Tag: CBI

  • BJP has ‘instructed’ CBI to arrest me, will honestly answer questions posed by agency: Kejriwal

    BJP has ‘instructed’ CBI to arrest me, will honestly answer questions posed by agency: Kejriwal

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    New Delhi: Ahead of his appearance before the CBI, Delhi Chief Minister Arvind Kejriwal on Sunday alleged that the BJP might have ordered the probe agency to arrest him and said they are “very powerful and can send anyone to jail”.

    In a five-minute video message on Twitter, Kejriwal said he would truthfully and honestly answer questions posed by the CBI in the excise case as he has nothing to hide.

    “I have been summoned by CBI today and I will give all the answers with honesty. These people are very powerful. They can send anyone to jail, it does not matter if that person has committed any crime or not,” the AAP leader said.

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    “Since yesterday, all of their leaders are screaming at top of their voices that Kejriwal will be arrested and I think BJP has instructed CBI also that Kejriwal should be arrested. If BJP has given an order, then who is CBI? CBI is going to arrest me,” he said.

    He also asserted that he can sacrifice his life for the country

    “I love the country and Bharat Mata, can sacrifice my life for the country,” he added.

    Kejriwal is set to appear before the CBI on Sunday in connection with the excise policy case and will be accompanied to the agency’s office by his Punjab counterpart Bhagwant Mann and cabinet colleagues.

    He is being summoned as a witness and is not an accused in the excise policy case in which his former deputy Manish Sisodia was arrested by the Central Bureau of Investigation (CBI) on February 26. Sisodia was last month arrested by the ED.

    It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP. The policy was later scrapped.

    Officials said the CBI may also quiz Kejriwal on the statements of other accused where they have indicated the manner in which policy was allegedly influenced to favour some liquor businessmen and the ‘South liquor lobby’.

    In addition, the agency may also seek his role in the formulation of the excise policy and his knowledge about alleged influence being cast by the traders and ‘South lobby’ members, the officials said.

    Kejriwal may also be asked if he was involved in the formulation of the policy before it was given approval, they said.

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    #BJP #instructed #CBI #arrest #honestly #answer #questions #posed #agency #Kejriwal

    ( With inputs from www.siasat.com )

  • Delhi excise policy: Kejriwal to appear before CBI today, AAP to stage protest

    Delhi excise policy: Kejriwal to appear before CBI today, AAP to stage protest

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    New Delhi: Delhi Chief Minister Arvind Kejriwal will appear before the Central Bureau of Investigation (CBI) on Sunday for questioning in connection with the case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Territory government.

    Punjab Chief Minister Bhagwant Mann would accompany Kejriwal to the CBI office on Sunday morning.

    During his visit to the CBI office, Kejriwal’s cabinet colleagues and all the MPs of the Aam Aadmi Party (AAP) will also accompany him to the CBI office.

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    In a major development in the Delhi excise policy case, the CBI summoned Delhi Chief Minister Arvind Kejriwal for questioning in connection with the liquor policy case on Sunday.

    According to sources, Aam Aadmi Party will stage a protest in the national capital during the questioning of party chief Kejriwal at the CBI office on Sunday.

    “If Arvind Kejriwal is corrupt then there is no one in this world who is honest,” Delhi Chief Minister said on Saturday, a day after CBI summoned him for questioning in connection with the excise policy case.

    Addressing a press conference, he said, “Tomorrow, they (CBI) have called me and I will definitely go. If Arvind Kejriwal is corrupt then there is no one in this world who is honest… If BJP has ordered CBI to arrest me, then CBI will obviously follow their instructions.”

    Later, taking to Twitter, Kejriwal said appropriate cases will be filed against Central Bureau of Investigation and Enforcement Directorate officials for “perjury and producing false evidence in courts.

    “We will file appropriate cases against CBI and ED officials for perjury and producing false evidence in courts,” he tweeted.

    Kejriwal also claimed that he knew he would be next in line to be summoned by the CBI since the day he spoke against corruption in the Delhi assembly.

    Former Delhi Deputy Chief Minister Manish Sisodia, a key aide of Kejriwal, is in jail over alleged irregularities in the excise case.

    Sisodia was arrested by ED and CBI in the ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy in Delhi.

    The CBI arrested Sisodia on February 26. Later on March 9, the ED arrested him, after hours of questioning at Tihar Jail.

    The ED and the CBI had alleged that irregularities were committed while modifying the excise policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority’s approval.

    The beneficiaries diverted “illegal” gains to the accused officials and made false entries in their account books to evade detection, the probe agencies said.

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    #Delhi #excise #policy #Kejriwal #CBI #today #AAP #stage #protest

    ( With inputs from www.siasat.com )

  • Delhi excise policy scam: CBI to question CM Kejriwal on Sunday

    Delhi excise policy scam: CBI to question CM Kejriwal on Sunday

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    New Delhi: The CBI will question Delhi Chief Minister Arvind Kejriwal on Sunday in its probe into the excise policy scam, a move that has escalated the AAP-Centre faceoff and became a fresh rallying point for opposition unity push ahead of the 2024 Lok Sabha elections.

    As opposition leaders like the Congress president Mallikarjun Kharge and JD(U) supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the “untraceable” file which was earlier slated to be put before the Delhi Council of Ministers.

    Kejriwal is being summoned as a witness and is not an accused in the excise policy case in which his former deputy Manish Sisodia was arrested by the Central Bureau of Investigation(CBI) on February 26. Sisodia was last month arrested by the Enforcement Directorate(ED) and is in judicial custody.

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    The chief minister on his part said the Aam Aadmi Party(AAP) has emerged as a ray of hope for the country and claimed that is the reason why efforts are being made to trample it.

    In his first reaction after being served a notice by the CBI to appear before it at 11 am on Sunday, Kejriwal said he will be present before the probe agency.

    Addressing a press conference here, he said no other party has been targeted in the last 75 years as the AAP. He also alleged that the agencies were torturing people to extract false confessions.

    Asserting that if he was “corrupt” then no one in the world was “honest”, Kejriwal also claimed that BJP leaders were demanding his arrest and that if the saffron party had “ordered” the probe agency to arrest him, it cannot refuse doing so.

    Kejriwal said he will sue the CBI and ED officials for alleged perjury and filing false affidavits in courts.

    Union Law Minister Kiren Rijiju took a jibe at Kejriwal over his sue CBI and ED remarks, saying the AAP leader will file a case against the court if convicted.

    It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP. The policy was later scrapped.

    Kejriwal also wrote to his Tamil Nadu counterpart M K Stalin, saying democracy in India is being dealt blows every single day and the country’s federal structure is in grave danger. “It is a foregone conclusion that democracy in India is suffering from blows every single day.”

    Sources said that Kharge telephoned Kejriwal, and stressed the need for opposition parties to unite against the BJP ahead of the 2024 general elections.

    Kharge is learnt to have expressed solidarity with Kejriwal, they said.

    Nitish Kumar said Kejriwal will reply to “all the actions” initiated against him at an “appropriate time”.

    “People know what is happening against him (Kejriwal). He is a well-regarded person and he has done a lot of developmental work in his state. He will reply to all the actions that have been initiated against him at the appropriate time”, the Bihar chief minister told reporters in Patna.

    “This is the reason that we are making efforts to unite more and more parties in the country against the BJP-led central government. We will make all efforts and work unitedly.”

    Kumar met Kejriwal in Delhi on Wednesday in his attempt to forge an alliance of opposition parties against the BJP-led National Democratic Alliance (NDA) at the Centre before the 2024 general election.

    In his reply to a letter from Stalin, Kejriwal noted that “every tenet” of the India’s Constitution stands compromised, be it liberty, equality, secularism, or fraternity.

    Making a strong pitch for opposition unity ahead of the 2024 Lok Sabha elections, the DMK supremo recently said there should be collective effort towards ensuring federalism, equality and social justice.

    The AAP alleged that the Centre was “misusing” probe agencies to “harass” its leaders and preparing to arrest Kejriwal.

    It also alleged that the Centre was “scared” of the AAP and their aim was to finish the party.

    Addressing a press conference, senior AAP leader and Delhi Cabinet minister Atishi asserted Kejriwal was the only politician speaking out on the issue of corruption, which was why efforts were being made to stifle his voice.

    As the political slugfest intensified, the BJP claimed that Kejriwal was trembling with fear following the CBI summons to him, and said he should take a lie detector test if he had nothing to be afraid of.

