CBI investigation
-
NATIONAL
LegalCase – Delhi High Court Seeks Responses in Excise Policy Matter
LegalCase – Senior Aam Aadmi Party leader Manish Sisodia on Tuesday said he has complete faith in the country’s judicial…
Read More » -
NATIONAL
Court – Delhi High Court to Hear CBI Challenge in Excise Policy Case
Court – The Delhi High Court is scheduled to hear the Central Bureau of Investigation’s appeal challenging a sessions court…
Read More » -
NATIONAL
Money Laundering – Anil Ambani Skips ED Appearance in Ongoing Probe
Money Laundering – Industrialist Anil Ambani did not appear before the Enforcement Directorate (ED) on Friday despite being summoned for…
Read More » -
NATIONAL
MoneyLaundering – ED Seeks Speedy Trial in Chidambaram Cases
MoneyLaundering – The Enforcement Directorate has moved a special court in New Delhi seeking to fast-track proceedings against former Union…
Read More » -
NATIONAL
CorruptionCase – Court Clears Kejriwal in Delhi Excise Policy Matter
CorruptionCase – An emotional day unfolded in the national capital on Friday as a Delhi court discharged former chief minister…
Read More » -
NATIONAL
CorruptionCase – Court Clears Kejriwal, Sisodia in Excise Matter
CorruptionCase – A Delhi court has dismissed the charges brought by the Central Bureau of Investigation (CBI) against former Chief…
Read More » -
NATIONAL
Money Laundering – Centre Approves Prosecution of Chidambaram in Two Cases
Money Laundering – The Enforcement Directorate has informed a special court in New Delhi that the Central government has granted…
Read More » -
NATIONAL
BungalowProbe – Delhi Government Seeks Update on Kejriwal Residence Cases
BungalowProbe – The Delhi government has directed the Public Works Department to furnish a comprehensive report on all pending and…
Read More » -
BIHAR
ScamCase – Court Frames Charges Against Lalu and Rabri Devi in Land-for-Jobs Matter
ScamCase – A court in Delhi on Monday formally read out charges against former railway minister Lalu Prasad Yadav and…
Read More » -
BIHAR
Cybercrime – Bihar Police Tighten Crackdown on Mule Accounts
Cybercrime – The Economic Offences Unit (EOU) of Bihar Police has initiated a statewide campaign to identify and dismantle mule…
Read More »