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August 19, 2022
The CBI on Friday carried out searches at the residence of Delhi Deputy Chief Minister Manish Sisodia after registering a case over allegations of corruption in AAP government's Excise Policy. The agency has searched 21 locations across India.
August 19, 2022
In connection with its investigation into the now-retracted new excise policy of the Delhi government, the CBI conducted a raid on Manish Sisodia, the deputy chief minister of Delhi, on Friday morning.
August 19, 2022
The agency, which carried out raids at Sisodias official residence in central Delhi and 20 other locations in seven states and Union territories on Friday, named 15 people in its FIR registered on August 17 under IPC sections related to criminal conspiracy and provisions of the Prevention of Corruption Act. Manish Sisodia CBI Raids: Liquor Trader Paid Rs 1 Crore to Associate of Deputy CM; CBI FIR on Delhi Excise Policy.
August 19, 2022
He also further stated that the raids were not targeted to investigate anything related to the liquor case.
May 7, 2022
CBI raid against AAP MLA Jaswant Singh in Rs 40 crore bank fraud case - The CBI has recovered approximately Rs 16.57 lakhs in foreign currency, property documents, several bank accounts and other incriminating documents.
May 7, 2022
The Central Bureau of Investigation (CBI) has conducted raids at multiple premises belonging to AAP MLA Jaswant Singh and his family members in Malerkotla, Punjab, in connection with a bank loan fraud case. 📰 Bank Loan Fraud Case: CBI Raids AAP MLA Jaswant Singh’s House in Punjab; Seizes Cash, Blank Cheques.
April 17, 2022
The CBI also visited a nearby bank where Bhadu was murdered on March 21 to get the footage of a CCTV camera installed there.
October 28, 2021
The CBI has recovered Rs 1.12 crore in cash during searches at the residence of a Delhi Police sub-inspector arrested by it in a bribery case, officials said on Thursday. Bhojraj Singh, posted at Maidan Garhi police station, was nabbed while receiving Rs 50,000 bribe on Wednesday, they said. During the search of his car, the Central Bureau of Investigation (CBI) recovered over
August 28, 2021
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