Lalit Modi case: Centre sitting on Tamil Nadu recommendation for CBI probe
6 years, 6 months ago

Lalit Modi case: Centre sitting on Tamil Nadu recommendation for CBI probe

The Hindu  

The Centre, for the past nine months, has been sitting on a reference from the Tamil Nadu government recommending the transfer of an alleged cheating case against the former IPL chief Lalit Modi and others to the CBI. The Union Home Ministry, in a separate reply, said it received the reference from the Tamil Nadu government on October 31, 2017, and forwarded it to the DoPT on November 16 last year. The Crime Branch of the State police registered the case on October 13, 2010, following a complaint by the then BCCI honorary secretary, N. Srinivasan, against Mr. Lalit Modi and six others. The FIR alleged that Mr. Lalit Modi and other accused entered into a conspiracy to sign contracts on behalf of the BCCI with different entities allegedly managed by some of them, committed irregularities for illegal gratification and cheated the BCCI on several instances “to the tune of ₹425 crore, ₹125 crore, ₹200 crore and ₹3.5 crore”.

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History of this topic

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
4 days, 16 hours ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

Lalu Prasad Yadav summoned by ED over land-for-job case
6 days ago

Lalu Prasad Yadav summoned by ED over land-for-job case

Live Mint  

Former Bihar CM Lalu Prasad Yadav has been summoned by the Enforcement Directorate for questioning tomorrow regarding the land-for-job case. On October 7, Delhi's Rouse Avenue Court granted bail to Lalu Prasad Yadav and his sons Tejashwi Yadav and Tej Pratap Yadav, reported PTI. ED filed the first charge sheet in the land-for-jobs case in January, along with former Bihar …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
6 days, 14 hours ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Supreme Court stays CBI probe against former Tamil Nadu Minister Rajenthra Bhalaji
6 days, 16 hours ago

Supreme Court stays CBI probe against former Tamil Nadu Minister Rajenthra Bhalaji

The Hindu  

The Supreme Court on Monday directed the Central Bureau of Investigation not to proceed with its probe cases against former All India Anna Dravida Munnetra Kazhagam Minister K.T. The court was referring to the arguments and counter-arguments presented by the State of Tamil Nadu, Mr. Bhalaji, and a complainant in the case. Tamil Nadu Additional Advocate General Amit Anand Tiwari …

Supreme Court Stays CBI Investigation Against Ex-Tamil Nadu Minister KT Rajenthra Bhalaji In Corruption Case
6 days, 16 hours ago

Supreme Court Stays CBI Investigation Against Ex-Tamil Nadu Minister KT Rajenthra Bhalaji In Corruption Case

Live Law  

The Supreme Court today passed an interim order restraining the Central Bureau of Investigation from conducting investigation into the allegations against former AIADMK Minister K.T. On January 6, the Madras High Court directed CBI's probe after it found that the Tamil Nadu Government had not complied with the Court's earlier order passed in November last year, directing the State police …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
1 week, 6 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

Fresh trouble for Lalit Modi as Vanuatu issues cancellation of his passport
2 weeks ago

Fresh trouble for Lalit Modi as Vanuatu issues cancellation of his passport

New Indian Express  

NEW DELHI: In a major setback to fugitive billionaire and Indian Premier League founder Lalit Modi, the Pacific Island country of Vanuatu, where he has sought refuge, has on Monday announced the revocation of his passport. "I have been made aware in the past 24 hours that Interpol twice rejected Indian authorities’ requests to issue an alert notice on Mr …

Lalit Modi obtains Vanuatu citizenship; MEA says it continues to pursue case against him
Trending News
2 weeks, 1 day ago

Lalit Modi obtains Vanuatu citizenship; MEA says it continues to pursue case against him

The Hindu  

Indian Premier League founder Lalit Modi applied with the Indian High Commission in London to surrender his Indian passport, according to External Affairs Ministry spokesperson Randhir Jaiswal. Responding to developments in the thorny case between the two countries, the MEA spokesperson said that India is aware that Mr. Modi, who is wanted for tax evasion and embezzlement cases in India, …

Delhi court slams CBI, police over inaction in ‘fake encounter’ case
2 weeks, 4 days ago

