CBI CUSTODY
Delhi liquor scam: CM Arvind Kejriwal sent to 14-day judicial custody in CBI case
Arvind Kejriwal’s advocate Rishikesh Kumar on June 29, informed that Arvind Kejriwal has been sent to a 14-day judicial remand. While addressing the press, the Advocate said that the Court was informed that CBI had no grounds to seek judicial remand after 3 day of CBI ...
Sheena Bora murder case: 'I think no skeleton remains ever discovered', says Indrani Mukerjea
Sheena Bora murder case | Indrani Mukerjea says, "In my personal view, I think no skeleton remains were ever discovered in 2012 May. It was all a concocted story because it is very difficult to access except that from the custody of a premier agency like CB...
Delhi excise policy case: Rouse Avenue Court sends CM Arvind Kejriwal to 3-day CBI custody
A court here on Wednesday sent Chief Minister Arvind Kejriwal to CBI custody for three days after the probe agency arrested him in a corruption case linked to the alleged Delhi excise policy scam. Special Judge Amitabh Rawat passed the order on an application ...
Delhi Liquor Policy Scam: Court extends CM Arvind Kejriwal's judicial custody till April 23
A Delhi court on Monday extended till April 23 the judicial custody of Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam. Special Judge for the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), K...
Sandeshkhali incident: CBI brings Sheikh Shahjahan to ESI Hospital in Kolkata for medical examination
Kolkata: The Central Bureau of Investigation (CBI) on March 08 took the suspended Trinamool Congress leader Sheikh Shahjahan to the ESI Hospital in Kolkata for his medical examination. The Sandeshkhali violence accused was handed over to the CBI fro...
Sandeshkhali case: CBI gets custody of Shahjahan Sheikh after Calcutta HC order
The Central Bureau of Investigation (CBI) on Wednesday got the custody of Sandeshkhali ED official attack case accused Shahjahan Sheikh, hours after a fresh directive by the Calcutta High Court earlier today. Sheikh was transferred to CBI custodySandeshkhali case: CBI ge...
Delhi excise policy case: Manish Sisodia remanded to CBI custody till March 4
In a big setback for Aam Aadmi Party (AAP), the Rouse Avenue Court remanded Delhi Deputy Chief Minister Manish Sisodia to CBI custody till March 4 in the Delhi excise policy case. Sisodia was arrested last night after 8 hours of questioning by the probe agency.Delhi excise
Delhi liquor policy case: Manish Sisodia sent to judicial custody till Mar 20
Rouse Avenue Court on Monday sent former Delhi Deputy Chief Minister and AAP leader Manish Sisodia to judicial custody till March 20, in the case pertaining to the excise policy case.Delhi liquor policy case: Manish Sisodia sent to judicial custody till Mar 20
West Bengal: Prime accused in Bogtui killings found dead in CBI custody, family alleges torture
The prime accused in the arson and violence in Bengal's Bogtui village, which had in March claimed at least 10 lives, was found hanging on Monday in a temporary office of the CBI, a source in the central agency said. Lalan Sheikh, arrested earlier this mo
Delhi liquor scam: Manish Sisodia's judicial custody extended till May 12 in CBI case
According to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours were extended to licence holders. The Delhi government implemented the policy on November 17, 2021, but scrapped it at the end of September 2022 amid
Delhi liquor scam: Manish Sisodia's judicial custody extended in CBI, ED cases
The Rouse Avenue Court on Monday extended the judicial custody of Delhi's former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in ED and CBI cases related to alleged irregularities in the now-scrapped excise policy.Delhi liquor scam: Manish Sisodia's jud
Delhi liquorgate: Court extends Manish Sisodia's judicial custody in CBI case till April 3
Delhi's Rouse Avenue Court extended the judicial custody of AAP leader and former Delhi Deputy CM Manish Sisodia by 14 days in the CBI case.Delhi liquorgate: Court extends Manish Sisodia's judicial custody in CBI case till April 3
Delhi excise policy case: CBI gets 5 day custody of AAP Communication Coordinator Vijay Nair
A Delhi Court on Wednesday remanded Aam Aadmi Party's (AAP) communication in-charge, Vijay Nair, to the custody of the Central Bureau of Investigation (CBI) for five days about a corruption case.Delhi excise policy case: CBI gets 5 day custody of AAP Communi
Delhi liquor policy scam: Court extends judicial custody of Manish Sisodia till April 17 in CBI case
A designated CBI court on Monday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia till April 17 in the Delhi excise scam case.Delhi liquor policy scam: Court extends judicial custody of Manish Sisodia till April 17 i
Videocon loan case: Chanda Kochhar, her husband sent to CBI custody till December 26
