The FIR by the ACB was registered a day after Chief Minister Arvind Kejriwal said the agency has been told to probe their alleged collusion over hike in prices of natural gas from KG basin.
Delhi Police claims that the FIR reveals serious cognizable corruption & cheating offences, so matter is within its jurisdiction.
The major flashpoints of the last three-and-half years:
The Deputy CM arrived around 11 am at the ACB office on Friday and his questioning continued for over two hours, said a senior ACB officer.
The Anti-Corruption Branch (ACB) has arrested nine individuals linked to coaching institutes in connection with an alleged Rs 37.20-crore scam involving a Delhi government scheme.
The investigation against Bharadwaj (45), former Delhi health minister, is understood to be linked to an Anti-Corruption Branch case into alleged corruption in health infrastructure projects by the previous AAP government.
Aam Aadmi Party government's anti-corruption helpline, re-launched on Monday in Delhi, has received 12,731 calls in 24 hours, with most of them wanting to know about the process of registering a graft case.
Union government limits powers of Anti Corruption Bureau to corruption cases involving Delhi state govt officials
A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.
Earlier on Thursday, Kejriwal accused the BJP of attempting to poach 16 AAP candidates ahead of the Delhi assembly polls results.
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 summons come after an FIR was registered by the ACB on April 30 based on allegations of financial irregularities to the tune of Rs 2,000 crore in the construction of over 12,000 classrooms or semi-permanent structures in Delhi government schools.
Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.
An Anti-Corruption Branch (ACB) team visited AAP chief Arvind Kejriwal's residence in New Delhi following allegations of the BJP attempting to poach AAP candidates ahead of the Delhi election results. AAP leaders, however, refused to allow the ACB officials to meet Kejriwal, accusing them of acting under the BJP's influence. The situation turned tense as the ACB officials were unclear about their purpose and did not have a warrant or mandate for investigation.
The project was allegedly awarded to contractors linked with AAP.
Several exit polls have given the BJP an edge over the AAP, which has been ruling in Delhi since 2015.
The Central Bureau of Investigation (CBI) on Tuesday dismissed a fake letter being circulated on social media in connection with the ongoing probe into the rape and murder of a trainee doctor at RG Kar Medical College in Kolkata.
The Delhi government on Sunday accused Lieutenant Governor V K Saxena of indulging in 'dirty politics' while asserting that the complaints filed by some officers alleging harassment by the Aam Aadmi Party dispensation are 'absolutely fake'.
The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.
Delhi Police has suspended several of its personnel after they were shown accepting bribes in a sting operation by a television news channel.
Aam Aadmi Party MLA Amanatullah Khan, who was arrested on Friday in connection with an alleged corruption case, was sent to a four-day Anti-Corruption Bureau's (ACB) custody for questioning on Saturday.
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.
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.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.
Kaushar Imam Siddique alias Laddan, 47, a resident of Jogabai Extension, was wanted in a case of Arms Act registered against him after a country-made pistol and three live rounds were found in his premises, they said.
The Delhi L-G V K Saxena has approved a recommendation for a probe under the Prevention of Corruption Act against Satyendar Jain in a graft case related to CCTV installation in the city.
Delhi Chief Minister Arvind Kejriwal on Thursday said the speed of work in the national capital will increase manifold following the Supreme Court verdict on administration of services as his hands were earlier tied and also announced that the officers who 'obstructed' the work of the people will soon 'face the music'.
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.
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.
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.
Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.
Delhi Health Minister Satyendra Jain refuted media reports that government is planning to buy surveillance devices for spying.
'Ambedkar made a Constitution which provided different powers to the state and central governments. Today Narendra Modi wants to destroy that Constitution'
The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.
Bibhav Kumar was produced before Metropolitan Magistrate Gaurav Goyal who sent him to five-day police custody after the police sought his remand to question him about the incident and to retrieve data from his phone.
The FIR was lodged under sections 420 (cheating), 120-B (criminal conspiracy) of the IPC and under provisions of the Prevention of Corruption Act.
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.
Bihar Chief Minister Nitish Kumar on Thursday attacked the National Democratic Alliance government for making a "hue and cry" over drafting five of Bihar policemen in Delhi's Anti-Corruption Branch