CM Arvind Kejriwal until September 3 in the Central Bureau of Investigation case related to the now-scrapped Delhi liquor excise policy for 2021-22. Supreme Court to hear Arvind Kejriwal's plea on September 5 The Supreme Court on Friday postponed the hearing on Delhi CM Arvind Kejriwal's bail plea …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
3 months, 4 weeks ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

New Delhi: In fresh trouble for senior Congress leader and former chief minister Bhupesh Baghel, the Bharatiya Janata Party government in Chhattisgarh has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Senior Congress member and former Chhattisgarh chief minister Bhupesh Baghel The federal agency will “soon” …

CBI, BJP ‘conspiring’ to keep Kejriwal in jail, alleges AAP
4 months ago

CBI, BJP ‘conspiring’ to keep Kejriwal in jail, alleges AAP

Hindustan Times  

A day after the Central Bureau of Investigation justified the arrest of Delhi chief minister Arvind Kejriwal in the Delhi excise policy case and said he played a “pivotal role” in the policy, the Aam Aadmi Party on Saturday said the Bharatiya Janata Party and CBI were “conspiring to keep Kejriwal in jail” and that the central agency is “dancing …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Delhi court extends CM Arvind Kejriwal’s custody till August 20 in CBI case
4 months, 2 weeks ago

Delhi court extends CM Arvind Kejriwal’s custody till August 20 in CBI case

Hindustan Times  

A Delhi court on Thursday extended the judicial custody of Delhi chief minister Arvind Kejriwal till August 20 in the case registered by the Central Bureau of Investigation over alleged irregularities in the now-scrapped Delhi excise policy of 2021-22. Read Here | AAP to highlight in Delhi polls how Kejriwal being 'punished' for working for people: Sanjay Singh Meanwhile, the …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
4 months, 2 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

Arvind Kejriwal’s judicial custody extended till August 20 in Delhi Excise Policy case
4 months, 2 weeks ago

Arvind Kejriwal’s judicial custody extended till August 20 in Delhi Excise Policy case

The Hindu  

The Rouse Avenue court, a district court, on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal in a CBI case linked to Delhi Excise policy. Special CBI judge Kaveri Baweja on Thursday extended the Judicial custody of Arvind Kejriwal till August 20. In the Delhi Excise Policy case, the ED requested the High Court on Wednesday a …

CBI takes over probe into drowning of civil services aspirants
4 months, 2 weeks ago

CBI takes over probe into drowning of civil services aspirants

Hindustan Times  

The Central Bureau of Investigation has taken over the probe into the drowning of three civil services aspirants in the basement of a coaching centre in Delhi’s Old Rajendra Nagar area, people aware of the matter said on Wednesday. The federal agency re-registered a case in the matter late on Tuesday days after the Delhi high court slammed the Delhi …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
4 months, 2 weeks ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
4 months, 3 weeks ago

Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal, his former deputy Manish Sisodia, BRS legislator K Kavitha, and other accused, in the case related to the national capital's now-scrapped liquor policy. While Sisodia, a senior leader of the Kejriwal-led Aam Aadmi Party, and Kavitha, from Bharat Rashtra Samithi and daughter of former Telangana chief …

INDIA bloc to hold rally tomorrow over Arvind Kejriwal's ‘deteriorating’ health
4 months, 3 weeks ago

INDIA bloc to hold rally tomorrow over Arvind Kejriwal's ‘deteriorating’ health

Hindustan Times  

Congress, Samajwadi Party, and Trinamool Congress, alongside other Opposition parties, are set to participate in the INDIA bloc's rally at Jantar Mantar in Delhi on Tuesday to address the issue of Delhi Chief Minister Arvind Kejriwal's deteriorating health while in judicial custody, as announced by AAP Rajya Sabha MP Sanjay Singh on Monday. Kejriwal was arrested on March 21 by …

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case
4 months, 4 weeks ago

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case

The Hindu  

A court here on Tuesday extended till August 8 the judicial custody of Chief Minister Arvind Kejriwal in a corruption case lodged by the Central Bureau of Investigation in connection with the now-withdrawn Delhi excise policy for 2021-22. The Rouse Avenue court also extended till July 31 his judicial custody in the money laundering case being probed by the Enforcement …

