investigation lapses

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    CBI Officer Recommended for Inquiry Over Excise Investigation

    New Delhi, February 27 A Delhi court on Friday recommended a departmental inquiry against a CBI investigating officer (IO) for including a public servant as an accused, while discharging former chief minister Arvind Kejriwal and 22 others in the excise-policy case.Special Judge Jitendra Singh...
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    Liquor Policy Case: Key Accused Cleared After Judicial Scrutiny

    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 finding no "overarching conspiracy or criminal intent" in the policy.Among the...
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    NCB Investigation Criticized: Court Acquits South African Woman

    Mumbai, February 19 A special court for Narcotic Drugs and Psychotropic Substances (NDPS) in Mumbai has acquitted a 34-year-old South African woman in a case related to the seizure of 3 kg of heroin, and has recommended that action be taken against the investigating officials for their gross...
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