As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.
Jaitley said the verdict held that nobody was guilty in the case and investigation agencies would take an appropriate decision, taking facts and history into account.
The CBI also informed that Karti Chidambaram will come back to India on May 24 and he has been directed to appear before them in 16 hours.
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
'Nearly 13,000 individuals have been charged for sedition since 2010.' 'If the Supreme Court stay ever gets vacated, arrests will follow immediately.'
The Congress has remained ambivalent on the issue of giving tickets to tainted leaders like former Maharashtra chief minister Ashok Chavan, who shared the dais with party vice-president Rahul Gandhi at an event on Wednesday, and former chairman of the Commonwealth Games Organising Committee Suresh Kalmadi in the Lok Sabha polls.
The meeting took place at Bamni Kali Temple at Suri in Birbhum district on Saturday which Adhikari visited ahead of Kali Puja celebrations.
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.
Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.
The Congress had sent the 44 legislators to the resort to fend off 'poaching' attempts by BJP.
The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
In a sharp reaction to Rahul Gandhi's comments on the Lokpal Bill, the Bhyaratiya Janata Party on Saturday alleged Congress and its allies are blocking the passage of the legislation and it is ready to support the measure even amid the din and without a discussion.
Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.
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Accusing the United Progressive Alliance government of misusing the Central Bureau of Investigation to target political opponents, Narendra Modi on Wednesday said it will be the agency that will fight the coming assembly and Lok Sabha elections and not the Congress party.
The timeline of events in the case in which the Supreme Court on Wednesday ordered the release of A G Perarivalan, who has served over 30 years in jail in the Rajiv Gandhi assassination case invoking its extraordinary power under Article 142 of the Constitution.
West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the Bharatiya Janata Party-ruled central government alleging that there were attempts to suppress the cause of the train accident in Odisha.
Prime Minister Narendra Modi on Tuesday linked opposition parties coming together against the Bharatiya Janata Party to his government's campaign against corruption, and asserted that the clampdown on graft will continue without being hindered by "false allegations".
Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.
A bench of justices Ajay Rastogi and Bela M Trivedi said it will hear the petitions of the BRS leader and others after three weeks.
Congress leader Veerappa Moily stated that the negotiation for Agusta began during former prime minister Atal Bihari Vajpayee's regime and all his advisors and defence ministers were involved.
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
The CBI had sought to set aside a special judge's March 5 order that directed the agency to allow inspection of documents kept in the 'malkhana' (room where case properties are kept) by the accused or their counsel.
Kharge shoots off another letter to the prime minister.
She dared the government to order an impartial probe if there is something in which she said the truth will come out.
The JD-U leader rubbished speculations that he was maintaining an eloquent silence on the issue because of anxieties about tarnishing his own image for probity by aligning with "tainted" politicians and could even be thinking of breaking away with the "Mahagathbandhan", which besides RJD, also includes Congress and the Left.
Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.
The Supreme Court on Wednesday agreed to hear on March 24 a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister K Chandrasekhar Rao, seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case arising out of the alleged Delhi excise policy scam.
Deshmukh denied the allegations raised against him by Singh during questioning and told the officers that they were an attempt to malign the image of the state government, sources said.
The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.
Except for the Devendra Fadnavis- led government during 2014-19, Anil Deshmukh has managed to find a berth in the state ministry irrespective of which party came to power in the last over two decades.
Stating that there will be a 'big khela' in West Bengal, Bharatiya Janata Party MLA Agnimitra Paul on Tuesday claimed that the Trinamool Congress-led state government would not survive after December this year.
The illegal snooping row intensified on Monday with the Bharatiya Janata Party rejecting Congress demand for a probe by a sitting Supreme Court judge and the ruling party accusing Narendra Modi of heading a "fascist" set up in Gujarat under which a woman was allegedly ordered to be stalked.
The rebel Congress leader said he expressed his desire to join BJP and work under the leadership of Prime Minister Narendra Modi and party president Amit Shah. He also discussed Assam's political and flood situation.
Congress general secretary Digvijay Singh on Thursday made it clear that he would not contest the Madhya Pradesh assembly elections, slated to be held later this year, but could contest the Lok Sabha elections if the party permits him.
The Central Bureau of Investigation (CBI) on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said.
The Punjab police had sought the red corner notice against Brar on May 30 in connection with two old cases, officials said.
The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.
Dhankhar in his letter claimed that the state of governance in the state was 'cliff hanging' and had been further strained by the barbarity witnessed in the Birbhum killings.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
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