CBI
Land-for-job case: CBI raids residences of Lalu Prasad's close aides in Bihar
A team of CBI officials reached Sandesh block -- a native place of Agiao RJD MLA Kiran Yadav -- this morning and launched a search which is still on. Kiran's husband Arun Yadav, also a former RJD MLA from Sandesh Assembly constituency, is a known sand trader.
Excise case: 'Sisodia destroyed Cabinet Note file containing legal opinion', says CBI
In the draft Cabinet Note, the legal opinions of Ranjan Gogoi and K.G. Balakrishnan, both former Chief Justice of India (CJI), Mukul Rohtagi, senior advocate and former attorney general of India (AGI) and others were obtained. The CBI has claimed that their legal opinions were mostly in favour of maintaining the status-quo (which means the policy which was being brought should be stalled).
CBI lens on Sameer Wankhede: NCP, Shiv Sena (UBT) say Nawab Malik 'vindicated'
NCP national spokesperson Clyde Crasto posted a photo of Malik currently in jail in an alleged financial misappropriation case with just a simple Satyameva Jayate' caption. The party's chief spokesperson Mahesh Tapase said that the CBI has filed a corruption case against Wankhede, who was first exposed as a "corrupt officer" by Malik in 2021-2022.
Excise policy case: Delhi HC seeks ED's response on Sisodia's bail plea
Justice Dinesh Kumar Sharma issued notice on Sisodia's bail plea and another application seeking interim bail on the ground of his wife's ill-health. ED's counsel Zoheb Hossain said that the response will be filed to both the bail applications within a week.
Excise policy scam: Sisodia denied bail in ED case
Special judge, Rouse Avenue Courts, M.K. Nagpal pronounced the order after having reserved it on April 18. The court had, a day before, extended Sisodia's judicial custody by two weeks in the case. On Thursday, the same court extended Sisodia's judicial custody till May 12, in the case being probed by the Central Bureau of Investigation (CBI).
CBI likely to visit Satya Pal Malik's house today in alleged J&K bribery case
The Central Bureau of Investigation (CBI) is likely to approach former Lieutenant Governor of Jammu and Kashmir Satya Pal Malik on Friday in connection with an alleged bribery case of Rs 60 crore. Malik had claimed that he was offered a bribe for clearing the files during his tenure as the J&K Governor between August 23, 2018.
Excise policy case: CBI names Manish Sisodia in charge sheet for the first time
All four of them have been chargesheeted in the second supplementary charge sheet filed in this matter by the CBI on on Tuesday.
The charge sheet has invoked sections Indian Penal Code and the Prevention of Corruption Act. The is the first that the CBI has named Sisodia, who's is judicial custody for nearly two months now, in its charge sheeted.
'Better to wind up CBI': SC sets aside Telangana HC order asking CBI to give questionnaire to YSRCP MP
During the hearing, a bench headed by Chief Justice of India D.Y. Chandrachud and comprising Justice P.S. Narasimha orally observed that if this is the standard for investigation, then it is better to wind up the CBI and added that imagine other accused citing this as a precedent.
CBI's figures only on paper, no money trail flound: Sisodia tells Delhi HC
On April 5, Sisodia had moved the high court challenging the March 31 order of CBI Judge M.K. Nagpal (Rouse Avenue Court) dismissing his bail plea. Senior advocate Dayan Krishnan, appearing for the AAP leader, submitted before the bench of Justice Dinesh Kumar Sharma that all the other accused in the CBI case have been released on bail except Sisodia.
CBI keeps Monday's notice to Abhishek Banerjee in abeyance
On Monday, the CBI sent a notice to Banerjee directing him to be present at the agency's Nizam Palace office in central Kolkata for questioning on the allegations levelled by expelled youth Trinamool Congress leader Kuntal Ghosh. The notice reached the Trinamool leader a couple of hours after the Supreme Court stayed.
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