Salian visited the office of the joint commissioner of police (crime) in south Mumbai accompanied by his lawyer, days after he moved the Bombay high court seeking a fresh probe into the circumstances surrounding the death of his daughter and former manager of actor Sushant Rajput in June 2020.
Delhi High Court informed that nine Tihar Jail officials were suspended and transferred for allegedly running an extortion racket with inmates. CBI and state government given time to file status report.
The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.
The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. A bench of Justices Sanjay Kumar and Satish Chandra Sharma passed the order after perusing the report filed by a medical board and directed Wadhawan to surrender within two weeks.
The Central Bureau of Investigation (CBI) has registered a fresh case in connection with alleged impersonation by four National Eligibility cum Entrance Test-Undergraduate (NEET-UG), 2024 candidates in Bihar's Purnea, officials said on Wednesday.
The Left government in Kerala has granted sanction to the state police to seek Mutual Legal Assistance (MLA) from the United States in the probe into a Facebook post allegedly made from the account of former Union Minister Rajeev Chandrasekhar, following the twin bomb blasts at a Jehovah's Witnesses convention in Kalamassery that killed eight people on 29 October 2023.
The UGC-NET, 2024, exam for the selection of junior research fellows, assistant professors and PhD scholars was conducted by the National Testing Agency (NTA) on June 18 in two shifts across the country.
The wife of an army Colonel, who has accused 12 Punjab police personnel of assaulting him and his son over a parking dispute, has started a sit-in protest along with ex-servicemen outside the Patiala Deputy Commissioner's office to press for a CBI probe. The family is demanding a CBI probe and the transfer of Patiala Senior Superintendent of Police Nanak Singh, accusing him of failing to take action on their multiple requests to file an FIR. Despite Patiala Deputy Commissioner (DC) Preeti Yadav assuring them of a fair and transparent probe, the family refused to lift the 'dharna' and said it would continue until their demands were met.
Madhya Pradesh Backward Class Commission member and BJP leader Gulab Singh Kirar has been suspended by the party.
'Karur could still impact Jana Nayagan's box-office success if Vijay and the TVK do not get their act together,' points out N Sathiya Moorthy.
The number of frauds in the banking sector increased over four times in the past five years to 36,075.
An accused is discharged at the stage of charge-framing when the judiciary is persuaded that the prosecution's claims do not contain adequate prima facie evidence to suggest criminal conduct.
The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.
Several benches of the Bombay high court have recused from hearing HDFC Bank CEO and MD Sashidhar Jagdishan's plea to quash an FIR of cheating and fraud registered against him on a complaint filed by the Lilavati Kirtilal Mehta Medical Trust. While some judges cited having worked with either the Trust or the lawyers appearing for it, one judge on Thursday voluntarily disclosed that he held few shares of the HDFC Bank.
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.
The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant director who escaped during a trap operation last week. The ED officer, posted in Shimla, is accused of demanding bribes from promoters of educational institutes in Himachal Pradesh. The CBI has already arrested the officer's brother and a middleman in connection with the case. The ED officer and his supervisory officers have been transferred to Delhi.
Mumbai police submit to the Bombay High Court that Disha Salian committed suicide, refuting claims of foul play by her father, who alleges gangrape and murder and seeks a CBI probe.
The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.
A special court on Monday asked the Central Bureau of Investigation whether Janata Party President Subramanian Swamy's private complaint in the 2G spectrum case could be tagged with the agency's first information report in the case. Special CBI Judge O P Saini sought response from the agency by May 4 after Swamy said that he does not have any problem if his complaint is clubbed with the agency's FIR.
The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.
The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.
The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.
Siddaramaiah, his wife, brother-in-law B M Mallikarjun Swamy, Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others have been named in the FIR registered by the Lokayukta police establishment, located in Mysuru on September 27, following the order of the Special Court that exclusively deals with criminal cases related to former and elected MPs/MLAs.
Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.
Firecrackers were burst outside the CM's residence after his release from the Tihar Jail on Friday evening. The Aam Aadmi Party workers had gathered to welcome their leader.
The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday, officials said.
Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.
The CBI lodged the case after a two-year preliminary enquiry, which originated from a pen drive handed over to the then Maharashtra Assembly speaker by Devendra Fadnavis, who was in the opposition in 2020, they said.
A Delhi court has accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the organising committee of the 2010 Commonwealth Games, and then secretary general Lalit Bhanot, bringing an end to the money laundering angle in the alleged scam. The court noted that the ED's investigation failed to find evidence of money laundering, and the CBI had already closed the corruption case based on which the ED launched its probe.
A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.
Aaditya Thackeray refuses to comment on the Disha Salian case, while Nitesh Rane insists the matter is not closed and justice will be served.
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
A bench comprising Justices BR Gavai and KV Viswanathan warned the probe agency and remarked it had moved a "frivolous petition" only because one of the accused was a high-profile person.
The agency seized documents like answer sheets, OMR codes, hand-written notes related to IDs and names of candidates apart from their education certificates, the sources said.
Seventeen years after the cash-at-judge's door case rocked the judiciary, a special Central Bureau of Investigation court in Chandigarh on Saturday acquitted former Punjab and Haryana high court judge Nirmal Yadav and four others in the matter.
The Central Bureau of Investigation also pointed out that it is probing the complaint filed by Rajput's father K K Singh against Chakraborty and her family members for allegedly abetting the 34-year-old actor's suicide.
The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.
A young woman has alleged that a Dravida Munnetra Kazhagam youth wing functionary at Arakkonam in Ranipet district tried to make her available for sexual exploitation for bigwigs, with the opposition AIADMK vowing to get justice to her.
Shreya Yadav (25) from Uttar Pradesh, Tanya Soni (25) from Telangana and Nevin Delvin (24) from Kerala drowned after water gushed into the basement of Rau's IAS Study Circle in Old Rajinder Nagar here following heavy rains on July 27.
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