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SC issued notice to probe agencies Central Bureau of Investigation and Enforcement Directorate on Manish Sisodia bail pleas in connection with liquor policy irregularities case.
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The CBI has made Sisodia accused number one in its FIR
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The student, a native of Mahbubabad was tracked down in Ramanthapur and was arrested and produced before the court
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In May this year, Wankhede approached Bombay high court seeking to quash the case and also sought interim protection from arrest
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It is learnt that ED officers personally delivered the notice at Abhishek Banerjee's residence in South Kolkata on Thursday afternoon
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The Central Bureau of Investigation made the contention while opposing the bail plea of Sisodia who sought parity for him with other accused
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Granting relief to the accused on a personal bond of Rs 50,000 and one surety of the like amount each, the court posted the matter for further proceedings on March 29.
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Bharatiya Rashtriya Samiti (BRS) MLC Kavitha is learnt to be asked to depose before the investigators here at ED headquarters and record her statement.
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Former Delhi Minister and Aam Aadmi Party (AAP) leader Manish Sisodia stated that he holds the important constitutional post of Deputy CM of Delhi and has deep roots in the society.
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The Central Bureau of Investigation (CBI) will now lodge a fresh case against Sisodia.
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Writing to CBI DIG Raghavendra Vatsa, Kavitha also mentioned that due to prior commitments, she would not be able to meet them on December 6 as proposed earlier and suggested a meeting at a later date.
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The court also imposed fines on Maven Life Sciences Pvt Ltd, Graupel Pharma Pvt Ltd, Conferro Health Carte Pvt Ltd, Hyderabad Tablet Tools, Kiran Impex Pvt Ltd and Sri Vaishnavi Pharma Chem.
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Considered close to a key leader of the ruling party in Telangana, he is the first person from Hyderabad to be arrested in the case.
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The CBI said that they have arrested Abhishek Boinpally in the ongoing investigation of the case related to alleged irregularities in the framing and implementation of the excise policy of GNCTD of Delhi.
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According to a bureau press release on Wednesday, the operation was aimed at dismantling the infrastructure of international cybercrime gangs in India and bring the perpetrators to justice.
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New Delhi: In a latest development in connection with the excise policy scam case involving Delhi’s Deputy Chief Minister Manish Sisodia, the Central Bureau of Investigation (CBI) is currently questioning the close aides of the deputy CM. On Friday, the CBI conducted raids at the premises of Sisodia and his aides. The CBI is now […]
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Kolkata: After confiscating the fixed deposits worth Rs 16.97 crore held by Trinamool Congress leader Anubrata Mandal, his daughter and some relatives, the Central Bureau of Investigation (CBI) is now trying to track other deposit details of the Mondal family. The CBI sleuths probing the multi- crore cattle smuggling case in West Bengal have sent […]
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Chennai: The Central Bureau of Investigation (CBI) has sought Tamil Nadu government’s approval to prosecute two former ministers, as many retired Directors General of Police, and eight others in the multi-crore Gutkha scam that had rocked the state during the AIADMK regime. According to sources in Tamil Nadu home department, the CBI’s anti-corruption unit has […]
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New Delhi: The Central Bureau of Investigation (CBI) on Thursday carried out raids at eleven locations across India including Gurugram and arrested six persons including officials of Tata Projects Limited and Power Grid Corporations in connection with a corruption case. “B.S. Jha, the executive director of Power Grid has been arrested by us along with […]
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Hyderabad: The Central Bureau of Investigation arrested seven persons, including two scrap dealers of a city-based private company, an assistant general manager with the Mishra Dhatu Nigam Ltd (Midhani), an Assistant Commandant and one constable of the Telangana State Special Protection Force and two employees of Midhani in connection with a precious metal scam. Those […]
