Over 100 questions on various aspects of the case were drafted by investigators which were put to 45-year-old Karti.
Dominic Xavier recalls the media mayhem unleashed after the actor took his life and the bizarre role central agencies continue to play in the case.
The Central Bureau of Investigation has filed a progress report of its further investigation in the coal blocks allocation scam case allegedly involving former Coal Secretary P C Parakh, industrialist Kumar Mangalam Birla and others, in a sealed cover before a special court.
The Central Bureau of Investigation on Wednesday took over the probe in the rape case against former Rajasthan minister Babulal Nagar who is accused of sexually assaulting a 35-year-old woman.
The central probe agency issued a provisional order under the Prevention of Money Laundering Act for attachment of Indian assets in Kodaikanal and Ooty in Tamil Nadu and a flat in Delhi's Jorbagh. A cottage and house in Somerset in the UK and a tennis club located in Barcelona, Spain have also been attached as part of the same order, the agency said.
The debt-laden Kingfisher Airlines stopped operations in October 2012.
The jeweller, who had left the country before Punjab National Bank approached the CBI with complaint against him and Nirav Modi, said the media continued to conduct a trial by itself blowing each and every issue out of proportion.
In an apparent U-turn, the Central Bureau of Investigation, which had filed a closure report in a coal blocks case involving industrialist Kumar Mangalam Birla, former coal secretary P C Parakh and others, on Monday told a special court there was enough evidence against the accused to take cognisance of offences.
The special POCSO court in Muzaffarpur passed the order on Friday on an application filed by an accused.
The agency has written to the Interpol to issue a Red Corner Notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite Nirav Modi
Ram Chander Chhatrapati, who ran a local daily 'Poora Sacch', was shot a few months after he published an anonymous letter narrating how women were being sexually exploited by Singh at the Dera headquarters in Sirsa.
The CM contended that the raids on his residence and other premises were conducted with 'mala fide intentions and political vendetta' by the CBI.
"The CBI lab sent a report to Delhi police's Special Cell on June 8 saying the raw footage was authentic," a police source said.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
When contacted whether Letters Rogatory have been sent, CBI sources said "it is in the process".
On July 30, the CBI informed the apex court that its had filed two chargesheets before the competent court in connection with the cases.
It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.
As many as 6,801 cases of fraud were reported by scheduled commercial banks and select financial institutions involving an amount of Rs 71,542.93 crore in the last fiscal.
The wife of slain Kunda Deputy Superintendent of Police Zia-ul Haq on Wednesday moved a special Central Bureau of Investigation court seeking quashing of the probe agency's closure report, in which it had given clean chit to former UP minister Raghuraj Pratap Singh alias Raja Bhaiya.
The company's Chief Executive Officer G S C Rao, Chief Financial Officer Sanjay Tapriya, Executive Director Gursimran Kaur Mann and five non-executive directors have also been booked by the agency. Gurpal Singh is the son-in-law of Punjab Chief Minister Amrinder Singh.
During the hearing, the Central Bureau of Investigation told the court that it has already filed its reply in the case.
The court directed Chidambaram to cooperate with the ED's investigation.
The Allahabad high court on Tuesday directed a petitioner to produce the copies of postmortem reports and First Information Report filed by the families of victims of Badaun gangrape and murder case by June 9.
Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.
Top BJP leaders hailed the special CBI court order acquitting all the accused and described it as a victory of truth and justice.
It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.
The BJP had made the land deals a major poll issue in 2014, alleging that Vadra benefited through questionable land use permissions granted by the earlier Congress government in the state.
'...the CBI, just to force people to implicate me and the CM, has beaten up dozens of people,' Kumar alleged.
The Central Bureau of Investigation (CBI) registered a case in the doping scandal involving international wrestler Narsingh Yadav, who was barred from participating in the Rio Olympics after banned substances were found in his urine samples.
A case of murder has been registered against Chief Judicial Magistrate of Gurgaon, Ravneet Garg, four days after his wife was found dead with three bullet injuries near his official residence in high security Police Lines area in Gurgaon.
A Special Central Bureau of Investigation court in Ahmedabad on Friday declared Gujarat IPS officer P P Pandey an absconder in the 2004 fake encounter case of Ishrat Jahan and three others.
The ED has pressed charges under various sections of the Prevention of Money Laundering Act against Mallya and others named in the CBI complaint
Under attack from opposition parties, Uttar Pradesh Chief Minister Akhilesh Yadav on Saturday decided to recommend a Central Bureau of Investigation probe into the gang rape and murder of two Dalit sisters in Badaun.
A bench headed by Justice P C Ghose said the appropriate bench comprising him and Justice R F Nariman will be hearing the matter on Thursday. Justice Nariman was not present in the court on Wednesday.
Raising the stakes, the Bharayiya Janata Party on Wednesday sought voluntary deposition of Prime Minister Manmohan Singh before the Central Bureau of Investigation on the controversial coal block allocations amid demands by the opposition for immediate registration of a first information report in the missing files case.
The Congress has remained ambivalent on the issue of giving tickets to tainted leaders like former Maharashtra chief minister Ashok Chavan, who shared the dais with party vice-president Rahul Gandhi at an event on Wednesday, and former chairman of the Commonwealth Games Organising Committee Suresh Kalmadi in the Lok Sabha polls.
The Supreme Court on Monday agreed to hear a plea seeking direction to the Central Bureau of Investigation to lodge an FIR into the alleged conspiracy to "fix" Chief Justice of India Ranjan Gogoi.
The probe agency made the submission in an affidavit filed before Justice A K Pathak, who listed the matter for hearing on August 1 and extended till then the interim protection against arrest granted to Chidambaram on May 31.
The case files and documents have been sent to the CVC for scrutiny following the Supreme Court's order directing the vigilance body to inquire against Verma.
Sufficient evidence to support the allegations could not be brought out.
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