cbi

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    CPI Accuses BJP of Using Agencies for Vendetta Following Kejriwal's Discharge

    New Delhi, February 27 CPI General Secretary D Raja welcomed the release of former Delhi Chief Minister Arvind Kejriwal and others in the liquor policy case on Friday, claiming it proved that the BJP has reduced federal probe agencies to "instruments of political vendetta."In a post on X, the...
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    Liquor Policy Case Verdict Sparks Opposition Criticism of BJP's Strategy

    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 script" from the BJP, and proceedings against its "allies" in the AAP, along with others, would quietly...
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    CBI to Challenge Delhi Court's Excise Policy Verdict

    New Delhi, February 27 – The CBI will file an appeal to the High Court challenging the order issued by the Rouse Avenue court on Friday, which acquitted former Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia, along with others, in connection with the 2022 Delhi excise policy...
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    Liquor Policy Case: CBI to Challenge Trial Court Ruling

    New Delhi, February 27 The CBI will challenge the acquittal of former Delhi Chief Minister Arvind Kejriwal and ex-Deputy Chief Minister Manish Sisodia in the liquor policy case in the Delhi High Court "immediately," officials said on Friday.The agency believes that an appeal is necessary...
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    Court Rules No Evidence in Liquor Policy ‘Scam’ Against AAP Leaders

    New Delhi, February 27 – In a setback to the Central Bureau of Investigation (CBI), a Delhi court on Friday refused to frame charges against former Delhi Chief Minister Arvind Kejriwal, Deputy CM Manish Sisodia, and others in the corruption case linked to the alleged liquor policy scam...
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    Arvind Kejriwal and Sisodia Acquitted in Excise Case

    New Delhi, February 27 A Delhi court on Friday refused to take cognizance of the CBI chargesheet in a corruption case linked to the alleged excise policy scam.Special Judge Jitendra Singh acquitted former Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and 21...
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    Criminal Yeddula Extradited from UAE to India

    New Delhi, February 26 A wanted criminal who was the subject of an Interpol Red Notice was extradited from the UAE on Thursday in an operation coordinated by the CBI, officials said."Anil Kumar Reddy Yeddula is wanted by the Andhra Pradesh Police in several cases registered against him on...
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    Interpol Collaboration Leads to Red Notice Fugitive Return

    The Central Bureau of Investigation (CBI) successfully brought back the subject on a Red Notice, Anil Kumar Reddy Yedulla, from the United Arab Emirates through INTERPOL channels today.Anil Kumar Reddy is wanted by the Andhra Pradesh Police in multiple cases involving allegations of fraud...
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    Interpol Collaboration Leads to Extradition of Fraud Suspect

    New Delhi, February 26 – The Central Bureau of Investigation (CBI) secured the extradition of a wanted fugitive from the United Arab Emirates (UAE) on Thursday.Anil Kumar Reddy Yeddula, who was wanted in Andhra Pradesh for alleged fraud, breach of trust, and criminal intimidation, had a red...
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    Digital Fraud Case: CBI Arrests Three in Multi-State Operation

    The Central Bureau of Investigation (CBI) has conducted a large-scale search operation across six states and arrested three individuals in a major case of digital fraud. Searches were carried out at various locations in Delhi, Bengaluru in Karnataka, Palakkad in Kerala, Nagpur in Maharashtra...
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    Cyber Fraud Investigation: CBI Targets Multi-State Network

    New Delhi, February 25 The CBI on Wednesday arrested three individuals for allegedly defrauding a senior citizen from Kottayam, Kerala, of a large sum of money through "digital fraud," officials said.The arrests were made during a search operation that covered six states – Goa, Karnataka...
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    ED Files Charge Sheet Against Actress Ranya Rao in Gold Smuggling Probe

    Bengaluru, February 25 – The Directorate of Enforcement (ED) submitted a charge sheet against Kannada actress Harshavardini Ranya alias Ranya Rao and others in connection with the gold smuggling case before a special PMLA court here on Wednesday, an agency statement said on Wednesday."The...
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    Digital Fraud Case: CBI Targets Mule Accounts and SIM Card Networks

    Hyderabad, February 25 – The Central Bureau of Investigation (CBI) conducted extensive searches across six states on Wednesday and arrested three accused in a "Digital Arrest" fraud case involving ₹1.86 crore.The case involves defrauding a senior citizen from Kottayam district in Kerala...
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    CBI Investigation Leads to Sentence in Passport Fraud Case

    Chennai, February 24 – A Special CBI Court has sentenced a man who possessed multiple passports to four years' imprisonment and imposed a fine of Rs 20,000, according to an official on Tuesday.The case, investigated by the CBI, came up before the Additional Chief Metropolitan Magistrate...
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    Tirumala Laddu Controversy: Supreme Court Upholds TDP's Action

    Amaravati, February 23 The ruling TDP in Andhra Pradesh welcomed the Supreme Court's decision not to entertain a plea filed by BJP leader Subramanian Swamy, challenging the state government's decision to appoint a one-member committee to review the SIT report on the Tirumala laddoo controversy...
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    Investigation Reveals Ghee Adulteration in Tirupati Laddoo, Sparking Political Dispute

    Vinukonda (Andhra Pradesh), February 21 Andhra Pradesh Chief Minister N Chandrababu Naidu accused YSRCP leaders on Saturday of "attempting to deflect" responsibility in the alleged Tirupati laddoo ghee adulteration case by shifting the blame to others.Addressing a public meeting in Vinukonda...
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    Delhi High Court Seeks Surrender of Jaideep Sengar in Rape Convict's Brother Case

    New Delhi, February 19 The Delhi High Court on Friday asked Jaideep Sengar, the brother of Unnao rape case convict Kuldeep Sengar, to surrender to jail authorities in connection with his conviction in the custodial death case of the survivor's father.A bench of Justices Navin Chawla and...
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    Controversy Surrounds Ajit Pawar's Death: Calls for Investigation

    Mumbai, February 18 – Amid a heated controversy over the death of former Maharashtra Deputy Chief Minister and NCP president Ajit Pawar, his son Jay Pawar demanded a thorough and impartial investigation into the plane crash on Wednesday.Following the fatal crash on January 28 involving a...
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    Adani Group Faces Fresh Allegations of Benami Funding and Misuse of Agencies

    New Delhi, February 18 The Congress on Wednesday cited a report by the Organized Crime and Corruption Reporting Project (OCCRP) to allege that two of its close associates used illicit funds to amass large stakes in the Adani Group, and claimed that Prime Minister Narendra Modi has “stonewalled”...
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    RG Kar Corruption Case: CBI to Frame Charges Against Whistle-Blower

    Kolkata, February 17 – Akhtar Ali, the "whistle-blower" of financial irregularities at RG Kar, is in further trouble as the Central Bureau of Investigation (CBI) is planning to file charges against him.The central investigative agency filed an application in the Alipore CBI court on Tuesday...
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