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April 3, 2024
The ED filed the case against the two taking cognisance of a CBI FIR, a source said. Moitra has been accused of accepting cash to ask questions on behalf of Hiranandani.
March 29, 2024
Former Delhi minister and AAP leader Satyendar Jain was accused of extorting ₹10 crore from conman Sukash Chandrashekhar as “protection money”.
March 29, 2024
Home Affairs Ministry accorded sanction for CBI probe against Satyendar Jain, under the Prevention of Corruption (POC) Act. Jain allegedly extorted Rs 10 crore from conman Sukash Chandrashekhar, who was then lodged in Tihar Jail.
March 24, 2024
Moitra has been accused of accepting cash to ask questions on behalf of businessman and friend Hiranandani.
January 4, 2024
Delhi Lieutenant Governor VK Saxena has granted permission for a CBI investigation against two officials of the Delhi government's department of forests and wildlife. The officials are alleged to have siphoned off funds to the tune of Rs 223 crore. The LG has also given approval for an investigation by the anti-corruption branch in a bribery case involving two senior nurses of a Delhi government hospital.
October 30, 2023
In the judgment denying bail to former Delhi Deputy Chief Minister Manish Sisodia in relation to the alleged Delhi liquor policy scam, the Supreme Court observed that the allegation of the Central...
October 30, 2023
The Supreme Court on Monday dismissed former Delhi Deputy CM Manish Sisodia's bail plea in the excise policy case, saying among other charges, the "transfer of Rs 338 crore is tentatively established"In their ruling, the bench of ...
October 11, 2023
Delhi Lieutenant Governor Vinai Kumar Saxena has granted permission to Delhi Police for a probe into the role of eight prison officials in a case of organised crime syndicate allegedly run by conman Sukesh Chandrashekhar from Rohini jail. Saxena has given permission to the Economic Offences Wing
August 25, 2023
Delhi Assembly Speaker Ram Niwas Goel on Friday said that he is yet to receive any communication from the L-G office seeking prosecution sanction against AAP MLA Akhilesh Pati Tripathi.Goel in a press conference alleged that a copy of ...
August 25, 2023
The Delhi Government’s Department of Vigilance on Friday wrote to the Secretary, Delhi Assembly, seeking prosecution sanction against AAP MLA Akhileshpati Tripathi under the Prevention of Corruption Act (PoC) in the ‘cash for ticket case’.  Meanwhile, Delhi Assembly Speaker Ram Niwas