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Page 46 - Cbi

LIVE: CBI arrests Delhi Dy CM in connection with liquor policy case

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LIVE: CBI arrests Delhi Dy CM in connection with liquor policy case
Updated On : 26 Feb 2023 | 9:02 PM IST

CBI questioning of Sisodia: AAP leaders detained for protesting near office

Police on Sunday detained 50 persons, including AAP MP Sanjay Singh and minister Gopal Rai, protesting near the CBI office where Deputy Chief Minister Manish Sisodia is being questioned in the Delhi excise policy scam case. Police said section 144 CrPC has been imposed in the area. In a statement, the police said as per inputs and local intelligence, there was an apprehension that a supporters, voters and leaders of AAP in large numbers will gather at the CGO complex (where CBI headquarters is located). They said proper arrangement with adequate deployment of personnel had been in place since February 25. At the Lodhi road picket near CGO complex, a few AAP leaders and supporters gathered with an intention to cross the barricade and protest near CBI, it said. "However, they were stopped and not allowed to cross the barricade. They sat on the main road, obstructing traffic at around 12:25 pm. "They were requested to vacate the place as section 144 CrPC has been imposed in the area

CBI questioning of Sisodia: AAP leaders detained for protesting near office
Updated On : 26 Feb 2023 | 5:41 PM IST

Aug 26-27 paper leak continues to rock Arunachal despite CBI probe

The agitating organisations were not satisfied with the progress of the CBI probe and subsequent actions

Aug 26-27 paper leak continues to rock Arunachal despite CBI probe
Updated On : 26 Feb 2023 | 3:10 PM IST

Sisodia CBI probe: AAP leaders detained for protesting near agency office

Police on Sunday detained several AAP leaders, including Sanjay Singh and Gopal Rai, protesting near the CBI office where Deputy Chief Minister Manish Sisodia is being questioned in the Delhi excise policy scam case. Section 144 has been imposed in the south district, the police said. The protesters were detained to ensure that the law and order situation doesn't go out of hand, they said. Confirming their detention, AAP MLA Kuldeep Kumar said, "We were protesting peacefully but were detained." Rai, the environment minister in the Delhi government, said the police were taking him away in his car. In a tweet in Hindi, Rai said, "Modi ji's hooliganism at its peak... I cannot walk without someone's help but police surrounded my car from all sides and forcefully made the person accompanying me get down... "Policemen barged inside my car and are taking me. This is the height of hooliganism but neither will we be scared nor will we bow down." The CBI on Sunday began its second round o

Sisodia CBI probe: AAP leaders detained for protesting near agency office
Updated On : 26 Feb 2023 | 2:36 PM IST

Manish Sisodia questioning: Section 144 imposed at CBI headquarters

It is being done to stop AAP workers from reaching near CBI headquarters where questioning of Delhi's Deputy Chief Minister Manish Sisodia is going on in connection with the alleged excise policy scam

Manish Sisodia questioning: Section 144 imposed at CBI headquarters
Updated On : 26 Feb 2023 | 2:26 PM IST

CBI puts documentary, digital & electronic evidence before Manish Sisodia

Sisodia joined the probe at around 11.10 a.m. and was being grilled by a team of elite officials of the CBI

CBI puts documentary, digital & electronic evidence before Manish Sisodia
Updated On : 26 Feb 2023 | 2:05 PM IST

I pray to God that you come out of jail soon: Kejriwal to Sisodia

"If I will spend a few months in jail, I don't care. We are followers of Bhagat Singh. He (Bhagat Singh) even chose to be hanged," Sisodia tweeted

I pray to God that you come out of jail soon: Kejriwal to Sisodia
Updated On : 26 Feb 2023 | 12:38 PM IST

Sisodia appears before CBI for questioning in excise policy scam case

The CBI on Sunday began its second round of questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi excise policy scam case. Sisodia arrived at the heavily-barricaded CBI office after paying homage to Mahatma Gandhi at Raj Ghat, officials said. Ahead of his questioning, the deputy chief minister told reporters that he was not afraid of going to jail. When I left my job as a journalist, my wife supported me and even today, my family is standing by my side. My workers will take care of my family if I get arrested, he said. The AAP leader, accused number one in the CBI FIR, was earlier questioned on October 17, a month before the agency filed its charge sheet on November 25 last year. The CBI had not named Sisodia in the charge sheet as the central probe agency kept the probe open against him and other suspects and accused, they said. The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politici

