The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.
Conspiracies will not break him or deter his resolve to continue to work for good education, Delhi Deputy Chief Minister Manish Sisodia said on Friday as the CBI conducted raids at his residence and 20 other places.
The family members of the deceased had named five men linked to the Bajrang Dal in their complaint to the police.
The Central Bureau of Investigation carried out searches at the residences of five Members of Legislative Assembly of Jharkhand after registering a case into the alleged cash-for-vote scam during 2010 Rajya Sabha elections.
Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.
The Central Bureau of Investigation on Wednesday initiated a formal probe into allegation by Army Chief General V K Singh that he was offered a Rs 14-crore bribe by a retired officer to clear a tranche of 'sub-standard' vehicles.
The Supreme Court on Thursday directed the Central Bureau of Investigation to go ahead with its outgoing Director A P Singh's view on the prosecution of telecom companies, their officials and public servants on the allocation of excess 2G spectrum during the National Democratic Alliance regime when late Pramod Mahajan was the telecom minister.
The senior Shiv Sena leader also claimed that the Supreme Court had not found any fault with the investigation conducted by the Mumbai police so far.
Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.
Monish Malhotra, the superintendent, and Manas Patra, the alleged middleman, were arrested by the Central Bureau of Investigation on Wednesday, an official said.
The court directed Tihar authorities to provide Chidambaram with medicines, western toilet, security and separate cell.
Sources said that the lookout circular was issued to prevent Deshmukh from fleeing the country.
A special PMLA court here, while taking cognisance of a charge sheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie indicates that former Maharashtra home minister Anil Deshmukh received Rs 4.7 crore from Waze and his aide Kundan Shinde.
The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.
The Central Bureau of Investigation on Wednesday registered a fresh case in connection with alleged irregularities in construction of indoor courts at Sri Fort sports complex for Commonwealth Games and carried out searches in Delhi and Mumbai.
Adarsh Society's members have approached the defence ministry and the Central Bureau of Investigation, seeking quashing of the FIR filed in the alleged multi-crore scam in the housing society, in the wake of a judicial probe of the Maharashtra government which had stated that the land belonged to the state and not the defence forces.
The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.
The special Central Bureau of Investigation court hearing the Adarsh scam on Tuesday received applications from former deputy secretary P V Deshmukh, an accused in the case, and family of another accused former civic body chief Jairaj Phatak seeking to defreeze their bank accounts.
Vectra chairman Ravinder Rishi was on Monday questioned by the Central Bureau of Investigation in connection with alleged irregularities in the supply Tatra all-terrain trucks as it prepares to quiz the BEML Chairman V R S Natarajan on Tuesday.
Two years after the Gopalgarh riots rocked Rajasthan, the violent episode has again hit headlines after the Central Bureau of Investigation, which is probing the case, closed 14 of the 19 First Information Reports filed in connection with the riots.
The court has sought a status report on the FIR lodged at Gosaiganj police station on the complaint of doctor Sachan's wife Malti Sachan. It has also sought a status report of the judicial inquiry into Sachan's death being conducted by Chief Judicial Magistrate Rajesh Upadhyaya and report on information given by the jail authorities to Gosaiganj police station on the night when the medical officer was found dead.
According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case on Monday night.
Nearly four months after her body was found, investigation into the case has been taken up by the CBI into the high-profile Scarlett Keeling murder case.
The states like West Bengal and Rajasthan have already taken such a step.
The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.
The Central Bureau of Investigation raided a dozen premises across Delhi on Thursday in connection with the alleged scam in Commonwealth Games overlays contracts. It included an office under the Union Sports Ministry, as it registered a fourth FIR naming a top Games official, V K Verma, for the second time.
The Central Bureau of Investigation has claimed to have found evidence of alleged forgery and manipulation of documents on part of some army officials and bureaucrats in the Adarsh society scam as it gears up to register an FIR in the case.
The Supreme Court on Wednesday sought a reply from the Lok Sabha secretary general on Trinamool Congress leader Mahua Moitra's plea challenging her expulsion from the Lower House.
The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.
Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.
He said the defence ministry has also notified the procedure for selection of tier-1 Indian private industries that will be treated at par with state-run defence firms in terms of the provisions of the Defence Procurement Procedure of 2005.
The RJD supporters were creating a ruckus outside 10, Circular Road, where Rabri Devi lives and had been locked from inside by a Central Bureau Investigation team which had raided the house on Friday in connection with its case against Lalu Prasad Yadav, her husband, in the railway recruitment scandal.
Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe. The Central Bureau of Investigation (CBI), on the other hand, claimed that he was trying to avoid probe. Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim bail.
Priyabhanshu Ranjan, the boyfriend of Delhi journalist Nirupama Pathak, who was found found dead in her home in Jharkhand, will move a writ petition in the Jharkhand high court on Tuesday seeking cancellation of the first information report against him and demanding a inquiry by the Central Bureau of Investigation into her death.
The Andhra Pradesh police on Friday told the Supreme Court they will not arrest Telugu Desam Party chief N Chandrababu Naidu in the FiberNet case till October 18 due to the pendency his petition related to the Skill Development Corporation scam in the apex court.
The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.
The case pertains to clearance given for diversion of forest land in Saranda Forest, Singhbhum District in Jharkhand to mining company Electrosteel in alleged violation of Forest (Conservation Act) in 2012.
A day after registering a case in the Adarsh housing society scam, the Central Bureau of Investigation on Sunday carried out searches at various premises in Maharashtra and Bihar that belong to the three main accused named in the FIR. The searches were conducted at the residences and other places of the society's general secretary R C Thakur, retired Brigadier M M Wanchoo and Congress leader K L Gidwani in various parts of Maharashtra and Bihar.
The raids were carried out in Delhi and Uttar Pradesh.
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