    At a press conference, BJP national spokesperson Gaurav Bhatia also slammed the AAP leader for attacking the central government over the summons and said it was not the time for rhetoric but accountability.

    Delhi Police will deploy over 1,000 security personnel, including paramilitary forces, outside the CBI headquarters to ensure the safety of Kejriwal, officials said.

    Security will also be tightened outside the AAP office in Rouse Avenue, they said.

    An adequate number of barricades will also be placed on the streets at both these places to ensure AAP workers and supporters do not create any trouble, they said.

    Officials said the CBI may also quiz Kejriwal on the statements of other accused where they have indicated the manner in which policy was allegedly influenced to favour some liquor businessmen and the ‘South liquor lobby’.

    In addition, the agency may also seek his role in the formulation of the excise policy and his knowledge about alleged influence being cast by the traders and ‘South lobby’ members, the officials said.

    Kejriwal may also be asked if he was involved in the formulation of the policy before it was given approval, they said.

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    #Delhi #excise #policy #scam #CBI #question #Kejriwal #Sunday

    ( With inputs from www.siasat.com )

  • Bhagwant Mann, Delhi ministers to accompany Kejriwal to CBI office on Sunday: Sources

    Bhagwant Mann, Delhi ministers to accompany Kejriwal to CBI office on Sunday: Sources

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    New Delhi: Delhi Chief Minister Arvind Kejriwal, who is scheduled to appear before the CBI on Sunday in connection with the excise policy case, will be accompanied to the federal agency’s office by his Punjab counterpart Bhagwant Mann and cabinet colleagues, sources said.

    They said besides Mann, Aam Aadmi Party (AAP) MPs and Delhi ministers will accompany the party supremo to the Central Bureau of Investigation’s (CBI) headquarters here.

    Earlier in the day, Kejriwal said he will appear before the CBI in connection with the excise policy case and asserted that if he is “corrupt”, then no one in the world is “honest”.

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    Addressing a press conference here over the CBI summons against him, the Delhi chief minister claimed that Bharatiya Janata Party (BJP) leaders are demanding his arrest and said if the saffron party has “ordered” the agency to arrest him, it cannot refuse to do so.

    The CBI has summoned Kejriwal in connection with the excise policy case. He has been asked to be present at the agency’s headquarters at 11 am on Sunday to answer queries of the investigating team, officials said.

    The central agency has already arrested former Delhi deputy chief minister Manish Sisodia in connection with the case.

    It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders favoured certain dealers who had paid bribes for it, a charge strongly refuted by the AAP. The policy was subsequently scrapped.

    Kejriwal is likely to visit Rajghat before reaching the CBI headquarters, the sources said. The AAP is planning to stage a protest against the CBI summons to Kejriwal on Sunday.

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    #Bhagwant #Mann #Delhi #ministers #accompany #Kejriwal #CBI #office #Sunday #Sources

    ( With inputs from www.siasat.com )

  • Central agencies lying to courts: Delhi CM Arvind Kejriwal on CBI summons

    Central agencies lying to courts: Delhi CM Arvind Kejriwal on CBI summons

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    Delhi: Delhi chief minister Arvind Kejriwal on Saturday alleged that he knew he would be next in line to be summoned by the Central Bureau of Investigation (CBI) since the day he spoke against corruption in Delhi assembly.

    Kejriwal was addressing a press conference in the national capital a day after he was summoned by the CBI on Sunday for questioning in the Delhi excise police case.

    While talking to media persons, he said, “Central agencies are lying to courts against us in the liquor policy probe. Arrested people are being tortured, pressure is being created on them to nail us.”

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    He added, “The CBI has falsely accused Manish Sisodia in the liquor policy case. People were beaten to obtain false statements. The agencies are torturing people for evidence. This was a great policy to eradicate corruption.”

    The CBI has summoned Delhi Chief Minister Arvind Kejriwal on April 16.

    AAP leaders said that Kejriwal will appear before CBI for questioning.

    Former Delhi Deputy Chief Minister Manish Sisodia, a key aide of Kejriwal, is in jail over alleged irregularities in the excise policy case.

    Sisodia was arrested by ED and CBI in the ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy in Delhi.

