Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist
7 months ago

Supreme Court Orders CBI Inquiry Into Alleged Illegalities In Chandigarh Police's Arrest Of Dentist

Live Law  

The Supreme Court has, through its order dated August 06, ordered CBI to conduct a preliminary enquiry into allegations against Chandigarh police for alleged illegalities in the arrest of Chandigarh-based dentist Mohit Dhawan. The Bench of Justices Sudhanshu Dhulia And Ahsanuddin Amanullah was hearing a petition filed by the Union Territory of Chandigarh against Punjab and Haryana High Court's direction passed in March 2023 constituting a special investigation team of the Punjab police to examine, among others, the alleged 'abduction' of Dhawan by UT police personnel. The High Court, while granting him interim protection, also asked the Punjab police chief to constitute a SIT to examine the alleged 'abduction' of the accused by UT police personnel. It may also be mentioned that this year, in February, the Top Court dismissed Dhawan's plea seeking the prosecution of Rakesh Asthana under the Prevention of Corruption Act.

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History of this topic

CBI probe sought into death of retired Tirunelveli Sub-Inspector of Police
1 day, 21 hours ago

CBI probe sought into death of retired Tirunelveli Sub-Inspector of Police

The Hindu  

A public interest litigation petition has been filed before Madurai Bench of the Madras High Court seeking a Central Bureau of Investigation probe into the death of retired Sub-Inspector of Police Zakhir Hussain Bijili of Tirunelveli. The petitioner, P. Mohamed Mydeen of Palayamkottai, a member of the Sunnath Jamath Pallivasal, said that Zakir Hussain Bijili was serving as a Mutawalli …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 2 days 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, …

Magistrate report on Badlapur case: Want to challenge entire matter in sessions court, govt tells HC
1 week, 2 days ago

Magistrate report on Badlapur case: Want to challenge entire matter in sessions court, govt tells HC

Hindustan Times  

Mumbai, The Maharashtra government on Wednesday told the Bombay High Court that it wants to challenge the entire proceedings in the Thane sessions court concerning a magisterial inquiry report on the death of Badlapur sexual assault case accused. Magistrate report on Badlapur case: Want to challenge entire matter in sessions court, govt tells HC The government also said that the …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 3 days 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 …

CBI questions CAPF personnel who allegedly used fake certificates to get jobs
1 week, 3 days ago

CBI questions CAPF personnel who allegedly used fake certificates to get jobs

Hindustan Times  

Kolkata: The Central Bureau of Investigation has traced around 140 people from central and north India who are suspected to have used forged documents showing them as West Bengal residents to get jobs in various central paramilitary forces in recent years, officials of the federal agency said. “Around 30 constables from the Border Security Force, Sashastra Seema Bal and Central …

Supreme Court Stays CBI Investigation Against Ex-Tamil Nadu Minister KT Rajenthra Bhalaji In Corruption Case
1 week, 4 days 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 slams CBI, police over inaction in ‘fake encounter’ case
3 weeks, 1 day 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 …

CBI books 7 Chandigarh cops for dentist’s ‘abduction’ from court
1 month, 2 weeks ago

CBI books 7 Chandigarh cops for dentist’s ‘abduction’ from court

Hindustan Times  

The Central Bureau of Investigation has lodged an FIR against seven cops of Chandigarh Police’s Crime Branch, Sector 11, for the alleged abduction of a dentist from the District Courts Complex in 2022. In August 2024, the Supreme Court had tasked the CBI with an independent probe into allegations made by dentist Mohit Dhawan that he was abducted by Chandigarh …

SC seeks reply on plea for CBI probe into murders of three of Dalit family in MP
2 months ago

SC seeks reply on plea for CBI probe into murders of three of Dalit family in MP

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought replies on a plea seeking probe by the CBI into the alleged murders of three members of a Dalit family in Madhya Pradesh. SC seeks reply on plea for CBI probe into murders of three of Dalit family in MP A bench of Justices J K Maheshwari and Aravind Kumar agreed to …

Senior lawyers urge CJI to direct CBI to lodge FIR against Allahabad High Court judge Shekhar Kumar Yadav
2 months, 1 week ago

Senior lawyers urge CJI to direct CBI to lodge FIR against Allahabad High Court judge Shekhar Kumar Yadav

The Hindu  

Senior advocates have written to Chief Justice of India Sanjiv Khanna on Friday to direct the Central Bureau of Investigation to lodge a First Information Report against Allahabad High Court judge Shekhar Kumar Yadav after taking suo motu notice of communal comments reported to have been made by him during a speech at an event organised by the Vishwa Hindu …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 2 weeks 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, …

Karnataka High Court extends time for Lokayukta police to file probe report in MUDA case as plea for CBI probe is pending adjudication
3 months, 1 week ago

Karnataka High Court extends time for Lokayukta police to file probe report in MUDA case as plea for CBI probe is pending adjudication

The Hindu  

The High Court of Karnataka on Thursday extended till January 28, 2025, the time for the Lokayukta police to submit the final report of investigation before the jurisdictional court against Chief Minister Siddaramaiah and others in the case of alleged illegal allotment of 14 sites to his wife, Parvathi, by the Mysuru Urban Development Authority. Justice M. Nagaprasanna, in his …

Delhi High Court Slaps ₹1 Lakh Cost On Litigant For Filing Contempt Plea Against CCI To Stall Authority's Ongoing Investigation Against It
3 months, 1 week ago

Delhi High Court Slaps ₹1 Lakh Cost On Litigant For Filing Contempt Plea Against CCI To Stall Authority's Ongoing Investigation Against It

Live Law  

The Delhi High Court has imposed a cost of Rs. In reality, while the petitioner ostensibly seeks contempt proceedings, it is attempting to secure a judicial review of the investigation methodology through the back door, which cannot be entertained.” Background: The petitioner-company, Forech India Pvt Ltd, was investigated by the CCI regarding alleged existence of a bid-rigging cartel in the …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
3 months, 2 weeks 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 …

SC seeks CBI response in Balwan Khokhar plea in 1984 anti-Sikh riots case
3 months, 3 weeks ago

SC seeks CBI response in Balwan Khokhar plea in 1984 anti-Sikh riots case

Hindustan Times  

The Supreme Court on Friday asked the Central Bureau of Investigation to file a response to former Congress councillor Balwan Khokhar’s plea seeking suspension of sentence in the 1984 anti-Sikh riots case. Khokhar, along with former Congress MP Sajjan Kumar, had been convicted under various counts of Indian Penal Code in the case and is undergoing a life sentence and …

Supreme Court To Hear Jharkhand IAS Officer's Plea Against HC Refusing To Hear Challenge To ECI Direction For Disciplinary Action
3 months, 3 weeks ago

Supreme Court To Hear Jharkhand IAS Officer's Plea Against HC Refusing To Hear Challenge To ECI Direction For Disciplinary Action

Live Law  

The Supreme Court today issued notice on a plea involving the issue as to whether the Election Commission of India's direction to state government to take disciplinary action against a District Election Officer ought to be challenged before the jurisdictional High Court or the Central Administrative Tribunal.A bench of Justices Hrishikesh Roy and Pankaj Mithal called for the response of …

RTI Act Not Applicable To CBI, Punjab & Haryana HC Rejects Former Income Tax Officer's Plea Seeking Info On Agency's 'Trap' Against Him
3 months, 3 weeks ago

RTI Act Not Applicable To CBI, Punjab & Haryana HC Rejects Former Income Tax Officer's Plea Seeking Info On Agency's 'Trap' Against Him

Live Law  

The Punjab and Haryana High Court has rejected an Income Tax Officer's plea seeking information under the Right to information Act relating to Trap Proceeding conducted against him by the Central Bureau of Investigation.The Income Tax Officer was convicted in a corruption case and his appeal against the conviction is pending before the High Court. The Punjab and Haryana High …

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea
4 months ago

Supreme Court notice to CBI, ED on Manish Sisodia's bail relaxation plea

Hindustan Times  

The Supreme Court on Friday issued a notice to the Central Bureau of Investigation and Enforcement Directorate regarding Aam Aadmi Party leader Manish Sisodia's plea seeking relaxation of bail conditions in the Delhi liquor excise policy case. Manish Sisodia was released on bail by the Supreme Court in August after a 17-month-long stint in jail. A bench comprising Justices BR …

Supreme Court Stays HC Order For CBI Probe Into Alleged Irregularities In Jharkhand Assembly Appointments
4 months, 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 …

Chandigarh: Court disposes plea seeking laptop, mobile details of Sippy Sidhu
5 months, 2 weeks ago

Chandigarh: Court disposes plea seeking laptop, mobile details of Sippy Sidhu

Hindustan Times  

During the resumed hearing of the Sippy Sidhu murder case on Monday, CBI court special judge Alka Malik disposed of an application filed by accused Kalyani seeking details of the laptop and mobile phone of victim Sippy. It was stated in the application filed by defence counsel Sartej Narula that details of the victim’s laptop and phone were sought at …

Madras High Court orders CBI probe into sexual assault of minor in Chennai
5 months, 3 weeks ago

Madras High Court orders CBI probe into sexual assault of minor in Chennai

The Hindu  

The Madras High Court on Tuesday ordered a Central Bureau of Investigation probe into a case booked at the Anna Nagar All- Women Police Station in Chennai on August 30 with respect to a 10-year-old girl having been subjected to sexual assault by her neighbour. The orders were passed on a habeas corpus petition filed by the victim’s mother and …

​For a fair probe: The Hindu Editorial on the Kejriwal bail order and CBI conduct
6 months, 1 week ago

​For a fair probe: The Hindu Editorial on the Kejriwal bail order and CBI conduct

The Hindu  

A two-member Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was divided on the legality of his arrest by the CBI on corruption charges soon after he was given regular bail in connection with money-laundering charges. After the benefit was given to the co-accused, including Delhi’s Deputy Chief …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
6 months, 3 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 …

Bail to Arvind Kejriwal will demoralise Delhi High Court: CBI argument in Supreme Court
6 months, 3 weeks ago

Bail to Arvind Kejriwal will demoralise Delhi High Court: CBI argument in Supreme Court

India Today  

Granting bail to Delhi Chief Minister Arvind Kejriwal, who is under arrest in a liquor policy case, would demoralise the Delhi High Court, the Central Bureau of Investigation told the Supreme Court on Thursday. The statement was made by the CBI's lawyer, Additional Solicitor General SV Raju, who was arguing in opposition to pleas filed by Kejriwal seeking bail and …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
7 months 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 backs Delhi CM Kejriwal’s arrest: Key to ‘just conclusion’ of probe
7 months ago

CBI backs Delhi CM Kejriwal’s arrest: Key to ‘just conclusion’ of probe

Hindustan Times  

The Central Bureau of Investigation has justified the arrest of Delhi chief minister Arvind Kejriwal in the Delhi excise policy case, accusing the Aam Aadmi Party chief of playing a “pivotal role” in the formulation and implementation of the controversial policy. The CBI accused Kejriwal of attempting to politicise the case, arguing that he is trying to “politically sensationalise the …

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI
7 months ago

Delhi excise policy case: Supreme Court defers till September 5 hearing on Arvind Kejriwal’s pleas against arrest by CBI

The Hindu  

The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging the arrest by the CBI in the alleged excise policy scam. On August 14, the top court refused to grant interim bail to Kejriwal in the case and sought a response from the probe agency on his plea challenging …

Supreme Court Adjourns Arvind Kejriwal's Bail Plea In CBI Case Till September 5
7 months ago

Supreme Court Adjourns Arvind Kejriwal's Bail Plea In CBI Case Till September 5

Live Law  

The Supreme Court on Friday adjourned the hearing of Delhi Chief Minister Arvind Kejriwal's pleas challenging his arrest and seeking bail in the case registered by the CBI over the alleged Delhi Liquor Policy scam, after the CBI sought time to file a counter-affidavit in the matter.A bench of Justices Surya Kant and Ujjal Bhuyan posted the matter on September …

SC asks CBI to probe ‘abduction’ of dentist by Chandigarh Police
7 months ago

SC asks CBI to probe ‘abduction’ of dentist by Chandigarh Police

Hindustan Times  

The Supreme Court has ordered the Central Bureau of Investigation to conduct a preliminary probe into the alleged abduction of a dentist by Chandigarh Police personnel to prevent him from appearing in a court. When Dhawan went to mark his presence before a magistrate’s court, he was allegedly abducted by a Chandigarh Police team, which claimed that he was arrested …

Arvind Kejriwal’s bail plea: Supreme Court to hear Kejriwal’s plea against Delhi High Court today
7 months, 2 weeks ago

Arvind Kejriwal’s bail plea: Supreme Court to hear Kejriwal’s plea against Delhi High Court today

The Hindu  

The Supreme Court is scheduled to hear on Wednesday Chief Minister Arvind Kejriwal's plea against the Delhi High Court order upholding his arrest by the CBI in a corruption case stemming from the alleged excise policy scam. The Delhi High Court had on August 5 upheld the arrest of the Chief Minister as legal, and said there was no malice …

