The Central Bureau of Investigation on Monday opposed in a Delhi court the bail plea of Congress leader Jagdish Tytler, who had been chargesheeted along with controversial businessman Abhishek Verma, in a case of alleged forgery of All India Congress Committee General Secretary Ajay Maken's letter which was sent to the prime minister.
He is being grilled at Central Prison on the outskirts of Bangalore.
A plea has been filed in the Supreme Court seeking review of its January 3 verdict by which it refused to transfer the probe into allegations of stock price manipulation by the Adani Group to a special investigation team or the CBI. In a significant win for the Adani Group, the apex court had declined to order a CBI or SIT probe and said in its judgement that market regulator Sebi was conducting a "comprehensive investigation" into the allegations and its conduct "inspires confidence".
The court remanded him to judicial custody for seven days till May 14.
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.
A special court has ordered that Surender Koli, sentenced to death in sensational Nithari serial killings case, be hanged between May 24 and May 31 following which he has filed a mercy petition before the President.
The NIA has said its investigation has revealed Waze and other accused had hatched a conspiracy to eliminate Hiran on March 2 and 3.
The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.
The court had asked the CBI investigating officer on January 3 to bring the case diary for examination and had also dismissed an application by Aarushi's parents, Rajesh and Nupur Talwar, for not closing the case.
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.
The Delhi high court on Friday said the trial court order granting bail to Chief Minister Arvind Kejriwal shall not be given effect to till it hears the Enforcement Directorate (ED)'s plea challenging the relief granted in the money laundering case linked to the alleged excise scam.
The CBI also informed that Karti Chidambaram will come back to India on May 24 and he has been directed to appear before them in 16 hours.
Key suspect in the nurse Bhanwari Devi case, Sahiram Bishnoi, who was absconding since the Central Bureau of Investigation took over investigation in the matter, on Friday surrendered before the special court in Jodhpur.
The Central Bureau of Investigation Tuesday said that dentist Rajesh Talwar had found his daughter and domestic servant in "objectionable position" and killed them using his golf stick and a sharp-edged weapon.
The CBI, India's nodal agency for extradition cases, has moved Portugal's Constitutional Court against the Supreme Court's recent ruling confirming the decision to terminate the extradition of Salem in 2005 to face trial in various cases.
Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.
In a significant development, the special court in Indore on Friday allowed the Central Bureau of Investigation to subject Bharatiya Janata Party MLA, Dhruv Narayan Singh, to a polygraph test in connection with RTI activist Shehla Masood murder case.
The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.
The apex court fixed the matter for next hearing on November 16.
The order came following a petition in the high court seeking direction to the police to ensure protection to Opposition party workers in the wake of alleged post-poll violence in some places of the state following the elections.
The central government on Wednesday informed that there are 7172 cases of corruption investigated by the Central Bureau of Investigation are pending trial as on January 31, 2012 in various courts across the country.
The high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.
The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.
A special CBI court in Mumbai on Thursday said Indrani Mukerjea, prime accused in the murder of her daughter Sheena Bora, can walk out on bail after furnishing a bond of Rs 2 lakh as it finalised her bail conditions.
Bengal ministers Firhad Hakim and Subrata Mukherjee were taken to the Central Bureau of Investigation office on Monday in connection with the Narada sting operation, officials said.
The CBI had received Rs 802.19 crore initially in the last budget and it was increased to Rs 835.75 crore in the revised estimates for 2020-21.
After questioning him for four hours in the morning, Chidambaram was taken to a special court in Delhi which sent him to CBI custody till Monday.
The court said that it would now consider the CBI's final report
The seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.
The CBI had earlier sought a 14-day custody of Kalmadi, who was arrested by the anti-corruption branch the investigating agency, to question him about several major aspects of CWG scam.
Verma has sought quashing of three orders of October 23, 2018 -- one by the Central Vigilance Commission and two by the Department of Personnel and Training, as being without jurisdiction and in violation of Articles 14, 19 and 21 of the Constitution.
Chanting 'Justice for RG Kar' and 'Justice for our sister', hundreds of IT professionals took to the streets of Sector V in Salt Lake, the city's IT Hub, protesting against the rape and murder of a post-graduate trainee doctor at RG Kar Hospital.
After the Supreme Court direction to speed up the Vyapam probe, the Central Bureau of Investigation on Monday registered five cases in connection with the scam, taking the total number of FIRs to over 30.
A local court in Hyderabad on Friday granted the Central Bureau of Investigation a further three-day custody of V Vijay Sai Reddy, vice chairman of Jagati Publications and an accused in the disproportionate assets case against Y S Jaganmohan Reddy.
Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.
Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.
The Central Bureau of Investigation on Monday moved a designated special court for slapping the fresh charge of breach of trust by public servants against former Telecom Minister A Raja and two others in the 2G spectrum allocation case.
The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.
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