The officials were connected to an excise rebate scam in 2004.
Mayawati was questioned by sleuths of the Anti-Corruption unit of the agency at her official residence in New Delhi, CBI sources said.
'I came to know that there was a big racket going on in the selling of onions. Private players were hoarding onions and these things cannot happen unless they have political patronage.'
Yogendra Yadav, expelled co-founder of the Aam Aadmi Party, on the party's performance in the last one year.
The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.
The sacked water minister said that when he asked the Delhi CM about the cash, he was told 'said few things in politics cannot be explained'.
The bench recorded that Pandey, in the letter, expressed willingness to step down and urged the state government to revoke the notification appointing him till April 30.
Bihar Chief Minister Nitish Kumar on Tuesday came out in support of full statehood for Delhi and said Janata Dal-United in coordination with other parties will raise the issue in the Parliament.
Reddy was also asked to surrender his passport and not to leave his assembly constituency.
The decision was taken by its high-powered political affairs committee chaired by Kejriwal.
The CBI on Monday questioned relatives of Trinamool Congress MP Abhishek Banerjee in connection with its investigation into the multi-crore coal pilferage case.
A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.
The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.
TV footage showed Zardari coming out of his house and embracing his younger daughter Aseefa before getting into a black Landcruiser.
Besides the cash, the anti-corruption wing of the agency also seized several bank accounts from the residence of Om Praksh Vimal.
Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.
Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.
Khan will be presented before the accountability court on Wednesday, a NAB source was quoted as saying by the Dawn newspaper.
Here are some of the confrontations between Jung and the Kejriwal-led Delhi government.
For the bribe takers, the bill proposes to increase the punishment to a minimum of three years of imprisonment, which may extend to seven years, besides fine.
The police also moved an application seeking court's permission to produce Sisodia only via video conference, after he levelled the allegation.
"If the Opposition (the Congress and the Nationalist Congress Party) points out, with evidence, that norms have been flouted, we are ready to conduct an inquiry into the purchases," Fadnavis told PTI.
Somnath Bharti, the law minister in Delhi Chief Minister Arvind Kejriwal's cabinet, was once indicted for tampering with evidence by a court in Patiala.
'Five months after the elections in February 2024, the Pakistan army has not been able to break Imran Khan's resolve and break his political party.'
The alleged meetings of former Director of CBI Ranjit Kumar Sinha with the accused in coalgate and 2G cases were'inappropriate', said SC.
The collector along with some policemen on Saturday stopped the man, identified as Aman Mittal (23), who was on his motorcycle, on a road in Surajpur where the coronavirus-induced lockdown is in force.
M Nageswar Rao, who took over the duties and functions of CBI director late on Tuesday night, appointed Satish Dagar as superintendent of police to probe the case, they said.
Roopa had alleged that Rs 2 crore had exchanged hands to provide special facilities to Sasikala.
Former prime minister Imran Khan got a major relief on Tuesday when an anti-terrorism court in Pakistan granted him bail till June 8 in eight cases related to violence that erupted at the Judicial Complex in Islamabad in March.
The Act says the Legislative Assembly of the UT of Jammu and Kashmir may make laws for the whole or any part of the Union Territory with respect to any of the matters enumerated in the state list of the Constitution except the subjects mentioned in entries one and two -- 'public order' and 'police' respectively -- or the Concurrent List in the Seventh Schedule of the Constitution.
'I would have expected that, once firmly ensconced in the director's chair by 2:15 am, the not-director of the CBI would have called for pen and paper and hand-written a few clean chits.' 'Clean chits over Rafale; clean chits to the PM's secretary in the coal bribery case; a clean chit to Hasmukh Adhia on whatever claim Subramanian Swamy has cooked up about him...' says Mihir Sharma.
For someone who is such an indefatigable litigant, what is stopping Mr Saxena from using the law to depose Mr Kejriwal? Maybe we will get the answer after May 25, notes Aditi Phadnis.
The Maharashtra cabinet on Wednesday approved setting up of three special Central Bureau of Investigation courts in the state to clear long pending cases.
'Sameer and Chhagan Bhujbal's arrest is directly the impact of the PIL filed by the AAP in the Bombay high court.'
Central Bureau of Investigation has written to the law minister expressing reservations over the new provisions introduced through Lokpal where the agency will have to take the nod of Central Vigilance Commission before filing charge sheets in cases referred by the anti-corruption watchdog.
The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.
According to an ED official, the arrest of the former Public Works Department minister was affected under the provisions of the Prevention of Money Laundering Act after he allegedly refused to cooperate during the questioning.
