Additional Director R K Dutta will now head the CBI probe in the 2G spectrum scam after the Supreme Court directed the agency Chief Ranjit Sinha to recuse from the investigation.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
The former PWD minister reacted to the development saying that he was being targeted by the Bharatiya Janata Party-Shiv Sena government in an unprecedented manner.
Justice G Jayachandran disposed of the petitions filed by Bharathi and another one by the non-governmental organisation 'Arappor Iyakkam' represented by Jairam Venkatesh seeking a direction to the DVAC to probe the complaint. "...The inquiry has to be completed as expeditiously as possible...," the judge said.
A day after NCP leader Samir Bhujbal was arrested by the ED, party chief Sharad Pawar said he has not seen such "blatant misuse of power" in last 40 years.
The Enforcement Directorate on Tuesday questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.
Suspending the vigilance court orders for two months, the high court also directed its administrative section to consider action against the vigilance court judge.
The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.
Fadnavis said the 'minute details' will be gone into before an inquiry is ordered.
Besides, public servants -- politicians, bureaucrats and bankers among others -- have also been given a 'shield' from prosecution in the legislation.
Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.
The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.
The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.
Gujarat Police chief Amitabh Pathak, who was holidaying in Phutket with his family, died of a heart attack on Friday.
Sameer Bhujbal was arrested after over six hours of questioning under the provision of the Prevention of Money Laundering Act at the agency's office in Ballard Tiar here. He will be produced in court on Tuesday, official sources said.
Breaking his silence over ongoing probe by the anti-corruption bureau against his party colleague Chhagan Bhujbal, NCP chief Sharad Pawar on Thursday came out in strong defence of the former deputy chief minister.
The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.
Three cases -- Avenfield properties case, Flagship Investment case and Al-Azizia steel mills case -- were launched by the National Accountability Bureau on September 8, 2017 following a judgment by the apex court that disqualified Sharif.
Joint Director Ramnish Geer, who led the probe in cases like housing scam allegedly involving the then Union minister Sheila Kaul, Naval war room leak case, kidnapping of an NRI businessman and his release besides other high profile anti-corruption cases, received the coveted President's Police Medal for Distinguished Service.
Maharashtra Deputy Chief Minister Ajit Pawar on Friday said he did not have any connection with Guru Commodity Services Pvt Ltd which is under the Enforcement Directorate's (ED) scanner, though a sugar mill owned by the company is being run by one of his relatives.
I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.
Justice Yashwant Varma noted that the 75-year-old politician's objection with respect to the maintainability of the proceedings were not dealt with by the anti-corruption authority.
Team Anna on Thursday rejected the Lokpal bill describing it as "anti-people and dangerous" and demanded that a new bill be brought in Parliament that will make the Central Bureau of Investigation independent and decentralise the proposed anti-corruption body.
"I received about 40 anonymous calls since Thursday evening. Some threatened to kill me while others wanted me to apologise to Pankaja," Sawant claimed.
The verdict of the Pakistan Supreme Court, which struck down the constitutional amnesty granted to senior leaders over corruption charges against them on Wednesday, has reportedly plunged the country into political chaos.Scrapping of the controversial National Reconciliation Ordinance has sent several top politicians of the country scurrying for cover, as the National Accountability Bureau geared up to reopen hundreds of corruption cases against top figures.
A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.
The Delhi unit of the Bharatiya Janata Party on Friday termed the Aam Aadmi Party government's move to register an FIR in the street light purchase scam during the 2010 Commonwealth Games as an "eyewash", saying that no Congress leader has been named in the complaint filed by the Anti-Corruption Bureau.
'It could backfire on the BJP and boost the Opposition parties.'
BJP MLA M Raghunandan Rao submitted a representation to the Enforcement Directorate in Hyderabad to investigate into the matter.
Kerala Excise Minister K Babu resigned on Saturday hours after a Thrissur court ordered the vigilance department to register an FIR against him in the bar bribery scam.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.
A Delhi court has asked the Central Bureau of Investigation and the Delhi police to file a detailed report on the action taken by them so far on the complaints about alleged corruption in the Commonmwealth Games-related cases.
The ACB's clarification came after the Congress claimed Ajit Pawar was "exonerated" in lieu of his support to the Bharatiya Janata Party in forming a government two days ago.
The anti-corruption branch of the CBI asked the actor-turned-politician to appear before officials of the central agency on February 15 at its Nizam Palace office in Kolkata, the source said.
Authorities had written letters to Swiss Attorney General and other officials to reopen the corruption cases that were closed under a controversial graft amnesty issued by ex-military ruler Pervez Musharraf, National Accountability Bureau Chairman Naveed Ahsan's lawyer Abid Zubairi informed a seven-member bench headed by Chief Justice Iftikhar Chaudhry.
The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.
'Five months after the elections in February 2024, the Pakistan army has not been able to break Imran Khan's resolve and break his political party.'
The Maharashtra Anti-Corruption Bureau, probing the Maharashtra Sadan scam, on Wednesday filed its charge sheet against senior NCP leader Chhagan Bhujbal.
The media report said Ukraine's National Anti-Corruption Bureau has sent a request to the ministry of home affairs seeking legal assistance in its probe into the alleged kickbacks.
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