The CBI is currently conducting raids at 12 locations, including Delhi NCR and Jaipur in this connection.
On January 28, 2021, a file containing the cabinet note was taken to the camp office (official residence of Delhi Chief Minister Arvind Kejriwal).
During the raid and search operations which got underway on Tuesday and continued till this morning, the probe agency recovered Rs 38.38 crore, one of the biggest cash recoveries by it.
The is the first that the CBI has named Sisodia, who's is judicial custody for nearly two months now, in its charge sheeted.
Kejriwal, who joined the probe at the CBI headquarters at 11.05 a.m., was asked about AAP leader Vijay Nair, businessman Sameer Mahendru and how the policy got leaked before it was implemented.
Delhi Chief Minister Arvind Kejriwal is summoned by Central Bureau of Investigation (CBI) in connection with the Delhi excise policy scam.
The Central Bureau of Investigation (CBI) on Friday summoned Delhi Chief Minister Arvind Kejriwal to join the investigation in the alleged excise policy scam case on Sunday.
The accused, Subasish Pal, was allegedly taking the bribe from a contractor named Debendra Puhan at the office of the postal superintendent when he was caught by the officials of the central agency.
The special CBI court in Bhopal, which is dealing with Vyapam cases, has disposed of over 50 per cent of the cases, and in the latest development, it has initiated the process of framing charges in two major cases.
The Central Bureau of Investigation (CBI) has filed a charge sheet against former ICICI Bank MD and chairman Chanda Kochhar, her husband Deepak Kochhar and Videocon Group Chairman Venugopal Dhoot in connection with the ICICI-Videocon loan case.
All the records of the medicines purchased were also examined while the raid team also interrogated the pharmacy store owners over the tender process.
Refuting allegations of "vendetta" politics, Shah said Rahul Gandhi would have been saved had he not, in 2013, torn the ordinance on disqualification of MPs from the House.
A day after the Enforcement Directorate (ED) conducted raids at over 15 locations in connection with the land-for-job scam in Bihar, the Central Bureau of Investigation (CBI) has now summoned the state Deputy Chief Minister Tejashwi Yadav
The Central Bureau of Investigation (CBI) on Monday visited former Bihar Chief Minister Rabri Devi's Patna residence for further investigation in the land-for-job scam involving ex-Railway minister Lalu Yadav and others.
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