The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
The HC has also directed the premier agency to submit an action taken report before February 22 in the case registered under the Prevention of Corruption Act.
The Supreme Court has asked the CBI to place before it the "files and notings" which purportedly suggest that its Director Ranjit Sinha wants stopping of whole trial against Reliance Telecom Ltd (RTL) and three top executives of the Reliance ADAG, who are accused in the 2G spectrum scam case.
'He was the best court craftsman that I have ever seen who could modulate his arguments in accordance with the judge and the mood.'
The Central Bureau of Investigation is likely to register a case against former Minister of State for Coal of the United Progressive Alliance-I government, Santosh Bagrodia, and on his kin, including his younger brother Satish, who has bagged the mining contract of the National Thermal Power Corporation block in Jharkhand.
Manish Kumar Sinha has also alleged that the complainant in the case, businessman Sana Sathish Babu, had told him that Union minister Haribhai Parthibhai Chaudhari had been paid bribes to the tune of several crores of rupees for alleged help in matters related to CBI.
The anti-corruption branch of the Central Bureau of Investigation, which is currently investigating the 2G spectrum case, is also looking into allegations about the involvement of Textile Minister Dayanidhi Maran in the multi-crore scam, CBI Director Amar Pratap said. "A lot of information is coming in for this particular case and we will have to sift through the allegations and try to find out whether he (Maran) favoured any particular company or not," Singh quipped.
Following the procedure, the CBI has re-registered the FIR lodged earlier by the Jalgaon police and later, taken over by the Pune Police on January 5 last year, they said.
Central Vigilance Commissioner Pradeep Kumar will hold a high-level meeting on Tuesday to decide on the next Central Bureau of Investigation director.
Padmanathan allegedly financed the assassination of former prime minister Rajiv Gandhi.
Six IPS officers have been shortlisted for the post of the CBI director once incumbent A P Singh retires in November. Sheela Bhatt reports
Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.
The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.
The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore, officials said on Friday. The banks had sanctioned credit facilities to develop a housing building at the Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square metre, the FIR alleged. The company failed to maintain financial discipline following which the account was declared a non-performing asset on March 31, 2017, the complaint from Bank of Maharashtra, now part of the FIR, has alleged, adding that "it has resulted in the loss of over Rs 230.97 crore". Following the FIR, the CBI Thursday conducted searches at four locations in Delhi, Noida and Ghaziabad, they said.
"Officers of CBI conduct an impartial probe. I will see to it that our officers are clean. We are not going to come under any pressure," Amar Pratap Singh, who took over as CBI director on Tuesday, told reporters in New Delhi.
A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.
Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.
'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'
For the CBI, crimes are likely to become more innovative, complex, driven increasingly by technology and transcending geographical boundaries, says Anil Kumar Sinha.
Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.
During a meeting Priyadarshini's father Chaman Lal Mattoo in August, the CBI director had given an assurance that everything would be done for speedy justice.
The agents allegedly confiscated the passports of Indians arriving in Russia and forced them to fight with the armed forces, officials said.
As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
'This government is not in the hands of M K Stalin but in the hands of the bureaucracy -- the IAS and IPS.'
The Madras high court has expressed displeasure over the manner in which the Central Bureau of Investigation (CBI) conducted the probe into the 2018 Tuticorin police firing against anti-Sterlite protestors in which 13 persons were killed.
There is a link among the blasts carried out at Ajmer Dargah, Mecca Masjid and Malegaon with self-styled right-wing group Abhinav Bharat believed to be behind them, Central Bureau of Investigation said on Monday.
The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.
Bandyopadhyay, eminent playwright and director, said in a statement that he is returning the award conferred on him earlier this year by the Paschimbanga Natya Akademi and the Rs 30,000 monetary grant.
The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.
Rajasthan Director General of Police Omendra Bhardwaj, who made it to the final shortlist of 3 candidates for the post of CBI chief, could not get the top post because he had no experience as an investigator.
Asked about the allegation made by Salem's girlfriend and little-known Bollywood actress Monica Bedi that she was in illegal confinement of the underworld don, the CBI Director said that the matter was being investigated.
The CBI has filed a charge sheet against former Chief Executive and Managing Director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in the bank, officials said. Kapoor was not named a suspect in the FIR registered on June 2 last year in the case. His role, however, surfaced during the investigation, they said.
The apex court rejected the preliminary objection raised by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that Aam Aadmi Party leader Manish Sisodia cannot be permitted to file second set of special leave petitions to challenge the Delhi high court's May 21 verdict which denied him bail in the excise policy cases.
Amid persistent rain, the protesting doctors continued their sit-in outside 'Swasthya Bhavan', the state health department headquarters in Salt Lake, for the sixth consecutive day.
Ashwani Kumar, the new CBI chief, is a man with a difference. He is, perhaps, the first officer to sense the plight of mediapersons waiting outside his office in New Delhi, braving scorching sun and rains.
Senior IPS official Ashwani Kumar took charge as the new director of the Central Bureau of Investigation on Saturday. "My top priority would be to reduce the trail time of our cases," the new CBI director said. He added, "the CBI is under tremendous pressure to nab Dawood Ibrahim."
Facing flak for alleged shoddy prosecution in the 1984 Bhopal gas leak case, the Central Bureau of Investigation has accepted that its prosecution was not good as compared to the accused, who brought a battery of lawyers to defend them.
The suggestion to grant autonomy to the Central Bureau of Investigation has been approved by the Union Cabinet, but a former director of the premier agency feels that it is a hoax and the "parrot will remain in the cage".
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