The Delhi high court reserved on Wednesday its order on Chief Minister Arvind Kejriwal's pleas challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy case and seeking interim bail.
Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.
The AAP hailed a Delhi court granting bail to Satyendar Jain describing the decision as a victory of truth and the defeat of another BJP "conspiracy".
The parents of the victim doctor in the RG Kar hospital rape-murder case have alleged that the investigation is incomplete and several others involved in the crime are still at large. The court is set to deliver its verdict on Saturday, with Sanjay Roy, a civic volunteer with the Kolkata Police, facing charges of committing the crime. The victim's parents expressed concerns about the presence of other individuals at the crime scene who remain unidentified. The CBI, which is investigating the case, has sought capital punishment for Roy, claiming he was the sole perpetrator.
A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.
The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.
The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.
The case pertains to the issuance of mining leases in alleged violation of e-tendering process. The Allahabad High Court had ordered the probe.
He has been sent to the ED custody till April 18 by the court, they said.
BRS leader and former Telangana minister Vemula Prashanth Reddy claimed that Kavitha was taken to Delhi on a flight at 8.45 pm.
The Supreme Court on Monday ordered an SIT investigation into the alleged torture of a woman in police custody following her arrest over protests against the rape and murder of a doctor at R G Kar Medical College and Hospital in Kolkata.
The Sealdah court on Friday granted bail to former officer-in-charge of Tala police station Abhijit Mondal and R G Kar Medical College and Hospital ex-principal Sandip Ghosh in the rape and murder case of an on-duty doctor.
Many senior AAP leaders, including Delhi assembly Speaker Ram Niwas Goel, Deputy Speaker Rakhi Bila, ministers Atishi, Gopal Rai and Imran Hussain attended the day-long 'Samuhik Upwas' at Jantar Mantar in the national capital from 11 am.
The opposition's Indian National Developmental Inclusive Alliance (INDIA) will hold a 'maha rally' at Delhi's Ramlila Maidan on March 31 to safeguard the country's interests and democracy, Aam Aadmi Party leader Gopal Rai said on Sunday.
Mirza was produced before a special CBI court in Kolkata, which remanded him in the central probe agency's custody till September 30.
In a memorandum submitted to the EC, the INDIA party leaders submitted a list of recent instances of central agencies targeting Opposition parties and alleged an absence of a level playing field for the opposition.
The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
The petition, filed by 20 students who had appeared for the medical entrance exam, has also sought a direction to the National Testing Agency (NTA) and others to conduct the test afresh.
The Centre on Saturday night announced that the probe into alleged irregularities in the medical entrance exam NEET will be handed over to the CBI for a comprehensive investigation.
The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.
They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.
'It could backfire on the BJP and boost the Opposition parties.'
Failing to get any reprieve from the Delhi high court, the Aam Aadmi Party on Tuesday said Chief Minister Arvind Kejriwal will move the Supreme Court soon against his arrest by the Enforcement Directorate and maintained the excise policy case was the 'biggest political conspiracy of the country' to finish the party.
The agency filed the charge sheets in the interconnected cases before a designated special court in Kamrup, giving a sequence of events before they went missing.
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.
Repair work at a level crossing near Bahanaga Bazar railway station in Odisha's Balasore where the June 2 train crash took place was allegedly conducted without the approval of senior divisional signal and telecom engineer and without an approved circuit diagram.
Disha Salian, former manager of Bollywood actor Sushant Singh Rajput, died on June 8, 2020, after falling off the 14th floor of a residential building in Mumbai's Malad area, six days before Rajput allegedly committed suicide in his apartment in Bandra.
The Supreme Court granted regular bail to former TMC youth leader Kuntal Ghosh in a corruption case linked to the West Bengal primary school recruitment scam. Ghosh, who has been in custody for 19 months, will be released from jail after being granted bail in the money laundering case linked to the scam on November 20. The court said it was not likely that the trial would be completed in the foreseeable near future.
The high court directed the state government to "immediately implement" its Tuesday's judgement to transfer a case on the attack on Enforcement Directorate (ED) officials at Sandeshkhali to the CBI and hand over custody of the main accused Sheikh to the central agency.
A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.
Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.
The Karnataka Industrial Area Development Board (KIADB) has confirmed that Kannada actor Ranya Rao, recently arrested for gold smuggling, was allotted 12 acres of industrial land in 2023 by the previous BJP government for setting up a steel plant. The allocation was approved during a state-level meeting in January 2023, when the BJP was in power. The Congress government, which came to power after the May 2023 elections, has released documents confirming the land allotment. Ranya Rao was arrested after gold bars worth Rs 12.56 crore were seized from her at Bengaluru airport.
The conspiracy was hatched by Virendra Sinh Tawde (already arrested), Kalaskar and others, CBI lawyer said.
An All India Anna Dravida Munnetra Kazhagam youth wing secretary was among the three men arrested by the Central Bureau of Investigation in connection with the sensational 2019 sexual harassment case in Pollachi town, taking the total number of persons held so far to eight.
This comes after the agency conducted searches at his residence earlier in the day in connection with the case.
The Congress' protests in the national capital were replicated in other parts of the country.
The Centre on Thursday informed the Supreme Court that it has transferred to the Central Bureau of Investigation (CBI) the probe into a case related to two women being paraded naked in strife-torn Manipur, saying the approach of the government was of zero tolerance towards any crimes against women.
AAP spokesperson and MLA Atishi said Sisodia was arrested because of growing popularity of the party and its leader Arvind Kejriwal.
Delhi Chief Minister Arvind Kejriwal was questioned for nearly nine hours by the Central Bureau of Investigation (CBI) on Sunday in the excise policy case, amid protests by his party as the Aam Aadmi Party chief claimed that the allegations of scam were false and the agency was acting at the Bharatiya Janata Party's behest.
The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.
