AAP says Manish Sisodia will be arrested; Kejriwal compares him with Bhagat Singh
India | October 16, 2022 17:27 ISTThe CBI has asked Sisodia to be in its headquarters on Monday at 11 a.m. for questioning in the excise policy scam case.
The CBI has asked Sisodia to be in its headquarters on Monday at 11 a.m. for questioning in the excise policy scam case.
The agency had registered a case in June in the DHFL bank fraud matter for alleged defrauding of a consortium of 17 banks to the tune of Rs 34,000 crore.
The CBI has alleged that the department of forests and wildlife, government of Delhi, had deposited its surplus funds of Rs 223 crore to Bank of Baroda, Paharganj branch, under Fixed Deposit Receipt (FDR) in the name of ''Ridge Management Board Fund''.
2020 Palghar mob lynching case: On April 16, 2020 two sadhus and their driver while on their way to Surat from Mumbai were beaten to death by a mob in Palghar’s Gadchinchle village on suspicion that there were child-lifters.
The former J&K governor Satya Pal Malik had claimed that he was offered a Rs 300 crore bribe for clearing two files during his tenure as the governor of Jammu and Kashmir between August 23, 2018 and October 30, 2019.
Sanjay Yadav was summoned to appear before the agency on Saturday, a day after the CBI chargesheeted Lalu Prasad, Rabri Devi and their daughter Misa Bharti in the case, they said.
The searches were being conducted in association with police forces of the states and Union Territories. The FBI in the US is also in the loop in regards to this operation.
CBI is questioning the accused in an on-going investigation of a case related to allegations of irregularities being committed in the JEE (Mains) Exams 2021.
CBI's social media debut: Home Minister Amit Shah had made a proposal in this regard to Interpol Secretary General Jurgen Stock, who called on the minister during his visit to India.
Operation Garuda: A senior CBI official said that global operation was initiated in close coordination with Interpol and NCB for combating smuggling of illicit drugs and psychotropic substances.
Vijay Nair has been associated with the Aam Aadmi Party (AAP) since 2014 and used to do fund-raising work for the party.
As per the information, CBI has received inputs on the sales and distribution of such material on the internet from Interpol's Singapore-based Crime Against Child Unit.
Rishi Kamlesh Agrawal has been arrested on charges of duping a consortium of 28 banks of Rs 22,842 crores of bank fraud, CBI sources said.
Niira Radia tapes: A three-judge bench headed by Justice DY Chandrachud was hearing a plea filed by industrialist Ratan Tata seeking protection of right to privacy in view of the emergence of the Radia tapes.
In its charge sheet filed before the special CBI court in Mumbai, the probe agency has also named Thapar in the scam.
The IRCTC scam case relates to alleged money laundering in granting the operational contract of two IRCTC hotels in Ranchi and Odisha's Puri to a private firm in 2006.
The CBI raided the residences of Manish Kothari, Trinamool Congress strongman Anubrata Mondal's personal chartered accountant, and Sudip Roy, the Bolpur-based local businessman.
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The central probe agency re-registered the FIR of Goa Police on a reference from the Ministry of Home Affairs which was routed to it through the Department of Personnel and Training, they said.
SSC scam: The CBI conducted searches at six locations in Delhi and Kolkata at the premises of two software companies in connection with the alleged scam.
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