Page 38 - Cbi

Nitish Kumar backs Kejriwal over CBI summon, says people respect him

Bihar Chief Minister Nitish Kumar termed the CBI summon to his Delhi counterpart Arvind Kejriwal for questioning in connection with the Delhi excise policy case as 'wrong'

Delhi govt calls for special Assembly session on Mon after CBI summons CM

The Delhi government has called a special session of the Legislative Assembly on April 17, a day after Chief Minister Arvind Kejriwal has been summoned to appear before the CBI

If Arvind Kejriwal is corrupt then no one in world is honest: AAP supremo

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

Kejriwal threatens to sue CBI, ED for perjury, filing of false affidavits

Delhi Chief Minister Arvind Kejriwal on Saturday said he will sue the CBI and ED officials for alleged perjury and filing false affidavits in courts. The Central Bureau of Investigation (CBI) has summoned the AAP leader in connection with the case on Sunday. He has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team, officials said. The central probe agency has already arrested former Delhi deputy chief minister Manish Sisodia in connection with the case. Addressing a press conference, Kejriwal accused the central probe agencies of filing false affidavits in courts. "We will file appropriate cases against CBI and ED officials for perjury and producing false evidence in courts," he tweeted. Earlier, the chief minister said the Enforcement Directorate (ED), in its charge sheet, had said that former deputy chief minister Manish Sisodia destroyed 14 phones and IMEI numbers of these phones were are also included in the documents. "T

Police to deploy heavy security outside CBI office for Kejriwal's visit

Delhi Police will deploy over 1,000 security personnel, including paramilitary forces, outside the CBI headquarters to ensure the safety of Chief Minister Arvind Kejriwal, summoned by the agency on Sunday in connection with alleged irregularities in the now-scrapped excise policy, officials said. Security will also be tightened outside the Aam Aadmi Party 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, a senior police official said. "We have set up an elaborate security arrangement and since he is a chief minister, definitely there will tight security for his safety. More than 1,000 security personnel including paramilitary forces would be deployed outside the CBI headquarters to ensure no untoward incident takes place," the official said. The Central Bureau of Investigation has summoned Kejriwal at its office at 11 am to answer questions of th

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

"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"

AAP 'ray of hope' for people, efforts being made to trample it: Kejriwal

Delhi Chief Minister Arvind Kejriwal on Saturday said the AAP has emerged as a ray of hope for the country and that is the reason why efforts are being made to trample it. In his first reaction after being served a notice by the Central Bureau of Investigation (CBI) to appear before it in connection with the excise policy case, Kejriwal said he will appear before the agency on Sunday. Addressing a press conference here, he said no other party has been targeted in the last 75 years as the Aam Aadmi Party (AAP). "... That is because the AAP has given hope to people that it would eradicate poverty and make them educated. They want to trample this hope by targeting us," he said. The AAP supremo underlined that the excise policy, which is the centre of attention, is an excellent policy and is doing well in Punjab where the party is in power. Accusing the CBI and the ED of filing false affidavits, he said they are alleging that his former deputy Manish Sisodia destroyed 14 phones, but t

Delhi excise policy case: BJP dares Kejriwal to take lie detector test

The BJP on Saturday claimed that Delhi Chief Minister Arvind Kejriwal was trembling in fear following the CBI summon to him in the excise policy case, and said he should take a lie detector test if he had nothing to be afraid of. Addressing a press conference, BJP national spokesperson Gaurav Bhatia also slammed the Aam Aadmi Party (AAP) leader for attacking the central government over the summons and said it was not the time for rhetoric but accountability. Noting Kejriwal's past attacks on politicians cutting across parties over the issue of corruption, Bhatia said the AAP supremo should submit himself for the lie detector test to make things clear. He alleged that Kejriwal is the "kingpin" in the 'liquor scam' case in which the latter's confidant and former deputy chief minister Manish Sisodia is behind the bars. Bhatia asked Kejriwal several questions and wondered if he was not accountable for the proceedings of the February, 2021 meeting of the Delhi Cabinet in which the scam