Videocon loan case: Mumbai court remands former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar in CBI custody till December 26Videocon loan case: Chanda Kochhar, her husband sent to CBI custody till December 26
Excise policy: CBI gets 2 more days of Manish Sisodia's custody; next hearing on March 10
Delhi's Rouse Avenue Court on Saturday fixed March 10 as the next date for hearing in the bail plea of arrested former Delhi Deputy CM Manish Sisodia. The court further issued notice to the Central Bureau of Investigation (CBI) on Sisodia's bail plea.Excise pol
CBI raids ex-CMD of WAPCOS, recovers Rs 38 crore in cash; Rajinder Gupta sent to 5-day CBI custody
The Central Bureau of Investigation (CBI) on Wednesday arrested Rajinder Kumar Gupta, the former CMD of WAPCOS, and his son in a Disproportionate Assets case. During the raid and search operations which got underway on Tuesday and continued till this m
Gangster Chhota Rajan's finance handler Abu Sawant sent to police custody till May 2
The Central Bureau of Investigation (CBI) said on Wednesday that it has arrested a man named Santosh Madhav Sawant alias Abu Sawant, an absconding accused, after he landed at the Mumbai airport from Singapore in a case related to extorting money from a builder in Mu
Cattle smuggling case: TMC leader Anubrata Mondal sent to 14-day judicial custody again
TMC leader Anubrata Mondal's judicial custody was extended till November 25 by a special CBI court in West Bengal's Asansol on a prayer by the central agency probing a cattle smuggling case.Cattle smuggling case: TMC leader Anubrata Mondal sent to 14-day judicial
CBI court sends Karti Chidambaram's close aide to 4 days of custody
A special CBI Court has sent Congress leader Karti P Chidambaram's close associate S Bhaskar Raman to four days of CBI custody.CBI court sends Karti Chidambaram's close aide to 4 days of custody
2021 JEE (Main) paper leak: Delhi Court extends CBI custody of Russian hacker by 4 more days
Delhi's Rouse Avenue Court on Thursday extended Central Bureau of Investigation (CBI) custody of a Russian national till October 9 in JEE Main-2021 scam case. He was arrested on Monday on his arrival from Kazakhstan based on the Look Out Circular (LOC) issue
Cattle smuggling case: TMC leader Anubrata Mondal sent to CBI custody till August 20
Senior Trinamool Congress leader Anubrata Mondal was Thursday arrested by the CBI from his residence here in connection with a cattle smuggling case, after twice skipping his scheduled appearance before the central probe agency in three days, an official said. Monda
Videocon-ICICI loan fraud case: Kochhars, Venugopal Dhoot sent to 2-day CBI custody
On Wednesday, the Central Bureau of Investigation (CBI) court granted two days more custody to the CBI of three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the alleged ICICI bank-Videocon money laundering case. In the suspected fraud case, CBI had
Cattle smuggling case: No relief for TMC leader Anubrata Mondal, court extends CBI custody till Aug 24
A special CBI court here on Saturday rejected Trinamool Congress leader Anubrata Mondal's bail plea in the alleged cattle smuggling scam and extended his custody with the central agency for four days till August 24. Describing Mondal as a "very pow
Videocon bank fraud case: Venugopal Dhoot, Chanda Kochhar and her husband Deepak sent to CBI custody till December 28
The CBI gets custody of Chanda Kochhar, her husband Deepak Kochhar and Venugopal Dhoot till 28th December in connection with the ICICI-Videocon bank fraud caseVideocon bank fraud case: Venugopal Dhoot, Chanda Kochhar and her husband
Hawala case: CBI court extends judicial custody of Delhi Minister Satyendar Jain for 14 days
A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case. Jain was produced from the hospital through video conference (VC). His counsel also joined proceedings throug
Delhi liquor scam: Court extends CBI custody of Vijay Nair till October 6
A Delhi Court on Monday extended CBI custody of Vijay Nair, communication strategist of the Aam Aadmi Party (AAP) till October 06 for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government.Delhi liquor scam: Court extends CBI custody of
PNB fraud case: Nirav Modi's close aide Subhash Shankar Parab arrested by CBI, sent to 14-day custody till April 26
A special court here on Tuesday remanded Subhash Shankar Parab, an aide of fugitive diamantaire Nirav Modi, in CBI custody till April 26 in a Rs 7,000-crore Punjab National Bank (PNB) fraud case. Parab was deported to India from Cairo
Money laundering case: Anil Deshmukh gets bail after 11 months in ED case, but will remain in custody
The Bombay High Court on Tuesday granted bail to former Maharashtra home minister Anil Deshmukh in a money laundering case registered by the Enforcement Directorate (ED). Justice N J Jamadar in his order said the bail plea had been allowed and Deshm
Load More
