Tag: CBI
CBI Arrests One In Rs 36,615 Cr Loan Fraud Case Involving Top DHFL Officials
The Central Bureau of Investigation (CBI) on Wednesday arrested one Ajay Ramesh Nawandar in connection with a loan fraud case of Rs 36,615 crore involving DHFL and its top officials.....
Sisodia Wanted Access To Files Of Delhi Liquor Deals, OSD's Letter Surfaces
Delhi's deputy Chief Minister Manish Sisodia, accused number one in the CBI FIR in excise policy scam case, had sought the liquor deal papers through his OSD, but the request was turned down by the state law department. ....
Manish Sisodia’s CBI Custody Extended Till Monday, Next Bail Hearing On March 10
A court here on Saturday extended the CBI custody of former Deputy Chief Minister Manish Sisodia, who was arrested by the agency in connection with the now-scrapped excise policy case, for two days. ....
Land-for-job Scam: CBI Summons Tejashwi For Second Time
A day after the Enforcement Directorate (ED) conducted raids at over 15 locations in connection with the land-for-job scam in Bihar, the Central Bureau of Investigation (CBI) has now summoned the state Deputy Chief Minister Tejashwi Yadav in connection with the matter, sources said.....
Sad For Country: Arvind Kejriwal On CBI's FIR Against Sisodia In FBU Case
After the Central Bureau of Investigation (CBI) on Thursday registered an FIR against former Delhi Deputy Chief Minister Manish Sisodia in 'Feedback Unit (FBU)' case, Chief Minister Arvind Kejriwal said that it was said for the country.....
Sheena Bora Case: Mother, Step-dads Charged With Murder, Conspiracy
A Special CBI Court on Tuesday started the trial in the sensational Sheena Bora murder case by framing charges against her mother Indrani Mukerjea, and her two step-fathers - former media tycoon Peter Mukerjea and Kolkata-based businessman Sanjeev Khanna.....
CBI To Probe Sisodia Over 'Talk To AK' Campaign
The CBI on Wednesday registered a preliminary enquiry (PE) against Delhi Deputy Chief Minister Manish Sisodia and some unnamed state government officials to probe alleged irregularities in the "Talk to AK" campaign.....
SC Orders Probe Against Ranjit Sinha For Abuse Of Authority
The Supreme Court on Monday directed CBI Director Alok Verma to probe the allegations of prima facie abuse of authority by the agency's former Director Ranjit Sinha.....
Prosecution Withdraws Plea Against Marans
Special Public Prosecutor Anand Grover on Wednesday withdrew his plea before the Supreme Court that the assets of the Maran brothers should not be released after their discharge in the Aircel-Maxis case.....
Sought Lie-detector Tests On Tytler, Verma In 1984 Riots Case: CBI
The CBI on Thursday said it has sought the court's permission for lie-detector tests on Congress leader Jagdish Tytler and arms dealer Abhishek Verma in connection with a 1984 anti-Sikh riots case.....
