CBI

Saurabh Bhardwaj Holds 5th PC In Sisodia Row

AAP spokesperson Saurabh Bhardwaj on Monday held the fifth press conference after the Central Bureau of Investigation (CBI) raided the residence of Delhi deputy CM Manish Sisodia in a corruption case last week. Sisodia is accused of promoting corruption in the distribution of liquor licence under the now-scrapped Delhi Excise Policy. Days after the searches, …

After Sisodia Claims LOC Against Him, CBI Clarifies It’s Under Process

The Central Bureau of Investigation (CBI) has issued Look Out Circular (LOC) against the 13 accused, including Delhi Deputy Chief Minister Manish Sisodia, named in the excise policy case, sources said

CBI-Sisodia Row: Agency Recovers Confidential Documents

In one of their longest searches in recent times, the Central Bureau of Investigation (CBI) recovered some confidential documents related to Delhi’s new Excise Policy on Friday

16 Hours: CBI’s Search At Sisodia’s Longest In Recent Times

The Central Bureau of Investigation (CBI) search at the premises of Delhi Deputy Chief minister Manish Sisodia is one of the longest searches by the central agency in the last five years. The CBI on Friday carried out searches at 31 locations in Delhi, Gurugram, Chandigarh, Mumbai, Hyderabad, Lucknow and Bengaluru on the premises linked …

AAP-CBI Row: Congress, In U-Turn, Backs Agency Raids

In a stark U-turn to its stance on the misuse of central agencies, the Congress on Friday tacitly backed the Central Bureau of Investigation (CBI)’s raids at the residence of Aam Aadmi Party (AAP) leader and Delhi’s Deputy Chief minister Manish Sisodia. CBI carried out searches at 21 locations, including the premises of Sisodia and …

Sisodia, Aides Received Graft From Liquor Licensees: CBI FIR

The Central Bureau of Investigation (CBI) alleged in its First Information Report (FIR) that close associates of Delhi Deputy Chief minister Manish Sisodia were actively involved in “managing and diverting the undue pecuniary advantage” collected from liquor licensees to accused public servants. The FIR, a copy of which is in possession of The New Indian, …

How Did Manish Sisodia Come Under CBI Radar?

Delhi Deputy Chief minister Manish Sisodia found himself under the lens of the Central Bureau of Investigation (CBI) with the implementation of the Delhi government’s New Excise Policy 2021-22 in April 2021. While the old licensees complained about not getting the licence under the new policy, the Bharatiya Janata Party (BJP) blamed the Aam Aadmi …

Bengal Cattle Smuggling Case: Mondal’s Daughter Dodges CBI Citing Mental Condition

Sukanya Mondal, daughter of arrested TMC leader Anubrata Mondal, cited her mental condition as she dodged the CBI team that visited their Bolpur house in connection with the cattle smuggling case

Bed Rest For TMC Strongman: Doc Says Forced To Write

KOLKATA: In a twist in the Bengal Cattle Smuggling Scam, the physician who advised Anubrata Mondal to take a 14-day bed rest later admitted that he was compelled to recommend bed rest for the Trinamool strongman. The Central Bureau of Investigation (CBI), who arrested Mondal on Friday night, also questioned the two doctors of Bolpur …

Cattle Smuggling: CBI Arrests TMC Strongman Anubrata

KOLKATA: TMC strongman and Birbhum district president  Anubrata Mondal was arrested by the Central Bureau of Investigation (CBI) in a cattle smuggling case on Thursday. He is now being shifted to Durgapur camp office, from where he will be taken for a medical test. Mondal will be questioned again before being produced in Asansol court. …