Hyderabad, February 27 – The judiciary has cleared the entire web of lies, Telangana Jagruthi president Kalvakuntla Kavitha said on Friday after a Delhi court gave her and all others a clean chit in the Delhi liquor policy case.She told the media that the truth has prevailed, and "the judgment...
Chandigarh, February 27 Punjab Chief Minister Bhagwant Mann on Friday praised the court's decision to acquit AAP supremo and former Delhi Chief Minister Arvind Kejriwal and his former deputy Manish Sisodia in the excise policy case, saying that truth always prevails.A Delhi court acquitted...
Kolkata, February 27 The Trinamool Congress welcomed a Delhi court's decision to acquit Aam Aadmi Party leaders Arvind Kejriwal and Manish Sisodia in the liquor policy case, alleging that central agencies were misused by the BJP to target opposition leaders.In a major relief for the AAP's top...
aam aadmi party
arvind kejriwal
bjp
centralbureauofinvestigation
delhi court
enforcement directorate
excise policy
india
investigation
kolkata
liquor policy case
manish sisodia
political allegations
trinamool congress
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...
New Delhi, February 27 Leaders of the Aam Aadmi Party on Friday hailed the court's acquittal of former Delhi Chief Minister Arvind Kejriwal and his former deputy, Manish Sisodia, in the excise policy case, as a victory for truth and the Constitution.Sisodia called the decision a reaffirmation...
New Delhi, February 27 – Opposition leaders rallied behind former Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia after a Delhi court granted them relief in the excise policy case. AAP leader Sanjay Singh called the verdict proof that the allegations were part of a...
Chhatrapati Sambhajinagar (Maharashtra), February 26 Union Minister of State for Social Justice Ramdas Athawale said on Thursday that he did not believe there was a conspiracy behind the Baramati plane crash that claimed the life of then Maharashtra deputy chief minister Ajit Pawar, but the CBI...
ajit pawar
baramati plane crash
cbi investigationcentralbureauofinvestigation
devendra fadnavis
learjet-45
maharashtra
maharashtra politics
municipal elections
panel system
pune district
rajya sabha election
ramdas athawale
republican party of india
vsr ventures
New Delhi, February 26 – The Central Bureau of Investigation (CBI) conducted searches at the residences of industrialist Anil Ambani and the offices of Reliance Communications (RCom) after registering a second case against the company based on a complaint filed by the Bank of Baroda on February...
anil ambani
bank of baroda
banking sector
bombay high court
centralbureauofinvestigation
consortium loan
dena bank
financial crime
fraud investigation
indian penal code
loan diversion
non-performing asset
prevention of corruption act
reliance communications
vijaya bank
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
centralbureauofinvestigation
criminal breach of trust
criminal intimidation
dubai police
extradition
fraud
international police cooperation unit
interpol
interpol national centralbureau
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
centralbureauofinvestigation
cybercrime
debit cards
digital devices
digital fraud
financial crime
fraud
fraud investigation
incriminating materials
kerala
kottayam district
search operation
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...
Kolkata, February 24 – The Enforcement Directorate (ED) has summoned Bibhas Adhikari in the primary school recruitment case in West Bengal, according to sources within the agency on Tuesday.Adhikari is a close associate of Trinamool Congress MLA Manik Bhattacharya, who was arrested by the ED...
Chennai, February 23 – DMK President and Tamil Nadu Chief Minister M. K. Stalin stated on Monday that his party was fully prepared to face any action by central investigating agencies, accusing the BJP of misusing institutions such as the Enforcement Directorate (ED), the Income Tax (I-T)...
alliance politics
bjp
centralbureauofinvestigation
dmk party
dvac (directorate of vigilance and anti-corruption)
enforcement directorate
income tax department
india bloc
m. k. stalin
national democratic alliance (nda)
political investigations
r.n. ravi (governor)
tamil nadu assembly elections
tamil nadu politics
Tirupati, February 22 – The YSR Congress Party (YSRCP) criticized the Telugu Desam Party-led coalition government in Andhra Pradesh on Sunday for what it called its vindictive attitude and diversionary tactics in the Tirupati laddoo controversy. The party stated that it would not back down from...
Chandigarh, February 21 Punjab Director General of Police Gaurav Yadav extended his warmest greetings to Jagjit Singh Bawa, a retired IPS officer from the 1951 batch, on the occasion of his 100th birthday."Shri Bawa is a towering figure of the Indian Police Service cadre in Punjab...
1951 batch
asp
birthday
centralbureauofinvestigation
director general of police
ferozepur
gaurav yadav
indian police service
inspector general of police
jagjit singh bawa
punjab cadre
punjab police
retirement
ssp
veteran officer
Kochi, February 19 – In a major step towards compensating victims of the ₹2,000-crore Popular Finance scam, the Special Court for PMLA Cases at Ernakulam has ordered the return of assets worth ₹65.07 crore to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019...
asset attachment
asset recovery
banning of unregulated deposit schemes act
centralbureauofinvestigation
depositor restitution
enforcement directorate
ernakulam special court
investor fraud
kerala high court
non-banking finance company
pmla cases
popular finance scam
prevention of money laundering act
rinu mariam thomas
thomas daniel
New Delhi, February 19 – Industrialist Anil D. Ambani has filed an undertaking/compliance affidavit before the Supreme Court reiterating that he will not leave the country without prior permission of the apex court in connection with the ongoing investigation into alleged large-scale bank loan...
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...
Mumbai, February 18 – Nationalist Congress Party (Sharadchandra Pawar) legislator Rohit Pawar demanded the immediate removal of Union Civil Aviation Minister K. Rammohan Naidu and top DGCA officials until the completion of the inquiry into the death of former Deputy Chief Minister Ajit Pawar...
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...