Delhi court slams CBI, police over inaction in ‘fake encounter’ case

Hindustan Times  

A Delhi court has criticised the Central Bureau of Investigation and the Delhi Police for their “lack of coordination” that resulted in failure to start an investigation in the alleged fake encounter of Manoj Vashisht inside a city restaurant in 2015. On May 16, 2015, Manoj Vashisht was fatally shot by a team from the Delhi Police’s Special Cell during …

Madras High Court Quashes FIR Against OpIndia's Rahul Roushan, Nupur Sharma Over Alleged Fake News On Bihari Migrants Being Attacked
2 weeks, 4 days ago

Madras High Court Quashes FIR Against OpIndia's Rahul Roushan, Nupur Sharma Over Alleged Fake News On Bihari Migrants Being Attacked

Live Law  

The Madras High Court has quashed an FIR registered against the CEO of OpIndia, Rahul Roushan, and its Editor, Nupur Sharma, for allegedly spreading fake news about migrant workers of Bihar being attacked in Tamil Nadu. Justice GK Ilanthiraiyan, on Tuesday, allowed the plea filed by Rahul and Nupur in 2023 seeking to quash the FIR registered against them by …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
3 weeks ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

High court dismisses petition seeking transfer of MUDA investigation against CM to CBI from Lokayukta
1 month, 2 weeks ago

High court dismisses petition seeking transfer of MUDA investigation against CM to CBI from Lokayukta

Deccan Chronicle  

BENGALURU: The High Court Justice M. Nagaprasanna on Friday dismissed a petition filed by social activist Snehamayi Krishna seeking transfer of investigation from Lokayukta, Mysuru wing to the sleuths of Central Bureau of Investigation over alleged irregularities in allotments of 14 plots to B.M. However, his advocate Shatabish Shivanna said a “legal victory for Siddaramaiah.” Last year, Snehamayi Krishna moved …

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case
1 month, 3 weeks ago

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case

The Hindu  

Congress MP Karti Chidambaram has moved the Delhi High Court challenging a fresh corruption case lodged against him by the Central Bureau of Investigation. It said, “despite a seven-year long preliminary enquiry, no public servant is identified nor named in the FIR whom the petitioner is alleged to have influenced, either through corrupt or illegal means”. The plea, additionally, said …

Vengaivayal incident: Former Tamil Nadu CM Panneerselvam doubts police investigation; wants CBI probe
1 month, 3 weeks ago

Vengaivayal incident: Former Tamil Nadu CM Panneerselvam doubts police investigation; wants CBI probe

The Hindu  

Former Tamil Nadu Chief Minister O. Panneerselvam on Sunday expressed doubts over the investigation by the Tamil Nadu Police into the Vengaivayal incident and demanded a probe by the Central Bureau of Investigation into the case. “The charge sheet was filed after two years since the incident, only to avoid any transfer of the case to the Central investigating agency,” …

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case
2 months, 1 week ago

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case

New Indian Express  

NEW DELHI: Amid high voltage campaign for Delhi Assembly elections, the Centre has authorised the Enforcement Directorate to initiate prosecution against former chief minister Arvind Kejriwal and his deputy chief minister Manish Sisodia in a money laundering case related to the now scrapped Delhi liquor policy. The development is significant as a special PMLA court in Delhi had delayed the …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 1 week ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

CBI to re-investigate 2008 murder of former TAMIN chief, two others
2 months, 2 weeks ago

CBI to re-investigate 2008 murder of former TAMIN chief, two others

The Hindu  

The Special Task Branch of the Central Bureau of Investigation has re-registered a triple murder case in which former Tamil Nadu Minerals Ltd chairman Saravanan, his wife Kasthuri and domestic help Anbarasi were found dead with grievous injuries at their Ashok Nagar residence in Chennai in 2008 More than 16 years after the sensational crime, the central agency will not …

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal
2 months, 2 weeks ago

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal

The Hindu  

Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. Mr. Kejriwal's accusation comes ahead of the elections for Delhi Assembly's 70 seats due next month. In a post in Hindi on X, the AAP convener …

