The court will take cognisance of the chargesheet on August 6. At present, Rai is in judicial custody.
YSR Congress chief Y S Jaganmohan Reddy on Thursday moved the Andhra Pradesh high court seeking bail. The court is likely to hear the application on Friday.
"Now why is the state government averse? We don't have any words. Why should the state government do this?" Justice S S Shinde asked Maharashtra's senior counsel Rafiq Dada.
The Central Bureau of Investigation has named 10 non-government organisations, including the US-based Omidyar, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribution (Regulation) Act licences.
The petition by the trio came two weeks after the apex court had on October 10 asked the Centre to provide details of the decision-making process in the Rafale deal with France in a sealed cover by October 29.
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.
The Central Bureau of Investigation probe into alleged irregularities in the purchase of Israeli Barak missile systems has also pointed a finger at a former navy vice chief,
Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.
The family lawyer said he was getting "frustrated" by the delay in the CBI taking a decision in the case.
The Central Bureau of Investigation has alleged that some companies which were allotted coal blocks between 2006 and 2009 had "misrepresented" facts and made "fraudulent" claims to "embellish" their applications to get the allotments.
The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.
A Delhi court on Monday sent to 14-day judicial custody the former managing director and chief executive officer of National Stock Exchange Chitra Ramkrishna in connection with the co-location scam case.
The agency has also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday.
Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
The Central Bureau of Investigation has arrested Gujarat police officer G L Singhal in connection with the alleged fake encounter of 19-year old student Ishrat Jahan by a team of Ahmedabad crime branch officers in 2004.
A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED, challenging the special court's order of November 6 remanding Deshmukh to 14-day judicial custody, on the ground that it was bad in law and against the principles of natural justice.
The four police officials -- the then Superintendent of Police Javed Iqbal Mattoo, Deputy SP Rohit Basgotra, SHO Qazi Shafeez Ahmed and Sub Inspector Gazi Kareem -- were arrested on the directions of the Jammu and Kashmir High Court on July 15, this year for allegedly tampering with evidence in the alleged rape and murder of the women.
The crime branch has so far arrested 12 persons, including Republic TV's distribution head and owners of two other channels, in connection with the case.
District and Sessions Judge Dharmesh Sharma held that the objections of the complainant party read like an engrossing thrilling story but were based on mere surmises and conjectures.
The Delhi high court on Friday declined to stay the proceedings with regard to confirming the provisional attachment of bank accounts of NGO Amnesty International, but said that any final order passed in the matter would not be implemented without leave of the court.
The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.
Justice Dangre said she would not be able to hear the plea due to "personal reasons".
The whereabouts of former Mumbai police commissioner Param Bir Singh were not known, the Maharashtra government on Wednesday told the Bombay high court.
In a blistering attack on the BJP, Kejriwal on Friday alleged that the opposition party's 'Operation Lotus' to topple his government failed as it could not poach any of the AAP MLAs.
The Jammu and Kashmir government on Tuesday evening formally decided to hand over the Shopian rape and murder case to the Central Bureau of Investigation.The CBI will probe the mysterious deaths of Neelofar Jan, 22, and her sister-in-law Aasiya Jan, 17, whose bodies were found on May 30. The government's decision comes a day after Chief Minister Omar Abdullah made his first public appearance in Shopian and assured the people of the town that the culprits would be punished.
A day after Central Bureau of Investigation searches, former Minister of State for Coal Dasari Narayana Rao, who has been accused of alleged cheating and graft by the probe agency in its fresh FIR in the coal scam, alleged that it was a 'planned' action against him.
Congress Member of Parliament Naveen Jindal and former minister of state for coal Dasari Narayan Rao have been named as accused in the fresh FIR filed by the Central Bureau of Investigation in connection with the coal allocation scam. Congress Member of Parliament Naveen Jindal and former minister of state for coal Dasari Narayan Rao have been named as accused in the fresh FIR filed by the Central Bureau of Investigation in connection with the coal allocation scam.
The Central Bureau of Investigation on Friday filed a chargesheet before the special court in the murder of Kunda DSP Zia-ul Haq without naming former minister Raja Bhaiya, who was an accused in the FIR filed by the officer's wife.
The CBI suspects that Yadav had played a crucial role in facilitating the jobs and later, the transfer of land to Prasad's family.
"The Congress is "going to (fight) the election with unity" and it will win the polls," Sharma said after the meeting at Pilot's Civil Lines residence that lasted for nearly half an hour.
The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.
The tenures of three more officers -- Joint Director Arun Kumar Sharma, Deputy Inspector General Manish Kumar Sinha and Superintendent of Police Jayant J Naiknavare -- have also been curtailed, it said.
CBI sources said 44-year old Raja Bhaiya, who is prime accused in the FIR registered by Kunda DSP Zia-ul-Haq's wife Parveen Azar, has been summoned by the agency for questioning in connection with the larger conspiracy related to the murder of Balipur village head Nanhe Yadav.
The Central Bureau of Investigation has recorded statements of the then ministers of state in the coal ministry Santosh Bagrodia and Dasari Narayan Rao in connection with the coal block allocation scam.
Wankhede filed a petition and sought an urgent hearing, saying he feared arrest by police over allegations of extortion against him in the case related to alleged drug bust on a cruise ship involving actor Shah Rukh Khan's son Aryan khan.
Eighteen months after quashing a disproportionate assets case against Bahujan Samaj Party chief Mayawati on a technical ground, the Supreme Court on Friday asked why the Central Bureau of Investigation did not file a fresh first information report in the case.
The Delhi High Court on Wednesday directed the Central Bureau of Investigation to submit its investigation report and other related documents against MTNL's chairman and managing director R S P Sinha.
The government on Friday said the probe into bulletproof jackets scam, in which a home ministry officer has been arrested, is on and it was trying to find out whether any other official was involved in it.
Agency sources said in New Delhi on Tuesday that "certain bank accounts of all the Indian accused" named in the FIR have been frozen by CBI.
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