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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)

Published 16 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)

Updated 85 days ago

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

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

Published 93 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.

Updated 109 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.

Updated 151 days ago

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

Arvind Kejriwal (Vipin Kumar/HT Photo)

Published 161 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.

Updated 161 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)

Updated 161 days ago

CBI challenges Delhi court order acquitting Kejriwal in excise policy case

Former Delhi chief minister Arvind Kejriwal. (File photo)

Published 161 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.

Updated 161 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.

Published 168 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)

Published 227 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.

Published 432 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'

Published 470 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)

Published 616 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

Published 624 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)

Updated 651 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

Updated 652 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)

Published 670 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)

Updated 723 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)

Published 729 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)

Published 732 days ago

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

Deputy chief minister of Karnataka DK Shivakumar. (ANI)

Published 753 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)

Updated 753 days ago

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

Sunny Deol

Published 800 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)

Updated 832 days ago

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

HT Image

Updated 952 days ago

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

DK Shivakumar (PTI)

Published 1023 days ago

Excise policy: Court gives bail to Dinesh Arora

Dinesh Arora in ED custody in July. (PTI)

Updated 1102 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)

Updated 1197 days ago

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