    The CBI arrested Sisodia on February 26, 2023. Later on March 9, the ED arrested him, after hours of questioning at Tihar Jail.

    The ED and the CBI had alleged that irregularities were committed while modifying the excise policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority’s approval.

    The beneficiaries diverted “illegal” gains to the accused officials and made false entries in their books of account to evade detection, the probe agencies said.

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    #Central #agencies #lying #courts #Delhi #Arvind #Kejriwal #CBI #summons

    ( With inputs from www.siasat.com )

  • Delhi Excise scam case: CBI summons Arvind Kejriwal for questioning

    Delhi Excise scam case: CBI summons Arvind Kejriwal for questioning

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    The CBI called Delhi chief minister Arvind Kejriwal for questioning in the Delhi excise policy case on Sunday (April 16).

    The summons comes as AAP leader and former Delhi deputy chief minister Manish Sisodia is being held in connection with the same investigation, and other arrests have been made by investigators.

    Kejriwal has also been summoned by the Goa Police for an alleged defacement of public property, for which he must appear for questioning on April 27. The CBI has summoned the chief minister for the first time in the case, despite the BJP’s claims that Kejriwal was the brains behind the alleged fraud.

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    Kejriwal stated that all AAP leaders must be prepared to go to jail as the Election Commission formally recognised the party as a national party.

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    #Delhi #Excise #scam #case #CBI #summons #Arvind #Kejriwal #questioning

    ( With inputs from www.siasat.com )

  • Viveka murder case: CBI makes key arrest

    Viveka murder case: CBI makes key arrest

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    Kadapa: Stepping up the investigation into the 2019 murder case of former Andhra Pradesh minister Y. S. Vivekananda Reddy, the Central Bureau of Investigation (CBI) on Friday made a key arrest.

    The Special Investigation Team (SIT) of the CBI arrested G. Uday Kumar Reddy at Pulivendula in Kadapa district. He is said to be a close follower of Kadapa MP Y. S. Avinash Reddy, the nephew of the deceased, who has been questioned by the agency multiple times in recent months.

    The CBI team arrested Uday after issuing him a notice under section 41 A of the Criminal Procedure Code. He was earlier questioned by the CBI in the past.

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    The investigation agency was shifting Uday to Hyderabad, where a CBI court is hearing the case since November last year following direction of the Supreme Court.

    The development has come a couple of weeks after the Supreme Court constituted a new Special Investigation Team (SIT) of the CBI and directed it to complete the investigation by April 30.

    Uday, said to be an employee of Uranium mine at Tummalapalli in Kadapa district, had filed a private case against CBI S.P. Ram Singh in Kadapa Court last year. On the court’s direction, police had booked against Ram Singh in February last year following a complaint by Uday that the officer coerced him to give false testimony in the murder case. However, Andhra Pradesh High Court later stayed the case against the CBI SP.

    On the day when Vivekananda Reddy was murdered at his residence, Uday had allegedly gone there along with Avinash Reddy and Shiva Shankar.

    Uday was allegedly present at the residence of Y. S. Bhaskar Reddy, brother of the deceased and father of Avinash Reddy.

    Vivekananda Reddy, brother of former chief minister Y. S. Rajasekhara Reddy and uncle of present Andhra Pradesh chief minister Y. S. Jagan Mohan Reddy, was found murdered at his residence in Pulivendula of Kadapa district on the night of March 15, 2019, a few days before the elections.

    The 68-year-old former state minister and former MP was alone at his house when unidentified persons barged in and killed him.

    The CBI took over the investigation into the case in 2020 on the direction of Andhra Pradesh High Court while hearing a petition of Vivekananda Reddy’s daughter Suneetha Reddy, who raised suspicion about some relatives.

    The Supreme Court transferred the case to Hyderabad in November last year while observing that doubts raised by Suneetha Reddy about getting a fair trial and investigation in Andhra Pradesh were reasonable.

    Deceased’s brother Bhaskar Reddy and the latter’s son Avinash Reddy are facing allegations for their involvement in the murder. Avinash, cousin of the chief minister, has denied the allegations.