Sisodia appears before CBI for questioning in excise policy scam case
Updated On : 26 Feb 2023 | 12:32 PM IST

SC notice to CBI on Piramal Capital & Housing Finance plea to quash FIR

The PCHF contended that it cannot be saddled with the offences allegedly committed by the previous management prior to the initiation of the insolvency proceedings

SC notice to CBI on Piramal Capital & Housing Finance plea to quash FIR
Updated On : 26 Feb 2023 | 10:17 AM IST

Delhi Deputy CM Sisodia set to join CBI probe in excise policy scam today

Sisodia has alleged that the BJP wants to get him arrested to stop the development of Delhi

Delhi Deputy CM Sisodia set to join CBI probe in excise policy scam today
Updated On : 26 Feb 2023 | 9:48 AM IST

Don't care if I have to stay in jail for few months: Manish Sisodia

There was heavy security deployment as AAP suppoters gathered outside Sisodia's residence, ahead of his questioning by the central probe agency in the liquor policy case, sources said

Don't care if I have to stay in jail for few months: Manish Sisodia
Updated On : 26 Feb 2023 | 9:45 AM IST

Manish Sisodia will fully cooperate with CBI in excise policy probe: Atishi

Ahead of the CBI's questioning of Delhi Deputy Chief Minister Manish Sisodia in the excise policy case, the AAP on Saturday said he will fully cooperate with the investigation and asserted that it is a "hardcore honest" party. The Central Bureau of Investigation (CBI) has prepared an exhaustive set of questions for the minister amid apprehensions of his arrest. Sisodia, who also holds the finance portfolio in the Delhi Cabinet, was originally summoned last Sunday. He had sought deferment of his questioning, citing the ongoing budget exercise, following which the probe agency had asked him to appear on February 26. "Tomorrow, Manish Sisodia will go for the CBI inquiry and will fully cooperate with them. In the last eight to 10 years, almost 150-200 cases have been filed against AAP leaders. But they (Centre) have not been able to prove corruption of even a single penny against our leaders. This is because the Aam Aadmi Party (AAP) is a hardcore honest party," AAP legislator Atishi to

Manish Sisodia will fully cooperate with CBI in excise policy probe: Atishi
Updated On : 26 Feb 2023 | 6:38 AM IST

CBI arrests chief Controller of East Central Railway in bribery case

The CBI on Friday arrested a Chief Controller of East Central Railway, in Bihar's Hajipur for allegedly demanding and accepting a bribe of Rs 50,000

CBI arrests chief Controller of East Central Railway in bribery case
Updated On : 24 Feb 2023 | 6:50 PM IST

Surprise CBI inspection at General Post Office in Shimla's Mall Road

The Central Bureau of Investigations (CBI) on Thursday conducted a surprise inspection at the General Post Office located on the Mall Road in the heart of the Shimla, officials said. The inspection was conducted to check accounts and documents over allegations of irregularities, an official said, without divulging details. The inspection started after 10 am on Thursday and continued till late evening. CBI officials were unwilling to share more details, and it was yet to be ascertained if the inspections were related to some ongoing cases or a new case.

Surprise CBI inspection at General Post Office in Shimla's Mall Road
Updated On : 23 Feb 2023 | 10:28 PM IST

CBI should immediately arrest Sisodia in 'snooping' case, says Delhi BJP

The Delhi BJP on Wednesday demanded that the CBI immediately arrest Deputy Chief Minister Manish Sisodia in an alleged case of snooping, and also probe the role of Chief Minister Arvind Kejriwal in it. The people of Delhi "welcome" the sanction accorded to the CBI to prosecute Sisodia in a case related to alleged collection of "political intelligence" through a city government department, Delhi BJP working president Virendra Sachdeva said. "We demand that the CBI immediately arrest Sisodia and the real accused of the snoopgate Arvind Kejriwal should also be probed," he said. The Centre has cleared the way for registering a new case against the AAP leader by giving sanction for prosecution to the CBI. The Union Ministry of Home Affairs conveyed to Delhi's Lt Governor's office granting of sanction to prosecute Sisodia under Section 17 of the Prevention of Corruption Act, 1988 (powers to police for investigating a public servant). Slamming the Centre over the move, Sisodia said more

