cbi

New Delhi, March 15 Aam Aadmi Party (AAP) convener Arvind Kejriwal and senior leader Manish Sisodia have approached the Supreme Court following the rejection of their request to transfer the CBI plea against their discharge in the excise policy case to another Delhi High Court judge, their party...

New Delhi, March 15 The CBI questioned actor and TVK chief Vijay for over seven hours at its headquarters here on Sunday regarding the stampede that occurred during his rally in Karur, Tamil Nadu, last year, which claimed 41 lives, officials said.The actor left the agency headquarters after...

New Delhi, March 15 – The Delhi High Court has rejected a request made by AAP National Convenor and former Delhi Chief Minister Arvind Kejriwal, seeking to transfer the CBI’s revision petition in the Delhi excise policy case from the bench of Justice Swarna Kanta Sharma.In a communication sent...

The Central Bureau of Investigation (CBI) has arrested the accused, Harpal Singh Ahuja, in connection with a 24-year-old case involving bank fraud. The CBI stated that the accused had been moving between Mumbai and Faridabad and was arrested in Mumbai on the 12th of this month. The accused was...

New Delhi, March 15 The CBI questioned actor and TVK chief Vijay at its headquarters here on Sunday in connection with the Karur stampede case, officials said.This was the third round of questioning for Vijay. He had been questioned twice in January, they said.The actor had initially been...

New Delhi, March 15 – The Central Bureau of Investigation (CBI) has arrested a proclaimed offender in connection with a 24-year-old case involving bank fraud.The accused, Harpal Singh Ahuja, was identified by the investigating agency in a statement on Sunday.The CBI registered a case on...

Chennai, March 14 – Actor-turned-politician and President of Tamilaga Vettri Kazhagam (TVK), Vijay, will leave for New Delhi on Saturday evening to appear before the Central Bureau of Investigation (CBI) in connection with the tragic stampede that occurred during his campaign rally in Karur last...

New Delhi, March 13 Sadanand Date took over as Executive Director at Sebi on March 4, to head the investigations department, the markets regulator said on Friday.Date is a 2007-batch IPS officer of the Uttarakhand cadre.Prior to joining Sebi, he was on central deputation to the Central...

New Delhi, March 13 The CBI questioned Anil Ambani's son, Jai Anmol Ambani, for nearly six and a half hours on Friday in connection with a Rs 228-crore fraud case involving the Union Bank of India, officials said.Jai Anmol, the former director of Reliance Home Finance Limited (RHFL), has been...

New Delhi, March 13 – The CBI questioned Jai Anmol Anil Ambani, son of Anil Ambani, on Friday in connection with the Rs 228 crore bank fraud case involving Reliance Home Finance Ltd (RHFL).Jai Anmol Anil Ambani, who is also an accused in the case, was questioned by the investigating officer...

New Delhi, March 13 The Supreme Court on Friday stayed a part of the December 19, 2025 order of the Delhi High Court permitting the Lokpal to consider granting sanction to the CBI to file a charge sheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.A bench...

New Delhi, March 13 The Supreme Court on Friday stayed a part of the December 2025 order of the Delhi High Court, which permitted the Lokpal to consider granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.A bench...

Important cases listed before the Supreme Court on Friday, March 13:* The Supreme Court will hear a petition filed by the Lokpal of India challenging a Delhi High Court order that authorized the CBI to file a chargesheet against TMC MP Mahua Moitra.* The Supreme Court will hear a petition...

Mumbai, March 12 A special court on Thursday dropped corruption charges in the multi-crore fraud case against Guruashish Construction Pvt Ltd and its directors Rakesh and Sarang Wadhawan after the CBI concluded that no public servants were involved in the graft linked to the offense.The...

New Delhi, March 12 A Delhi court on Thursday allowed a petition seeking further investigation by the father of a deceased aspirant in the case concerning the death of three civil service aspirants in a flooded basement of a coaching centre in Delhi's Old Rajinder Nagar area on July 27, 2024...

Mumbai, March 12 Nationalist Congress Party (NCP) MLA Sunil Shelke demanded in the Legislative Assembly on Thursday that a transparent and open discussion be held regarding the plane crash involving the late Deputy Chief Minister Ajit Pawar and the ongoing investigation into the incident...

Hyderabad, March 12 CBI officials served a notice from the Delhi High Court to Telangana Jagruthi president K Kavitha here in connection with the excise policy case.Kavitha, in a post on 'X', said she received the notice from the central investigating agency.In the notice, Kavitha, who was...

New Delhi, March 11 The Delhi High Court on Wednesday sought the CBI's stand on a petition filed by former railway minister Lalu Prasad Yadav challenging the framing of corruption charges against him in the alleged land-for-jobs scam case.Justice Manoj Jain issued a notice to the agency on the...

New Delhi, March 11 – The Central Bureau of Investigation (CBI) has arrested one of its own inspectors in Delhi in a bribery case, reaffirming the agency’s zero-tolerance policy towards corruption.In an official statement issued on Wednesday, the CBI said Inspector Deepak Phalswal, posted in...

New Delhi, March 11 Former Delhi chief minister and AAP convenor Arvind Kejriwal, along with other accused in the excise policy case, on Wednesday urged the Chief Justice of Delhi High Court, D K Upadhyaya, to transfer the CBI's plea against their discharge in the case by the trial court from...