NEET-UG case: CBI arrests RIMS Ranchi student who 'solved' papers
5 months ago

NEET-UG case: CBI arrests RIMS Ranchi student who 'solved' papers

New Indian Express  

RANCHI: A first-year MBBS student of the 2023 batch from Rajendra Institute of Medical Sciences in Ranchi was arrested by the Central Bureau of Investigation in the NEET paper leak case. According to sources, the RIMS medical student, named Surbhi Kumari, was first interrogated by the CBI on July 17 and was kept under police custody in Hostel No. RIMS …

Kejriwal can influence witnesses, CBI tells Delhi high court
5 months, 1 week ago

Kejriwal can influence witnesses, CBI tells Delhi high court

Hindustan Times  

As the chief minister of Delhi, Arvind Kejriwal commands the clout to “influence witnesses and derail probe”, the Central Bureau of Investigation said in its reply submitted in the Delhi high court, opposing the interim bail plea by the Aam Aadmi Party convener which challenged his arrest in the excise policy case by the federal agency. “The influence and clout …

Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas
5 months, 1 week ago

Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas

Hindustan Times  

The Supreme Court on Tuesday agreed to hear AAP leader Manish Sisodia's pleas seeking bail in the Delhi excise policy case. Former Delhi deputy chief minister and Aam Aadmi Party leader Manish Sisodia in custody in connection with the Delhi excise policy case. The CBI arrested Manish Sisodia on February 26, 2023, for his alleged role in the liquor policy …

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 policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 1 week ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

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: Custody of CM Arvind Kejriwal extended till July 12
5 months, 3 weeks ago

Delhi excise policy case: Custody of CM Arvind Kejriwal extended till July 12

Hindustan Times  

A Delhi court on Wednesday extended the judicial custody of chief minister Arvind Kejriwal till July 12 in the money laundering case filed by the Enforcement Directorate regarding the scrapped Delhi excise policy 2021-22. Read Here: Chief Minister Arvind Kejriwal asks Delhi high court for bail in CBI case He submitted that the request is on “humanitarian grounds” for her …

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case
5 months, 3 weeks ago

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case

Live Mint  

A court in Delhi on Wednesday, July 3, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal until July 12 in a money laundering case linked to the now-scrapped excise policy 2021-22. Earlier on Saturday, the Delhi chief minister was sent to judicial custody till July 12 following a plea by the Central Bureau of Investigation, which had arrested …

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 …

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea
5 months, 3 weeks ago

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea

Op India  

On Saturday, Delhi’s Rouse Avenue court sent Delhi Chief Minister and AAP Supremo Arvind Kejriwal to 14 days of judicial custody in connection with the corruption charges in the Delhi Liquor Policy scam case. Subsequently, he was sent to 3 days of CBI custody in the Delhi excise policy case, colloquially known as the Delhi Liquor Policy scam case. It …

Arvind Kejriwal sent to judicial custody till July 12 in excise policy case on CBI plea
5 months, 3 weeks ago

Arvind Kejriwal sent to judicial custody till July 12 in excise policy case on CBI plea

Hindustan Times  

A Delhi court on Saturday sent chief minister Arvind Kejriwal to judicial custody for 14 days in connection with corruption charges pertaining to alleged irregularities in the 2021-22 excise policy. CBI officials leave with Delhi chief minister Arvind Kejriwal from the Rouse Avenue Court after the court sent him to the probe agency custody in the Excise policy case, in …

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 …

NEET-UG paper leak case: In first arrests, CBI nabs two from Patna
5 months, 3 weeks ago

NEET-UG paper leak case: In first arrests, CBI nabs two from Patna

The Hindu  

The CBI has made first arrests in the NEET-UG paper leak case, taking into custody two persons from Patna, officials said on June 27. “Today we will protest in the Rajya Sabha against the arrest of Delhi CM Arvind Kejriwal and we will boycott the President’s address,” he said. When asked whether other parties of the INDIA bloc will also …

CBI arrests Kejriwal, gets three-day custody
5 months, 4 weeks ago

CBI arrests Kejriwal, gets three-day custody

Hindustan Times  

Chief minister Arvind Kejriwal was arrested by the Central Bureau of Investigation on Wednesday in connection with corruption charges pertaining to alleged irregularities in the 2021-22 excise policy after a sequence of dramatic developments in court on Wednesday. Now it is absolutely mandatory because now we want to conclude by July 3.” The agency cited two grounds to press for …

