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Cbi Raids

Delhi CM Arvind Kejriwal

Delhi Liquor Scam: ED Launches Fresh Raids At 35 Locations Across Delhi, Punjab and Hyderabad

The raids came within a few days of the arrest of Delhi-based liquor baron Sameer Mahendru who was booked under Money Laundering Act.

07 October 2022

Delhi Deputy CM Manish Sisodia

Delhi Excise Policy: 12 IAS Officers Transferred Hours After CBI Raid Of Manish Sisodia

According to a transfer posting order issued by the services department of the Delhi government, those transferred include special secretary of health and family welfare Udit Prakash Rai, a 2007 batch IAS officer of AGMUT...


Sougata Roy

BJP Tactics To Threaten Opposition: TMC On CBI Raid At Manish Sisodia Residence

The CBI on Friday carried out searches at the residences of Manish Sisodia and IAS officer Arava Gopi Krishna, and 19 other locations, after registering an FIR for alleged irregularities in the formulation and execution.


Representative photo of CBI

Child Sex Abuse: CBI Raids 56 Locations In Nationwide Crackdown On Child Sexual Abuse Material

Child Sexual Abuse Material refers to the possession, viewing, and sharing of material with sexual acts involving children.

24 September 2022

Delhi Deputy CM Manish Sisodia

Delhi Excise Policy: CBI Raids Sisodia's Home; Kejriwal Says Agency 'Asked From Above To Harass' Leaders

The 15-hour-long searches at the AAP leader's home, the residence of IAS officer and former excise commissioner Arava Gopi Krishna and 29 other places took place after the CBI registered an FIR for alleged corruption and...


Delhi Deputy CM Manish Sisodia

Delhi Excise Policy Case: CBI Raids Manish Sisodia's House, Names 15 Including Sisodia In FIR

Delhi Lieutenant Governor VK Saxena had recommended a CBI probe into Delhi government's Excise Policy 2021-22 over alleged violations of rules and procedural lapses. It is alleged that undue financial favours were extended...

19 August 2022

Manish Sisodia press conference in Delhi

Manish Sisodia Claims CBI Officer Died By Suicide Under Pressure To Frame Him, Demands Judicial Probe

The CBI refuted Manish Sisodia's allegations and said that the officer mentioned by him was 'in no way' connected to the Delhi excise policy case.

05 September 2022

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Enforcement Directorate (ED)

Manish Sisodia CBI Raids: ED May Also Launch Money Laundering Investigation Into Delhi Excise Policy

The CBI is investigating irregularities in the formulation and execution of the Delhi Excise Policy brought out in November last year.

19 August 2022

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19 August 2022
Manish Sisodia Best Education Minister, No Need To Panic: Delhi CM Arvind Kejriwal On CBI Raids

Manish Sisodia Best Education Minister, No Need To Panic: Delhi CM Arvind Kejriwal On CBI Raids

Citing a recent New York Times story, Arvind Kejriwal said 'in a way, he has been declared as the best education minister in the world'.


20 May 2022
CBI Registers Fresh Case Against Lalu Yadav, Raids 17 Places In Connection To 'Land For Railway Job' Scam

CBI Registers Fresh Case Against Lalu Yadav, Raids 17 Places In Connection To 'Land For Railway Job' Scam

According to the officials, The probe agency has started searches at 17 locations in Delhi and Bihar. The alleged land-for-jobs scam pertains to the period...


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