The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
The Supreme Court on Tuesday said the trial in the 2021 Lakhimpur Kheri violence case, in which Union minister Ajay Kumar Mishra's son Ashish is among those facing prosecution, is not "slow paced" and directed the concerned sessions judge to keep apprising it about the future developments of the trial.
Additional Sessions Judge Pulastya Pramachala passed the order while directing that charges be framed against Aam Aadmi Party (AAP) leader Tahir Hussain and 10 others in the case related to alleged rioting, vandalism and arson at a parking lot in February 2020.
The police have registered an FIR on charges of culpable homicide against agencies given the task of maintenance and operation of the bridge in Gujarat's Morbi city which collapsed, killing 134 people, officials said on Monday.
Delhi Commission for Women chairperson Swati Maliwal has lodged a police complaint alleging that she has been receiving rape threats on 'Instagram' after she wrote to the Centre demanding filmmaker Sajid Khan's ouster from reality show Bigg Boss.
The average time lag between the date of occurrence of a fraud and its detection is 23 months; for large frauds (Rs 100 crore and above), it was 57 months.
News portal The Wire has filed a police complaint against its former consultant Devesh Kumar in connection with a 'fabricated' story related to the BJP's IT department head Amit Malviya, a senior police officer said.
The 73-year-old leader was greeted by senior leaders of his party as he walked out of Mumbai's Arthur Road prison around 4.45 pm.
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
Actor Sheezan Khan who has been arrested for allegedly abetting the suicide of his co-actor Tunisha Sharma has denied allegations that he had been dating several girls while he was in a relationship with the deceased actor.
A man accused of killing the son of a former Delhi Police officer following an altercation over parking here has been arrested, officials said on Friday.
Pastor Domnic D'Souza and his wife Joan were arrested on Thursday night after separate complaints were lodged against them by two persons, who accused them of indulging in religious conversions, the official of Mapusa police station said.
During his first day in police custody, Sheezan told Waliv police that he ended the relationship with Tunisha after seeing repercussions emerging from the Shraddha Walkar case and told his former paramour that belonging to a different community stands in their way as did their age gap.
The Punjab government on Sunday banned the public display of firearms, including on social media, and songs allegedly promoting gun culture and violence, as it tightened regulations after facing flak from the Opposition over the law and order situation.
Cyberabad Police Commissioner Stephen Raveendra told reporters that the TRS legislators provided information to them that the trio were trying to entice them with several offers.
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.
Social media platform Twitter has pulled down filmmaker Leena Manimekalai's tweet about her documentary Kaali, which is currently at the centre of a controversy, in response to 'a legal demand'.
Das, the mahant of Maharshi Shri Lakshman Das Udasi Ashram in Khairabad town of Sitapur, had allegedly made the hate speech against Muslims on April 2.
The Bombay high court on Friday heard prosecution and defence arguments on the applications of former ICICI Bank CEO and MD Chanda Kochhar and her businessman-husband Deepak Kochhar, challenging their arrest by the Central Bureau of Investigation (CBI) in an alleged loan fraud case, and reserved its verdict which will be delivered on Monday. The Kochhars, along with Videocon group founder Venugopal Dhoot, were arrested by the CBI late last month for their alleged roles in the case and the trio is currently in jail under judicial custody. The Kochhar couple has termed their arrest as "illegal" on the ground that no sanction was obtained prior to the CBI action as required under provisions of the Prevention of Corruption Act (PCA).
A woman has been arrested for allegedly trying to extort crores of rupees from Maharashtra Social Justice Minister Dhananjay Munde by threatening to accuse him of rape, the Mumbai police said on Thursday.
He was arrested by the police from his residence in Hata town of the state's Damoh district, an official said.
The Mumbai police registered a case against the woman on Deshmukh's complaint of "extortion", an official said on Tuesday night.
MP Congress Committee's media department chairperson KK Mishra in a statement claimed it was a doctored video.
The NIA reportedly registered a First Information Report on Wednesday regarding the murder case of Bajrang Dal activist Harsha Nagaraj, also known as Harsha Hindu.
Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it.
The arrest of an upper caste woman for allegedly stopping Dalits from entering a temple in a village in Gujarat's Botad district led to the social boycott of residents of the scheduled Caste (SC) community but the issue was resolved after police brokered peace, an official said on Monday.
The National Commission for Women (NCW) has sought a first information report (FIR) in connection with alleged suicide attempts by students of a private university in Punjab's Mohali after their 'videos' were 'leaked'.
The 35-year-old spokesperson of the Mamata Banerjee-led TMC underwent a heart surgery recently and was on a private visit to Jaipur, sources said.
Enforcement Directorate officials who recovered over Rs 17 crore from the residence of a businessman in Kolkata, found 10 trunks on the spot.
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe. The Central Bureau of Investigation (CBI), on the other hand, claimed that he was trying to avoid probe. Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim bail.
Gujarat Chief Minister Bhupendra Patel on Monday held a review meeting as well as took stock of the ongoing rescue operation after the suspension bridge over Machchu river collapsed on Sunday.
The CBI refuted Sisodia's claims as 'mischievous and misleading', saying his statements were is 'an attempt to divert attention from the ongoing investigation in Delhi Excise Policy case'.
Meena Meghwar, 14, was abducted from the Nasarpur area and another teenage Hindu girl was kidnapped while returning home from the market in Mirpurkhas town, police said.
Several professors of Jawaharlal Nehru University and other institutions have accused a former JNU employee of duping them of crores of rupees promising them homes on a Delhi Development Authority (DDA) plot under a housing development scheme which was never there.
A 35-year-old man was battered to death with bricks by a group of unidentified assailants following an altercation over car parking near a roadside eatery in Ghaziabad, police said.
Mumbai sessions court has asked the police to submit their reply within two days in the bail plea of 18-year-old accused Shweta Singh arrested in connection with the Bulli Bai App case.
A First Information Report (FIR) has been registered against the man under Sections 447 and 353 of the Indian Penal Code. He was booked at Talegaon Dabhade Police station.
The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.
The Supreme Court on Monday granted interim protection from arrest to Navika Kumar in connection with first information reports (FIRs) lodged against her over controversial remarks made by former Bharatiya Janata Party spokesperson Nupur Sharma on Prophet Muhammad during a TV debate moderated by the news anchor.
A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
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