Abhishek Manu Singhvi argued in the court that the excise policy has the signature of officials, ministers and even LG, along with Arvind Kejriwal, and merely signing as the basis of arrest is insufficient to hold him in custody.
Delhi liquor policy scam: Delhi CM Arvind Kejriwal was arrested by CBI on June 26 from Tihar Jail, where he is still lodged in judicial custody in a connected money laundering case filed by the Enforcement Directorate.
CBI said that they have a recording of the conversation with foreign nationals. In this conversation, the method of committing the crime has been discussed. A transaction of 15 million US dollars is suspected.
This action, part of Operation Chakra-II, targeted a network operating across multiple countries since 2022, with significant cooperation from international law enforcement agencies including the FBI and INTERPOL.
Acting on an Interpol tip, the CBI detains a German national of Indian origin carrying six kilograms of cocaine hidden in soft toys at Indira Gandhi International Airport.
The Supreme Court ruled that the data does not suggest that there has been a systematic breach or that the integrity of the entire examination has been compromised.
BRS MLC K Kavitha was arrested by the ED in the Delhi excise policy-linked money laundering case on March 15. She was arrested by the CBI from Tihar Jail on April 11.
Earlier on July 17, the Central Bureau of Investigation (CBI) detained four medical students from AIIMS Patna. With the latest arrests, so far the CBI has sent 21 accused behind bars.
The Supreme Court had granted Mukerjea bail on May 18, 2022, saying her time in prison was too long a term and the trial in the case won't be completed anytime soon. She has throughout denied the murder charge.
This year, the exam was conducted on May 5 at 4,750 centres in 571 cities, including 14 abroad. The CBI, which is probing the alleged irregularities in the medical entrance exam, has registered six FIRs so far.
The CBI has arrested two individuals from Patna and Hazaribagh in the NEET-UG paper leak case. Pankaj Singh, the alleged mastermind, was involved in extracting the papers, while his accomplice helped him in this heist.
Sisodia was arrested by the CBI on February 26, 2023, for his alleged role in the liquor policy case. The ED arrested him in the money laundering case stemming from the CBI FIR on March 9, 2023.
The Supreme Court has dismissed a plea seeking a review of its January 3 verdict, which declined to transfer the probe into allegations of stock price manipulation by the Adani Group to a special investigation team (SIT) or the CBI.
The previous BJP government in Karnataka had granted sanction to the CBI to prosecute Shivakumar, following which an FIR was lodged against him and an investigation was undertaken on alleged charges of disproportionate assets.
The case has so far been investigated by the Raipur Economic Offences Wing (EOW). However, after the request of the state government, the CBI took over the case and registered an FIR.
Gangadhar Gunde, accused in a NEET paper leak case, was granted bail by the Rouse Avenue court after his counsel argued mistaken identity led to his arrest. Gunde, arrested on June 26, was accused by the CBI in a case initially registered by Latur Police.
Arvind Kejriwal was also arrested by the CBI on June 26 in connection with the corruption case related to the alleged excise policy scam. The plea challenging his arrest by the CBI is pending before the Delhi High Court.
Indrani Mukerjea is the prime accused in the murder case of her daughter Sheena Bora. The 24-year-old was allegedly killed in April 2012, as per police, while the murder came to light in 2015.
NEET-UG 2024 paper leak case: A total of 43 petitions are listed related to the NEET matter. The top court bench led by Chief Justice of India DY Chandrachud will hear the matter.
The Thanjavur special court also imposed a fine of Rs 6,54,000 on him. Additionally, the court ordered him to pay Rs 4 lakh to each minor victims. He used to trap children below the age of 12 years.
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