The ED made the submission before special judge Vikas Dhull while opposing Jain's plea seeking contempt proceedings against the agency for allegedly leaking the videos to the media.
The Central Bureau of Investigation was on Tuesday directed by a special court to record statements of former Prime Minister Manmohan Singh, who was holding charge as Coal Minister in 2005, and others in a coal blocks allocation scam case allegedly involving top industrialist Kumar Mangalam Birla.
The CBI on Wednesday registered a case against social activist Teesta Setalvad and her organisation for alleged violation of FCRA in recieving funds from abroad without taking prior permission from the home ministry.
This is perhaps for the first time the CBI raided a serving police chief of a state.
Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai.
It has surfaced that in 2000, some officials allegedly showed the PoK land as 'on rent to Army'.
A day after Central Bureau of Investigation arrested his close aide and 2 others in illegal telephone exchange case, former Telecom Minister Dayanidhi Maran on Thursday charged the agency with trying "to fix" him to please an Rashtriya Swayamsevak Sangh leader from Tamil Nadu.
Swiss authorities have arrested Guido Ralph Haschke, the alleged middleman in the AgustaWestland VVIP helicopter deal, on charges of bribery, Italian media reported.
Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.
The Central Bureau of Investigation has registered a case of murder against 11 persons in connection with the killing of two infants of a Dalit family in an alleged arson attack in Sunped village in Haryana on October 20.
RJD leaders attacked PM Modi and CM Nitish Kumar, alleging that it was a malicious exercise.
Paramount Airlines had started its operations in 2005 and was flying to southern and eastern parts of India before it wound up 2010.
The Unnao police booked Sengar under various sections of the IPC and provisions of the POCSO Act, but said the CBI will take a decision about his arrest.
Special Judge Ajay Kumar Kuhar said the CBI demand was "justified" that Chidambaram has to be further interrogated in its custody.
When contacted whether Letters Rogatory have been sent, CBI sources said "it is in the process".
In a relief to senior Indian Police Service (IPS) officer Sanjay Kundu, the Supreme Court on Friday set aside the Himachal Pradesh high court direction to remove him from the post of state Director General of Police over allegations that he tried to pressure a businessman who claimed to have received a threat to his life from his partners.
Raising the stakes, the Bharayiya Janata Party on Wednesday sought voluntary deposition of Prime Minister Manmohan Singh before the Central Bureau of Investigation on the controversial coal block allocations amid demands by the opposition for immediate registration of a first information report in the missing files case.
Madhya Pradesh Governor Ram Naresh Yadav, the Special Task Force probing the MPPEB scam, on Tuesday registered an FIR against him.
On May 5, the Gauhati high court had rejected the anticipatory bail plea of Srinivas in a case lodged by expelled chief of Assam Youth Congress Angkita Dutta, accusing him of causing mental agony to her.
A similar notice has been issued to Judeo's personal secretary Natwar Rateria.
The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles
The Central Bureau of Investigation has decided to wind up its probe in the disproportionate assets case against Bahujan Samaj Party supremo Mayawati after receiving legal opinion on the Supreme Court orders on the issue.
Over 100 questions on various aspects of the case were drafted by investigators which were put to 45-year-old Karti.
PNB officials entered into a criminal conspiracy with 19 accused companies, the FIR alleges.
Though the deal was inked in 2008, the process had started much earlier.
The RJD chief has been asked to appear for questioning at the agency headquarters on September 11.
After a 10-month probe, the Central Bureau of Investigation has decided to file a closure report in the coal block allocation case involving industrialist Kumar Mangalam Birla and former Coal Secretary P C Parakh as the agency could not find any evidence in this matter.
The Central Bureau of Investigation probe into alleged irregularities in the purchase of Israeli Barak missile systems has also pointed a finger at a former navy vice chief,
The Supreme Court on Wednesday sought a reply from the Lok Sabha secretary general on Trinamool Congress leader Mahua Moitra's plea challenging her expulsion from the Lower House.
CBI had lodged an FIR on May 15, 2017, alleging irregularities in Foreign Investment Promotion Board clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as union finance minister.
Chidambaram's son Karti has been questioned twice by the ED in this case.
The Supreme Court on Friday asked the Central Bureau of Investigation to inform it within a week the specific time frame by which it will "take over" entire investigation into the Vyapam scam cases so that the issue of monitoring can be decided.
The CBI on Wednesday lodged a fresh case against A Raja for allegedly amassing disproportionate assets worth Rs 27.92 crore during the period of 11 years between 1999 and 2010.
Dr Manmohan Singh's role in the sordid saga of the Coal Allocation Scam was always Delhi's worst-kept secret; calls for his interrogation will mushroom after he was named by P C Parakh, says T V R Shenoy.
The special POCSO court in Muzaffarpur passed the order on Friday on an application filed by an accused.
Gujarat police on Monday refused to register an FIR against Chief Minister Narendra Modi, his aide Amit Shah and others in the snooping scandal on a complaint by suspended IAS officer Pradeep Sharma, who threatened to move the court.
Raids in Patna, Muzaffarpur, Begusarai and Motihari, which began around 07:30 am concluded around 02:30 pm
Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the PMLA.
Former West Bengal DGP Rajat Majumdar was on Tuesday arrested by the CBI for his alleged involvement in the multi-crore Saradha chit fund scam.
Ex-IAF chief S P Tyagi will undergo further custodial questioning for three more days as the Central Bureau of Investigation on Wednesday told a court that AgustaWestland VVIP chopper scam was a "very serious" case requiring his interrogation to unearth the larger conspiracy as the "interest of the nation was compromised".
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances