cbi

  1. K

    Delhi HC Issues Notice on Kejriwal's Recusal Plea in Excise Case

    New Delhi, April 6 – The Delhi High Court on Monday issued notice on a recusal application filed by AAP National Convenor Arvind Kejriwal, who appeared in person and sought that the matter related to the alleged excise policy case be heard by a bench other than that of Justice Swarna Kanta...
  2. Z

    Rahul Gandhi Accuses Modi, Vijayan of Arrogance in Kerala Politics

    Thrissur (Kerala), April 6 Congress leader Rahul Gandhi on Monday described Prime Minister Narendra Modi as "arrogant" and alleged that he and Kerala Chief Minister Pinarayi Vijayan have a mindset of ruling over people rather than working with them.Addressing an election rally in Mala, Gandhi...
  3. D

    Arunachal Contracts Case: Supreme Court Launches Initial Inquiry

    New Delhi, April 6 The Congress on Monday criticized Prime Minister Narendra Modi after the Supreme Court directed the CBI to launch an initial investigation into contracts allegedly awarded to Arunachal Pradesh Chief Minister Pema Khandu's family members, saying that the claim of "Na khaunga...
  4. V

    Delhi High Court Considers Excise Case Recusal Requests

    New Delhi, April 5 Former Chief Minister Arvind Kejriwal moved a plea in the Delhi High Court on Sunday, seeking the recusal of Justice Swarna Kanta Sharma in the matter concerning the CBI's plea against the discharge of the AAP convenor and all other accused in the liquor policy case...
  5. A

    Delhi Businessman Arrested After 13-Year Proclaimed Offender Status

    New Delhi, April 3 – The Central Bureau of Investigation (CBI) arrested a proclaimed offender and businessman from Rajouri Garden in west Delhi on Friday in connection with a Rs 41 lakh fraud involving a Noida-based bank in 2008, an official said.After the arrest, Davinder Pal Singh was...
  6. A

    Special Court Discharges Hooda and Associated Journals Limited

    Panchkula, April 3 A special court in Panchkula on Friday acquitted former Haryana chief minister Bhupinder Singh Hooda and Associated Journals Limited in a money laundering case linked to the re-allotment of a plot in Panchkula, after closing the Enforcement Directorate's case against them...
  7. A

    Kerala CM Defends Welfare Model Amid Telangana Critique

    Thiruvananthapuram, April 3 Kerala Chief Minister Pinarayi Vijayan on Thursday responded to his Telangana counterpart Revanth Reddy after the latter's sharp criticism of the Left government during a campaign visit to the state.In a Facebook post, Vijayan said the Telangana Chief Minister was...
  8. A

    CBI Court Sentences Officials in Delhi CGHS Land Scam

    New Delhi, April 3 – A special court of the Central Bureau of Investigation (CBI) in Delhi has convicted and sentenced four individuals, including two former officials of the Registrar of Cooperative Societies, for their involvement in a 2006 land allotment scam involving the Maharani Awanti Bai...
  9. A

    Security Concerns Rise in Malda Following Judicial Officer Incident

    Chief Election Commissioner Gyanesh Kumar has transferred the investigation of the Malda case to the National Investigation Agency. The NIA team will arrive in West Bengal today. Yesterday, the Supreme Court took serious note of seven judicial officers who were taken hostage in the Malda...
  10. P

    Shahdara North Zone DC Appointed Following Bribery Investigation

    New Delhi, April 2 The Municipal Corporation of Delhi (MCD) appointed a new Deputy Commissioner (DC) for the Shahdara North zone on Thursday, following the arrest of the previous officer in a bribery case involving Rs 4 lakh.According to an official order dated April 2, Mamta Yadav, an IAS...
  11. D

    Allegations of 'B-Team' Relationship Surface in Kerala Campaign

    Thiruvananthapuram/Kollam, April 2 Congress MP Priyanka Gandhi accused the ruling LDF in Kerala and Chief Minister Pinarayi Vijayan of being Prime Minister Narendra Modi's "B-team" and of secretly joining hands with the BJP, in a desperate attempt to remain in power in the state.Speaking at a...
  12. N

    West Bengal Faces Allegations of Voter Deletion as CM Accuses BJP of Conspiracy

    Suti/Sagardighi (WB), April 2 West Bengal Chief Minister Mamata Banerjee on Thursday accused the BJP and the Election Commission of conspiring to create unrest in the state ahead of the upcoming assembly polls, specifically pointing fingers at Union Home Minister Amit Shah. She accused him of...
  13. N

    SC Expresses Concern Over Hostage Situation of Judicial Officials

    The Supreme Court today expressed serious concern over the hostage situation involving seven judicial officials participating in a security exercise in Malda district, West Bengal, deeming it unacceptable and demanding responses from the state home secretary, DGP, and other officials for their...
  14. V

    Priyanka Gandhi Accuses Modi of Compromising India's Energy Security

    Thiruvananthapuram, April 2 Congress MP Priyanka Gandhi on Thursday launched a scathing attack on Prime Minister Narendra Modi, accusing him of being a "coward" who handed over the country's energy security to the US and signed a trade deal that was "unfair" to farmers in order to protect...
  15. S

    Amit Jogi Guilty: High Court Rules on Jaggi Murder

    Bilaspur, April 2 The Chhattisgarh High Court on Thursday convicted Amit Jogi, the son of former Chief Minister Ajit Jogi, in the 2003 murder case of NCP leader Ramavatar Jaggi, and ordered him to surrender before the court within three weeks, according to the CBI's counsel.The High Court...
  16. S

    Rajnath Singh Attacks Kerala Politics Over Corruption Allegations

    Thiruvananthapuram, April 1 – Defence Minister Rajnath Singh launched a sharp political offensive in Kerala on Wednesday, alleging that "not even God is safe in God's Own Country," as he accused both the Left Democratic Front (LDF) and the United Democratic Front (UDF) of corruption and...
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    Kanpur Bank Fraud: Manager and Four Others Receive Prison Sentences

    Lucknow, April 1 – A special court of the Central Bureau of Investigation (CBI) in Lucknow has sentenced five accused, including a senior bank official, to three years in prison along with a total fine of Rs 3.4 lakh in a bank fraud case linked to Kanpur, officials said on Wednesday.The...
  18. N

    Srinagar: EPFO Official and Aide Arrested on Bribery Allegations

    Srinagar, April 1 – The Central Bureau of Investigation (CBI) arrested two public servants, including a senior officer of the Employees' Provident Fund Organisation (EPFO), in Srinagar on Wednesday, officials said, in connection with a bribery case.The arrested individuals are Vinay Kumar, who...
  19. S

    Deputy Commissioner, Officer in 14-Day Judicial Custody

    New Delhi, April 1 A Delhi court on Wednesday ordered the detention of a deputy commissioner and an administrative officer of the Municipal Corporation of Delhi for 14 days in a corruption case.Special CBI Judge Sudhanshu Kaushik allowed the CBI's pleas seeking judicial custody of Lt Col...
  20. V

    CBI Charges Anil Ambani and Reliance Communications with Fraud Against LIC

    New Delhi, April 1 The CBI registered a new case against industrialist Anil Ambani and Reliance Communications Ltd on Wednesday, alleging that they caused a loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India, officials said.The CBI has filed the case on charges of...
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