A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
While extending support to his deputy, Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal said Sisodia was going to be arrested in a bid to stop him from campaigning in Gujarat.
The Gujarat High Court on Friday stayed the inquiry against IPS officer Satish Verma, who was part of a Special Investigation Team formed by the court to investigate Ishrat Jahan encounter before the case was handed over to the Central Bureau of Investigation, and slammed the state government over its action.
The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
Central Bureau of Investigation has booked former Minister of State for Coal Dasari Narayan Rao and Congress MP and industrialist Naveen Jindal for alleged cheating, graft and criminal misconduct in its 12th FIR in the coal blocks allocation scam, causing embarrassment to the ruling Congress.
The CVC had asked the CBI to probe the 'irregularities in the tendering process and award of contract and undue benefit caused to the SAP/IBM'.
TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.
'Certain media reports attributed to CBI investigation are speculative and not based on facts'
The Bombay high court granted interim bail to Videocon Group founder Venugopal Dhoot on Friday, nearly a month after he was arrested by the Central Bureau of Investigation (CBI) in the ICICI Bank-Videocon loan fraud case. A division bench of Justices Revati Mohite Dere and P K Chavan granted bail to Dhoot on a surety of Rs one lakh. The court permitted him to furnish cash bail and then deposit the surety amount two weeks thereafter.
The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.
The statement of Sunny Marwah, an accused in the Delhi excise policy case, has been recorded and he has given important information about the modus operandi of those named in the first information report (FIR) in connection with the liquor 'scam', Central Bureau of Investigation (CBI) officials said on Monday.
The CBI has registered a case related to the alleged diversion of fertilisers meant for farmers against Agrasen Gehlot, Rajasthan Chief Minister Ashok Gehlot's brother, and 14 others, and carried out searches at his Jodhpur home and 16 other locations in three states, officials said.
The bench was hearing a petition filed by the NCP leader challenging the FIR registered by the CBI on April 24 on charges of corruption and misuse of official position. The FIR was lodged after the agency carried out a preliminary enquiry pursuant to directions from the high court.
The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.
The AIIMS medical board on Saturday stated that Rajput died by suicide and it was not a murder.
The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.
The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.
"We have submitted a list of 38 missing children along with their FIRs to the CBI for their consideration and further investigation," said Padmini Kumar, a social worker representing the parents of missing children.
The Nationalist Congress Party chief also said he was hopeful that the investigation in the actor's death will not be carried on the way it happened in rationalist Narendra Dabholkars murder case, which has remained unresolved.
Khattar also asked the local administration to identify all such buildings through the town and country planning department or the residents' welfare associations and get their audits done at the builders' expense.
"I am very happy. The Supreme Court's order has strengthened the trust people have in the court and has assured the nation that justice will be delivered in the Sushant Singh Rajput's death case," the DGP said while speaking to media in Patna.
Taking cognisance of the alleged defamatory posts, the high court had directed the CBI to probe the role of prominent persons in the southern state who were intentionally targeting Supreme Court and high court judges.
The bribery incident allegedly took place in 2011 when Karti Chidambaram's father P Chidambaram was the Union home minister.
A crestfallen former Karnataka chief minister B S Yeddyurappa whose residences were raided by a joint team of Central Bureau of Investigation and I-T department sleuths on Wednesday, told the media in Bengaluru that the investigation agency is free to take all documents as he will cooperate with the probe.
Without giving any interim protection, the Punjab and Haryana High Court on Tuesday issued notice to the Central Bureau of Investigation for January 18 on disgraced former Haryana DGP S P S Rathore's petitions seeking anticipatory bail in FIRs containing serious criminal charges.
While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".
The PIL said the independent expert committee should be asked to submit its report within four weeks and direction be issued for action against state agencies for dereliction of duty.
Sushant Singh Rajput's father K K Singh alleged that Rhea Chakraborty is the "murderer" of his son and demanded her arrest.
The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.
"The Punjab government is running just like the Modi government. Doing headline management to hide its failure. After winning on the slogan of bringing change, it is doing politics of revenge," he also said in a tweet.
The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.
The premises are alleged to be of the domestic help of Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal.
A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.
The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.
The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".
The CBI filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committed a bank fraud of over Rs 4,300 crore, officials said.
The Supreme Court Monday allowed Mumbai Police to carry on the investigation against former police commissioner Param Bir Singh but restrained it from filing charge sheets on the first information report (FIRs) against him over the allegations of misconduct and corruption.
The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.
More than a year after the Comptroller and Auditor General of India (CAG) tabled the coal block allocation report in Parliament, indicting the government for a notional loss of Rs 1.86 lakh crore while allocating coal blocks, the Central Bureau of Investigation (CBI) has filed 14 First Information Reports (FIRs) against private sector companies, and more are in the offing.
The Central Bureau of Investigation on Tuesday registered a fresh case against Kumar Mangalam Birla in coal allocation scam.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances