Tag: Central Bureau of Investigation
CBI to grill Manish Sisodia today, section 144 imposed outside his...
CBI is likely to question him about changes made in excise policy
Delhi's Deputy Chief Minister Manish Sisodia will be grilled by the Central Bureau...
Massive crackdown on drug cartel: CBI carries out pan-India raid; huge...
Operation Garud: CBI seizes huge quantity of drugs, 175 arrested
After a massive crackdown by the National Investigation Agency (NIA) on the PFI, now the...
CBI files coal scam FIR against RPG Group companies
After 10-year-long marathon, CBI files case against RPG Group over coal scam
The Central Bureau of Investigation (CBI) has registered a fresh FIR in connection...
CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51...
Biggest bank fraud gets big action by CBI
The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against former Chief Executive and...
ED raids at over 40 locations across India linked to Delhi...
ED conducting raids in Bengaluru, Hyderabad, Chennai, Delhi-NCR, and in Nellore
In the latest development in the Delhi excise policy case, the Enforcement Directorate (ED)...
Coal scam case: CBI raids Bengal Law Minister Moloy Ghatak’s premise...
CBI steps up probe into coal scam; raids WB Law Minister Moloy Ghatak's Asansol & Kolkata residences
The Central Bureau of Investigation (CBI) on Wednesday...
Delhi liquor policy row gets murkier after BJP releases ‘sting video’
A 'sting video' is BJP's new ammo against Arvind Kejriwal and Manish Sisodia
The BJP has released a "sting video" alleging that the AAP government...
Delhi Excise Policy scam: ED raids 30 locations pan-India
ED case is based on the FIR of CBI in the Excise Policy scam
The Enforcement Directorate (ED) is conducting raids at multiple locations across...
Land-for-job scam: CBI seizes over 200 sale deeds during raids in...
In searches, conducted CBI has come across 200 sale deeds and jewellery
Over 200 sale deeds have been recovered by the Central Bureau of Investigation...
Delhi liquor scam: CBI shares files with ED to lodge PMLA...
ED to file money laundering case against Manish Sisodia soon
In the latest development in connection with the liquor scam involving Delhi Deputy Chief Minister...