Persecution on course: Sibal hits at BJP over CBI summoning Kejriwal

Rajya Sabha MP Kapil Sibal on Saturday hit out at the BJP-led Centre over the CBI summoning Delhi Chief Minister Arvind, alleging that "persecution" was on course. The CBI on Friday summoned Kejriwal to appear before it on April 16 in connection with the excise policy scam case in which his former deputy Manish Sisodia was arrested last month. Reacting to the development, Sibal said on Twitter, "CBI summons Kejriwal, BJP says: Law on course. My take: Persecution on course!" Sibal, who was a Union minister during UPA 1 and 2, quit the Congress in May last year and was elected to the Rajya Sabha as an Independent member with the Samajwadi Party's support. He recently floated the non-electoral platform 'Insaaf', aimed at fighting injustice. According to the notice issued by the CBI, Kejriwal has been called to appear at the agency headquarters at 11 am on Sunday to answer queries of the investigating team as a witness in the case, officials said. The Aam Aadmi Party (AAP) called it

Kejriwal only one speaking against corruption, voice being stifled: Atishi

AAP senior leader and Delhi Cabinet minister Atishi on Saturday said Chief Minister Arvind Kejriwal is the only leader raising voice against corruption, which is why efforts are being made to stifle his voice. Addressing a press conference here, she said several cases have been slapped against the Aam Aadmi Party (AAP) leaders, but investigating agencies have not been able to prove corruption against them. The Central Bureau of Investigation (CBI) has summoned Kejriwal on Sunday for questioning in the excise policy case. "Have the agencies found black money during their raids at his residence or anyone else? No. Kejriwal is the only leader talking about the issue of corruption. They want to stifle his voice. But they won't be able to do so," she said.

CBI summons Delhi CM Kejriwal in excise policy scam case on Sunday

The CBI has summoned Delhi Chief Minister Arvind Kejriwal in connection with the excise policy scam case on April 16, officials said on Friday. Kejriwal has been asked to be present at the agency headquarters at 11 AM to answer queries of the investigating team, they said. The central probe 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 allegedly paid bribes for it, a charge strongly refuted by the AAP. The policy was later scrapped. "It was further alleged that irregularities were committed, including modifications in Excise Policy, extending undue favours to the licensees, waiver/reduction in licence fee, the extension of L-1 license without approval etc. "It was also alleged that illegal gains on the count of these acts were diverted to concerned public servants by private parties by

CBI summon was a conspiracy to arrest CM Arvind Kejriwal, says AAP MP

The AAP on Friday alleged that the CBI summoned Delhi Chief Minister Arvind Kejriwal as he spoke about the Adani issue and asserted that such notices will not deter their fight against corruption. Addressing a press conference, AAP Rajya Sabha MP Sanjay Singh said the CBI summon was a conspiracy to arrest CM Kejriwal. The CBI has summoned Delhi Chief Minister Arvind Kejriwal in connection with the excise policy scam case on April 16, officials said on Friday. Kejriwal has been asked to be present at the agency headquarters at 11 AM to answer queries of the investigating team, they said. "Delhi chief minister had spoken about the Adani issue in Delhi Vidhan Sabha. That same day, I had told him that you will be next. Narendra Modi-led Centre is corrupt from head to toe and Kejriwal's fight against corruption won't stop due to such notices," Singh said. The senior leader said Kejriwal will appear before CBI on April 16. "This notice is a conspiracy to arrest CM Kejriwal. This notice

Very difficult to suppress Kejriwal's voice: Mann after CBI summons him

It is very difficult to suppress Arvind Kejriwal's voice, Punjab Chief Minister Bhagwant Mann said on Friday hours after the CBI summoned the Delhi chief minister on April 16 in connection with the excise policy scam case. While Punjab Minister Harjot Singh Bains described Arvind Kejriwal as a "revolution India is witnessing", many other AAP senior leaders from the state including Finance Minister Harpal Singh Cheema said the Delhi chief minister "cannot be silenced by such tactics". "It is very difficult to suppress the voice of Arvind Kejriwal. Those who speak the truth get a place in the people's hearts. No one can remove anyone from the hearts of the people. We stand by him like a rock," Mann tweeted in Hindi. In a tweet, Bains said, "The history is testament to the fact that whenever a revolution was suppressed, they became even bigger." According to the notice issued by the CBI, Kejriwal has been called to appear at the agency headquarters at 11 AM on Sunday to answer queries

