cbi (central bureau of investigation)

New Delhi, March 28 – Delhi BJP president Virendra Sachdeva said on Saturday that Aam Aadmi Party national convenor Arvind Kejriwal has once again resorted to the petty politics of playing the "victim card," this time over a judicial matter related to the excise policy.He said that in India...

New Delhi, March 26 The London High Court relied on the "quality of assurances" given by the Government of India in its note verbale while rejecting fugitive diamond dealer Nirav Modi's petition to reopen his case against extradition, officials said.Modi, who is wanted in India in connection...

Ahmedabad, March 24 – A special CBI court in Ahmedabad has convicted and sentenced four accused, including two former officials of UCO Bank, to five years of Rigorous Imprisonment along with fines in two separate bank fraud cases, officials said on Tuesday.The court on March 23 awarded the...

Mumbai, March 23 Former NCB Mumbai zonal director Sameer Wankhede told the Bombay High Court on Monday that he never demanded or took a bribe from actor Shah Rukh Khan to spare his son Aryan Khan following the latter's arrest in a cruise drugs case.Wankhede's counsel, Aabad Ponda, was arguing...

New Delhi, March 20 The CBI questioned industrialist Anil Ambani for over six hours on Friday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.On the second consecutive day, Ambani...

New Delhi, March 19 The CBI questioned industrialist Anil Ambani for nearly eight hours on Thursday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.The industrialist, who is facing...

Mumbai, March 18 A special CBI court here on Wednesday sentenced two individuals to five years in prison, and two others to three years, in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.Harit Mehta, the owner of Infinity Transmission, a...

Mumbai, March 10 – The CBI arrested a senior Central Railway official and two others in an alleged bribery case involving Rs 40 lakh, and seized cash and jewellery worth Rs 1.47 crore during raids across Mumbai, Navi Mumbai, and Karjat, an official said on Tuesday.Ramesh Kumar Chauve, Chief...

New Delhi, March 10 – The Delhi High Court on Tuesday issued notice on a plea filed by the Enforcement Directorate (ED) seeking to have certain adverse observations made against it by a trial court, which had discharged all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia, in...

Chandigarh, March 7 The Punjab and Haryana High Court on Saturday acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder case of a journalist, seven years after he was convicted and sentenced to life imprisonment in the case by a special CBI court.The 58-year-old Dera...

Chandigarh, March 7 The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder case of a journalist, lawyer Jitender Khurana said on Saturday.The court acquitted the Dera chief more than seven years after he was convicted and sentenced to...

Chandigarh, March 7 – The Punjab and Haryana High Court on Saturday acquitted self-proclaimed godman and Dera Sacha Sauda chief Gurmeet Ram Rahim Singh for the murder of journalist Ram Chander Chhatrapati in 2002.Gurmeet Ram Rahim Singh is currently serving a 20-year prison sentence for raping...

New Delhi, March 5 – Former Delhi Chief Minister and Leader of the Opposition (LoP) Atishi, on Thursday, urged Lieutenant Governor (L-G) V.K. Saxena to apologize for what she alleged were "political conspiracies" by the Bharatiya Janata Party (BJP) to implicate Aam Aadmi Party (AAP) leader...

New Delhi, February 27 – Former cricketer and Rajya Sabha MP Harbhajan Singh welcomed a Delhi court's order on Friday that acquitted Aam Aadmi Party (AAP) national convenor and former Delhi Chief Minister Arvind Kejriwal, and senior party leader and former Deputy Chief Minister Manish Sisodia in...

Siliguri, February 27 – A Special CBI Court in Siliguri convicted and sentenced a former Central Excise department official to four years of rigorous imprisonment (RI) with a fine of Rs 40,000 for accepting a bribe of Rs 30,000 over 10 years ago, an official said.Achintya Kumar Pramanik, then...

Patna, February 27 RJD leader Tejashwi Yadav welcomed a Delhi court's order to acquit Aam Aadmi Party leader Arvind Kejriwal and others in a liquor policy case, and demanded fresh elections in the national capital.A special court on Friday acquitted Kejriwal, AAP leader Manish Sisodia, and 21...

Chandigarh, February 27 The Punjab AAP on Friday hailed the court's acquittal of AAP supremo and former Delhi Chief Minister Arvind Kejriwal and his former deputy, Manish Sisodia, in the excise policy case, with Chief Minister Bhagwant Mann exclaiming, "Truth always triumphs."A Delhi court...

New Delhi, February 27 An emotional Arvind Kejriwal on Friday asserted that the corruption case against him was the "biggest political conspiracy" in the history of Independent India, as a court here discharged him in the politically sensational liquor policy case.Just as the verdict came, the...

New Delhi, February 27 – As the Rouse Avenue Court acquitted AAP national convener and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, his wife, Sunita Kejriwal, said on Friday that truth always prevails.Sunita Kejriwal posted on her social media platform, X, stating...

New Delhi, February 27 – In a significant development, former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia have been acquitted in the high-profile Delhi liquor excise policy case.The Rouse Avenue Court observed that there was no evidence against the two...