Sameer Wankhede

Photo: India Today

Sameer Wankhede Under Scanner For Alleged Rs 25 Crore Bribe

Foreign visits undertaken by former NCB officer Sameer Wankhede, booked by the CBI over an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case. The officials said, the matter will be under scanner.  A Narcotics Control Bureau's Special Enquiry Team (SET) had red-flagged alleged improper explanations and apparent misdeclaration of "the expenditure" given by then NCB Zonal Director Wankhede… read-more

Tue, 16 May 2023 - 09:03 AM / by Varsha Joshi

Tags: Sameer Wankhede, Bribe, narcotics, Indian Official, CBI

Jet Airways

Photo: Deccan Herald

Raids At Jet Airways Office And Founder's Residence: Maharashtra

The Central Bureau of Investigation (CBI) launched searches at Jet Airways offices and residence of owner Naresh Goyal. The searches were carried out in the view of bank fraud allegations, confirmed CBI officials. As per sources, the CBI has registered a case against Jet Airways, Naresh Goyal, wife Anita Goyal and Ananda Shetty for duping banks to the tune of Rs 538 crores. Seven locations are being raided in Mumbai.

Fri, 05 May 2023 - 06:09 PM / by Varsha Joshi

Tags: JetAirways, Raid, Naresh Goyal, CBI, Mumbai Locations

Manish Sisodia

Photo: India Today

CBI Files Chargesheet Against Manish Sisodia In Delhi Liquor Scam

The CBI filed a chargesheet against Manish Sisodia, the former Deputy CM of Delhi. As per sources, the CBI filed a supplementary chargesheet against Sisodia and four others into the Delhi Liquor Policy Scam. Notably, Manish Sisodia, a senior leader of the Aam Aadmi Party (AAP) was named a prime accused into the liquor scam, and is in jail since March 2023. Furthermore, the CBI investigarion is underway.

Tue, 25 Apr 2023 - 07:32 PM / by Varsha Joshi

Tags: CBI, Manish Sisodia, Chargesheet, Delhi Deputy CM, Delhi liquor scam

Courtesy: Deccan Herald

Telangana High Court

Photo: India Today

CBI Directed To Investigate YS Vivekananda Murder Case As Per SC Guidelines

In a major relief for YS Bhaskar Reddy and his son YS Avinash Reddy, the Telangana High Court, ordered the CBI to investigate the YS Vivekananda Reddy Murder Case, as per the Supreme Court guidelines. On April 20, the Telangana HC bench heart the plea of YS Bhaskar, who has been arrested in the murder case. In the plea, Bhaskar urged the court to ensure his medical tests and SC-guidelines.

Thu, 20 Apr 2023 - 04:20 PM / by Varsha Joshi

Tags: Telangana HC, YS Vivekananda Murder Case, YS Bhaskar Reddy, CBI, SC Guidelines

Courtesy: The Hans India

Arvind Kejriwal

Photo: DNA India

Arvind Kejriwal Takes Dig At CBI Agencies After Summon Issued

After being summoned by the CBI in the Delhi Excise Policy Scam, Arvind Kejriwal took a dig at the agency. In a statement, the AAP President and Delhi CM Kejriwal said, If I pay Rs 1,000 crores to PM Narendra Modi will you arrest him. kejriwal further said, "Every day they arrest someone. The arrestees are tortured, mentally as well." He alleged central agency to play against Sisodia and him.

Sat, 15 Apr 2023 - 06:05 PM / by Varsha Joshi

Tags: Arvind Kejriwal, party, CBI, Delhi excise policy, PM Modi

Tejashwi Yadav- Missa Bharti

Photo: DNA India

CBI Grills RJD Leader Tejashwi Yadav, Sister Misa In Land Scam

Bihar Deputy CM Tejashwi Yadav once again appeared before the Central Bureau of Investigation (CBI) in connection with the land for job scam. The CBI team arrived in Patna, and questioned Tejaswi Yadav, his sister Misa Bharti and a few RJD leaders. Notably, calling the same a dictatorship of the PM Modi led BJP Government, and criticized the central agency. The scam happened under Rjd-rule in Bihar.

Sun, 26 Mar 2023 - 03:36 PM / by Varsha Joshi

Tags: Land Scam, CBI, RJD Leader, Questioning, Indian Politics

Courtesy: India Today

Manish Sisodia

Photo: Business Standard

Manish Sisodia's Judicial Custody Extended Till April 3

The judicial custody of Manish Sisodia, the prime accused in the 2021-2022 Delhi Liquor Policy Scam, has been extended till April 3. On March 20, the special court of Delhi extended the remand of Sisodia, the former Deputy CM of Delhi for further investigation into the controversial case of Facebook Unit, registered with the Central Bureau of Investigation. It means, after ED, Sisodia will be remanded with the CBI.

Mon, 20 Mar 2023 - 03:53 PM / by Varsha Joshi

Tags: Manish Sisodia, AAP Leader, ED, CBI, Judicial Custody

Courtesy: Hindustan Times

Manish Sisodia

Photo: The Times of India

Manish Sisodia Named In FBU Corruption, CBI Registers Case

The CBI registered a case against jailed Aam Aadmi Party (AAP) leader Manish Sisodia over alleged corruption in the Delhi government's Feedback Unit (FBU). The FBU was formed by the AAP after coming to power in Delhi in 2015.  "The unlawful manner of creation and working of the Feedback Unit has caused wrongful loss to the government exchequer to the tune of approximate ₹ 36 Lakhs," the CBI claimed.

Thu, 16 Mar 2023 - 04:20 PM / by Varsha Joshi

Tags: Manish Sisodia, Delhi Minister, FBU Corruption Case, CBI, ED

Courtesy: NDTV

Tejashwi Yadav with Lalu Prasad Yadav

Photo: The Indian Express

CBI Issues Notice To Bihar Deputy CM Tejashwi Yadav

The CBI issued a fresh date for Tejashwi Yadabv, the Deputy CM of Bihar, to appear for interrogation in job land scam case. This is the third notice issued to Yadav, after he agreed to attend the CBI questioning before March 25.  Furthermore, the CBI assured Yadav, the Rashtriya Janata Dal (RJD) not to arrest him in March. Meanwhile, Tejashwi moved the Delhi HC against the CBI notice.

Thu, 16 Mar 2023 - 02:26 PM / by Varsha Joshi

Tags: land for job scam, Bihar Politics, deputy cm, CBI, Tejashwi Yadav

Courtesy: NDTV

Lalu Prasad Yadav-Rohini Acharya

Photo: The Indian Express

Will Not Spare If Something Happens, Says Lalu Prasad Yadav;s Daughter

Rohini Acharya, the former Bihar chief minister's second daughter, slammed the CBI questioning of Lalu Prasad Yadav in a scam case, On March 7, Acharya said, his father is constantly being harassed and is still in recovery stage, after the recent kidney transplant. Rohini, who gave a kidney to Lalu Prasad warned saying, she won't spare anyone if something happens to his father, after CBI visited Lalu for questioning.

Tue, 07 Mar 2023 - 02:55 PM / by Varsha Joshi

Tags: Lalu Prasad Yadav, Rohini Acharya, RJD, CBI, Harassment

Courtesy: NDTV