Aap Cbi Raids
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
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CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
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Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.
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"90-95% Raids On Those Who Speak Against BJP": Sachin Pilot
Congress leader Sachin Pilot on Thursday accused the Centre of misusing central agencies and said that the entire country is watching how AAP leader Sanjay Singh was arrested.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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CBI At My Office, Tweets Arvind Kejriwal's Deputy; Agency Says No Raid
The Central Bureau of Investigation (CBI) is carrying out raids at Delhi Deputy Chief Minister Manish Sisodia's office, the AAP leader claims.
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Arvind Kejriwal Meets Lt Governor 1st Time Since CBI Raids Sparked Scam-vs-Scam
No meeting held after CBI raided Manish Sisodia over liquor policy; Arvind Kejriwal says was traveling the past few weeks; last meeting was on August 12
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On Camera, AAP's Sanjay Singh Tears Delhi Lt Governor's Defamation Notice For "Khadi Scam" Charges
Latest in AAP's fight with Lt Governor Saxena ever since Arvind Kejriwal's deputy Manish Sisodia raided by CBI for alleged corruption in liquor policy
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When Will CBI Probe "Money For Op Lotus": Manish Sisodia To BJP Chief
Delhi Deputy Chief Minister Manish Sisodia today claimed he has answered all questions posed by the BJP about the excise policy and CVC report on classrooms.
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"Welcome": Manish Sisodia Ahead Of Bank Locker Search By CBI
Nothing was found in the 14-hour raid at my house on 19th August. Nothing will be found in the locker either. Welcome to CBI. Me and my family will fully cooperate in the investigation, Manish Sisodia said
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
-
CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
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Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.
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"90-95% Raids On Those Who Speak Against BJP": Sachin Pilot
Congress leader Sachin Pilot on Thursday accused the Centre of misusing central agencies and said that the entire country is watching how AAP leader Sanjay Singh was arrested.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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CBI At My Office, Tweets Arvind Kejriwal's Deputy; Agency Says No Raid
The Central Bureau of Investigation (CBI) is carrying out raids at Delhi Deputy Chief Minister Manish Sisodia's office, the AAP leader claims.
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Arvind Kejriwal Meets Lt Governor 1st Time Since CBI Raids Sparked Scam-vs-Scam
No meeting held after CBI raided Manish Sisodia over liquor policy; Arvind Kejriwal says was traveling the past few weeks; last meeting was on August 12
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On Camera, AAP's Sanjay Singh Tears Delhi Lt Governor's Defamation Notice For "Khadi Scam" Charges
Latest in AAP's fight with Lt Governor Saxena ever since Arvind Kejriwal's deputy Manish Sisodia raided by CBI for alleged corruption in liquor policy
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When Will CBI Probe "Money For Op Lotus": Manish Sisodia To BJP Chief
Delhi Deputy Chief Minister Manish Sisodia today claimed he has answered all questions posed by the BJP about the excise policy and CVC report on classrooms.
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"Welcome": Manish Sisodia Ahead Of Bank Locker Search By CBI
Nothing was found in the 14-hour raid at my house on 19th August. Nothing will be found in the locker either. Welcome to CBI. Me and my family will fully cooperate in the investigation, Manish Sisodia said
