In a blistering attack on the BJP, Kejriwal on Friday alleged that the opposition party's 'Operation Lotus' to topple his government failed as it could not poach any of the AAP MLAs.
Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.
The CBI suspects that Yadav had played a crucial role in facilitating the jobs and later, the transfer of land to Prasad's family.
The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".
Nearly four months after her body was found, investigation into the case has been taken up by the CBI into the high-profile Scarlett Keeling murder case.
The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.
The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.
Conspiracies will not break him or deter his resolve to continue to work for good education, Delhi Deputy Chief Minister Manish Sisodia said on Friday as the CBI conducted raids at his residence and 20 other places.
Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.
The Central Bureau of Investigation raided a dozen premises across Delhi on Thursday in connection with the alleged scam in Commonwealth Games overlays contracts. It included an office under the Union Sports Ministry, as it registered a fourth FIR naming a top Games official, V K Verma, for the second time.
The Central Bureau of Investigation has claimed to have found evidence of alleged forgery and manipulation of documents on part of some army officials and bureaucrats in the Adarsh society scam as it gears up to register an FIR in the case.
The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.
Sources said that the lookout circular was issued to prevent Deshmukh from fleeing the country.
A special PMLA court here, while taking cognisance of a charge sheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie indicates that former Maharashtra home minister Anil Deshmukh received Rs 4.7 crore from Waze and his aide Kundan Shinde.
He said the defence ministry has also notified the procedure for selection of tier-1 Indian private industries that will be treated at par with state-run defence firms in terms of the provisions of the Defence Procurement Procedure of 2005.
Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.
The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.
The states like West Bengal and Rajasthan have already taken such a step.
The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.
Priyabhanshu Ranjan, the boyfriend of Delhi journalist Nirupama Pathak, who was found found dead in her home in Jharkhand, will move a writ petition in the Jharkhand high court on Tuesday seeking cancellation of the first information report against him and demanding a inquiry by the Central Bureau of Investigation into her death.
A day after registering a case in the Adarsh housing society scam, the Central Bureau of Investigation on Sunday carried out searches at various premises in Maharashtra and Bihar that belong to the three main accused named in the FIR. The searches were conducted at the residences and other places of the society's general secretary R C Thakur, retired Brigadier M M Wanchoo and Congress leader K L Gidwani in various parts of Maharashtra and Bihar.
The family members of the deceased had named five men linked to the Bajrang Dal in their complaint to the police.
The Punjab and Haryana High Court has granted interim bail to former Haryana Director General of Police SPS Rathore in the two fresh FIRs filed against him in the Ruchika molestation case.
The raids were carried out in Delhi and Uttar Pradesh.
The agency has also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday.
The special investigation team, looking into two fresh FIRs filed against former Haryana DGP SPS Rathore, on Friday said it will not arrest the disgraced officer at this stage as it would mean pre-empting a possible Central Bureau of Invesigation probe in the Ruchika Girhotra molestation case.
The case pertains to clearance given for diversion of forest land in Saranda Forest, Singhbhum District in Jharkhand to mining company Electrosteel in alleged violation of Forest (Conservation Act) in 2012.
CBI's Special Crime Branch lodged a case in the designated court against Indrani, her former husband and Sanjay Khanna and former driver Shyamvar Pinturam Rai.
The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.
The premises are alleged to be of the domestic help of Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal.
Appearing for the CBI, Solicitor General, Gopal Subramanium said the high court order was unheard of and in blatant contravention of the Criminal Procedure Code since the agency had already filed the chargesheet in the matter.
The Punjab and Haryana High Court adjourned till September 29 the hearing on two fresh FIRs filed against former Director General of Police SPS Rathore in Ruchika molestation case charging him with serious offences like attempt to murder after the Central Bureau of Investigation again sought more time to file its reply.
The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.
The Central Bureau of Investigation, which is probing the Ajmer and Hyderabad Mecca Masjid blasts, say that their case will not be complete unless and until they manage to lay their hands on Swami Aseemanand -- who is believed to be the father of the right wing groups carrying out subversive activities in the country.
The Central Bureau of Investigation will question former defence minister George Fernandes and former naval chief Admiral Sushil Kumar in connection with Barak missile deal.
The Punjab and Haryana High Court on Monday adjourned till July 19 the hearing on two FIRs filed against former Director General Police SPS Rathore in the Ruchika molestation case after the Central Bureau of Investigation sought more time to conduct the probe.
In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.
The Central Bureau of Investigation has taken over investigations in the murder of journalist Rajdeo Ranjan as it registered a case on Thursday against unknown assailants.
The Supreme Court on Thursday restrained the Central Bureau of Investigation from initiating criminal proceedings in any court against West Bengal police officers for the March 14 police firing in Nandigram in which 14 persons were killed.
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