central bureau of investigation

Excise ‘scam’: Delhi court denies bail to AAP leader Manish Sisodia in money laundering case | Delhi News

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NEW DELHI: A Delhi court on Friday dismissed the bail application of AAP leader and former Delhi minister Manish Sisodia in a money laundering case related to the alleged excise policy scam. Special Judge M K Nagpal denied the relief to Sisodia, saying the stage was not fit to grant him bail.The judge had reserved … Read more

Foreign funding violation: CBI raids 40 locations; MHA officials, NGOs under lens

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NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday conducted raids at 40 locations linked to NGO representatives, their middlemen and home ministry officials for allegedly facilitating violation of foreign funding rules. The CBI said that hawala transactions worth Rs 2 crore have been detected so far in the raids. It has been detected … Read more