Kejriwal's fight against corruption won't stop, says AAP after CBI summons

Reacting over the Central Bureau of Investigation (CBI) notice to Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) on Friday, lashed out at the Bharatiya Janata Party-led centre

CBI raids Trinamool MLA's residence regarding teachers' recruitment scam

Another elected legislator of ruling Trinamool Congress has come under the scanner of the CBI probing the multi-crore teachers' recruitment scam in West Bengal

SC sets aside Calcutta HC order of CBI probe in attack on Pramanik's convoy

The Supreme Court Thursday set aside a Calcutta High Court order for a CBI probe in the alleged attack on Union Minister Nisith Pramanik's convoy during a visit to his constituency in West Bengal in February this year and directed fresh adjudication of the PIL filed by BJP leader Suvendu Adhikari on the issue. The top court also rejected the vehement submissions of Adhikari, the leader of the opposition in the West Bengal Assembly, for a status quo on the probe into the incident by the state police which, otherwise, will proceed with a lightening speed in view of the fact that they have not given the case files to the CBI as directed by the high court. No we cannot pass such an order, a bench comprising Chief Justice D Y Chandrachud and Justices P S Narasimha and J P Pardiwala said. The top court referred to the fresh affidavit filed by the West Bengal police before it with regard to the actions taken so far in the incident and set aside the high court judgement ordering a CBI prob

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeal

The Delhi High Court Thursday asked the CBI, ED, former telecom minister A Raja and others to file their submissions in the appeals challenging the acquittal of the accused persons and firms in the 2G spectrum allocation case. Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages. As the counsel for the CBI urged the court to list the matter on an early date when he would argue on the aspect of granting leave to appeal, the judge fixed the matter for May 22 and 23. The matter requires urgent hearing. Fix anytime of the day for conducting day-to-day hearing in the matter, the CBI counsel submitted. Though the CBI had earlier concluded its submissions on the issue of leave to appeal, it will have to argue the matter afresh due to change of the judge. Leave to appeal is a formal permission granted by a court to a party to challenge a decision in a higher court. Earlier, the case was being heard on a day-to-day basis by Justice Bri

CBI records Jagdish Tytler's voice sample in 1984 anti-Sikh riots case

The CBI on Tuesday collected voice sample of Congress leader Jagdish Tytler in connection with a 1984 case of anti-Sikh riots in the city's Pul Bangash area, officials said. The agency, which has filed three closure reports so far, made the move after getting "fresh evidence" in the case, they said. Tytler arrived at the Central Forensic Science Laboratory in the CGO Complex where his voice sample was collected by experts, they said. He was allowed to leave in the forenoon after the exercise was complete, they said. The case pertains to the riots at Gurudwara Pul Bangash in North Delhi where three people were killed on November 1, 1984, a day after the assassination of then prime minister Indira Gandhi by her Sikh bodyguards. The victims had filed a protest petition challenging the CBI's closure reports in the case. The court had in December 2015 directed the CBI to further investigate the matter and said it would monitor the probe every two months to ensure that no aspect is lef

7 years after SC handed Vyapam cases to CBI, court starts framing charges

The special CBI court in Bhopal, which is dealing with Vyapam cases, has disposed of over 50 per cent of the cases, and in the latest development, it has initiated the process of framing charges

Home Ministry suggests CBI probe against Oxfam India for violation of FCRA

The Union Home Ministry on Thursday recommended a CBI probe into the affairs of Oxfam India for alleged violation of the Foreign Contribution (Regulation) Act, 2010, sources said. The home ministry found that Oxfam India continued to transfer foreign contributions to various entities even after registering under the FCRA, which prohibits such transfers. During a survey carried out by the Income Tax department, multiple emails were found which revealed that Oxfam India was allegedly planning to circumvent provisions of the FCRA by routing funds to other FCRA-registered associations or through the for-profit consultancy route, sources said. The survey also "exposed" Oxfam India as a probable instrument of foreign policy of foreign organisations or entities, which have funded the organisation liberally over the years, they said. Oxfam India, which is registered to carry out social activities, allegedly routed funds to the Centre for Policy Research (CPR) through its associates and ...