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NEET-UG case: CBI arrests suspect key conspirator from Jharkhand's Dhanbad

India | Jul 03, 2024, 10:21 PM IST

The CBI took over the case after the Education Ministry's directions. CBI is investigating the case in 6 FIRs, including one lodged by itself and five from different states, including Rajasthan, Bihar and Jharkhand.

Non bailable warrant against fugitive businessman Vijay Mallya

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case

India | Jul 02, 2024, 08:36 AM IST

Vijay Mallya, accused of defaulting on multiple loan repayments and money laundering, left India in March 2016. The former Rajya Sabha MP was declared a Fugitive Economic Offender in January 2019 by a special court for cases under the Prevention of Money Laundering Act.

Delhi High Court dismisses K Kavitha's bail plea

Delhi High Court dismisses BRS leader K Kavitha's bail plea in Excise Policy case

India | Jul 01, 2024, 05:33 PM IST

K Kavita is in judicial custody in cases related to the now-scrapped Delhi excise policy filed by the CBI and ED. While the CBI is investigating the irregularities in the formulation and execution of the policy to extend undue favours to license holders, ED is investigating a money-laundering case.

Excise policy case: Arvind Kejriwal moves Delhi High Court challenging his arrest, CBI remand

India | Jul 01, 2024, 12:52 PM IST

The Rouse Avenue Court had sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in the excise policy case.

INDIA bloc MPs hold protest outside Parliament premises

INDIA bloc MPs hold protest outside Parliament against 'misuse of ED, CBI' | WATCH

India | Jul 01, 2024, 01:11 PM IST

INDIA bloc MPs held protest against the central government today at parliament premises over alleged misuse of central agencies like CBI and ED.

CBI makes sixth arrest in NEET UG irregularities case

CBI makes sixth arrest in NEET-UG paper leak case, nabs private school owner from Godhra

Gujarat | Jun 30, 2024, 09:09 PM IST

The Central Bureau of Investigation (CBI) arrested the owner of a private school which was one of the designated centres for the NEET-UG examination. Earlier, a journalist was also arrested on June 29.

Excise 'scam': Delhi Court sends Arvind Kejriwal to judicial custody till July 12

India | Jun 30, 2024, 12:02 AM IST

Excise 'scam': Arvind Kejriwal's lawyer opposed the CBI's plea seeking his custody, describing the agency's remand application as "totally vague".

AAP leaders protest for Arvind Kejriwal's release

Delhi : AAP holds protest near BJP headquarters, demand CM Kejriwal's release

Delhi | Jun 29, 2024, 02:25 PM IST

Aam Aadmi Party called for nationwide protests demanding the release of its leader and Delhi CM Arvind Kejriwal. A similar protest was carried out in Jalandhar, Punjab where Bhagwant Mann and other senior party leaders voiced for Arvind Kejriwal's release.

NEET-UG paper leak: CBI arrests Hazaribagh school principal, vice principal in Jharkhand

Jharkhand | Jun 28, 2024, 11:59 PM IST

Both the accused came under scanner during a probe by the Bihar Police's Economic Offences Unit (EOU) which was investigating the case earlier. The team had found burnt question papers of NEET-UG during a raid at a hideout of the solver gang.

NEET-UG row: CBI seeks remand of 4 Godhra-based accused for involvement in irregularities in exam

Gujarat | Jun 28, 2024, 11:59 PM IST

The racket was unearthed after the Panchmahal district collector received a tip-off that some persons were involved in malpractices linked to the exam, as per the FIR registered on May 8 by the Godhra police.

CBI makes first arrests in NEET-UG paper leak case, two held from Bihar's Patna

India | Jun 27, 2024, 04:47 PM IST

NEET UG paper leak case: On June 24, the CBI collected all material evidence related to the alleged NEET-UG paper leak case from the Economic Offences Unit (EOU) of the Bihar Police, which had been handling the probe until the federal agency took over.

NEET-UG paper leak: CBI team questions Hazaribagh school principal, SBI officials in Jharkhand

Jharkhand | Jun 26, 2024, 11:21 PM IST

On June 24, the CBI collected all material evidence related to the alleged NEET-UG paper leak case from the Economic Offences Unit (EOU) of the Bihar police, which had been handling the probe until the federal agency took over.

'This is dictatorship': Sunita Kejriwal on Delhi CM's arrest by CBI in excise policy case

Delhi | Jun 26, 2024, 04:19 PM IST

Delhi CM Arvind Kejriwal was formally arrested by the Central Bureau of Investigation (CBI) today (June 26) in connection with the excise policy case.

Kejriwal arrested by CBI: Central agency wants to interrogate Delhi CM based on these 5 allegations

Delhi | Jun 26, 2024, 11:50 AM IST

During the Supreme Court hearing on Manish Sisodia's bail, the Enforcement Directorate revealed a money trail amounting to 338 crore rupees allegedly reaching the Aam Aadmi Party during the excise policy. Chief Minister Arvind Kejriwal, a party protector, is slated for questioning.

CBI gets three-day custody of Delhi CM Arvind Kejriwal in excise policy case

Delhi | Jun 26, 2024, 07:42 PM IST

Liquor policy case: Delhi Chief Minister and AAP National Convenor Arvind Kejriwal was formally arrested by the Central Bureau of Investigation (CBI) on June 26 in connection with the excise policy case.

Arvind Kejriwal questioned by CBI in Tihar jail in Delhi excise policy case

Excise policy case: CBI questions Arvind Kejriwal in Tihar jail, to be produced in court today

Delhi | Jun 26, 2024, 06:21 AM IST

Delhi Chief Minister Arvind Kejriwal is currently lodged in Tihar jail in connection with irregularities in the excise policy case. According to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours extended to the licence holders.

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