CBI REMAND
Excise Policy Case: Arvind Kejriwal moves Delhi HC challenging arrest by CBI
Delhi Chief Minister Arvind Kejriwal on Monday moved the Delhi High Court against his arrest by the Central Bureau of Investigation (CBI) in the Excise Policy case. He challenged the trial court's order of June 26, which sent him to three-day CBI custody. The CBI had filed an application to place Kejriwal into judicial custody.
NEET-UG exam irregularities: CBI arrests private school owner from Godhra
The CBI arrested me for NEET-UG malpractices at Jay Jalaram School. I was taken to Ahmedabad for remand and accused of demanding money to help candidates clear the test.
INDIA bloc to hold demonstration in Parliament premises on July 1 over "misuse of ED, CBI"
CBI's revelation of Kejriwal's dubious profit margin enhancement under the new Excise Policy led to his judicial custody until July 12.
AAP MP Sanjay Singh alleges PM Modi ordered CBI to arrest Arvind Kejriwal; INDIA bloc to protest in parliament tomorrow
AAP MP Sanjay Singh accused PM Modi of ordering CBI to arrest Delhi CM Kejriwal amid an ED controversy, calling the charges baseless. Singh criticized ED's tactics and accused them of acting unconstitutionally. The INDIA alliance plans a Parliament protest against ED and CBI misuse
Delhi HC to rule on BRS leader K Kavitha's bail plea in Excise Case on July 1
BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024 and by the Central Bureau of Investigation (CBI) on April 11, 2024. The bench of Justice Swarna Kanta Sharma, after hearing submissions from all sides, decided to reserve the order in the matter on May 28, 2024.
Delhi excise case: Arvind Kejriwal sent to judicial custody till July 12
CBI sought 14 days of custody for Kejriwal, citing his influence and potential tampering. His lawyer questioned the need for custody, seeking disclosed evidence. The court advised a bail plea, maintaining confidentiality of the incriminating material.
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NEET malpractices case: CBI gets custody of four accused
Accused were in CBI custody for NEET-UG malpractices at Jay Jalaram School, linked to police investigation and candidates' statements in the Godhra Police case.
Liquor policy case: Delhi court sends CM Arvind Kejriwal to judicial custody till July 12
Delhi's Rouse Avenue Court sent Chief Minister Arvind Kejriwal to judicial custody till July 12, denying immediate relief to in the liquor policy case. He was sent to three-day CBI custody on Wednesday. The court had allowed his wife and lawyers to meet him daily for 30 minutes, carry his prescribed medicines and home-cooked food. The court permitted CBI to interrogate him for his formal arrest.
NEET Paper Leak Scandal: The role of Sanjiv Mukhiya and his network
An investigation into the NEET-UG paper leak in Bihar has revealed a complex network of scammers. Key among them is Sanjiv Mukhiya, an employee at Nalanda's Noorsarai Horticulture College, and Ravi Atri from Uttar Pradesh, who was previously involved in another leak scandal. Mukhiya took leave shortly after the May 5 exam, claiming to be hospitalized, and has since gone missing.
Sunita Kejriwal attacks PM Modi following the Delhi CM's arrest, says 'dictator' should be destroyed
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal on Thursday launched a scathing attack against the centre led by Prime Minister Narendra Modi over her husband's arrest by CBI saying that she has always prayed for wisdom to everyone but now she has started praying that the dictators must be destroyed.
After arrest, CBI gets 3-day custody of Arvind Kejriwal
A Delhi court has sent Chief Minister Arvind Kejriwal to the Central Bureau of Investigation (CBI) custody for three days after he was arrested for his involvement in the Delhi excise policy case. The CBI sought five days of custodial interrogation to confront him with documents and evidence gathered by the agency. The court ruled that the arrest is not illegal, but the agency should not be overzealous.
Arvind Kejriwal sent to 3-day CBI custody in Delhi excise policy case
Delhi's Rouse Avenue Court has sent AAP supremo and Chief Minister Arvind Kejriwal to three-day Central Bureau of Investigation remand in connection with the Excise policy case. Kejriwal has been jailed since April for money laundering and is under investigation by the Enforcement Directorate. The Delhi Excise Policy 2021-22 was retracted in July 2022.
Arvind Kejriwal allowed medicines, home-cooked food and a 30-min meeting with wife Sunita during CBI custody
Delhi Chief Minister Arvind Kejriwal was sent to three days of CBI remand by the Rouse Avenue Court of Delhi on Wednesday in connection with the Excise policy case. Vacation Judge Amitabh Rawat granted the remand period until June 29, 2024, after considering submissions from both sides.
Aam Aadmi Party MPs to boycott President Murmu's address in Parliament
Delhi Chief Minister Arvind Kejriwal has been sent to three days' Central Bureau of Investigation (CBI) remand by the Rouse Avenue Court in the Delhi Excise Policy case. Following this development, the Aam Aadmi Party (AAP) announced that its Members of Parliament would boycott President Droupadi Murmu's address to the joint sitting of Parliament on Thursday.
NEET-UG 'paper leak': CBI quizzes principal of private school in Jharkhand's Hazaribagh
The NEET-UG paper-leak investigation involved questioning the Oasis School principal by CBI, revealing burnt question papers linked to the solver gang, and the digital lock malfunction issue with NTA instructions.
