cbi

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    High Court to Hear CBI's Argument Against Kejriwal's Release

    New Delhi, March 2 Challenging the special court order discharging former Delhi chief minister Arvind Kejriwal and others in the excise policy case, the CBI has submitted to the Delhi High Court that the order was based "on a selective reading of the prosecution case, disregarding the material...
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    CBI Argues Special Court's Order Disregards Evidence in Excise Case

    New Delhi, March 2 Challenging the special court order discharging former Delhi Chief Minister Arvind Kejriwal and others in the excise policy case, the CBI has submitted to the Delhi High Court that the order was based "on a selective reading of the prosecution case, disregarding the material...
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    Patna Case: Court Rejects Bail of Hostel Owner Amidst Investigation

    Patna, March 2 – A Special CBI Court in Patna on Monday rejected the bail plea of Manish Ranjan, the owner of the Shambhu Girls Hostel building, in connection with the death of a NEET aspirant in the Bihar capital.The hearing lasted for nearly two and a half hours, during which a heated...
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    Kejriwal, Sisodia Case: Delhi High Court to Examine CBI Appeal

    New Delhi, March 1 – The Delhi High Court is scheduled to hear next week a plea filed by the Central Bureau of Investigation (CBI) challenging a trial court order discharging AAP national convenor Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and 21 others in the 2022 Delhi...
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    Delhi Excise Case: Legal Discharge Highlights Ongoing Judicial Process

    New Delhi, February 28 – Union Minister of State (MoS) Harsh Malhotra reacted to a Delhi court order discharging AAP leaders Arvind Kejriwal and Manish Sisodia in the Excise Policy case on Saturday, stating that the order reflects the opinion of the lower court and that the judicial process is...
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    Investigation Tactics Under Scrutiny: Sibal Criticizes Arrest Practices

    New Delhi, February 28 A day after former Delhi chief minister Arvind Kejriwal was discharged in the liquor policy case, Rajya Sabha MP Kapil Sibal accused the BJP on Saturday of "weaponising" the law to target opposition leaders.The senior advocate urged the Supreme Court to direct the...
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    CBI, IT, and ED Under Scrutiny Amid Political Allegations

    New Delhi, February 28 – Karnataka Minister Priyank Kharge criticised the alleged misuse of central agencies on Saturday following the Delhi Court's acquittal of former Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia in the Excise Policy case. He alleged that...
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    CBI Seizes Assets During Investigation into Ordnance Officer

    New Delhi, February 28 – The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Amit Singh, an officer of the Indian Ordnance Factory Services (Batch 1998), in connection with possessing assets disproportionate to his known sources of income.Singh...
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    Narrative vs. Evidence: Court Scrutinizes Excise Case Against Kavitha

    New Delhi, February 27 Courts cannot allow a narrative to replace the discipline of evidence, and however serious the allegations may appear, they must withstand scrutiny under established legal principles, a judge said on Friday while discharging Telangana Jagruthi president K Kavitha and 22...
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    Delhi Liquor Policy Case: Yadav Links Acquittal to Broader Political Vendetta

    Patna, February 27 RJD leader Tejashwi Yadav welcomed the Delhi court's order to acquit Aam Aadmi Party leader Arvind Kejriwal and others in a liquor policy case, and demanded that fresh elections be held in the national capital.A special court on Friday acquitted Kejriwal, AAP leader Manish...
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    Excise Policy Case Verdict: A Blow to Centre's Accusations, Say Opponents

    New Delhi, Feb 27 The Aam Aadmi Party (AAP) celebrated the acquittal of former Delhi chief minister Arvind Kejriwal and his then deputy Manish Sisodia in the excise policy case, describing it as a vindication of constitutional values, while the BJP said the people had already given a political...
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    Amid Celebrations, Kejriwal Denies ‘Fake’ Liquor Case, Calls for Fresh Elections

    New Delhi, February 27 After being discharged by a court here on Friday in the liquor policy case, former Delhi Chief Minister Arvind Kejriwal accused Prime Minister Narendra Modi and Union Home Minister Amit Shah of conspiring to eliminate the Aam Aadmi Party through a "fake" case, which was...
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    Alva and Tewari Congratulate Kejriwal on Liquor Policy Acquittal

    New Delhi, February 27 Congress MP Manish Tewari and party veteran Margaret Alva congratulated former Delhi Chief Minister Arvind Kejriwal on his acquittal in the liquor policy case, and criticized the BJP's "politics of vendetta".The two former Union ministers' congratulatory messages came...
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    Delhi Court Clears Kejriwal, Sisodia in Excise Policy Case; CBI Appeals

    New Delhi, February 27 – The CBI was sharply criticised by a Delhi court for pursuing a case “completely unable to withstand judicial scrutiny,” leading to the discharge of former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others in the excise policy case that...
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    CBI Arrests Proclaimed Offender After 30 Years in Bank Fraud Case

    Jaipur, February 27 – The Central Bureau of Investigation (CBI) has arrested a proclaimed offender who had been evading arrest for nearly three decades in connection with a bank fraud case dating back to 1992, according to an official statement issued on Friday.The case involves fraudulent...
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    Congress: BJP's Tactics Will Shift Amidst Elections

    New Delhi, February 27 Following the Delhi court's acquittal of former Delhi Chief Minister Arvind Kejriwal in the liquor policy case, the Congress said on Friday that it was a "predictable move" from the BJP, and proceedings against its "allies," including AAP and others, will quietly disappear...
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    CBI Files Criminal Revision Against Delhi Court's Ruling

    New Delhi, February 27 – The Central Bureau of Investigation (CBI) has moved the Delhi High Court challenging the Rouse Avenue Court's order discharging all 23 accused, including AAP national convenor Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia, in the 2022 Delhi excise...
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    No Prima Facie Case: Kejriwal Cleared in Policy Allegations

    New Delhi, February 27 The CBI has failed to establish a prima facie case of manipulation against former Delhi chief minister Arvind Kejriwal, a court here said on Friday, while discharging the AAP leader in the politically charged matter.Special Judge Jitendra Singh noted the allegation...
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    Arvind Kejriwal and Associates Face CBI Appeal

    New Delhi, February 27 The CBI has filed an appeal in the Delhi High Court, challenging the order of a special court that acquitted former Chief Minister Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and others in the liquor policy case, officials said on Friday.Sources said...
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    CBI Investigation Concludes in Ayesha Meera Case; Remains Returned to Parents

    Vijayawada, February 28 – Authorities handed over the remains of Ayesha Meera, a 17-year-old student who was raped and murdered in 2007, to her parents on Friday.The remains, which were exhumed by the Central Bureau of Investigation (CBI) in 2019 for a re-postmortem, were received by Shamshad...
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