CBI should immediately arrest Sisodia in 'snooping' case, says Delhi BJP
Updated On : 22 Feb 2023 | 12:03 PM IST

CBI searches 30 locations in Punjab in corruption probe against FCI

The CBI on Tuesday launched searches at 30 locations in Punjab as part of its probe into allegations of corruption against Food Corporation of India (FCI) officials who procured inferior grains to benefit merchants and rice millers, officials said. The CBI teams started coordinated raids at the premises of grain merchants, rice mill owners, and serving and retired officials of the FCI in multiple districts of Punjab, including Sirhind, Fatehpur Sahib and Monga, as part of 'Operation Kanak 2', they said. This is second round of searches in the FIR pertaining to an organised syndicate of officers at the FCI, who allegedly charged bribes of Rs 1000-4000 per truck unloaded at the FCI godowns from private millers per crop season for covering up lower quality grains supplied by them and other favours. The bribes were allegedly circulated to officers at every level reaching up to headquarters in a well defined percentage of cuts at each level, it alleged. The FIR gave details of such brib

CBI searches 30 locations in Punjab in corruption probe against FCI
Updated On : 21 Feb 2023 | 11:39 PM IST

CBI to question Deputy CM Manish Sisodia in excise policy case on Feb 26

The CBI has issued a fresh notice to Delhi Deputy Chief Minister Manish Sisodia to appear for questioning in the excise policy scam case on February 26, officials said Monday. The notice was issued on his request as he had sought deferment of his previously scheduled questioning on February 19, they said. Sisodia, who holds the finance portfolio in the Delhi government, had cited the ongoing budget exercise to defer his questioning and had also sought a date during the last week of February, they said. Addressing a press conference, Sisodia, a senior Aam Aadmi Party (AAP) leader, said that he has been called for questioning on February 26 and will appear before the probe agency. The Central Bureau of Investigation (CBI) had filed its first chargesheet against seven people on November 25 last year in which Sisodia was not named as an accused. The officials said in its further probe into the money trail and links between liquor traders, AAP leaders, middlemen and politicians, the CB

CBI to question Deputy CM Manish Sisodia in excise policy case on Feb 26
Updated On : 20 Feb 2023 | 10:04 PM IST

CBI defers questioning on Dy CM Sisodia's request for more time

The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise. The agency had asked Sisodia to appear for questioning on Sunday. The central probe agency accepted Sisodia's application to defer the questioning and will give a new date soon, officials said. Sisodia on Sunday said the BJP was using the probe agency to take "revenge" from him and expressed apprehension that he would be arrested. The Aam Admi Party leader, who is also the Finance minister in the Delhi government, said he would be available for questioning after a week. During its probe into the money trail and links between liquor traders, AAP leaders, middlemen and politicians, the CBI has gathered elaborate materials on which it needs the clarifications from Sisodia who is the prime accused in the FIR, officials said. The agency had filed its first

CBI defers questioning on Dy CM Sisodia's request for more time
Updated On : 19 Feb 2023 | 11:41 PM IST

Manish Sisodia links CBI summons to BJP setback in SC over mayoral polls

Sisodia said he receives the CBI summons on Saturday, just a day after the apex court directed that the election to Municipal Corporation of Delhi (MCD) Mayor shall be conducted first

Manish Sisodia links CBI summons to BJP setback in SC over mayoral polls
Updated On : 19 Feb 2023 | 1:06 PM IST

Excise case: Delhi Deputy CM Manish Sisodia urges CBI to defer questioning

Deputy Chief Minister Manish Sisodia on Sunday urged the CBI to defer his questioning till the last week of February in connection with the Delhi Excise Policy case as he is busy finalising the city budget. Sisodia had been called for questioning on Sunday in connection with the case, nearly three months after a charge sheet was filed in the matter, officials said. The AAP leader has not been named as an accused in the charge sheet as the investigation against him and other suspects is still going on. "I have written to the CBI and asked for time for February last week as I am finalising the budget of Delhi and it is a crucial time. I have told them that I will come after the last week of February," he told reporters. It's my duty as finance minister to present the budget on time and I have been working 24 hours for it. I have requested the CBI to allow me to come after the last week of February and answer all their questions, he told reporters. The deputy chief minister in the Aa

Excise case: Delhi Deputy CM Manish Sisodia urges CBI to defer questioning
Updated On : 19 Feb 2023 | 10:17 AM IST