central bureau of investigation (cbi)

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    Delhi Excise Scam: Court Clears Kejriwal, BJP to Analyze 'Technical' Details

    New Delhi, February 27 The BJP said on Friday that while a court has acquitted AAP leader Arvind Kejriwal for "lack of evidence" in a case involving the Delhi excise policy, the people of the national capital have already given him a "political response on political grounds," and the...
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    Kejriwal and Sisodia Acquitted in Delhi Liquor Policy Case

    New Delhi, February 27 – The Rouse Avenue Court in the national capital on Friday acquitted Aam Aadmi Party (AAP) national Convenor Arvind Kejriwal and his close aide Manish Sisodia, along with 23 others in the excise policy case, also known as the liquor policy scam, clearing them of charges of...
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    CBI Investigation Delayed: Tribal Leaders Seek Action in Manipur Case

    Imphal, February 26 – The Zomi Council, the apex tribal body in Manipur's Churachandpur district, on Thursday urged the Centre to expedite the ongoing investigation by the Central Bureau of Investigation (CBI) into the brutal attack on BJP MLA Vungzagin Valte, who died at a private hospital in...
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    INX Media Money Laundering: Key Developments in Chidambaram Trial

    New Delhi, February 26 – The Enforcement Directorate (ED) has submitted the prosecution sanction order received from the competent authority against senior Congress leader and former Union Finance Minister P. Chidambaram in connection with the alleged INX Media money laundering case before the...
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    Ongoing Investigations into Ajit Pawar Plane Crash Focus on Black Box Analysis

    Mumbai, February 22 – Maharashtra Chief Minister Devendra Fadnavis said on Sunday that the state government has recommended a Central Bureau of Investigation (CBI) probe into the plane crash that claimed the life of Deputy Chief Minister Ajit Pawar on January 28, following demands for a...
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    Madras HC Orders FIR Against Minister, BJP Calls for Investigation

    Chennai, February 22 – The Tamil Nadu BJP intensified its attack on the ruling DMK government on Sunday after the Madras High Court directed the State Vigilance and Anti-Corruption Department (DVAC) to register an FIR against Municipal Administration and Water Supply Minister K. N. Nehru.In...
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    RG Kar Rape-Murder: Father Raises Concerns Over CBI Investigation

    Kolkata, February 19 – The father of the victim of the rape and murder at the RG Kar Medical College and Hospital questioned the role of the Central Bureau of Investigation (CBI), which is currently investigating the case, and expressed dissatisfaction with the progress of the investigation...
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    Coal Scam Probe: ED Claims Mamata Banerjee Illegally Intervened

    New Delhi, February 19 – The Enforcement Directorate has alleged "gross abuse of power" by West Bengal Chief Minister Mamata Banerjee and the state machinery for "illegally intruding" into raids at the I-PAC office and the premises of its director, in connection with an alleged coal pilferage...
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    Chandrasekhar Asks Kerala CM to Seek CBI Investigation

    Thiruvananthapuram/New Delhi, February 19 Kerala BJP president Rajeev Chandrasekhar said on Thursday that the alleged misappropriation of gold from Sabarimala should be investigated by the CBI, as it was a multi-jurisdictional crime and the SIT has allegedly been unable to make any progress in...
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    ED Attaches Funds in Ludhiana Industrialist Arrest Case

    New Delhi, February 17 The Enforcement Directorate said on Tuesday that it has attached ₹1.76 crore of funds deposited in a mule bank account as part of its money laundering investigation linked to the digital arrest of prominent Ludhiana-based industrialist S P Oswal.The funds were held in...
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    Mizoram CM Challenges Opposition to Prove Land Deal Allegations

    Aizawl, February 17 Mizoram Chief Minister Lalduhoma said he would resign if any evidence links him to alleged financial irregularities in the ongoing Lengpui land deal controversy.Responding to an allegation that he received kickbacks, the chief minister challenged the opposition to prove the...
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    False Letter Alleging Bribery Leads to Judge's Recusal in Tamil Nadu

    Chennai, February 16 – A controversy has erupted at the Madras High Court after the All India Lawyers Association for Justice (AILAJ), Tirunelveli chapter, alleged that its name was misused in a fabricated complaint accusing a senior advocate of collecting ₹50 lakh to bribe a sitting judge.In...
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    RG Kar Irregularities Case: Trial Stalled by Lack of State Sanction

    Kolkata, February 16 – The trial against Sandip Ghosh, the former and controversial principal of the state-run R. G. Kar Medical College and Hospital in Kolkata, in connection with his alleged involvement in the multi-crore R. G. Kar financial irregularities case, could not begin at a special...
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    Delhi Govt Seeks Details on 'Sheeshmahal' Renovation Cases

    New Delhi, February 16 The Delhi government has asked the Public Works Department (PWD) to submit details of all matters related to the residence of former chief minister Arvind Kejriwal and the progress made in them, official sources said on Monday.Last week, several top officials of the PWD...
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    Regulating Roaming and KYC: Agencies Tackle Rising Cyber Fraud

    New Delhi, February 13 The CBI and the I4C are considering a range of measures to recommend to the government, including linking banks' KYC processes with biometric verification and tethering international mobile roaming services to passports, as part of a broader effort to curb cybercrimes...
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    1,342 Athletes Removed from Khelo India Program

    New Delhi, February 12 Sports Minister Mansukh Mandaviya revealed on Thursday that 1,342 athletes from various disciplines have been removed from the Khelo India program over the past three years due to poor performance and doping violations.In his response to a question in the Rajya Sabha...
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    India's Khelo India Program: Athlete Exits and Anti-Doping Efforts

    New Delhi, February 13 Sports Minister Mansukh Mandaviya revealed on Thursday that 1,342 athletes across various disciplines have been removed from the Khelo India program over the past three years due to poor performance and doping violations.In his response to a question in the Rajya Sabha...
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