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Central Bureau of Investigation

Courts

DA case: SC dismisses ple...

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The Supreme Court on Monday dismissed a petition seeking a copy of the closure report filed by the Central Bureau of Investigation (CBI) into the allegations of amassing disproportionate assets against former Uttar Pradesh Chief Ministers, late Mulayam Singh Yadav and his son Akhilesh Yadav
Courts

Telangana MLA Poaching ca...

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Supreme Court directs Central Bureau of Investigation not to take over investigation in the case related to alleged poaching of four MLAs of Bharat Rashtra Samithi (formerly Telangana Rashtra Samithi), till it disposes of an appeal filed by Telangana Police against the High Court order in the matter
Courts

AAP leader Manish Sisodia...

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The Rouse Avenue Court in Delhi on Thursday remanded former Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in custody of the Enforcement Directorate till March 17, for his alleged involvement in irregularities in the now-scrapped Delhi Excise Policy 2021-22
Courts

Delhi Excise Policy case:...

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Former Delhi Minister Manish Sisodia sent to to judicial custody till March 20 by Rouse Avenue Court in case related to irregularities in now-scrapped Delhi Excise Policy 2021-22
Courts

Delhi court acquits AAP l...

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A local court in Delhi o...
Courts

Supreme Court refuses Del...

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The Supreme Court on Tuesday dismissed a petition filed by Delhi Deputy Chief Minister Manish Sisodia, challenging his arrest by the Central Bureau of Investigation (CBI) over his alleged involvement in irregularities related to the now-scrapped Delhi Excise Policy
Courts

Delhi Excise Policy: A lo...

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Here’s a look at the timeline of events that led to arrest of Delhi Deputy Chief Minister Manish Sisodia under relevant Sections of the Prevention of Corruption Act and the Indian Penal Code, which attract a maximum sentence of seven years
Courts

Supreme Court to hear ple...

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Delhi Deputy Chief Minister Manish Sisodia questions his arrest and the probe conducted by the Central Bureau of Investigation (CBI) in the liquor scam case, Supreme Court to hear plea today
Courts

BRS MLAs poaching case: S...

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Supreme Court to hear on February 27, a petition filed by the Telangana Police against the Andhra Pradesh High Court transferring the probe into the alleged poaching of four MLAs of the Bharat Rashtra Samithi (formerly Telangana Rashtra Samithi), to the Central Bureau of Investigation (CBI)
Courts

PNB fraud case: Supreme C...

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The Supreme Court directed the Bombay High Court on Thursday to consider the petition of Nirav Modi’s brother-in-law Mainak Mehta, seeking permission to travel back to his home in Hong Kong, afresh
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