Headed by Central Bureau of Investigation Deputy Inspector General Abhay Kumar, the team comprising a number of armed commandoes reached the residence on Sahu Road in Muzaffarpur, where the shelter home and the office of the Hindi daily 'Pratah Kamal' owned by Thakur, the main accused in the sex scandal, are also situated.
The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.
The Supreme Court on Monday asked a petitioner to peruse the new IT rules and said it may hear next week his plea seeking a probe either by the Central Bureau of Investigation or the National Intelligence Agency against Twitter and its users for allegedly posting "Islamophobic posts" after the Tablighi Jamaat congregation at Nizamuddin last year which was purportedly dubbed as one of the reasons for the spread of Covid-19.
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
Amit came to the CBI headquarters accompanied by his lawyers.
Former Maharashtra home minister Anil Deshmukh approached the Bombay high court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
The CBI had on September 11 submitted to the SC the final report of its inquiry into the irregularities committed in the Rs 175 crore Taj Heritage Corridor project.
It is understood that this is the second summon by the agency to Rabri after she did not depose before it the first time.
Turning down the army's request for an internal inquiry into the alleged illegal immigration racket involving some of its top brass, the defence ministry has asked the Central Bureau of Investigation to conduct a thorough probe into the scam.
The Central Bureau of Investigation has taken over the probe into the murder of Hanif Kadawala, an accused in the 1993 Mumbai blasts case who gave an AK-56 rifle to actor Sanjay Dutt, and registered a case against gangster Chhota Rajan and his accomplices in this regard.
The CBI did not oppose his bail petition.
A 17-year-old girl has alleged that she was raped by Bangermau MLA Kuldeep Singh Sengar of the BJP at his residence when she had gone to meet him with a relative seeking a job last year.
I was offered Delhi CM's post or face jail term, Sisodia said.
In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.
"I have lost count, how many times has it been? Must be a record," Karti tweeted without specifying.
Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.
The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.
Addressing a press conference in Delhi, Mayawati said the Income Tax department has been informed about 'each and every property' she owns.
It is alleged that during the tenure of Chanda Kochhar, six loans worth Rs 1,875 crore were cleared for the Videocon Group and its associated companies, in which in two cases she herself was on the sanctioning committees.
In a self-made video, Singh alleged that the accused in the actor's death case is on the loose and Patna Police should be provided with help.
CBI sources said a team will soon leave for Siwan after a case is registered by it in the murder of Ranjan.
A bench of Justices Nitin Jamdar and SV Kotwal passed scathing comments against the Maharashtra government's conduct through the entire Anil Deshmukh-Param Bir Singh episode in its judgement.
The agency has also named companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries limited as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of prevention of corruption act.
Bassi said his transfer to Andaman and Nicobar Islands on October 24 is "malafide and derails a sensitive probe" and added that allegations against Asthana are "grave".
The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.
The 34-year-old TMC national general secretary was seen entering the new office of the central probe agency in central Delhi around 11 am.
"A state agency is already on the job...let the report come first," he said adding that the state government will order FIRs to be lodged against officials concerned if a case of defalcation or diversion of funds is prima facie made out.
A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
Taking to Twitter, Singh said, "My house has been attacked. Listen carefully BJP supporters, no matter how much hooliganism you indulge in, I will not allow the funds collected for constructing the Ram temple to be stolen even if I am killed."
The CBI has named Prasad, his wife Rabri Devi, and daughters Misa Bharti and Hema Yadav, in addition to 12 people who were given jobs in Railway zones of Mumbai, Jabalpur, Kolkata, Jaipur, Hajipur, the officials said.
Facebook had collected certificates from both the firms in 2016-17 that data collected by them using "thisisyourdigitallife" was accounted for and destroyed.
Earlier, former Mumbai police commissioner Param Bir Singh had accused Deshmukh of asking Waze to collect money from bar owners in Mumbai, an allegation which Deshmukh, who later resigned, denied.
The case dates back to the time when Lalu was the railway minister in the UPA government.
The apex court imposed certain conditions on Karti and directed him to furnish an undertaking in three days that he would abide by the conditions and timeline of his visit.
The CBI had on Friday raided nearly 12 places in four districts of Bihar, including residences of Verma in Patna and her in-law's place in Begusarai.
The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.
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