Tag: Central Bureau of Investigation (CBI)

ED issues lookout notice against Sheikh Shahjahan’s younger brother Sirajuddin

Sources said the lookout notice was issued after Sirajuddin ducked several summons from the central agency for appearance for questioning.

April 23, 2024

Calcutta HC upholds order directing CBI probe into recruitment ‘irregularities’ in GTA-run schools

The division bench also directed the CBI to submit a report by April 25.

April 19, 2024

K Kavitha deliberately gave evasive replies contrary to evidences on record: CBI tells Delhi court

The Rouse Avenue Court of Delhi on Monday sent Bharat Rashtra Samithi (BRS) leader K Kavitha to judicial custody until April 23, in connection with the excise policy case.

April 15, 2024

Delhi court sends BRS Leader K Kavitha to judicial custody in excise case

Kavitha was produced physically before the court at the end of her three-day remand granted by the court on the last date of the hearing.

April 15, 2024

“No money trail established but still….” Delhi Minister Atishi

Hitting back at Atishi's allegations, Delhi BJP president Virendraa Sachdeva said that many layers are being unveiled in the alleged liquor scam.

April 6, 2024

ED to approach Bengal court for permission to question Sheikh Shahjahan

Shahjahan, after the completion of his custody with the Central Bureau of Investigation (CBI) on Thursday, was remanded to judicial custody for 12 days by the Basirhat Sub-divisional Court.

March 29, 2024

Delhi HC admits CBI’s appeal against acquittal of A Raja, others in 2G spectrum case

Earlier, the CBI had contended that there were “glaring illegalities” in the trial court order.

March 22, 2024

Sandeshkhali case: West Bengal seeks urgent listing of plea in SC against transfer of probe to CBI

Senior Advocate Abhishek Manu Singhvi said, "Urgency is that they wanted overnight compliance in an interim order."

March 6, 2024

CBI files chargesheet against 7 accused in Manipur arms loot case

CBI registered the case on August 24, 2023, and took over the investigation of an FIR registered at Police Station Moirang, District Bishnupur, Manipur.

March 3, 2024

Land for Job scam case: Lalu Yadav arrives at ED’s office in Patna, RJD supporters hit out at Centre

A large number of RJD workers were present outside the office to protest the questioning of their party's national president.

January 29, 2024