The businessman was allegedly a close associate of Aam Aadmi Party leader and former Delhi deputy chief minister Manish Sisodia who is also...

The Enforcement Directorate sought 14 days of remand for Gautam Malhotra but was granted a remand of seven days by the court. The other acc...

Against these kickbacks, the ED alleged, the "South Group" "secured uninhibited access, undue favours, attained stakes in established whole...

The properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife a...

Central Bureau of Investigation (CBI) officers on Sunday walked out of Telangana Chief Minister K Chandrasekhar Rao's daughter, K Kavitha's...

Special Public Prosecutor N K Matta appeared for the ED, which claimed that Arora needed to be quizzed further to unearth the larger conspi...

"As per the investigation carried so far, Vijay Nair, on behalf of leaders of AAP has at least received kickbacks to the tune of Rs 100 cro...

The CBI in a recently filed chargesheet in the case claimed that Amit Arora, with two other accused, Dinesh Arora and Arjun Pandey, are "cl...

The Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused...

The CBI on Monday has started questioning Delhi Deputy Chief Minister Manish Sisodia in relation with the alleged scam in Delhi excise poli...

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...

They said no LoCs have been opened against four public servants named in the FIR, including Delhi Deputy Chief Minister Manish Sisodia and ...

"As of now" no Look Out Circulars have been issued against any of the accused in the case, the Central Bureau of Investigation officials sa...

The three accused were called to CBI headquarters where their statements were recorded and they were confronted with some documents of fina...

The agency is examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodi...

The bribe in question was paid in connection with the framing and implementation of the excise policy 2021-22, CBI said. Sisodia also holds...

The fund will be deployed for accelerate its growth by expanding into international markets of US & South Africa.