Accused Having Ties With Ruling Political Party Not Ground To Transfer Probe From State Agency To CBI: Kerala HC In ADM Naveen Babu's Case
Trending News
2 months, 2 weeks ago

Accused Having Ties With Ruling Political Party Not Ground To Transfer Probe From State Agency To CBI: Kerala HC In ADM Naveen Babu's Case

Live Law  

While refusing to order CBI probe into former Kannur ADM Naveen Babu's death, the Kerala High Court today observed that accused merely having ties with the ruling political dispensation is not ground to transfer investigation from the hands of the State investigation agency. the transfer of investigation from the State Investigating Agency to the CBI should be directed by the …

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 2 weeks ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

CBI arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 3 weeks ago

CBI arrests its own officer for taking ‘undue advantage’ of those he probed

Hindustan Times  

The Central Bureau of Investigation filed a case against its own deputy superintendent on allegations of taking “undue advantage” of individuals who he probed, according to a press release. The CBI arrested their own officer for accepting bribes from those he probed The official statement issued by the CBI noted that in compliance with their zero tolerance policy towards corruption …

Bombay High Court slaps ₹1 lakh fine on Lalit Modi for ‘frivolous petition’ against BCCI
3 months ago

Bombay High Court slaps ₹1 lakh fine on Lalit Modi for ‘frivolous petition’ against BCCI

Live Mint  

The Bombay High Court fined former cricket administrator Lalit Modi ₹1 lakh while dismissing his petition seeking an order to BCCI to pay a penalty of ₹10.65 crore imposed by the ED for violating the Foreign Exchange Management Act. As reported by PTI, a division bench of Justices M S Sonak and Jitendra Jain, in its order of Thursday, said …

Lalit Modi wants BCCI to pay his ED penalty, court slaps Rs 1 lakh fine on him
3 months ago

Lalit Modi wants BCCI to pay his ED penalty, court slaps Rs 1 lakh fine on him

India Today  

The Bombay High Court has imposed a fine of Rs 1 lakh on Lalit Modi, the Indian Premier League founder, for filing a ‘frivolous’ and ‘wholly misconceived’ petition seeking directions to the cricket regulator BCCI to pay Rs 10.65 core Enforcement Directorate penalty on him. Modi had sought an interim direction from the court to the Board of Control for …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 1 week 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. …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
3 months, 1 week ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

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

Delhi excise policy case: HC asks Kejriwal, Kavitha to respond to ED’s plea
3 months, 2 weeks ago

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

The Hindu  

The Delhi High Court on Wednesday asked several Aam Aadmi Party leaders, including Arvind Kejriwal, and BRS leader K. Kavitha to respond to the Enforcement Directorate’s plea challenging a trial court’s order directing it to supply “unrelied documents” to the accused in the alleged money laundering case related to the excise policy. Besides former Delhi chief minister Kejriwal, AAP leaders …

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
3 months, 2 weeks ago

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea challenging a trial court's order directing it to supply "unrelied documents" to those accused in the alleged money laundering case related to the excise policy. In November, the trial court directed the ED …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 months, 3 weeks ago

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea

The Hindu  

The Delhi High Court on Monday sought the Enforcement Directorate’s response on a plea of AAP leader Manish Sisodia challenging a trial court’s order taking cognisance of a charge sheet filed in a money laundering case linked to the alleged Excise policy scam. Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate and fixed Mr. Sisodia’s plea on …

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea
3 months, 3 weeks ago

Excise policy case: Delhi HC asks ED to reply to Manish Sisodia's plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Monday sought the Enforcement Directorate's response on a plea of AAP leader Manish Sisodia challenging a trial court's order taking cognisance of a chargesheet filed in a money laundering case linked to the alleged excise policy scam.Justice Manoj Kumar Ohri issued the notice to the Enforcement Directorate and fixed Sisodia's plea on December …

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case
Top News
3 months, 3 weeks ago

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case

India TV News  

The Central Bureau of Investigation on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities and named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said. The official said, "Apart from Ghosh, the chargesheet includes the names of the other four arrested accused - Biplab Singh, Afsar Ali, Suman Hazra …