Kejriwal in CBI Custody Over Excise Policy Case, Claims Innocence
5 months, 4 weeks ago

Kejriwal in CBI Custody Over Excise Policy Case, Claims Innocence

Deccan Chronicle  

New Delhi: The Delhi Chief Minister Arvind Kejriwal was sent to three-day custody after the CBI formally arrested him on Wednesday after obtaining permission from a local court here in connection with the excise policy case. In his submission before the court, Mr Kejriwal claimed innocence, while his wife Sunita Kejriwal compared his arrest to "dictatorship" and the BJP said …

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 …

Delhi Court remands CM Arvind Kejriwal to CBI custody for three days in liquor policy scam
5 months, 4 weeks ago

Delhi Court remands CM Arvind Kejriwal to CBI custody for three days in liquor policy scam

Op India  

A Delhi Court has sent CM Arvind Kejriwal to CBI custody for three days following his arrest by the federal agency in connection with the alleged liquor policy case. Kejriwal was apprehended by the CBI at Delhi’s Rouse Avenue Court and, within an hour, withdrew a Supreme Court petition challenging the stay on his bail grant after his March arrest …

‘…I put blame on Manish Sisodia’ — What Arvind Kejriwal told Delhi court in response to CBI charge
5 months, 4 weeks ago

‘…I put blame on Manish Sisodia’ — What Arvind Kejriwal told Delhi court in response to CBI charge

Live Mint  

Delhi Chief Minister Arvind Kejriwal addressed the Rouse Avenue Court today, refuting media reports that cite CBI sources alleging he implicated Manish Sisodia. The CBI formally arrested Delhi Chief Minister Arvind Kejriwal on Wednesday, seeking five-day custody in a corruption case related to the alleged excise scam. This is dictatorship, this is emergency: Sunita Kejriwal on Delhi CM's arrest Following …

Arvind Kejriwal, arrested at Delhi court complex, to be in CBI custody for 3 days
5 months, 4 weeks ago

Arvind Kejriwal, arrested at Delhi court complex, to be in CBI custody for 3 days

Hindustan Times  

NEW DELHI: The Central Bureau of Investigation on Wednesday arrested Delhi chief minister Arvind Kejriwal at the Rouse Avenue courts complex in connection with the now-scrapped 2021-22 excise policy after the Aam Aadmi Party chief was produced before a city court. Delhi chief minister Arvind Kejriwal being produced before the Rouse Avenue Court in New Delhi on Wednesday “We could’ve …

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court
5 months, 4 weeks ago

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court

Op India  

The Central Bureau of Investigation on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with the Excise policy case. CBI arrested the Aam Aadmi Party national convenor Kejriwal after the Vacation Judge of Delhi Court allowed CBI to examine/interrogate him in the courtroom so that the agency could proceed with his formal arrest. The Delhi High …

CBI Seeks Arvind Kejriwal's Custody: Live Updates From Hearing
5 months, 4 weeks ago

CBI Seeks Arvind Kejriwal's Custody: Live Updates From Hearing

Live Law  

The CBI will produce Chief Minister Arvind Kejriwal today before Delhi's Rouse Avenue Courts in relation to the liquor policy case. Kejriwal was granted bail by trial court in ED case which has been stayed by Delhi High Court yesterday. Matter will be heard by vacation judge Amitabh Rawat of Rouse Avenue Courts.The Supreme Court will also hear today Arvind …

CBI Seeks Arvind Kejriwal's Custody: Live Updates From Hearing
5 months, 4 weeks ago

CBI Seeks Arvind Kejriwal's Custody: Live Updates From Hearing

Live Law  

The CBI will produce Chief Minister Arvind Kejriwal today before Delhi's Rouse Avenue Courts in relation to the liquor policy case. Kejriwal was granted bail by trial court in ED case which has been stayed by Delhi High Court yesterday. Matter will be heard by vacation judge Amitabh Rawat of Rouse Avenue Courts.The Supreme Court will also hear today Arvind …

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