As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.
The petition, filed through advocate Rizwan Merchant, claimed that after concluding the investigation in the case, a draft complaint was prepared by the department legal advisor, where charges were proposed against Aryan Khan among others.
The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.
The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.
The Central Bureau of Investigation on Monday questioned actress Rhea Chakraborty and her brother Showik for more than eight hours in connection with the Sushant Singh Rajput death case.
CBI on Monday started a preliminary enquiry to probe the mysterious death of Madhya Pradesh Governor Ram Naresh Yadav's son Shailesh whose name had figured in the multi-crore rupee MPPEB scam, also known as Vyapam.
Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.
The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code.
The Delhi high court on Friday sought the Enforcement Directorate's stand on a plea by Aam Aadmi Party leader Sanjay Singh against his arrest in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.
He has been removed from the high-profile post on the charges of corruption and dereliction of duty making him the first chief in the history of the agency to face such action.
CBI has registered three FIRs in West Bengal against Saradha group and 44 FIRs in Odisha against chit fund companies allegedly operating on the lines of Saradha.
The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.
The Central Bureau of Investigation on Saturday registered a case against 20 policemen in the 2004 Ishrat Jahan encounter case in Gujarat. The fresh FIR was registered by the probe agency after the Special Investigation Team probing the case gave its complaint to the CBI on December 15. All the 20 policemen have been charged with murder and destruction of evidence, a senior CBI officer said. The Gujarat high court had on December 1 directed the CBI to take over further probe.
A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.
The central probe agency had on Friday carried out a fresh round of searches in connection with the case, they said.
The Central Bureau of Investigation on Monday questioned former Haryana Chief Minister Bhupinder Singh Hooda in connection with alleged irregularities in the allotment of 14 industrial plots at Panchkula, by Haryana Urban Development Authority.
An official said there was no security lapse in the case. He added that seven security personnel were posted at her home and three were there to accompany her on Sunday. "As there was no space in the car, the survivor did not take the security men with her," he said.
Challenging the verdict is a deterrent to future peace and harmony and a socially irresponsible act, argues Vivek Gumaste.
The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.
Besides Yadav, the CBI is likely to question Gayatri Prajapati, who was arrested in 2017 following a complaint of rape by a woman residing in Chitrakoot.
The Punjab police had sought the red corner notice against Brar on May 30 in connection with two old cases, officials said.
Bassi said his transfer to Andaman and Nicobar Islands on October 24 is "malafide and derails a sensitive probe" and added that allegations against Asthana are "grave".
'The government made a mess.' 'When there is a director, how can you have an in-charge director?' 'Then, they shifted all the 14 officers who were working on the Asthana case which has never happened in the history of the CBI.'
About 11 entities may be charged in the first charge sheet in the case, the sources said without elaborating on the issue.
They had earlier been called on September 11 and 12 but Lalu did not turn up, citing an ongoing court case in Ranchi where his presence was required, while Tejashwi claimed he had political commitments to take care of.
The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.
The Delhi high court on Wednesday granted bail to former National Stock Exchange (NSE) head Chitra Ramkrishna and ex group operating officer Anand Subramanian in the co-location scam case being probed by the CBI. Justice Sudhir Kumar Jain said he was granting "statutory bail" to the two former officials of the NSE. A detailed copy of the order is awaited.
The apex court also said CBI officers probing the shelter home cases in Bihar shall not be transferred without its prior permission.
The Central Bureau of Investigation on Friday took over the case related to fake encounter of Tulsiram Prajapati -- a key witness to the killing of Sohrabuddin Sheikh and his wife Kausarbi -- by re-registering FIR in its Mumbai office.
Central Bureau of Investigation on Friday registered a fresh case against a Nagpur-based company for alleged irregularities in the allocation of coal block during the NDA regime in 2003.
A bench headed by Chief Justice S A Bobde questioned as to why Bassi has not joined his service at Port Blair, Andaman and Nicobar Islands, as per the transfer order.
The Central Bureau of Investigation is conducting searches at the home of Supreme Court lawyer Indira Jaising -- who served as additional solicitor general during UPA 2 -- and the offices of Lawyers Collective, an NGO run by her husband lawyer Anand Grover, officials said.
A special court on Friday asked the CBI as to what was the "hurry" in filing a closure report in the coal blocks allocation case in which it had earlier lodged an FIR against top industrialist Kumar Mangalam Birla and others.
The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.
Special judge Vikas Dhull issued a notice to Tihar jail authorities on Jain's plea and directed the prison officials to file their reply by Thursday when the court will hear the matter.
The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.
The Central Bureau of Investigation is likely to question Congress MP and industrialist Naveen Jindal on Friday in connection with a case of alleged cheating and criminal conspiracy in bagging Amarkonda Murgadangal coal block in Birbhum in 2008.
The ongoing crackdown on Khalistan supporters has brought to light a questionable delay in revoking arms licences granted to the armed guards of radical preacher Amritpal Singh in Jammu and Kashmir, officials said.
The bench also asked the DIG to file a status report of the progress made in the investigation in these cases.
Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.
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