This is the first time that the CBI has named Sisodia, who's is in judicial custody for nearly two months now, in its...
New Delhi: Former GAIL director ES Ranganathan has been named in a new case filed by CBI on alleged amassment of assets...
New Delhi: Following a request from the Union government, the CBI registered a case of an alleged breach of the Foreign...
Assistant Commissioner of Income Tax, Ahmedabad, Vivek Johri was arrested for allegedly helping IRS officer Santosh...
The summons were served a few hours after the Supreme Court issued an interim stay on the Calcutta High Court order to...
Delhi's former Deputy Chief Minister Manish Sisodia was arrested by the CBI and the ED in the case and is presently...
Kejriwal is likely to appear before the CBI officials by 11 a.m. on Sunday. His questioning will be held at the CBI...
More than a month after former deputy chief minister Manish Sisodia was taken into custody in connection with this...
The CBI on Friday summoned Kejriwal to appear before it on April 16 in connection with the excise policy scam case in...
On December 22, 2021, Oxfam India's request to renew its FCRA registration on December 22, 2021, was rejected by the...
According to reports, the ED questioned Bharti for over six hours while the CBI questioned Yadav for more than eight...
More than 30 high-profile criminals accused of committing financial fraud in India, including Nirav Modi, Mehul Choksi,...
On February 26, the CBI detained the former deputy of Arvind Kejriwal, the chief minister of Delhi, in relation to the...
New Delhi: A city court here sent former Delhi Deputy Chief Minister Manish Sisodia to the CBI's custody again till...