Delhi Excise policy case: Arvind Kejriwal moves SC challenging his arrest by CBI
7 months, 2 weeks ago

Delhi Excise policy case: Arvind Kejriwal moves SC challenging his arrest by CBI

New Indian Express  

NEW DELHI: Delhi Chief Minister, Arvind Kejriwal on Monday knocked the doors of the Supreme Court challenging his arrest by the CBI in connection with the Delhi excise policy case, where he was being currently probed by the agency in the case. On July 12, the Supreme Court in its verdict had released him on interim bail in the Delhi …

UPSC aspirants death: Delhi court seeks CBI reply on bail pleas of institute owners
7 months, 2 weeks ago

UPSC aspirants death: Delhi court seeks CBI reply on bail pleas of institute owners

New Indian Express  

NEW DELHI: A Delhi court on Wednesday issued a notice to the CBI regarding the bail pleas of four co-owners of the coaching center basement where three civil service aspirants died. Principal District and Sessions Judge Anju Bajaj Chandna has directed the central agency to submit its response by August 9, the scheduled date for hearing the bail pleas by …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
7 months, 3 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 …

Punjab & Haryana High Court Quashes Order To Lodge FIR Against Police Officer For Faulty Investigation, Cites Non-Compliance Of HC Rules
7 months, 3 weeks ago

Punjab & Haryana High Court Quashes Order To Lodge FIR Against Police Officer For Faulty Investigation, Cites Non-Compliance Of HC Rules

Live Law  

The Punjab and Haryana High Court has quashed the direction of a trial court to file case against a Police Officer who allegedly conducted faulty investigation in a criminal intimidation case.Trial Court had, while acquitting the accused persons in the case, said that an unfair and faulty investigation was conducted by both the investigating officers and the SHO concerned, thereby …

CBI registers PE into extortion racket in Delhi prisons
8 months ago

CBI registers PE into extortion racket in Delhi prisons

Deccan Chronicle  

New Delhi:The CBI has registered a preliminary enquiry into an extortion racket running from the Tihar Jail and other prisons in Delhi on the complaint of alleged conman Sukesh Chandrashekar, officials said Friday. The CBI registered the preliminary enquiry on April 16 based on "source information", and it was handed over to the Anti Corruption Unit of the agency tasked …

Kejriwal can influence witnesses, CBI tells Delhi high court
8 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 …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
8 months, 1 week ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Supreme Court seeks CBI, ED's response to Manish Sisodia's bail pleas
8 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 …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
8 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case
8 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
8 months, 2 weeks 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 …

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons
8 months, 2 weeks ago

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons

Deccan Chronicle  

New Delhi: The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.A bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a rejoinder …

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali
8 months, 2 weeks ago

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali

Deccan Chronicle  

New Delhi: The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta High Court's order which directed a CBI investigation into the allegations of crimes against women and land grabbing in Sandeshkhali. While hearing the plea on April 29, the apex court asked the West Bengal government as to why the state should …

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea
8 months, 3 weeks ago

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea

The Hindu  

The High Court on Friday asked the Central Bureau of Investigation to respond to Chief Minister Arvind Kejriwal’s bail plea in the corruption case registered by the agency in connection with the excise policy ‘scam’. Justice Neena Bansal Krishna listed the case for further hearing on July 17, when Mr Kejriwal’s other plea — challenging his arrest by the CBI …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
8 months, 3 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 …

Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case
8 months, 3 weeks ago

Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case

Hindustan Times  

The Delhi high court on Friday issued a notice to the Central Bureau of Investigation regarding a bail plea filed by chief minister Arvind Kejriwal in connection with the excise policy case. Delhi CM and AAP leader Arvind Kejriwal being produced before a court by CBI officials in connection with a money laundering case related to the Delhi liquor policy, …

Arvind Kejriwal hearing highlights: Delhi High Court seeks CBI’s response on Arvind Kejriwal’s bail plea in Excise policy case
8 months, 3 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 …

Delhi High Court Will Hear Arvind Kejriwal's Case Against His Arrest
8 months, 3 weeks ago

Delhi High Court Will Hear Arvind Kejriwal's Case Against His Arrest

Deccan Chronicle  

New Delhi: The Delhi high court will hear on Tuesday chief minister Arvind Kejriwal’s plea challenging his arrest by the CBI in a corruption case related to the alleged excise policy scam. The trial court had on June 29 remanded Mr Kejriwal to judicial custody until July 12 as his three-day CBI custody ended in the excise policy case. After …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
8 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 …

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