Officials of the agency recorded Jain's statement according to the provisions of the Prevention of Money Laundering Act (PMLA).

According to sources, the raids began this morning and are being conducted in Nellore and some other cities in Andhra Pradesh, Karnataka, T...

Manish Sisodia and some bureaucrats have been named as accused in the alleged scam related to the Delhi excise policy, which has now been r...

The CBI revealed two cases where Mahendru is accused of making payments of roughly Rs 4-5 crore to "close associates" of Delhi Deputy Chief...

Addressing a press conference, Union Minister Anurag Thakur said the AAP should not try to divert attention from the excise scam by raising...

The Delhi government's Excise Policy 2021-22 launched last year to boost revenue and reform liquor trade fell to further disrepute with Fri...

The Central Bureau of Investigation (CBI) has registered the FIR in connection with the alleged irregularities in formulation and execution...

MLA Saurabh Bharadwaj said, "We welcome CBI and other agencies that Prime Minister Narendra Modi has - including the ED, Income tax. This i...

The CBI carried out searches at the residences of Delhi Deputy Chief Minister Sisodia and IAS officer Arava Gopi Krishna besides at 19 othe...

The Central Bureau of Investigation (CBI) on Friday carried out searches at the residences of Sisodia and IAS officer Arava Gopi Krishna be...

The raids are being conducted in seven states of the country in connection with the CBI's investigation into the alleged irregularities in ...

The Union Minister alleged that Delhi's liquor policy was withdrawn on the same day a CBI investigation was ordered into it. "If there was ...

Earlier this morning, the Central Bureau of Investigation arrived at the residence of the Deputy Chief Minister of Delhi Manish Sisodia to ...

According to a CBI official, they have raided 21 locations in Delhi-NCR in connection with the excise policy case including Delhi's Deputy ...

"The flip side to relentless misuse of agencies against political rivals is that even legitimate, rightful actions of agencies come under a...

Sisosia, also the excise minister, said on Saturday at a press conference that then LG Anil Baijjal's sudden change of decision on DDA's pe...

The LG has taken the decision in view of the "serious lapses on the part of the officers concerned" in the implementation of the excise pol...