Diabytes
Corruption case News
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This latest CBI action marks the first major move by the investigative agency following the Aam Aadmi Party's (AAP) electoral defeat, where BJP won in Delhi after 27 years.
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The National Accountability Bureau (NAB) filed the case in December 2023, accusing Khan, 72, Bibi, 50, and six others of causing a loss of approximately £190 million (PKR 50 billion) to Pakistan's treasury.
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Lokesh Nara said that CM Jagan Mohan Reddy should be held responsible if any harm befalls his father Chandrababu Naidu who was arrested illegally.
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Chandrababu Naidu Arrested: The 73-year-old former chief minister has been provided with a separate accommodation inside the jail in view of the purported threat to his life. He is a Z-plus category security protectee.
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CBI's action against Manish Sisodia has come in a case related to the alleged collection of "political intelligence" through a Delhi government department named Feedback Unit (FBU).
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One more corruption case will be investigated in Delhi. The Transport Department of Delhi will be investigated. The LG of Delhi has given instructions for this investigation to the NCB.
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CBI has booked former Delhi Jal Board officials -- chief engineer Jagdish Kumar Arora, superintendent engineer P K Gupta, executive engineer Sushil Kumar goel, assistant engineer Ashok Sharma, AAO Ranjit Kumar and others besides private company NKG Infrastructure Limited.
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Referred to as 'Lady Singham' or 'Dabang cop', Rabha had filed an FIR against her former boyfriend Rana Pogag. Later, several allegations were made against Rabha that she was in league with Pogag who collected money on her behalf.
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Sachin Vaze has been allowed to turn approver by the CBI court
He will now turn approver in a corruption case against ex-Maha minister Anil Deshmukh
The court has ordered Waze to appear before it on June 7
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Advocate Puneet Bali, who is representing Singh in the Supreme Court, alleged that his client was under pressure to take back his complaint against Deshmukh. Bali also said that the former Police Commissioner had also appealed in Bombay High Court over victimisation after he wrote to the Central Bureau of Investigation (CBI).
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The notices were issued on a petition by activist TJ Abraham seeking quashing of an order of additional city civil and sessions judge, who had dismissed his petition for want of sanction from a competent authority to try Yediyurappa, the then chief minister and former minister ST Somashekar.
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A CBI official said that the agency registered a case against Meena on the allegations of illicit enrichment to the tune of Rs 2.93 crore during December 2, 2016 to May 29, 2021. He said that the agency conducted searches at 13 locations in Bhopal, Vidisha, Khandwa, Jhabua, Narsingpur, Jabalpur, Nanded and Jalgaon including at the premises of contractors and private persons.
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According to ED sources, the case was filed on the basis of the FIR filed by the Central Bureau of Investigation (CBI).
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The Bombay HC to pronounce its verdict on the former Mumbai Police Commissioner Param Bir Singh and other petitions related to his case on Monday (April 5).
Param Bir Singh has demanded a CBI inquiry into his transfer.
Ex-top cop alleged that he was transferred on March 17 after exposing the alleged corrupt activities of Maharashtra Home Minister Anil Deshmukh.
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The CBI officials booked by the agency are Deputy Superintendents of Police R K Rishi and R K Sangwan, Inspector Kapil Dhankad and Steno Samir Kumar Singh.
Searches were conducted at 14 locations, including Delhi, Ghaziabad, Noida, Gurgaon, Meerut and Kanpur, at the premises of the accused.
Besides the personnel, the CBI has booked several private persons, including advocates.
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The Central Bureau of Investigation (CBI) has booked Sanjay Bhandari, the alleged arms dealer and close aide of Robert Vadra, for corruption in procuring contract for a DFCU project of OPAL at Dahej in Gujarat.
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Giving his reaction in the matter Raghuvar Das said that Momentum Jharkhand took place in a very transparent manner. He added, anyone, can file a complaint and refrained from talking on this matter.
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Within 48 hrs of becoming Deputy CM of Maharashtra, few corruption cases on Ajit Pawar got closed. Watch this video to find out more in details. #PowerKiSupremeFight
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Union Minister Prakash Javdekar shares his views on Former Finance Minister Chidambaram’s case. He said that 'It is a case of ‘massive corruption'. Listen in.
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