corruption investigation

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    Corruption Probe Yields Results: ACB Targets Illegal Mining in J&K

    Jammu, February 27 – In a major crackdown on illegal mining, the Jammu and Kashmir Anti-Corruption Bureau (ACB) conducted surprise raids in the Udhampur and Reasi districts on Friday, officials said.A statement by the Jammu and Kashmir ACB said, "As a decisive move to protect the region's...
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    Ajit Pawar Cleared in Maharashtra State Co-op Bank Scandal

    Mumbai, February 27 A court here on Friday accepted the closure report submitted by the city police's Economic Offences Wing (EOW) in the case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late Ajit Pawar and other...
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    CBI Files Criminal Revision Against Delhi Court's Ruling

    New Delhi, February 27 – The Central Bureau of Investigation (CBI) has moved the Delhi High Court challenging the Rouse Avenue Court's order discharging all 23 accused, including AAP national convenor Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia, in the 2022 Delhi excise...
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    Arvind Kejriwal and Associates Face CBI Appeal

    New Delhi, February 27 The CBI has filed an appeal in the Delhi High Court, challenging the order of a special court that acquitted former Chief Minister Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and others in the liquor policy case, officials said on Friday.Sources said...
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    Delhi Excise Policy Case: Court Verdict Sparks Political Fallout

    New Delhi, February 27 – Former Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and 21 others were acquitted on Friday by a city court in the high-profile state excise policy case.The Rouse Avenue Court judgment in Delhi came after a nearly two-year-long...
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    Court Discharges Kavitha in Delhi Excise Policy Case; Family Expresses Relief

    Hyderabad, February 27 Telangana Jagruthi president K Kavitha expressed relief on Friday over being discharged in the Delhi excise policy case and said the judiciary has cut through the "web of lies" in the case.Kavitha, daughter of BRS president and former Telangana Chief Minister K...
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    Kejriwal, Sisodia, and Kavitha Acquitted in Liquor Policy Corruption Case

    New Delhi, February 27 A Delhi court on Friday acquitted former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, Telangana Jagruthi president K Kavitha, and 20 others in a liquor policy case.The following is the chronology of events in the excise policy-linked corruption case...
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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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    Delhi Court Discharges Kejriwal, Sisodia, Kavitha in Excise Scam

    New Delhi, February 27 A Delhi court on Friday acquitted former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others in the politically charged liquor policy case, criticizing the CBI for its case being wholly unable to withstand judicial scrutiny and standing...
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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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    Kavitha Discharged in Excise Case: Judiciary Unravels 'Web of Lies'

    Hyderabad, February 27 Telangana Jagruthi president K Kavitha expressed relief on Friday after being discharged in the Delhi excise policy case, stating that the judiciary has "unraveled the web of lies" in the case.Kavitha, daughter of BRS president and former Telangana Chief Minister K...
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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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    CBI Investigation Criticized: Court Dismisses Charges Against AAP Leaders

    New Delhi, February 27 In a major relief for the AAP's top leadership, a Delhi court on Friday acquitted former Delhi chief minister Arvind Kejriwal, his former deputy Manish Sisodia, and 21 others in the politically charged liquor policy case by refusing to take cognizance of the CBI...
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    Emotional Kejriwal Claims Political Conspiracy in Excise Case

    New Delhi, February 27 An emotional Arvind Kejriwal on Friday asserted that the corruption case against him was the "biggest political conspiracy" in the history of Independent India, as a court here discharged him in the politically sensational liquor policy case.Just as the verdict came, the...
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    Kejriwal, Sisodia Console Each Other After Court Discharge

    New Delhi, February 27 – Aam Aadmi Party (AAP) national convenor and former Delhi Chief Minister Arvind Kejriwal became emotional after being discharged by the Rouse Avenue Court in the Delhi excise policy case. Speaking to the media for the first time after the verdict, Kejriwal wept...
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    Court Dismisses Charges Against AAP Leaders in Excise Policy Probe

    New Delhi, February 27 In a major relief to Arvind Kejriwal and Manish Sisodia, a court here on Friday acquitted the former Delhi chief minister and his former deputy in the politically charged liquor policy case, as it refused to take cognizance of the CBI chargesheet.Besides the two leaders...
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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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    Truth Prevails: Sunita Kejriwal on Rouse Avenue Court Decision

    New Delhi, February 27 – As the Rouse Avenue Court acquitted AAP national convener and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, his wife, Sunita Kejriwal, said on Friday that truth always prevails.Sunita Kejriwal posted on her social media platform, X, stating...
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    Supreme Court Order Leads to Surrender in Andhra Pradesh Liquor Case

    Vijayawada, February 26 – Muppidi Avinash Reddy, an accused in the Andhra Pradesh liquor scam case, surrendered to the Special Investigation Team (SIT) here on Thursday.This came two days after the Supreme Court refused to grant him anticipatory bail and directed him to surrender to the police...
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    Rs 4.27 Crore Uncovered in Bribery Investigation – Odisha Mining Official Arrested

    Bhubaneswar, February 25 – Vigilance officials arrested a wealthy mining officer on Wednesday after recovering a record sum of over Rs 4.27 crore from his rented accommodation during simultaneous searches at multiple locations linked to the official.The accused, Debabrata Mohanty, Deputy...
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