'Did you see my pamphlet?' Andimuthu Raja, the 2G scam-tainted DMK MP from Nilgiri, asks Rediff.com's Saisuresh Sivaswamy. 'Two things are very clear. One, that I did not have any disproportionate wealth, as per the CBI's contention before the court. And there has been no loss to the exchequer, which has been admitted by the joint secretary. Under the Prevention of Corruption Act these two things are very important, and that has been ruled out.'
Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.
An unprecedented decision to form a ministerial-level committee was driven by fears of witch-hunt by investigating agencies.
The CBI filed two charge-sheets in the encounter case of Ishrat Jahan and three others.
The judge gave the directions after Vimal Kumar Srivastava and Manish Tripathi, representing the six accused, moved an application seeking their exemption from personal appearance for Friday only on the ground they had prior commitment.
The Central Bureau of Investigation, which submitted its first charge sheet in the 2004 Ishrat Jahan fake encounter case, has not named ten police officers who might have spilled the beans about the offence and are likely to be let off.
Former coal secretary and four others, including two serving government officials, were on Friday granted bail by a special court in connection with a coal blocks allocation scam case.
Additional Solicitor General Haren Raval, who sparked a controversy by telling the Supreme Court that the Central Bureau of Investigation status report on Coalgate was not shared with the government, resigned on Tuesday from his post, the first head to roll on the issue.
Additional Solicitor General Haren Raval, who sparked a controversy by telling the Supreme Court that the Central Bureau of Investigation status report on Coalgate was not shared with the government, resigned on Tuesday from his post, the first head to roll on the issue.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".
The Gujarat high court on Tuesday directed a Special CBI Court in Ahmedabad to hear afresh the anticipatory bail application of senior IPS officer Prithvi Pal Pandey, an accused in the Ishrat Jahan encounter case, and granted him relief from arrest till August 6.
'Police officers should be selected on merit and not on the basis of who is close to the political party in power.'
The Enforcement Directorate on Friday froze fixed deposits worth more than Rs 34 crore of a media firm owned by jailed YSR Congress leader Jaganmohan Reddy in connection with the money laundering probe against him and others.
Scrapping the protection given to senior bureaucrats in corruption cases, the Supreme Court on Tuesday ruled that the Central Bureau of Investigation can probe and prosecute them without Centre's sanction, saying that corrupt public servants, whether high or low, are birds of the same feather and must be treated equally.
As industry voiced concern over the CBI naming industrialist Kumar Mangalam Birla in a case, Oil Minister M Veerappa Moily on Friday said investigating agencies and the judiciary must ensure that India does not become like Russia, where investors are not prepared to go and billionaires are put behind bars.
There will be even less Teflon left if the court asks the joint secretary concerned in the Prime Minister's Office to testify who instructed him to vet the CBI's report to the court, says T N Ninan
Enforcement Directorate on Friday recorded the statement of jailed YSR Congress chief Jaganmohan Reddy in Chanchalguda prison, where he is lodged currently.
A CBI court in Ahmedabad on Monday issued summons to six suspended police officers accused in the Ishrat Jahan fake encounter case, for handing over the charge sheet filed by the investigating agency.
Former coal secretary H C Gupta and six others were on Tuesday granted bail by a special court New Delhi in connection with a case related to alleged irregularities in the allocation of a Chhattisgarh-based coal block to SKS Ispat and Power Ltd. All the seven accused persons were granted the bail on a personal bond of Rs 1 lakh and one surety of a like amount.
Deputy Superintendent of Police Ramaswamy Parthasarathy, who arrested Chidambaram in the INX Media case last year, has been conferred with the President's Police Medal for Distinguished Service.
Jammu and Kashmir Chief Minister Omar Abdullah on Friday expressed his extreme disappointment over army's decision to close the Pathribhal fake encounter case and said the state law authorities will be asked to examine options to address this "serious" matter.
Bhanwari Devi murder case has all the elements of Hollywood thriller "Sex, Lies and Videotapes", Central Bureau of Investigation Director A P Singh said on Friday as he felicitated teams of Rajasthan and Maharashtra Police for their help in cracking the case.
Former Union Home Secretary G K Pillai on Thursday said that the affidavit submitted to the Gujarat high court in 2009 about Lashkar-e-Taiyba links of Ishrat Jahan and her accomplices, who were killed in an alleged fake encounter in 2004, was changed at the "political level".
A 1985-batch IAS officer with a reputation for industriousness, Murmu is currently special secretary in the revenue department.
Rajeev Kumar, the Kolkata police commissioner, is known for his impeccable investigating and electronic surveillance skills.
The army closed the alleged Pathribal fake encounter case on Thursday saying that "the evidence recorded could not establish a prime facie case against any of the accused persons, but clearly established that it was a joint operation by the police and the army based on specific intelligence".
A Delhi court on Monday took congnisance of the Central Bureau of Investigation chargesheet filed against sacked Commonwealth Games Organising Committee Suresh Kalmadi and others for their alleged role in the irregular award of a contract to a Swiss firm for installation of Timing-Scoring-Result system for the sporting event.
The Supreme Court on Wednesday sought to disapprove the government's stand that the Central Bureau of Investigation needs its permission to question senior officials in the Coalgate case.
Says got govt clearance in investments in Unitech Wireless.
The ban has been in force since last Friday.
With payoffs in Bofors gun deal under the spotlight again, a former Central Bureau of Investigation officer who supervised the case claimed that alleged hawala dealer SK Jain told the probe agency he and Ottavio Quattrocchi received kickbacks from projects routed through them including the howitzer deal.
Indrani chose at that moment to wave a folded chit from the accused enclosure. It distracted Bharti, who looked at her sharply for a split second before turning back to Pasbola. The chit was collected from Indrani and her lawyer Gunjan Mangla slipped it to Pasbola. He looked at it, quietly laughed in disbelief and continued with his cross examination.
With the fall of Congress, Chidambaram's political graph too started moving southwards.
Advocate for one of the victims of Ishrat Jahan encounter case has claimed a retired Gujarat police officer had heard his suspended senior D G Vanzara, main accused in the case, telling another officer that he had the clearance of Chief Minister Narendra Modi for the encounter.
Former Mumbai police commissioner Rakesh Maria has claimed his successor Ahmed Javed knew Sheena Bora murder case accused Indrani and Peter Mukerjea socially, and that Peter also knew the then joint commissioner of police (law and order) Deven Bharti on "first name terms". Maria, who investigated some high-profile cases like the 1993 Mumbai serial blasts and also headed the probe in the 26/11 Mumbai terror attack, made the revelation in his memoir Let Me Say It Now released on Monday.
He said the CBI would go into all aspects of the bribery allegations.
Suspended Trinamool Congress MP Kunal Ghosh on Monday alleged that West Bengal Chief Minister Mamata Banerjee was the "biggest beneficiary" in the Saradha ponzi scheme scam and termed her a "coward".
T S Darbari, a close associate of the CWG organising committee chairman Suresh Kalmadi, was granted bail by the Delhi High Court after the Central Bureau of Investigation failed to file the chargesheet against him for alleged bunglings in the Queen Baton's relay in London in 2009.
The unity by the opposition parties is likely to reflect inside Parliament as well.
The Bharatiya Janata Party on Thursday welcomed the Supreme Court direction to the Central Bureau of Investigation to carry out probe in the 2G spectrum scam from 2001-08, which includes part of the National Democratic Alliance tenure, but insisted that only a Joint Parliamentary Committee probe could bring out the whole truth.
