The Central Bureau of Investigation has closed its case in an alleged land scam purportedly involving a defence property in Pune cantonment in which a former army vice chief was named as accused.
An expert committee, set up by the Supreme Court to probe allegations against the Adani group following a bombshell report from a US short seller, has members with potential conflict of interest, a fresh petition filed in the apex court on Monday said.
The Calcutta high court on Friday observed that mob violence at the R G Kar Medical College and Hospital was an absolute failure of state machinery in West Bengal.
The agency is probing members of the Lalu Prasad family and others under the Prevention of Money Laundering Act.
The matter, which was scheduled to come up for a hearing on Monday, was adjourned for Tuesday since the judge was on leave.
After receiving flak from the Bombay high court for tardy probe into the Adarsh Society case, the Central Bureau of Investigation on Thursday said it was all set to register a first information report next week which will name some retired army officials and a few politicians.
Rabri Devi's appearance before the central probe agency comes after she skipped similar summonses at least six times.
The Supreme Court on Thursday transferred to the Central Bureau of Investigation the probe into multiple cases against former Mumbai police commissioner Param Bir Singh over allegations of misconduct and corruption.
The high court also quashed the SIT and the investigation carried out so far by the police.
There were wounds and bruises on the bodies, including in private parts, of the three youths who were killed in an alleged encounter with Assam Police in Cachar district last month, according to post-mortem and inquest reports.
These are the first arrests made by the CBI since it took over the probe into the March 21 killings in Bogtui village following the Calcutta high court's order.
More than one-and-a-half years after the disproportionate assets case against Bahujan Samaj Party chief Mayawati was quashed, the Supreme Court on Friday issued notice to her and the Central Bureau of Investigation on a plea for registration of a fresh FIR against her.
The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
In her police complaint, Rhea had sought that an FIR be registered under IPC, NDPS Act and Telemedicine Practice Guidelines. She had also accused Priyanka of molesting her.
The Central Bureau of Investigation will question at least two former officials of the Prime Minister's Office who were involved in the processing of the file related to coal block allocation to Hindalco.
The case dates back to the time when Lalu was the railway minister in the UPA government.
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 Central Bureau of Investigation will be filing a fresh case in connection with alleged irregularities in connection with allocation of coal blocks by the end of this month in which it may name a corporate and certain former officials of the Union coal ministry.
The CBI has booked an ITBP commandant and his two subordinates for alleged corruption in purchase of heating oil and other items for an outpost at Indo-China LAC in Uttarakhand, officials said Tuesday.
"Now why is the state government averse? We don't have any words. Why should the state government do this?" Justice S S Shinde asked Maharashtra's senior counsel Rafiq Dada.
Ashoka University co-founders Vineet Gupta and Pranav Gupta, who were booked last week by the Central Bureau of Investigation in a Rs 1,600 crore fraud case, on Thursday stepped down from all boards and committees of the varsity.
The ruling Aam Aadmi Party in Punjab on Wednesday filed a complaint with the state director general of police, seeking a thorough probe into allegations of an attempt by the Bharatiya Janata Party to topple its government.
The Central Bureau of Investigation on Wednesday told the Supreme Court that it has got evidence against Dravida Munnetra Kazhagam MP Dayanidhi Maran in 2G spectrum scam and will file an FIR against him within a couple of days for various offences including showing "undue favour" shown to Aircel.
The sources said the CBI raids started early in the morning and are focussed on four companies, which had acted as the Indian arm for the same number of international firms. The contracts were bagged by consortium of foreign and Indian firms.
The protests by resident doctors at government hospitals in several states across the country ended on Thursday as major doctors' bodies called off their 11-day strike over the rape-murder of a trainee medic in Kolkata after the Supreme Court made an appeal to them to resume work.
Sisodia on Sunday hit out at Prime Minister Narendra Modi.
Replying to a query in Rajya Sabha, Finance Minister Nirmala Sitharaman said there was no delay by the Centre in taking action after identification of fraud by the State Bank of India following the forensic report from Ernst & Young.
"Was any of these statements made by the Home Minister in Singh's presence? Otherwise this is nothing but hearsay," the court said.
Taking cognisance of the alleged defamatory posts, the high court had directed the CBI to probe the role of prominent persons in the southern state who were intentionally targeting Supreme Court and high court judges.
Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.
Soon after coming out of the ED office in Kolkata, Banerjee said the interrogation was an effort to prevent him from participating in the INDIA meet and a testimony to the vital role TMC is playing in forging the opposition unity.
In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.
'The power of prayers and so many wishes manifesting never ceases to amaze me. Hope the truth comes out soon.'
Having called as "deeply disturbing" the video of two women being paraded naked in Manipur, the Supreme Court on Tuesday said there was a long delay in registering the FIR in connection with the incident.
The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
The agency has moved with its charge sheet against Shukla after getting a go ahead from the government to prosecute the retired judge, they said.
Recently, Mumbai police had registered a case of TRP manipulation following which the ratings were reportedly suspended by BARC.
"The re-revised score cards are live now," a senior NTA official said.
The Central Bureau of Investigation has sent a letter to the Indian embassy in Italy seeking details on the arrest of Guido Ralph Haschke, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, by Swiss authorities.
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