ED gets 7-day remand of 'kingpin' in 2022 JKSSB SI paper leak case
Yatin Yadav, the alleged kingpin in the 2022 JKSSB sub-inspector recruitment exam paper leak case, was remanded to seven-day Enforcement Directorate custody by a special court in Jammu. The case involves the cancellation of a selected list of candidates due to paper leak and malpractice. The ED is now investigating Yadav's alleged involvement in a scheme to access leaked papers for payments ranging from Rs 15 lakh to Rs 30 lakh.
NEET-UG Paper Leak case: CBI seizes burnt papers, electronic devices from Bihar Police
The Central Bureau of Investigation (CBI) has taken charge of the NEET-UG 2024 paper leak investigation, gathering key evidence from Bihar police. With 18 arrests made, including prime suspect Sikandar Yadavendu, the probe reveals a web of corruption affecting students nationwide. Student unions protest against the examination corruption, demanding the resignation of the Union Education Minister. The investigation intensifies as political leaders call for reform and accountability.
NEET paper leak case: Now, Maharashtra arrest and Delhi connection plot
The Central Bureau of Investigation (CBI) has arrested a school teacher from Latur, Jalil Khan Pathan, and detained Sanjay Jadhav, another teacher on the run. The police are investigating a national-wide racket in the alleged NEET-UG paper leak. The case was registered based on input from the Maharashtra anti-terrorism squad, which had identified a covert operation in Latur.
NEET 2024 paper leak: CBI team reaches EOU office in Patna
NEET 2024 paper leak: A CBI team is set to visit Patna on Monday to investigate the NEET-UG paper leak case. They are likely to take those arrested to Delhi for questioning. 18 people have been arrested by the Bihar Police's EOU so far. The CBI will collect evidence from the EOU, which had been handling the case until the federal agency took over following a probe order from the Education Ministry.
NEET UG paper leak case: Why a missing professor and his WhatsApp message are key to the investigations
The NEET-UG question paper leak case saw significant developments as Bihar Police's Economic Offences Unit apprehended six more individuals in Deoghar, Jharkhand. This led to a total of 19 arrests related to the case amidst widespread protests across India. A missing professor is said to have sent the NEET-UG question paper exam papers to a gang via WhatsApp.
DHFL bank loan case: Dheeraj Wadhawan moves court for bail after his arrest
Former DHFL director Dheeraj Wadhawan seeks bail on medical grounds after arrest by CBI in bank loan fraud case. Bail plea listed on May 18 at Rouse Avenue Court. Directed for physiotherapy and medical care in jail. Previously granted protection by Bombay High Court.
Hassan Explicit Videos: DK behind distribution of 25,000 pen drives, JDS complains to Governor demanding CBI probe
JDS delegation, led by HD Kumaraswamy, urged Governor Gehlot for a CBI probe into explicit videos circulation. They accused DK Shivakumar of distributing videos in public and criticized the biased SIT probe.
Karnataka sex tapes: Kumaraswamy and Shivakumar trade charges as JDS workers hold protests
JDS supporters held demonstrations in Hassan, urging Chief Minister Siddaramaiah to remove Deputy CM DK Shivakumar from the Cabinet over allegations of involvement in distributing pen drives containing explicit videos. They called for the case to be transferred to the CBI for an unbiased investigation.
HD Revanna, facing kidnapping charges, remanded to judicial custody till May 14
Karnataka JD(S) MLA HD Revanna, facing kidnapping charges related to the 'Obscene video' incident, has been remanded to judicial custody until May 14, following four days of police custody. His bail petition is scheduled for Thursday. The allegations involve Revanna's son, MP Prajwal Revanna, accused of sexual assault, sparking a political controversy. The ruling Congress formed a Special Investigation Team (SIT) to probe the case, while the BJP and JD(S) demanded a CBI investigation.
FSSAI 'corruption': CBI arrests assistant director red-handed taking bribe from Pvt Lab
CBI arrests FSSAI Assistant Director and others in a bribery case involving Reliable Analytical Laboratories Pvt. Ltd. Seized cash, gold, documents. The accused remanded to police custody till 2024.
Kejriwal called AAP national treasurer confused: ED
ED accuses Kejriwal of money laundering in Delhi excise policy. Kejriwal denies awareness of illegal activities, claims innocence. AAP leaders face corruption charges. Kejriwal's arrest linked to alleged scam. ED seeks judicial custody extension due to influence concerns.
Excise policy case: Delhi HC denies urgent listing of plea filed by Arvind Kejriwal challenging his arrest
Delhi HC denied urgent listing of Arvind Kejriwal's plea challenging arrest. Kejriwal approached court against remand order in money laundering case. The matter will be listed for reopening on Wednesday. Kejriwal's legal team said that his plea in Delhi HC stated that both the arrest and the remand order are 'illegal' and he is entitled to be released from custody immediately.
Delhi Excise Policy Case: Arvind Kejriwal approaches Delhi HC against remand order
Delhi chief minister and Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Saturday approached Delhi High Court against his remand order in excise policy case.
CBI may move for Delhi CM Arvind Kejriwal's custody after ED remand is over
The Central Bureau of Investigation (CBI) is reportedly planning to expedite action against Chief Minister Arvind Kejriwal after the Enforcement Directorate's remand ends. CBI may seek Kejriwal's custody, as it investigates the original offence under the Prevention of Corruption Act, for which Deputy CM Manish Sisodia and others have been arrested. The CBI had mentioned the possibility of "high-profile arrests" in the liquor policy case earlier. Kejriwal was previously questioned by the CBI for nine hours in connection with alleged corruption in the excise policy 2021-22.
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