The Punjab and Haryana High Court has granted interim bail to former Haryana Director General of Police SPS Rathore in the two fresh FIRs filed against him in the Ruchika molestation case.
Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.
The special investigation team, looking into two fresh FIRs filed against former Haryana DGP SPS Rathore, on Friday said it will not arrest the disgraced officer at this stage as it would mean pre-empting a possible Central Bureau of Invesigation probe in the Ruchika Girhotra molestation case.
In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.
The Central Bureau of Investigation on Wednesday challenged before the Delhi high court the trial court order directing the withdrawal of the lookout circular against Amnesty International India Board chair Aakar Patel in connection with a case for the alleged violation of the Foreign Contribution (Regulation) Act.
Appearing for the CBI, Solicitor General, Gopal Subramanium said the high court order was unheard of and in blatant contravention of the Criminal Procedure Code since the agency had already filed the chargesheet in the matter.
The Punjab and Haryana High Court adjourned till September 29 the hearing on two fresh FIRs filed against former Director General of Police SPS Rathore in Ruchika molestation case charging him with serious offences like attempt to murder after the Central Bureau of Investigation again sought more time to file its reply.
CBI's Special Crime Branch lodged a case in the designated court against Indrani, her former husband and Sanjay Khanna and former driver Shyamvar Pinturam Rai.
The Central Bureau of Investigation, which is probing the Ajmer and Hyderabad Mecca Masjid blasts, say that their case will not be complete unless and until they manage to lay their hands on Swami Aseemanand -- who is believed to be the father of the right wing groups carrying out subversive activities in the country.
Senior advocate Kapil Sibal, appearing for the state government, pointed to the members of the committee that has been formed to investigate the incidents and said, "Can you imagine these people have been appointed to collect the data? Is this a BJP investigating committee my Lords?"
A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.
The Central Bureau of Investigation has taken over investigations in the murder of journalist Rajdeo Ranjan as it registered a case on Thursday against unknown assailants.
The Central Bureau of Investigation will question former defence minister George Fernandes and former naval chief Admiral Sushil Kumar in connection with Barak missile deal.
The Punjab and Haryana High Court on Monday adjourned till July 19 the hearing on two FIRs filed against former Director General Police SPS Rathore in the Ruchika molestation case after the Central Bureau of Investigation sought more time to conduct the probe.
The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.
In a new twist in the sensational Aarushi murder case, the Central Bureau of Investigation has said that dentist couple Rajesh Talwar and Nupur tried to influence the doctor who conducted the post mortem on their 14-year-old daughter in 2008.
The Supreme Court on Thursday restrained the Central Bureau of Investigation from initiating criminal proceedings in any court against West Bengal police officers for the March 14 police firing in Nandigram in which 14 persons were killed.
The Aam Aadmi Party (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 Bharatiya Janata Party.
According to police, the documents recovered during the raids revealed that Singh was allegedly involved in promoting enmity and hatching a conspiracy against the established government and public representatives and was booked under sedition charges.
The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.
'I think nobody is creating any hurdle into this issue. The case was with the Maharashtra police, who are well-known for their functioning.'
The 36-year-old businessman had died after being allegedly assaulted by the police at a Gorakhpur hotel which they had raided on Monday night.
The apex court said the high court will be at liberty to take a fresh view on whether the investigation by the state police has been fair and proper, and if not, whether a case has been made out for the transfer of the investigation to the CBI.
Fifteen years after the demolition of the Babri Masjid in Ayodhya, a Central Bureau of Investigations court in Rae Bareli on Wednesday commenced trial of the case in which senior Bharatiya Janata Party leader L K Advani and seven Sangh Parivar leaders are accused.
After analysing the entire judgment of the Calcutta high court on October 16, the CBI formed a special team headed by a joint director, to go into the circumstances leading to how Rizwanur met his end.
A FIR registered by the CBI claimed that Major General Anand Kumar and his family members had six immovable properties worth a total Rs 5.33 crore in Delhi, Shimla and Gurgaon. The accused and his family members also had bank balances and fixed deposits to the tune of Rs 57.86 lakh and various other investments totalling Rs 1.21 crore.
The CBI has sought help from authorities in the US in tracking two accused, C Prabhakar Reddy who is also known as "Punch" Prabhakar and Mani Annapureddy, believed to be staying in that country in connection with a case related to alleged derogatory social media posts against judges and the judiciary, officials said on Thursday.
The SC said the "messy state of affairs" has "the propensity of unnecessarily shaking confidence of people in police system".
A special Central Bureau of Investigation court in Mumbai has accepted the closure report filed by the probe agency against jailed gangster Chhota Rajan in a case of attempt to murder of a noted journalist in 1997.
Deposing before district and sessions judge M N Patnaik, investigating officer Joginder Nayak said he had found no link between the Bajrang Dal and the 18 persons chargesheeted in the case.
The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.
A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. He was arrested by the Enforcement Directorate (ED) in September under the Prevention of Money Laundering Act (PMLA) in the alleged ICICI Bank-Videocon money laundering case. Special PMLA judge P P Rajvaidya rejected the `regular' bail application of Deepak Kochhar, filed on merits of the case as against technical grounds.
The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13.
The Centre has told the Supreme Court that West Bengal's power to withhold consent to the Central Bureau of Investigation is not absolute and the probe agency is entitled to carry out investigations that are being carried out against Central government employees or have a pan-India impact.
The case pertains to the purchase of Barak missile system from Israel.
A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in Delhi. Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases. The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu Kapoor, for which a separate FIR had been registered by the Central Bureau of Investigation (CBI) in Mumbai last year.
The action comes days after the CBI registered an FIR in the country's biggest alleged bank loan fraud case till date.
Rejecting the charge that his party was trying to poach Telangana Rashtra Samiti MLAs, Telangana Bharatiya Janata Party chief Bandi Sanjay Kumar on Wednesday said that Chief Minister K Chandrashekar Rao has scripted the raids at a farmhouse and demanded a probe by a sitting judge.
The Central Bureau of Investigation (CBI) on Monday questioned former Bihar chief minister Rabri Devi at her Patna residence and has issued notice to her husband and former railway minister Lalu Prasad Yadav in connection with the further probe in the land-for-jobs scam case, officials said.
His son Karti was questioned by the agency in the same case on Thursday for about six hours.
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