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    Cbi Case News

    ED secures access to CBI records in 2004 money laundering probe

    The CBI case against Col BS Sandhu traces back to 2004, following Punjab and Haryana high court directions. (HT Photo for representation)
    Cities
    Published 86 days ago

    ‘Can’t stay silent’: Delhi HC judge to initiate contempt over 'vilifying' posts

    Justice Sharma said that she would first pass an order around 5pm initiating contempt proceedings. (Image taken from Delhi HC website)
    India News
    Updated 156 days ago

    Delhi court frames charges against ex-railway supplier in CBI case

    Delhi court frames charges against ex-railway supplier in CBI case
    Cities
    Published 164 days ago

    HC judge Sharma refuses to recuse in Kejriwal case: ‘Defining moment for court’

    Justice Swarana Kanta Sharma has been accused by former Delhi CM Arvind Kejriwal of being potentially biased.
    India News
    Updated 179 days ago

    Observations made by trial court on CBI in excise case ‘erroneous’: Delhi HC

    Former Delhi chief minister Arvind Kejriwal and several others were discharged in the case.
    India News
    Updated 221 days ago

    Kejriwal released: With CBI charges gone, ED case now in spotlight

    Arvind Kejriwal (Vipin Kumar/HT Photo)
    Cities
    Published 231 days ago

    With a meme, Cong attacks Kejriwal & his tears; he hits back with ‘Vadra’ barb

    Congress leader Rahul Gandhi and AAP boss Arvind Kejriwal have both faced corruption cases during BJP rule.
    India News
    Updated 231 days ago

    Delhi court pulls up CBI over ‘South Group’ tag in Excise Policy case charge sheet

    Court dismisses Excise case against Kejriwal, Sisodia, and 21 others (Vipin Kumar/ HT Photo)
    India News
    Updated 231 days ago

    CBI challenges Delhi court order acquitting Kejriwal in excise policy case

    Former Delhi chief minister Arvind Kejriwal. (File photo)
    India News
    Published 231 days ago

    Kejriwal in tears over relief in liquor policy case: ‘Court said I’m honest'

    Arvind Kejriwal turned emotional as he reacted to the relief by Delhi's Rouse Avenue Court in the Delhi liquor policy case.
    India News
    Updated 232 days ago

    Mohali: Six booked for submitting fake sureties

    Sections 216, 229, 242, 318(4), 319, 336(3), 337, 338, 339 and 340(2) with Section 61(2) of the Bharatiya Nyaya Sanhita, 2023, have been slapped.
    Cities
    Published 238 days ago

    AgustaWestland chopper scam: Special court tweaks bail conditions for Christian Michel

    Michel, had moved a similar plea in the CBI’s case, through Advocate Aljo Joseph. (REUTERS)
    India News
    Published 297 days ago

    Senior IRS officer arrested for accepting ₹25 lakh bribe

    The arrest was followed by a thorough search by CBI at multiple locations in Delhi, Punjab, and Mumbai, that were connected to the case.
    India News
    Published 503 days ago

    Tihar refutes Christian Michel James claim of keeping him with 'desperate accused'

    Tihar refutes Christian Michel James claim of keeping him with 'desperate accused'
    India News
    Published 540 days ago

    SC grants bail to former TMC youth leader Kuntal Ghosh in CBI case

    The bench directed him not to leave the state of West Bengal without prior permission of the trial court. (PTI file photo)
    India News
    Published 687 days ago

    Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials

    Police have registered a case and launched an investigation into the fraud
    Cities
    Published 694 days ago

    Supreme Court grants bail to Delhi businessman in excise policy case

    The court said the continuation of Dhall’s judicial custody would not serve any purpose. (HT PHOTO)
    India News
    Updated 722 days ago

    CGST official, wife get jail terms in ₹1.24 crore disproportionate assets case

    CGST official, wife get jail terms in <span class='webrupee'>₹</span>1.24 crore disproportionate assets case
    Cities
    Updated 722 days ago

    NEET UG 2024 paper leak case: CBI files third chargesheet against 21 accused

    Third chargesheet filed by the CBI in connection with the NEET UG 2024 paper leak case. (Representational image)
    Education
    Published 741 days ago

    SC denies immediate bail to Kejriwal, seeks CBI’s reply

    Kejriwal has been in custody since March 21 following his arrest by ED, apart from a 21-day interim bail in May granted by the top court for Lok Sabha elections campaigning. (Sanjeev Verma/HT PHOTO)
    India News
    Updated 793 days ago

    Excise policy case: Delhi court extends judicial custody of Arvind Kejriwal

    Delhi CM and AAP leader Arvind Kejriwal being produced before the Rouse Avenue Court in New Delhi. (PTI Photo)
    Cities
    Published 800 days ago

    Delhi HC upholds Arvind Kejriwal’s arrest by CBI

    Delhi chief minister Arvind Kejriwal being taken to a city court by the CBI in connection with the excise policy case. (ANI Photo)
    Cities
    Published 803 days ago

    Supreme Court rejects Karnataka deputy CM Shivakumar’s plea to quash CBI case

    Deputy chief minister of Karnataka DK Shivakumar. (ANI)
    India News
    Published 824 days ago

    Setback for DK Shivakumar in Supreme Court over CBI case against him

    Karnataka Congress president and deputy chief minister DK Shivakumar. (File Photo)
    India News
    Updated 824 days ago

    Sunny Deol in the eye of a storm: Accused of cheating & forgery by producers

    Sunny Deol
    Htcity
    Published 870 days ago

    Arms license scam: HC orders Centre to file status of prosecution sanction proposal sent by J&K admn

    The bench further directed deputy solicitor general of India Vishal Sharma to file objections to the application filed by the petitioners for seeking impleadment of Central Bureau of Investigation. (Getty image)
    Cities
    Updated 902 days ago

    Special court allows CBI to question Rana Kapoor in a fresh case

    HT Image
    Cities
    Updated 1022 days ago

    Political vendetta: DK Shivakumar after Karnataka HC withdraws stay on CBI probe

    DK Shivakumar (PTI)
    Cities
    Published 1093 days ago

    Excise policy: Court gives bail to Dinesh Arora

    Dinesh Arora in ED custody in July. (PTI)
    Cities
    Updated 1172 days ago

    Delhi excise policy case: Court dismisses bail plea of Manish Sisodia

    Sisodia was arrested by the ED on March 9 after being interrogated by the agency in Tihar Jail. (Manish Sisodia | Facebook)
    Cities
    Updated 1268 days ago
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