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Central Bureau of Investigation
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A Delhi court on Monday extended the judicial custody of chief minister Arvind Kejriwal until April 23 in connection with excise policy case. Special Judge..
Credit: IndiaTimes - Published 5 days ago
A Delhi court on Monday extended till April 23 the judicial custody of Chief Minster Arvind Kejriwal in a money laundering case linked to the alleged excise..
Credit: IndiaTimes - Published 5 days ago
A Delhi court on Monday extended the judicial custody of BRS leader K Kavitha until April 23 in a money laundering case related to the excise policy. Earlier,..
Credit: IndiaTimes - Published 5 days ago
CBI files FIR against Megha Engineering and Infrastructure Ltd and ministry of steel officials for alleged corruption in a Rs 315-crore Jagdalpur project..
Credit: IndiaTimes - Published 1 week ago
The investigation into MEIL's activities intensified after it was discovered that the company became a major donor in the electoral bonds scheme.
Credit: DNA - Published 1 week ago
The Central Bureau of Investigation (CBI) has filed a case against Megha Engineering and Infrastructure Ltd along with two MECON officials for an alleged..
Credit: IndiaTimes - Published 1 week ago
Credit: IndiaTimes - Published 1 week ago
The CBI disclosed that K Kavitha allegedly pressured Aurobindo Pharma promoter to pay Rs 25 crore to AAP for Delhi's excise zones, warning of business..
Credit: IndiaTimes - Published 1 week ago
Credit: IndiaTimes - Published 1 week ago
Delhi excise policy case: Kavitha was arrested by CBI in Tihar jail, where she was lodged after her arrest by ED.
Credit: DNA - Published 1 week ago
Credit: IndiaTimes - Published 1 week ago
Rouse Avenue Court instructed ED and CBI to respond to Manish Sisodia's bail plea regarding excise policy irregularities by April 20, with allegations of favors,..
Credit: IndiaTimes - Published 1 week ago
CBI seeks custody of BRS leader K Kavitha in excise scam involving kickbacks to AAP. Delhi court reserves order on Judicial remand amidst allegations of illegal..
Credit: IndiaTimes - Published 1 week ago
AAP leader Manish Sisodia, who has been arrested by the CBI and ED in connection with the alleged Delhi excise policy scam case, on Friday moved a court here..
Credit: IndiaTimes - Published 1 week ago
K Kavitha arrested by CBI in Delhi excise policy corruption case, accused of involvement in 'south group' paying AAP kickbacks for liquor licenses. CBI questions..
Credit: IndiaTimes - Published 1 week ago
Officials announced on Thursday that the CBI has established a dedicated email address, sandeshkhali@cbi.gov.in, for victims of land grabbing in Sandeshkhali to..
Credit: IndiaTimes - Published 1 week ago
Central Bureau of Investigation takes custody of BRS MLC K Kavitha, in connection with Delhi excise policy case
Credit: DNA - Published 1 week ago