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"cbi"

  • Policy matters cannot become mechanism for arrest, say legal experts on Sisodia case

    According to legal experts, if a policy has been wrong and withdrawn, then it cannot be a matter of attaching criminality
  • Excise policy scam: Delhi Dy CM Sisodia set to join CBI probe today

    Delhi's Deputy Chief Minister Manish Sisodia is all set to join the CBI investigation in the excise policy scam
  • Excise case: Sisodia seeks time from CBI to appear for questioning

    Sisodia was called for questioning on Sunday in connection with the case, nearly three months after a charge sheet was filed in the matter.
  • CBI summons Manish Sisodia in Delhi Excise Policy case

    The Central Bureau of Investigation (CBI) on Saturday summoned Delhi Deputy Chief Minister Manish Sisodia to join the investigation in the excise policy scam case on Sunday.
  • State moves Telangana HC seeking stay on order transfering MLA poaching case to CBI

    The State government moved the Telangana High Court in a lunch motion seeking a suspension of the single judge order transferring the MLA poaching case to the CBI
  • Telangana High Court dismisses State govt appeal on MLA poaching case

    The division bench of the Telangana High Court held that only the Supreme Court had appropriate jurisdiction to entertain the appeal
  • Telangana moves High Court against transfer of MLA poaching case to CBI

    The State government approached the Telangana High Court in an appeal challenging the transfer of the MLA poaching case to the CBI.
  • KTR slams Kishan Reddy for celebrating early in MLAs poaching case

    BRS working president slammed union Tourism Minister G Kishan Reddy for publicly claiming that transferring the case to CBI would guarantee a clean chit to the accused
  • Sushant’s body didn’t appear to be a case of suicide: Autopsy staff makes big revelations

    Shah said that he was present when a “VIP body” arrived at the morgue but it was only after he saw the body that he realised who it was
  • WBSSC scam: Countdown for illegally appointed non-teaching staff begins with new notification

    A fresh notification from the state education department issued on Monday has made it clear that the clock has started ticking for the 1,698 non-teaching staff in different state-run schools, who were found to have illegally secured jobs by the CBI and the West Bengal School Service Commission (WBSSC).
  • Videocon founder Dhoot arrested in ICICI Bank loan fraud case

    The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.
  • Chanda Kochhar: From Kamath’s angel to jail

    It is some seven years after the first of the complaints surfaced that the CBI bit the bullet to nab the Kochhar couple in connection with the alleged massive Rs 3,250 crore loan fraud involving the defunct Videocon Group.
  • Lalan Sheikh death: Bengal CID serves notice to CBI

    The ongoing tussle between the CBI and the West Bengal Police over the mysterious death of Lalan Sheikh, the prime accused in the Bogtui carnage, took a further serious shape on Sunday with the Criminal Investigation Department (CID) of the state serving a notice to the central agency.
  • People who question or expose BJP’s failures being targeted: MLC Kavitha

    MLC K Kavitha said that in a well-planned operation, people who question or expose the BJP's failures were being targeted using different agencies and raids.
  • CBI questioning MLC Kavitha: CPI suspects conspiracy

    The CBI questioning the MLC in the case does not look like an investigation but looks like a conspiracy, he said.
  • CBI records MLC Kavitha’s statement in Hyderabad

    The CBI had served a notice to Kavitha under Section 160 of Criminal Procedure Code, seeking her clarification, in the wake of her name being mentioned by one of the accused businessmen Amit Arora.
  • CBI begins examining MLC K Kavitha in Delhi liquor scam case

    A team of CBI officials arrived at the Banjara Hills residence of the Member of Legislative Council (MLC) of Baharat Rashtra Samithi (BRS) at 11 a.m.
  • Security beefed up outside K Kavitha’s residence in Hyderabad ahead of CBI questioning

    The police have set up barricades near her residence and no one is allowed to move nearby her house.
  • Former CBI Joint Director Lakshmi Narayana to contest from Visakhapatnam LS seat in 2024 elections

    Lakshminarayana said that the people of Visakhapatnam have given him so much love, affection and respect.
  • WBSSC scam: Maximum illegal recruitments made for Bengali

    As per the fresh list of 40 illegally recruited teachers for Class 9 and 10 in the state-run schools published by the West Bengal School Service Commission (WBSSC) following a Calcutta High Court order, the maximum illegal recruitments were made for Bengali.
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