The ED says INR 1 crore in unaccounted cash was seized
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Tejashwi refuses to answer questions from the CBI; the CBI issues a second summons; and the Deputy Chief Minister of Bihar, according to the Enforcement Department, is the owner and…
CBI
Manish Sisodia At The CBI Office For Enquiry On Exice Policy Case
Delhi Deputy Chief Minister Manish Sisodia arrived at the Central Bureau of Investigation (CBI) headquarters for questioning in the liquor policy case on Sunday around 11 am after a superheated…
The Excise Policy Allegation on Manish Sisodia
Abstract Delhi Lieutenant Governor VK Saxena recommended the CBI investigate alleged violations of rules and procedural flaws in the implementation of the policy in July 2022. Both the ED and…
Hyderabad Based CA Arrested By CBI In KCR’s Daughter Excise Policy Case : Delhi
Hyderabad Based CA Arrested By CBI In KCR’s Daughter Excise Policy Case : Delhi
Manish Sisodia presented before the court after CBI trial ends
Manish Sisodia presented before Rouse Avenue Court today after his arrest. He was in CBI custody from last 7 days. Court sends Sisodia into judicial custody till 20 March. CBI…
Pearl Group Director Harchand Gill arrested by CBI in Rs 60,000 crore Ponzi scam
CBI arrests Pearls Group director Harchand Singh Gill in multi-crore ponzi scam. Photo credits: IANS. Late on Monday, HS Gill, Director of Pearl Group was deported from Fiji and arrested…
Opposition getting united on the misuse of ED and CBI
“95% of raids conducted are on opposition leaders” this was Mallikarjun Kharge’s statement a few weeks ago where he attacked BJP on the misuse of ED and CBI. Now all…