Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.
Additional Chief Judicial Magistrate A I Raval on Monday granted permission to the Central Bureau of Investigation to interrogate former Gujarat minister Amit Shah in Sabarmati Jail between July 28 and July 30 in connection with the Sohrabuddin encounter case. The Magistrate also asked the probe agency to videotape the questioning of Shah.Shah, who was arrested by the CBI on Sunday, also filed a bail application in the court of a special CBI judge.
They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.
TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.
A Delhi court on Monday allowed the Central Bureau of Investigation to interrogate former telecom minister A Raja and two other accused in the 2G case in the Patiala House court complex.
Eight persons, including a data entry operator in the the Central Bureau of Investigation pay and account office, arrested for allegedly embezzling over Rs 1.5 crore from the agency's bank account, have been remanded in judicial custody by a Delhi court for 14 days.
The Central Bureau of Investigation on Thursday told a Delhi court that it will supply to the 2G scam case accused by July 12 the transcripts of tapped telephonic talk of corporate lobbyist Niira Radia with various people.
The duo were produced before special CBI Judge Sapna Misra, who sent them to 14 days remand for the murder of Nanda Devi, Pandher's maid servant.
Claiming that the Central Bureau of Investigation had "overlooked" the role of Ratan Tata and corporate lobbyist Niira Radia in the 2G spectrum allocation scam, an application has been moved in a Delhi Court seeking further investigation into the matter.
The controversial Sister Abhaya case got even more complex on Monday with the Central Bureau of Investigation telling the Kerala High Court that a Supreme Court judge was present during the narco analysis test of an accused in the case.
'A murder has occurred in the room, but there were no signs of struggle.' 'RG Kar says the body was discovered at 9:30 am. But the media was informed at 8:30 am.' 'We realised that crucial evidence was being destroyed.' 'She had several bite marks on her neck, but no swab was collected.' 'My daughter had 28 injuries on her body. But there was no DNA of the assailant under her nails.' 'Are you saying she did not try to defend herself?'
A Raja, former telecom minister and the key accused in the 2G scam, on Friday accused the Central Bureau of Investigation in a Delhi court of making his ex-aide Aseervatham Achary a "false witness" to depose against him. "He is a created false witness and this is my ultimate case," senior advocate Sushil Kumar, who is defending Raja, contended before Special CBI Judge O P Saini.
The Central Bureau of Investigation on Wednesday opposed the bail plea of former Telecom Minister A Raja's erstwhile private secretary R K Chandolia, saying that he is a public servant and cannot be treated on par with those granted bail in the 2G case.
The case had created a furore across the country after it came to light that the NHAI engineer had written a letter to then prime minister Atal Bihari Vajpayee citing irregularities in the Golden Quadrilateral Project.
Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.
The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.
The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.
Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.
The mother of Sanjoy Roy, convicted for the rape and murder of a doctor at R G Kar Medical College and Hospital, has said she accepts the verdict and believes her son should be punished, even if it means hanging. The court will announce the sentence on Monday.
During the hearing, CBI told the court that they need to arrest Samir Singhani and one Rahul to unearth the entire conspiracy and for that custodial interrogation of the accused was necessary.
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 case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.
Five months after MBA student Ranbir Singh was killed in an alleged fake encounter in Dehradun, the Central Bureau of Investigation has chargesheeted 18 police personnel, including seven for murder, in the case that rocked Uttarakhand. In the chargesheet filed before CBI judge Narendra Dutt on Tuesday, the investigating agency filed murder charges against seven police personnel, including Araghar Chowki in-charge G D Bhatt, for allegedly kidnapping and killing Singh on July 3
Justice Rastogi said now that the victim has approached this court challenging the remission to convicts, her plea will be taken as a lead matter. The rest of the petitions will be tagged along with her plea when the bench will sit with a different combination of judges, Justice Rastogi said.
A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.
Shamit Mukherjee was taken to the CBI headquarters for questioning, sources said, adding no decision had been taken to place him under arrest.
Justice Gangopadhyay said that he will abide by the SC's order. He maintained that everybody has to abide by the Supreme Court's directions and as part of the high court judiciary, he will also do the same.
The Central Bureau of Investigation on Tuesday told a Delhi court that it would provide in two days a copy of a file relating to 2G spectrum allocation to Janata Party chief Subramanian Swamy who alleged the document would prove the "complicity" of the then finance minister P Chidambaram in the scam.
The Supreme Court agreed to hear on Tuesday itself the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in Central Bureau of Investigation (CBI) custody, in connection with the excise policy case.
Former Telecom Minister A Raja on Friday told a Delhi court that he would not respond to the Central Bureau of Investigation's fresh plea to invoke additional charge of criminal breach of trust against all the accused till the agency stated that its probe in the 2G spectrum allocation scam was on or over.
Three former government employees, including retired defence estates officer, R C Thakur and Brigadier (retd) M M Wanchoo, arrested on Tuesday in the Adarsh Housing Society scam, were on Wednesday remanded to the Central Bureau of Investigation custody till March 31.
The CBI contended before the Delhi high court on Tuesday that there were glaring illegalities in the trial court judgment that acquitted former telecom minister A Raja and others in the 2G spectrum allocation scam case.
A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
Mondal, currently in judicial remand, is lodged in Asansol correctional home.
The Central Bureau of Investigation was on Friday directed by a special court in Mumbai to begin arguments on framing of charges in the sensational Sheena Bora murder case from the next date of hearing due in mid-September with the judge saying he will "expedite" the trial.
A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.
However, it was only in May 2023 that the central probe agency the CBI filed a chargesheet against Congress leader Jagdish Tytler for his alleged role in the killings of three people on November 1, 1984.
A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.
Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.
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