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...
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...
arvind kejriwal
bjp
cbi
congress
delhi court
excise policy
gujarat elections
indian politics
k kavitha
liquor policy case
manish sisodia
political investigation
punjab elections
tamil nadu elections
telangana jagruthi
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...
aam aadmi party
arvind kejriwal
bail (criminal justice)
cbi
corruption investigation
delhi excise policy case
delhi government
fir (financial investigation report)
indian judicial system
liquor policy scam
manish sisodia
rouse avenue court
south group
supreme court (india)
union ministry of home affairs
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...
appeal
arvind kejriwal
cbi
central bureau of investigation
corruption
delhi high court
excise policy
investigation
kavitha
liquor policy case
manish sisodia
trial court
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...
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...
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...
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...
andhra pradesh police
anil kumar reddy yedulla
cbi
central bureau of investigation
criminal breach of trust
criminal intimidation
dubai police
extradition
fraud
international police cooperation unit
interpol
interpol national central bureau
rajiv gandhi international airport
red notice
united arab emirates
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...
andhra pradesh police
breach of trust
cbi
criminal intimidation
criminal investigation
dubai police
extradition
fraud
hyderabad
international police cooperation unit
interpol
ncb-abu dhabi
rajiv gandhi international airport
red notice
united arab emirates
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...
arrest
bank account documentation
cbi
central bureau of investigation
cybercrime
debit cards
digital devices
digital fraud
financial crime
fraud
fraud investigation
incriminating materials
kerala
kottayam district
search operation
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...
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...
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...
bengaluru
cbi
central bureau of investigation
cryptocurrency
cyber fraud
digital forensics
financial crime
fraud investigation
goa
hyderabad
kerala
kottayam district
mule accounts
nagpur
sim card fraud
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...
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...
andhra pradesh
cbi
committee review
conflict of interest
government appointment
investigation team
legal dispute
neelayapalem vijay kumar
political parties
sit report
state government
subramanian swamy
supreme court
telugu desam party
tirumala laddoo controversy
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...
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...
arms act
cbi
custodial death
delhi high court
february 19, 2025
india
interim bail
jaideep sengar
kuldeep sengar
medical grounds
oral cancer
prison sentence
surrender
trial court
unnao rape case
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...
air traffic control
aircraft accident investigation bureau
ajit pawar
baramati airport
cbi
central bureau of investigation
dgca
directorate general of civil aviation
flight safety
jay pawar
k rammohan naidu
learjet 45xr
maharashtra
rohit pawar
vsr ventures
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”...
adani group
adani stock
bangladesh
cbi
chang chung-ling
congress
hedge funds
income tax department
insider trading
jpc investigation
minimum public shareholding
narendra modi
nasser ali shaban ahli
occrp
privatization
sebi investigation
shell companies
sri lanka
suspicious transactions
swiss bank
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...
akhtar ali
alipore cbi court
anticipatory bail
cbi
central bureau of investigation
charge sheet
criminal investigation
enforcement directorate
financial irregularities
forensic report
judicial custody
rg kar medical college and hospital
sandip ghosh
shashikant chandak
west bengal