CBI urges Supreme Court to transfer Yasin Malik's trial from Jammu to Delhi
Top News
3 months, 3 weeks ago

CBI urges Supreme Court to transfer Yasin Malik's trial from Jammu to Delhi

India Today  

The Central Bureau of Investigation on Thursday told the Supreme Court that the ongoing terror-funding trial against Kashmiri separatist leader Yasin Malik could be transferred from Jammu to the Tihar Jail, where a court facility is already functional with video conferencing facilities in place. Solicitor General Tushar Mehta told a bench of Justices AS Oka and Augustine George Masih, which …

CBI books port officer in Rs 70 lakh corruption case in Tamil Nadu
3 months, 3 weeks ago

CBI books port officer in Rs 70 lakh corruption case in Tamil Nadu

New Indian Express  

CHENNAI: The Central Bureau of Investigation conducted searches at the residences of accused persons in a bribery case in Chennai, Tiruvallur, Thanjavur and Kanniyakumari and recovered Rs 27 lakh cash and incriminating devices, and documents on Tuesday, the agency said in a statement. CBI had registered a case on October 25 against K Pugalendi, the then Senior Deputy Director of …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
3 months, 3 weeks ago

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation conducted searches on the residential premises of an accused at Chennai, Tiruvallur, Thanjavur and Kanyakumari in Tamil Nadu in an on-going investigation of a case of bribery leading to recovery of Rs. The CBI had registered a case on October 25, 2024 against half a dozen persons including the then Senior Deputy Director …

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

Sameer Wankhede seeks CBI probe against Nawab Malik
4 months ago

Sameer Wankhede seeks CBI probe against Nawab Malik

Hindustan Times  

MUMBAI: Indian Revenue Service officer Sameer Wankhede on Thursday approached the Bombay high court seeking a court-monitored probe by the Central Bureau of Investigation or any other independent agency into an atrocities case against Nationalist Congress Party leader and former minister Nawab Malik. Though the offence registered against Malik was cognisable and non-bailable, he was neither arrested nor had police …

Excise Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal
4 months ago

Excise Policy case: Delhi HC refuses to stay trial against Arvind Kejriwal

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday refused to stay for now the trial proceedings against former Delhi chief minister and AAP convenor Arvind Kejriwal who is an accused in a case of irregularities linked to the Delhi Excise Policy 2021-22.Justice Manoj Kumar Ohri further sought a response from the investigating agency Enforcement Directorate on Kejriwal's plea challenging a …

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision
4 months ago

Excise case: Former Delhi CM Arvind Kejriwal moves HC against trial court decision

New Indian Express  

NEW DELHI: Former Delhi Chief Minister Arvind Kejriwal has approached the High Court, contesting the trial court’s decision to take cognisance of the Enforcement Directorate’s complaints in the Excise Policy case. Kejriwal’s petition argues that the trial court’s actions were procedurally flawed due to the absence of mandatory sanctions required under Section 197 of the Criminal Procedure Code. Kejriwal’s legal …

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case
Trending News
4 months 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 …

File affidavit on claim over Rahul citizenship probe: HC to BJP worker
4 months, 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
6 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 …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 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 …

Mumbai ED attaches fresh assets of Nirav Modi
6 months, 1 week ago

Mumbai ED attaches fresh assets of Nirav Modi

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting to ₹29.75 Crore in the case of PNB Bank fraud by Nirav Modi, ED officials said in a press statement on September 11, 2024. During PMLA investigation, earlier ED had attached movable and immovable assets of Nirav Modi …

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal
6 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 …

Delhi excise policy case: Court summons Kejriwal after CBI’s supplementary chargesheet
6 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 …

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case
6 months, 3 weeks ago

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case

New Indian Express  

BENGALURU: Deputy Chief Minister DK Shivakumar termed the Karnataka High Court verdict quashing the CBI’s plea in the disproportionate assets case against him, as a victory for the people and the government. “It is more a victory for the people and the government than a personal one,” he told reporters after the HC quashed the application of CBI and BJP …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
6 months, 3 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” …

HC notice on plea seeking ₹5-cr relief in ‘custodial death’ case
7 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
7 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 …

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