central bureau of investigation (cbi)

Chennai, March 15 The long-time ally, the Congress, may have posed the tough question of share in power and insisted on more seats to contest in the April 23 Assembly election, but DMK president and Chief Minister M K Stalin outmaneuvered the ruling party and finalized the seat-sharing...

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...

New Delhi, March 14 The CBI questioned Jai Anmol Ambani, the son of Anil Ambani, for nearly five hours on Saturday for the second consecutive day in connection with an alleged fraud involving Union Bank of India, officials said.Jai Anmol Ambani, the former director of Reliance Home Finance...

New Delhi, March 14 – Former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia submitted surety bonds of ₹50,000 each before a court here on Saturday, following their discharge in the corruption case linked to the now-scrapped Delhi excise policy.The leaders...

New Delhi, March 13 – The Supreme Court on Friday issued notices on a petition filed by the Lokpal of India challenging the Delhi High Court judgment that had set aside the sanction granted to the Central Bureau of Investigation (CBI) to file a charge sheet against Trinamool Congress MP Mahua...

Kochi, March 13 – The Kerala High Court on Friday made it clear that it would not interfere in the ongoing investigation into the alleged gold theft linked to the Sabarimala Temple, stating that a competent officer is handling the investigation under judicial supervision.This observation came...

New Delhi, March 12 A judicial officer accused in a hit-and-run case, whose trial was recently transferred by the Supreme Court from Punjab to Delhi, has died in Hoshiarpur district, Punjab.Pankaj Garg, who was serving as a First Class Judicial Magistrate (JMIC) in the Hoshiarpur district...

Srinagar, March 12 – Hours after issuing a warrant without bail against former J&K Chief Minister Farooq Abdullah in the J&K Cricket Association (JKCA) scam case, the Chief Judicial Magistrate (CJM) Srinagar recalled the warrant on Thursday.The CJM Srinagar stated in the recall order that the...

New Delhi, March 12 – The Central Bureau of Investigation (CBI) conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh, and Punjab in connection with a large-scale, organized online investment and part-time job fraud, an official statement said on Thursday.The...

Kolkata, March 11 – The Enforcement Directorate (ED) has summoned former West Bengal education secretary Manish Jain and expelled Trinamool Congress leader Kuntal Ghosh in connection with the SSC teachers’ recruitment corruption case, sources in the central agency said on Wednesday.Both have...

New Delhi, March 11 – The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder and Chief Technology Officer of Darwin Labs Private Limited, in connection with the multi-crore GainBitcoin cryptocurrency fraud case.The case involves an alleged Ponzi scheme floated by...

New Delhi, March 11 The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday.The agency had issued a Look Out Circular against Varshney. His attempt to flee the country on Monday...

Jammu, March 10 Senior Aam Aadmi Party leader Manish Sisodia on Tuesday expressed full confidence in the judiciary and said that he and others who were recently discharged in the excise policy case but were later served notices by the Delhi High Court would follow all legal processes.Sisodia...

New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to have the observations made by a trial court on its investigation into money laundering against former chief minister Arvind Kejriwal and others linked to the CBI's excise policy case removed.The Enforcement...

Chandigarh, March 9 The Punjab and Haryana High Court has observed that the prosecution was unable to prove its case against Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder of a journalist, and questioned the CBI investigation.The court on Saturday acquitted Ram Rahim Singh...

New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to remove observations made by a trial court regarding its investigation into money laundering, while discharging former chief minister Arvind Kejriwal and others in the CBI-probed excise policy case recently...

Katra/Jammu, March 9 Former Delhi Deputy Chief Minister Manish Sisodia accused the Prime Minister, Narendra Modi-led government on Monday of continuing to pursue false cases against opposition leaders, despite court decisions in their favor.The Delhi High Court on Monday sought the response of...

New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's discharge of the accused in the liquor policy case.Justice Swarana Kanta...

New Delhi, March 9 – The Delhi High Court on Monday issued notices to AAP National Convenor Arvind Kejriwal, former Delhi Deputy Chief Minister Manish Sisodia, and 21 others in response to a petition filed by the Central Bureau of Investigation (CBI) challenging their discharge in the Delhi...

New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's order discharging them in the liquor policy case.Justice Swarna Kanta...