Shashi Singh, the woman who allegedly took the victim to MLA Kuldeep Singh Sengar on the day of crime, has been arrested.
He was subjected to a marathon 10-hour questioning on Thursday by ED investigators.
The plea, filed in the apex court by advocate Ghanshyam Upadhyay, has referred to media reports and claimed that encounter of these five co-accused by the police is "not only extremely illegal, inhuman, but also it is shocking to the conscience of the court and is nothing but Talibanisation of the country, which cannot be countenanced at all".
The Ministry of Home Affairs amended its guidelines on October 12 to include the chairman, managing director or chief executive officer of each public sector bank on the list of authorities who can issue requests for opening look-out circulars against whom an FIR is yet to be filed.
Agency sources said that besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have been named as accused in the FIR.
The probe agency is understood to have alerted all airports and other ports of entry to prevent Chidambaram from leaving, sources said.
The Central Bureau of Investigation has decided to wind up its probe in the disproportionate assets case against Bahujan Samaj Party supremo Mayawati after receiving legal opinion on the Supreme Court orders on the issue.
The CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts.
The Supreme Court on Friday asked the Central Bureau of Investigation to inform it within a week the specific time frame by which it will "take over" entire investigation into the Vyapam scam cases so that the issue of monitoring can be decided.
Delhi Police claims that the FIR reveals serious cognizable corruption & cheating offences, so matter is within its jurisdiction.
The Enforcement Directorate, probing money laundering charges against Himachal Pradesh Chief Minister Virbhadra Singh and his family members, on Tuesday recorded the statement of his wife Pratibha Singh
Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.
PNB officials entered into a criminal conspiracy with 19 accused companies, the FIR alleges.
So far, the maximum 83 deaths have taken place in Tarn Taran district, followed by 14 in Batala and 13 in Amritsar. The tragedy has been unfolding since Wednesday evening in the three districts.
The Central Bureau of Investigation on Thursday arrested an alleged porn kingpin from Bengaluru in connection with its probe into obscene MMS clips being circulated on social messaging platforms.
The Central Bureau of Investigation on Wednesday gave a clean chit to former Gujarat Home Minister and Narendra Modi's close aide Amit Shah in the alleged fake encounter case of Ishrat Jahan and three others, saying it did not have sufficient evidence to charge sheet him.
The Madras high court has directed the Tamil Nadu Crime Branch-CID police to probe the case of 'missing' gold, which left the country's premier investigating agency red-faced.
The Enforcement Directorate to take a "conclusive action" towards attachment of assets of those involved in coal scam.
The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles
The apex court, which stayed the Madras high court order putting on hold the look out circular issued by the Centre against Karti, repeatedly sought to know when he would make his appearance for questioning before the Central Bureau of Investigation.
Sources said Chief Minister Nitish Kumar is 'satisfied' with the deputy CM's explanation.
The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence
At present, 22 accused, mostly police personnel from Gujarat and Rajasthan, are facing trial in the case.
The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.
The court decided the bail petition on three grounds -- flight risk, tampering with evidence and influencing witnesses.
The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.
A special Central Bureau of Investigation court on Tuesday rejected the agency's closure report giving clean chit to controversial minister Raja Bhaiyya in Kunda Deputy Superintendent of Police, Zia-ul-Haq's murder case, and directed it to further investigate the matter.
However, the bench said Chidambaram is at a liberty to seek remedy in accordance with the law.
Under attack for several files pertaining to coal block allocations going missing, Coal Minister Sriprakash Jaiswal said that he had asked officials to locate the missing papers by Tuesday and hinted the Central Bureau of Investigation may be asked to look into the case after that.
As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.
The Bombay high court on Friday granted interim exemption to TV journalist Arnab Goswami from appearing before a magistrates court at Alibaug in adjoining Raigad district in connection with an abetment to suicide case.
It is understood that the agency wanted to put a fresh set of questions to him regarding the deal and hence had asked him to appear.
Referring to the arguments advanced by Chidambaram's counsel on Tuesday that ED wanted to humiliate him by arresting him, Mehta had said, "A victim card is sought to be played. They are saying humiliation. It is not. It is prevention, prevention and prevention with capital P. I am serious about this".
In its chargesheet filed in a special court in Srinagar, the CBI alleged that Abdullah as the association president at that time had connived with the treasurer of JKCA and others for undue siphoning off and misappropriation of funds, a CBI spokesperson said in New Delhi.
The Central Bureau of Investigation has filed a supplementary charge-sheet against 17 persons including a Congress Member of Legislative Assembly and a Bharatiya Janata Party MLA in connection with the communal violence in Gopalgarh in 2009 which claimed ten lives.
Mallya is understood to be in the UK after he left India on March 2.
Rediff.com's Sheela Bhatt speaks with Vishwanath Chaturvedi, a petitioner in the disproportionate assets case against Samajwadi Party supreme Mulayam Singh Yadav and his family who says that the CBI may shut the case prematurely
The sources claimed that scrutiny of his e-mail account resulted in discovery of five audio recordings pertaining to the period of 2011-13 which carry his purported instructions to the officers handling tenders and contracts to allegedly manipulate and favour Endeavour Systems, which is also named in the FIR.
The list includes names like Gurmeet Ram Rahim Singh, Rampal, Asaram and his son Narayan Sai.
Gandhi's remarks came after the Supreme Court gave clean chit to the Modi government on the purchase of 36 fully-loaded Rafale fighter jets from French company Dassault Aviation.
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