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    #Viveka #murder #case #CBI #key #arrest

    ( With inputs from www.siasat.com )

  • Satyender Jain moves court seeking transfer of two CBI, ED cases against him

    Satyender Jain moves court seeking transfer of two CBI, ED cases against him

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    New Delhi: AAP leader Satyender Jain has moved a Delhi court seeking transfer of two cases lodged against him by the CBI and the ED for alleged corruption and money laundering to another judge.

    Jain informed Special Judge Vikas Dhull, hearing both the cases, on Tuesday that he has filed applications before Principal District and Sessions Judge for transfer of the cases.

    The Principal District judge has stayed the proceedings in the corruption case filed by the CBI till May 4, when he is scheduled to hear the arguments on the application, while he is likely to hear a similar application in the ED’s money laundering case on April 13.

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    Jain requested Special Judge Dhull to adjourn the matter “to see the outcome of said transfer applications”.

    On court’s query, ED’s Special Public Prosecutor confirmed receiving the advance copy of the application in the money laundering matter.

    The court, thereafter, adjourned the proceedings.

    The ED had initiated money laundering investigation on the basis of a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) on August 24, 2017 under the Prevention of Corruption Act against Jain and others.

    The CBI alleged that Jain, while holding the office as a Minister in the Government of Delhi during February 14, 2015 to May 31, 2017, had acquired assets disproportionate to his known sources of income.

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    #Satyender #Jain #moves #court #seeking #transfer #CBI #cases

    ( With inputs from www.siasat.com )

  • CBI ARRESTS A CHIEF HORTICULTURE OFFICER & a RIVATE PERSON IN A BRIBERY case

    CBI ARRESTS A CHIEF HORTICULTURE OFFICER & a RIVATE PERSON IN A BRIBERY case

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    Jammu: The Central Bureau of Investigation has arrested a Chief Horticulture Officer, Jammu and a Private Person (middleman) in a bribery of Rs.10 lakh.

    A case was registered on complaint against the accused & others on the allegations of demanding bribe of Rs.10 lakh for Complainant’s posting and to resolve his departmental issues including promotion.

    CBI laid a trap and caught the said Chief Horticulture Officer red handed while demanding & accepting bribe of Rs.10 lakh from the Complainant.
    The said private person( middleman) was also caught.

    Name of the arrested accused:-

    i) Shri Sarbjit Singh, Chief Horticulture Officer, Jammu
    ii) Shri Gohar Ahmed Dar, A private person(Middleman)

    Searches were conducted at the premises of both the accused and also at the premises of Special Secretary(Horticulture). During the searches, cash of Rs.3.5 lakh(approx)and other documents including movable / immovable property were recovered.

    The accused will be produced today before the Competent Court at Jammu.

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    #CBI #ARRESTS #CHIEF #HORTICULTURE #OFFICER #RIVATE #PERSON #BRIBERY #case

    ( With inputs from : roshankashmir.net )

  • CBI arrests Chief Horticulture Officer, middleman from J&K on charges of bribe

    CBI arrests Chief Horticulture Officer, middleman from J&K on charges of bribe

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    Srinagar: Central Bureau of Investigation conducted a search operation at the premises top official after it arrested Chief Horticulture Officer (CHO) for demanding and accepting huge sum of money as a bribe in Jammu and Kashmir.

    CBI said that it arrested a CHO while receiving a Rs 10 lakh bribe to resolve departmental issues, including a favourable posting and promotion of a junior colleague, officials said Saturday.

    The role of a senior officer in the Jammu and Kashmir government, is also under the scanner of the CBI, they said. The shocking demand of a bribe by a senior officer to be considered for posting and promotion prompted an official to approach the Central Bureau of Investigation with a complaint, they said.

    ”A case was registered on complaint against the accused and others on the allegations of demanding a bribe of Rs 10 lakh for the complainant’s posting and to resolve his departmental issues including promotion,” a CBI spokesperson said. After doing necessary verification and groundwork, the CBI laid an ambush and arrested the CHO Sarabjit Singh and middleman Gohar Ahmed Dar red-handed during an alleged bribe exchange, officials said.

    ”Searches were conducted at the premises of both the accused and the premises of the Special Secretary(Horticulture). During the searches, cash of Rs 3.5 lakh and other documents including movable/immovable property were recovered,” the spokesperson said.

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    #CBI #arrests #Chief #Horticulture #Officer #middleman #charges #bribe

    ( With inputs from : roshankashmir.net )