The states like West Bengal and Rajasthan have already taken such a step.
Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.
Toyah Cordingley (24) was walking her dog on Wangetti Beach in Queensland when she was killed in October 2018.
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 ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
Delhi's Lieutenant Governor V K Saxena on Monday sent a legal notice to Aam Aadmi Party leaders, accusing them of levelling 'false and derogatory' allegations against him, days after they claimed he was involved in a Rs 1,400-crore 'scam' during his tenure as the Khadi and Village Industries Commission (KVIC) chairman.
The Central Bureau of Investigation has received sanction to prosecute retired Allahabad high court judge Justice S N Shukla in a corruption case for allegedly favouring a private medical college in his orders, officials said.
During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.
Bharatiya Janata Party's Sandeshkhali leader Gangadhar Koyal on Friday moved the Calcutta high court, claiming that technology-aided videos mimicking his voice were being circulated in a bid to defame him, and prayed for security be provided to him by central agencies.
A CBI official in New Delhi said the team was waiting for the judgment copy and would take a call on next steps after studying it.
The case was earlier registered at Chandpa Police Station, in Hathras district of Uttar Pradesh, on a complaint by the victim's brother.
Several BJP leaders recalled Kejriwal's claim of probity and past allegations of corruption against politicians, including Sonia Gandhi, Rahul Gandhi, Sharad Pawar among others, while seeking their arrest, as they claimed that he has been exposed now.
Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.
After questioning him for four hours in the morning, Chidambaram was taken to a special court in Delhi which sent him to CBI custody till Monday.
The Delhi chief minister also asked people to vote in the coming Lok Sabha polls to elect an MP, not the prime minister, saying the MP would "work for you during tough times".
Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the conviction rate of about 65-70 per cent, and would try to raise it to 75 per cent by August 2022.
Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.
The Central Vigilance Commission (CVC) lifted the hood just a little off the 2010 Commonwealth Games projects to find several cases of corruption and inefficiency by almost all the government agencies related to the event.
The Trinamool Congress condemned a Central Bureau of Investigation search at the party's Rajya Sabha Member of Parliament Debabrata Bandopadhyay's residence in Delhi today saying that the central agency was being used by the Bharatiya Janata Party government with a motive of political vendetta against the main opposition parties.
The Central Bureau of Investigation has filed a supplementary charge sheet in the Rs 3,600-crore AgustaWestland scam against former defence secretary Shashi Kant Sharma and four Indian Air Force personnel, officials said Wednesday.
Lok Sabha constituencies that sprung a surprise in the 2024 polls.
Taking part in a debate on the motion of confidence moved by the new 'mahagathbandhan' government, Yadav accused the BJP of having tried to 'break' Chief Minister Nitish Kumar's party in a bid to 'wipe out socialist ideology'.
Gandhi said Modi's top priority now is to get his Speaker in Parliament and is not bothered about NEET .
Once three officers reached inside, they opened the gates to allow other team members waiting outside.
K Kavitha dared PM Modi to put her and other leaders behind the bars.
Ashok Malhotra, the alleged kingpin of a multi-crore land scam, was arrested by the CBI on Monday.
The Central Bureau of Investigation on Monday questioned the "conduct" of the Delhi police while investigating a 1984 anti-Sikh riots case involving senior Congress leader Sajjan Kumar in a court in Delhi, alleging it had not recorded the statements of witnesses in a fair manner. Resuming the final arguments before District Judge J R Aryan, CBI prosecutor and senior advocate R S Cheema said the Delhi police official, who had recorded the statement of prosecution witness.
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
The top court, however, refused to stay the counselling of successful candidates for admissions to Bachelor of Medicine, Bachelor of Surgery, Bachelor of Dental Surgery and other courses.
In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.
Eight people -- all women and children -- were beaten and burnt alive by a mob on Tuesday.
The Central Bureau of Investigation on Friday alleged that the Delhi Police had failed to act against the main culprits and had tried to shield the accused in the 1984 anti-Sikh riots case in which Congress leader Sajjan Kumar along with others is facing trial in a court in the national capital.
District and Sessions Judge Dharmesh Sharma held that the objections of the complainant party read like an engrossing thrilling story but were based on mere surmises and conjectures.
The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.
Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.
As the year 2023 comes to an end, a look at some newsy events that shaped the world in the first half of the year.
The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.
The Central Bureau of Investigation has found no evidence of murder or sexual assault in its probe into the death of 2 teenage cousins, whose bodies were found hanging from a tree in Uttar Pradesh's Badaun district last May, according to agency sources.
A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter.