Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.
A Delhi court on Monday reserved for January 16 its order on a plea by Zee News Ltd for direction to the Central Bureau of Investigation to lodge an FIR against Congress MP Naveen Jindal for allegedly trying to "influence" the hearing before News Broadcasting Standards Authority in connection with the alleged extortion bid case.
Central Bureau of Investigation on Wednesday registered a record number of 46 cases in a day in connection with its probe in the Rs 10,000-crore Saradha chit fund scam naming Trinamool Congress' sitting Rajya Sabha MP Kunal Ghosh as one of the accused.
The CBI has asked Karti to appear before it on October 4.
An order from the department of personnel and training said the case is being handed over to the CBI to probe "abetment and conspiracies" into the accident.
Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail on Tuesday morning, a day after the Bombay high court granted them interim bail in a loan fraud case, a police official said. Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official said. The CBI arrested Kochhars on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.
In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.
Pulling up the Central Bureau of Investigation for the tardy pace of its probe in the Adarsh Society scam, the Bombay high court on Tuesday directed the investigating agency to expeditiously conclude the investigation and take a final decision on registration of a First Information Report within two weeks.
The agency filed the report before Special CBI Judge Bharat Parashar and said that it contains a detailed report of investigation being carried out in the case.
The case is understood to be related to the alleged irregularities in land allotment in 2009, sources said.
The agency has registered the FIR after a preliminary enquiry on a complaint from the oil ministry.
The Bombay high court on Friday heard prosecution and defence arguments on the applications of former ICICI Bank CEO and MD Chanda Kochhar and her businessman-husband Deepak Kochhar, challenging their arrest by the Central Bureau of Investigation (CBI) in an alleged loan fraud case, and reserved its verdict which will be delivered on Monday. The Kochhars, along with Videocon group founder Venugopal Dhoot, were arrested by the CBI late last month for their alleged roles in the case and the trio is currently in jail under judicial custody. The Kochhar couple has termed their arrest as "illegal" on the ground that no sanction was obtained prior to the CBI action as required under provisions of the Prevention of Corruption Act (PCA).
Maharashtra government on Monday contested in the Bombay high court the CBI's jurisdiction to probe the Adarsh Housing scam, nearly a year-and-a-half after it registered an FIR in the case involving former Chief Minister Ashok Chavan, bureaucrats and retired army officers.
Ganapathy was found dead at Madikeri in Karnataka on July 7 last year.
The 27-year-old former deputy chief minister of Bihar appeared before the agency after evading three notices for questioning in connection with the case, CBI sources said.
The Gujarat high court has suspended the life sentence of Shiva Solanki, an accused in the 2010 murder of RTI activist Amit Jethwa, and granted him bail pending hearing of his appeal against his conviction by a CBI court.
Businessman Vijay Mallya's property worth Rs 14 crore located in France has been seized under the anti-money laundering law, the Enforcement Directorate said on Friday. It said the action was undertaken by French authorities "on the request of the Enforcement Directorate" and the property bears the address: 32 Avenue FOCH in France.
The Central Bureau of Investigation on Monday filed its first charge-sheet in a Delhi court in the coal blocks allocation case against Navabharat Power Pvt Ltd for allegedly misrepresenting facts and making "fraudulent" claims to "embellish" its applications to get allotments between 2006 and 2009.
Searches are being conducted on Friday at 12 locations including Delhi, Patna, Ranchi, Puri and Gurgaon.
Central Bureau of Investigation on Thursday started a preliminary enquiry into the "unnatural" death of Karnataka cadre IAS officer D K Ravi whose body was found hanging at his residence in Bengaluru a month ago.
Odisha Chief Minister Naveen Patnaik may be questioned by CBI for writing a letter of support in favour of Hindalco, an Aditya Birla group company, after its bid for coal mines was rejected by coal ministry.
The Central bureau of Investigation on Tuesday filed a closure report in a seven-year-old case of alleged bribery in the Rs.1,150 crore Barak missile deal in which former Defence Minister George Fernandes and the then Naval Chief Admiral Sushil Kumar were accused.
Former embassy officials Shubham Shokeen and Aarti Mandal allegedly made Rs 32,00,000, charging Rs 50,000 per visa by clearing files of questionable candidates, they said.
The apex court also said no coercive steps, including the arrest of the Kolkata Police chief, will take place during the course of investigation.
Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.
The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.
The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.
Enforcement Directorate has issued summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe against him and his associates for alleged money laundering.
The Central Bureau of Investigation has arrested Gujarat police officer G L Singhal in connection with the alleged fake encounter of 19-year old student Ishrat Jahan by a team of Ahmedabad crime branch officers in 2004.
The CBI later clarified that Rajiv Kochhar was only called for questioning and has not been apprehended yet.
The CBI has initiated the action on the complaint of Bank of Baroda, which was a member of consortium led by Bank of India, which had approached the agency fearing that Kothari may flee the country like Nirav Modi and his uncle Mehul Choksi.
FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.
The agency has registered a case against Roy, his wife Radhika and RRPR Holdings for allegedly causing losses of Rs 48 crore to ICICI Bank, CBI sources said.
