[ad_1] New Delhi: The Central Bureau of Investigation (CBI) told the Delhi High Court on Wednesday that the excise policy scam it is probing is a “deep-rooted conspiracy” and that it is not as simple as depicted. As Justice Dinesh Kumar Sharma heard submissions in the bail plea filed byContinue Reading
[ad_1] J&K former Governor Satyapal Malik and PM Narendra Modi. New Delhi: The CBI has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday. Reacting to the development, Malik told PTIContinue Reading
[ad_1] Mumbai: A special PMLA court here on Tuesday granted bail to Subash Parab, a close aide of fugitive diamond merchant Nirav Modi, in the multi-crore Punjab National Bank (PNB) scam case. Parab was a deputy general manager (finance) at Firestar Diamond, a firm owned by Modi, and was deportedContinue Reading
[ad_1] SRINAGAR: The Kashmir Power Distribution Corporation Limited (KPDCL) attached three engineers including Executive Engineer while an inquiry has been ordered against them for withdrawing Rs 6 crores for non-existent works in Kupwara. The Anti-Corruption Bureau (ACB) has reported that the Electric Division (ED) of Kupwara withdrew Rs 6 croreContinue Reading
[ad_1] New Delhi: A court here on Monday extended former Delhi Deputy Chief Minister Manish Sisodia’s judicial custody by two weeks in connection with the excise policy case being investigated by the Enforcement Directorate (ED). Before the bench of special judge M.K. Nagpal of the Rouse Avenue Court, the EDContinue Reading
[ad_1] Punjab Chief Minister Bhagwant Mann Jalandhar: SAD chief Sukhbir Singh Badal on Sunday alleged a “scam” in the Punjab government’s excise policy, seeking that Chief Minister Bhagwant Mann be questioned in the matter like his counterpart in Delhi. He alleged that the Punjab excise policy had been “patterned” onContinue Reading
[ad_1] AAP chief Arvind Kejriwal New Delhi: Delhi Chief Minister Arvind Kejriwal’s questioning by the Central Bureau of Investigation (CBI) in connection with the alleged excise policy scam later over 9 hours before ending at around 8.15 p.m. Kejriwal, who joined the probe at the CBI headquarters at 11.05 a.m.,Continue Reading
[ad_1] 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 leadersContinue Reading
[ad_1] New Delhi: Delhi BJP on Saturday said AAP chief Arvind Kejriwal was trying to divert attention from “scams” of his government by indulging in “theatrics” and is probably scared that he may end up in jail like his deputy, Manish Sisodia. Earlier in the day, the Delhi Chief Minister,Continue Reading
[ad_1] AAP chief Arvind Kejriwal 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 otherContinue Reading