Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.
The four, including the wife of the main accused, were taken 'outside the state' by a special flight, Singh said.
The counsel appearing for the state said it was aggrieved by some comments made in the high court order.
Addressing a press conference in New Delhi, the AAP's Rajya Sabha MP Raghav Chadha alleged that the BJP is offering two options to his party MLAs -- they should either join the saffron party or the CBI-ED will put them in jail.
The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.
A day after the Aam Aadmi Party claimed that Delhi Chief Minister Arvind Kejriwal had lost 8.5 kg in prison, Tihar jail sources on Monday said he had only lost 2 kg and he was being regularly monitored by a medical board of AIIMS.
Arvind Kejriwal's wife Sunita congratulated the Aam Aadmi Party and wished for the release of other leaders lodged in Tihar jail.
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.
A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.
In an unusual move, Central Bureau of Investigation Director A P Singh on Friday had a meeting with a Bharatiya Janata Party delegation, which demanded a probe into alleged role of the then Finance Minister P Chidambaram in the 2G scam.
The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.
The Central Bureau of Investigation is likely to convey to the Supreme Court on Monday that changes were proposed both by Law Minister Ashwani Kumar and Attorney General G M Vahanvati in its status report on investigations into the controversial allocation of coal blocks.
The CBI has registered a case related to the alleged diversion of fertilisers meant for farmers against Agrasen Gehlot, Rajasthan Chief Minister Ashok Gehlot's brother, and 14 others, and carried out searches at his Jodhpur home and 16 other locations in three states, officials said.
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.
Misra said all countries were concerned about the activities of international gangs and wanted to put an end to it.
The government and the ruling Bharatiya Janata Party have dismissed the Pegasus Project reports as concocted and evidence-less.
The Central Bureau of Investigation on Tuesday told the Supreme Court that its director should be given a minimum three-year term instead of two with a rank equal to a secretary and sought more financial autonomy while rejecting Centre's proposal for an accountability panel for it.
Adarsh Society's members have approached the defence ministry and the Central Bureau of Investigation, seeking quashing of the FIR filed in the alleged multi-crore scam in the housing society, in the wake of a judicial probe of the Maharashtra government which had stated that the land belonged to the state and not the defence forces.
The panel's meet held on Wednesday remained inconclusive, they said, without giving further details.
The video of the burning man was shot on May 4, the same day when two women were paraded naked by a mob, the footage of which sparked nationwide outrage after it surfaced in July. The ethnic strife in Manipur began on May 3.
In a letter to the investigating agency, Telangana Chief Minister K Chandrasekhar Rao's daughter said she had gone through the contents of the first information report (FIR) copy as well as the complaint available on the website in connection with the case and her name did not figure anywhere in any manner whatsoever.
The CBI action comes following a complaint from the Union home ministry.
With bytes replacing bullets in the crime world, the Central Bureau of Investigation has started importing latest machineries to curb the growth of cyber crime. \n\n\n\n
CBI director Ashwani Kumar said the Satyam fraud was unique, as it was the founder, and not an outsider, who is the accused. According to sources, the fraud involves an amount that is much bigger than the Rs 7,800 crore (Rs 78 billion) estimated originally. It could be close to Rs 10,000 crore (Rs 100 billion) based on over 7,000 fake invoices and forged documents retrieved by the agency.
The Supreme Court on Wednesday dismissed a plea by former Maharashtra home minister Anil Deshmukh seeking to quash the FIR lodged against him by the Central Bureau of Investigation in a corruption case.
A Delhi Court on Saturday issued notice to the director of the Central Bureau of Investigation, seeking his response as to why underworld don Abu Salem was extradited instead of being deported to India from Portugal in 2005, to face trial in criminal cases including the 1992 Mumbai blasts case.The extradition of the don was conditional and came with restrictions on the number of cases on which he could be tried and the quantum of sentence.
A bench of Justices B R Gavai and K V Viswanathan noted that Kavitha has been in custody for around five months and the probe against her by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) was complete in these cases.
Conspiracies will not break him or deter his resolve to continue to work for good education, Delhi Deputy Chief Minister Manish Sisodia said on Friday as the CBI conducted raids at his residence and 20 other places.
A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).
Responding to the notice, Kavitha said that she has informed the authorities that they can meet her at her Hyderabad residence.
In a nationwide swoop, CBI on Thursday arrested six people possessing medical degrees from Russia and China and obtained recognition from Medical Council of India through allegedly fraudulent means.
The Central Bureau of Investigation told the Supreme Court that charge sheet in the controversial Aircel-Maxis deal involving former telecom minister Dayanidhi Maran will be filed shortly as the Attorney General disagreed with the views of its Director Ranjit Sinha to drop the prosecution.
A CBI officer is leaving for Lisbon to file India's request with the Portuguese authorities.
The Central Bureau of Investigation is learnt to have favoured amendments to the existing laws than having a new measure to deal with graft cases involving foreign public officials and officials of public international organisations.
Abhishek Boinpally who was allegedly lobbying for certain liquor businessmen based in southern India was called for questioning on Sunday.
The Central Bureau of Investigation has informed the Centre about its reservations on taking up the case of alleged rape and murder of two women in Shopian district of Jammu and Kashmir and it was upto the government to take a decision.
The Central Bureau of Investigation on Monday produced former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna before a Delhi court in connection with the NSE co-location case. The probe agency produced the accused before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case. The CBI arrested the accused on Sunday after her anticipatory bail application was dismissed by the court on Saturday. The CBI had recently questioned Ramkrishna in the matter.
Parliament has passed a bill to extend the tenure of the director of the Central Bureau of Investigation (CBI) to a maximum of five years from the present two years.
According to the Central Bureau of Investigation, Gutte is one of the directors of Gangakhed Sugar and Energy Limited.
Chowdhury, the leader of the Congress in Lok Sabha, was suspended on Thursday for allegedly attacking Prime Minister Narendra Modi and disturbing the ministers.
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