Delhi Chief Minister Arvind Kejriwal was questioned for nearly nine hours by the Central Bureau of Investigation (CBI) on Sunday in the excise policy case, amid protests by his party as the Aam Aadmi Party chief claimed that the allegations of scam were false and the agency was acting at the Bharatiya Janata Party's behest.
Former Delhi Chief Minister Arvind Kejriwal had directed the Anti Corruption branch to register an FIR on the basis of a complaint by four prominent people, including former Cabinet Secretary TSR Subramanian.
The FIR was lodged under sections 420 (cheating), 120-B (criminal conspiracy) of the IPC and under provisions of the Prevention of Corruption Act.
I was offered Delhi CM's post or face jail term, Sisodia said.
The Aam Aadmi Party on Tuesday attacked Narendra Modi and the Bharatiya Janata Party for keeping "mum" on the Reliance gas issue in which Mukesh Ambani is among others named in a first information report filed by the Anti-Corruption Branch of the Delhi government.
"Though I am unaware of the reason for me being called for questioning or the subject matter of the investigation, you may visit my residence as per your convenience between 11 am and 3 pm tomorrow, i.e. 23 February, 2021," she said in her letter to CBI.
Delhi Police has suspended several of its personnel after they were shown accepting bribes in a sting operation by a television news channel.
The anti-corruption branch of the Central Bureau of Investigations conducted raids at 40 places in New Delhi, Lucknow, Kanpur, Ghaziabad and Noida on Thursday morning after new cases were filed in the National Rural Health Mission scam. The investigation agency is looking at unearthing unaccounted money to the tune of Rs 1,800 crore that was allotted to Uttar Pradesh by the Centre.
The decision was taken by its high-powered political affairs committee chaired by Kejriwal.
A Delhi court has asked the Central Bureau of Investigation and the Delhi police to file a detailed report on the action taken by them so far on the complaints about alleged corruption in the Commonmwealth Games-related cases.
The Prime Minister's Office on Thursday forwarded to Oil and Petroleum Ministry a letter written by Delhi Chief Minister Arvind Kejriwal in which he has demanded that the decision to hike gas price extracted from KG basin be kept in abeyance till completion of a probe into the issue.
In his letter, Khan stated that he has 'run out of patience' of issuing clarifications to the public pleading innocence over a number of allegations levelled against him and his family members.
The CBI had earlier sought a 14-day custody of Kalmadi, who was arrested by the anti-corruption branch the investigating agency, to question him about several major aspects of CWG scam.
The anti-corruption branch of the Central Bureau of Investigation, which is currently investigating the 2G spectrum case, is also looking into allegations about the involvement of Textile Minister Dayanidhi Maran in the multi-crore scam, CBI Director Amar Pratap said. "A lot of information is coming in for this particular case and we will have to sift through the allegations and try to find out whether he (Maran) favoured any particular company or not," Singh quipped.
Former India captain Bishan Singh Bedi rubbished talk of some matches being fixed at the ongoing cricket World Cup, saying every team is doing its best to win.
The anti-corruption branch of the Central Bureau Investigation has given a clean chit to Tata Group chairman Ratan Tata in the 2G spectrum scam.
Officials of the Anti-Corruption Branch questioned a station house officer of the Delhi police, whose premises were raided after allegations that he has amassed assets worth around Rs 20 crore, on Wednesday. The accused officer is yet to be arrested.
All you need to know about the case and the man behind the drama that has ensued.
A probe has been ordered and searches are being carried out at various places, ACB sources said. The anti-graft body is likely to write to the Delhi government to share details about the procurement of medicines.
It is alleged that Singh has assets disproportionate to his known sources of income.
The sacked leader also alleged that a businessman being probed for a Rs 400-crore scam funded the foreign tours of two top Aam Aadmi Party leaders.
Issues like the need to have better coordination between the Lt Governor and the AAP government figured in the meeting.
In no mood to relent, Lt Governor Najeeb Jung on Tuesday rejected the AAP government's decision to transfer Home Secretary Dharam Pal after he signed a notification appointing Joint Commissioner of Delhi Police M K Meena as new Chief of Anti-Corruption Branch.
Delhi Health Minister Satyendra Jain refuted media reports that government is planning to buy surveillance devices for spying.
After Moily took over as oil minister, the central government agreed to link prices with global indices.
At the Iftar event hosted by him on Sunday evening, the Delhi chief minister said there were no "hard feelings" between them and that the "sour relationship" should end to ensure effective governance and development in the national capital.
the spy device was a recorder disguised as a pen, which was spotted by Meena himself.
The committee has flagged decisions including the allotment of land to the Aam Aadmi Party for its party office, appointment of Minister Satyendra Jain's daughter as "mission director" of Delhi State Health Mission and a number of purported AAP functionaries as "advisors".
Latching onto a new survey's findings on corruption in Delhi Police, Chief Minister Arvind Kejriwal on Tuesday stepped up attack on Prime Minister Narendra Modi, saying he should "stop being stubborn" and hand over police and Anti-Corruption Branch to AAP government.
Delhi Chief Minister Arvind Kejriwal on Wednesday alleged that the Anti-Corruption Bureau has registered an FIR against him at the behest of Prime Minister Narendra Modi in connection with the "administrative and financial irregularities" in the functioning of the Delhi Commission for Women.
The Aam Aadmi Party and the Bharatiya Janata Party on Saturday trained guns at each other as they engaged in vociferous protests on separate issues in the national capital inviting police action.
The Bharatiya Janata Party on Tuesday said that the Centre's differences with Arvind Kejriwal government were due to their different interpretation of the Constitution and the matter will be settled by court.
In an acerbic letter to the LG, Kejriwal took on Jung and Modi for allegedly putting spanners in every small initiative of the Aam Aadmi Party government by getting them probed by the Anti-Corruption Branch and the Central Bureau of Investigation.
Kejriwal also retweeted a post that quoted sources as saying that after the Bharatiya Janata Party's Bihar election defeat, "(PM Narendra) Modi has been weakened so others also have to be weaker".
It has been alleged by the AAP government that it is unable to function as most of its decisions are either annulled or changed by Centre at the behest of Lieutenant Governor Najeeb Jung on the ground that Delhi is not a complete state.
With anti-corruption phone calls tapering and political capital eroding, the Aam Aadmi Party government needs the Anti-Corruption Branch to deliver on promises of a corruption-free Delhi. Upasna Pandey reports.
The AAP government in Delhi and the LG have been involved in a public spat over his powers vis a vis an elected government.