A day before a special court decides on the Central Bureau of Investigation closure report in the Aarushi-Hemraj murder case, mother of the slain teenager Nupur Talwar on Tuesday accused the investigating agency of "unleasing mob" on her family.
Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.
Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens, the Enforcement Directorate (ED) alleged on Saturday, after arresting the businessman in a money-laundering case. Goyal (74) was taken into custody late on Friday night after the central probe agency took him to its Mumbai office from Delhi. A special court set up to deal with cases lodged under the Prevention of Money Laundering Act (PMLA) on Saturday sent him to the ED's custody for 10 days, till September 11.
The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.
Former Telecom Minister Dayanidhi Maran had "pressurised" and "forced" Chennai-based telecom promoter C Sivasankaran to sell his stakes in Aircel and two subsidiary firms to Malaysian firm Maxis Group in 2006, the CBI on Thursday told a special court.
The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.
Rhea, who was arrested by the Narcotics Control Bureau on Tuesday after three days of questioning, is currently in judicial custody.
The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
A special investigation team of the CBI, consisting of officers, other personnel and also forensic experts, landed in Mumbai on Thursday evening to take over probe into the high-profile case which has received much media attention.
The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.
The chiefs of the central agencies currently have a two-year tenure.
It cannot be that only in this case the CBI has developed a spine, refusing to heed the advice of its political masters.' 'There is something that does not meet the eye here,' notes Virendra Kapoor.
The Central Bureau of Investigation on Thursday moved an application in a special court in Lucknow, seeking permission to conduct lie detection test on former minister Raghuraj Pratap Singh alias Raja Bhaiya in connection with killing of Kunda Deputy Superintendent of police Zia-ul-Haq.
Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.
Rejecting a closure report filed by the Central Bureau of Investigation, a special court in New Delhi has ordered a fresh probe against officials of the Defence Ministry and a private firm allegedly involved in a Rs 3.85 crore scam linked to purchase of cooling systems for T-72 tanks.
The court will take cognisance of the chargesheet on August 6. At present, Rai is in judicial custody.
The 'essence' of every government action must be in the interest of the institution, the SC said.
A special PMLA court here, while taking cognisance of a charge sheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie indicates that former Maharashtra home minister Anil Deshmukh received Rs 4.7 crore from Waze and his aide Kundan Shinde.
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.
Wankhede, who has been booked along with four others in the case, is likely appear before the CBI team in Mumbai, they said.
All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.
The hearing assumes significance as Verma, who has a running feud with Special CBI Director Rakesh Asthana, has been appearing before the three-member CVC headed by K V Chowdary and is understood to have given point-wise refusal to all the allegations levelled against him by his deputy.
While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
Singh's wife Pratibha Singh was also summoned as accused.
"The CBI has again decided that they wish to put us through narco tests. The agency claims it is in the interest of justice for Aarushi that we have to undergo this and help in getting her culprit caught," Aarushi's mother said.
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