The losses caused to property due to violence and arson by the followers of self-styled godman Gurmeet Ram Rahim Singh will be recovered from Dera Sacha Sauda, the Punjab and Haryana high court ruled on Fridayy, according to a senior government lawyer.
"It has been learnt that Sukesh had struck a deal for Rs 50 crore for helping the AIADMK faction keep the 'two leaves' symbol. Police have recovered Rs 1.30 crore from Sukesh and two cars -- a BMW and a Mercedes -- have also been seized," said a senior police officer.
There are four first information reports against Saradha Group in which it is alleged that thousands of investors were allegedly duped by the company officials and their associates who swindled their deposits.
The Central Bureau of Investigation has booked ace Bharatnatyam dancer and former Chairperson of Sangeet Natak Akademi Leela Samson for alleged "unfruitful expenditure" in Rs 7.02-crore renovation project of Koothambalam auditorium of Kalakshetra Foundation, Chennai.
The court was hearing a PIL seeking probe and compensation in the alleged 1,528 extra-judicial killings in Manipur from 2000 to 2012 by security forces and police.
It has surfaced that in 2000, some officials allegedly showed the PoK land as 'on rent to Army'.
CBI spokesperson Abhishek Dayal said the agency took over the probe after a notification from the central government was received on Friday.
The Central Bureau of Investigation is likely to file its status report in the coal scam before the Supreme Court on Tuesday stating details of its 14th FIR against Hindalco and others and also progress in the remaining 13 cases.
The alleged meetings of former Director of CBI Ranjit Kumar Sinha with the accused in coalgate and 2G cases were'inappropriate', said SC.
It is a 'very disturbing' scenario in Maharashtra where former police commissioner Param Bir Singh does not have faith in his own force and the state government has no faith in the Central Bureau of Investigation, the Supreme Court said on Tuesday.
Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.
The agency acted swiftly on a reference from the government in Bihar, the home state of 34-year-old Rajput, where his family had lodged an FIR against Chakraborty.
A list of at least 20 individuals has been sent to the immigration department to prevent them from flying overseas.
It is understood that he was confirmed positive for coronavirus on Thursday night.
One person was arrested on Sunday in connection with the brutal killing of a college student at Duttapukur in North 24 Parganas district.
The agency is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in this regard.
While posting the matter for hearing on Thursday, the bench said: "We are conscious that we should not usurp the jurisdiction of the concerned trial court".
Solicitor General Tushar Mehta, representing CBI and ED, contended that the Congress leader was evasive during interrogation and was giving long answers.
The Himachal Pradesh High Court on Thursday restrained the Central Bureau of Investigation from arresting Chief Minister Virbhadra Singh and his wife Pratibha Singh in connection with the disproportionate assets case but allowed the enquiry in the matter to proceed.
Justifying the transfer, the CBI pinned the blame on Mishra for keeping the preliminary enquiry pending without any reasons, they said.
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.
The veteran Congress leader said people asked him why only he had been arrested, but he had no answer.
The posters reading "Modiji humare bachon ki vaccine videsh kyu bhej diya (PM why did you send vaccines of our children to foreign countries?)" were plastered in several parts of the city
Delhi chief minister Arvind Kejriwal reacted strongly to the development claiming the case was registered against Jain as he was working for the regularisation of city's unauthorised colonies.
The 23-year-old woman who was allegedly raped by IAS officer B B Mohanty on Sunday demanded a probe by the Central Bureau of Investigation into the case.
According to the consumer affairs department, these chit funds are operating at a small level.
"His (Chidambaram) arrest is good news. He is now cornered from all sides," Indrani Mukerjea told reporters in a sessions court where she was produced to attend trial in the case of killing of her daughter Sheena Bora.
The agency is probing the alleged payment of USD 5.70 million as commission to seal the deal, sources said.
'Nearly 13,000 individuals have been charged for sedition since 2010.' 'If the Supreme Court stay ever gets vacated, arrests will follow immediately.'
The Central Bureau of Investigation is likely to question Congress Member of Parliament Naveen Jindal this week in connection with its First Information Report against him and his company for alleged cheating while applying for coal block.
The Enforcement Directorate (ED) has summoned West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said on Saturday.
Air Chief Arup Raha on Saturday described the arrest of former IAF chief S P Tyagi as "unfortunate", and said that it has "dented" the force's reputation.
The Central Bureau has summoned Trinamool Congress's member of Parliament Abhishek Banerjee's brother-in-law in connection with a case of alleged illegal coalmining from the mines of the Eastern Coalfields Limited (ECL) in West Bengal's Asansol, involving the "kingpin" of the racket, Anup Manjhi, officials said on Friday.
In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.
The Central Bureau of Investigation on Monday questioned actress Rhea Chakraborty and her brother Showik for more than eight hours in connection with the Sushant Singh Rajput death case.
Grant of anticipatory bail to Chidambaram at this stage will hamper investigation, it said.
The Maharashtra government had opposed an FIR by the Bihar police and a CBI probe in the sensational case.
The CBI suspects that Chidamabaram and his son Karti also received kickbacks from other companies.
A Special Investigation Team of the NCB was supposed to file the charge-sheet in the case by April.
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