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Manish Sisodia’s Bail Plea Hearing Preponed In Delhi Excise Policy Case

27 Mar 2024

Amidst controversies lingering around Delhi's excise policy case and money laundering case under the central agencies CBI and ED, a Delhi court has moved the hearing of the bail plea of former Deputy Chief Minister Manish Sisodia to an earlier date. Special Judge Kaveri Baweja of the Rouse Avenue Court,...

CBI Conducts Searches at Mahua Moitra’s Residences in Kolkata in Cash-for-Query Case

23 Mar 2024

The Central Bureau of Investigation (CBI) has initiated searches at the residences and other premises belonging to Trinamool Congress leader Mahua Moitra in Kolkata. These actions are part of an ongoing investigation into an alleged cash-for-query case involving the former Member of Parliament. The development follows a directive from the...

Lokpal Directs CBI Probe into ‘Cash for Query’ Allegations Against Trinamool Congress Leader Mahua Moitra

19 Mar 2024

The Lokpal, on Tuesday, issued a directive to the Central Bureau of Investigation (CBI) to conduct a comprehensive investigation into the allegations of 'cash for query' against Trinamool Congress leader and former MP Mahua Moitra. The probe, under Section 20(3)(a), is mandated to cover all aspects of the allegations and...

CBI Opposes Bail Plea Of Manish Sisodia, Says More Arrests To Be Made

18 Mar 2024

The Central bureau of investigation (CBI) on Monday opposed the bail plea of New Delhi's former Deputy Chief Minister Manish Sisodia in a court in national capital stating that some more high-profile personalities might be arrested. CBI has stated that it is currently investigating the Delhi Excise policy case, expressing...

ED Conducts Raid at BRS MLC Kavitha’s Residence

15 Mar 2024

Enforcement Directorate Raids BRS MLC K Kavitha's Residence in Hyderabad Amid Delhi Excise Policy Scam Probe. The Enforcement Directorate (ED) conducted a raid on Friday, March 15, at the Banjara Hills residence of Bharat Rashtra Samithi (BRS) MLC K Kavitha as part of the ongoing investigation into the Delhi excise...

Kerala Family Appeals to PM Modi for Justice in Seven-Year-Old Case of Mishel Shaji Varghese

06 Mar 2024

On March 6, 2017, Mishel Shaji Varghese, a student pursuing Chartered Accountancy, was discovered dead near the Vembanad Lake at a dock in Kochi, under puzzling circumstances. His family has penned a letter to Prime Minister Narendra Modi, claiming that the police did not conduct a thorough investigation. They are...

Calcutta High Court Orders Bengal Government To Transfer Sheikh Shahjahan to CBI

06 Mar 2024

The Calcutta High Court set a new deadline for handing over Sheikh Shah Jahan to the CBI, the high court fixed a new deadline for Bangladesh police to send him to the head office. Just a day ago, the top court ordered the Bengal police to hand over the Trinamool...

Delhi Court Acknowledges CBI Charge Sheet in MDMA Drug Haul from Belgium

05 Mar 2024

The Tis Hazari Court in Delhi has acknowledged the charge sheet filed by the Central Bureau of Investigation (CBI) in a case involving a drug haul of MDMA from Belgium. Earlier, the CBI had seized 3.6 kilograms of drugs based on an Interpol reference, leading to the arrest of an...

Calcutta High Court Judge To Resign Soon

03 Mar 2024

On Sunday, Calcutta High Court judge Abhijit Gangopadhyay announced his decision to step down from his position effective March 5. Notably, in 2022, he had ordered the Central Bureau of Investigation (CBI) to investigate purported irregularities related to the recruitment of teachers and non-teaching staff in government schools in West...

CBI Submits Chargesheet In Case Of Manipur Arms Theft Against 7 Suspects

03 Mar 2024

The Central Bureau of Investigation (CBI) has filed a chargesheet in the Guwahati Magistrate Court against seven persons accused of stealing arms and ammunition from the 2nd Indian Reserve Battalion (IRB) during the Manipur crisis. The Central Bureau of Investigation (CBI) registered a case on August 24, 2023, after receiving...