The CBI has named Prasad, his wife Rabri Devi, and daughters Misa Bharti and Hema Yadav, in addition to 12 people who were given jobs in Railway zones of Mumbai, Jabalpur, Kolkata, Jaipur, Hajipur, the officials said.
The defence on Wednesday refused to admit the list of 13 documents, including the spot 'panchnama', submitted by the prosecution in the rationalist Narendra Dabholkar murder case in a court here in Maharashtra.
A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.
The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC.
While that created a stir so did the decision on his penultimate day at work with the Supreme Court rechristening its summer vacation "partial court working days", an issue that has led to criticism that the apex court judges enjoyed long breaks.
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.
A special court on Tuesday asked the Central Bureau of Investigation to complete its investigation in the sensational Sheena Bora murder case in the next 10 days and also allowed prime accused Indrani Mukerjea's plea to get copies of statement of witnesses recorded before the magistrate.
The ongoing arguments in the case remained inconclusive and would continue on August 5
From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions. Here are 10 such instances.
He said a petition has been filed before the Supreme Court, seeking an independent probe by a special investigation team into the alleged nexus between political parties and companies for corruption through electoral bonds.
'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'
He noted that the agency has already submitted a chargesheet in the alleged fake encounter case of Ishrat Jahan.
He also cautioned political leaders about making public statements or sharing information in connection with the case, which is sensitive.
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 Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil".
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.
'The downslide has been rapid leading up to the number one and number two of the organisation flinging against each other horrendous accusations of bribery and tampering with investigations for personal gain, and the latest petition to the Supreme Court by the joint director of the CBI, M K Sinha, opening a veritable Pandora's Box of repulsive skeletons,' notes B S Raghavan, the distinguished civil servant who witnessed the CBI's birth.
Activist Teesta Setalvad on Monday recorded her statement before the CBI in connection with a case against her firm for alleged violation of FCRA.
Wankhede, who has been booked along with four others in the case, is likely appear before the CBI team in Mumbai, they said.
Four IAF personnel, including a squadron leader, were killed and 22 injured on January 25, 1990, at Rawalpora on the outskirts of Srinagar.
'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.
Hardening its stand against the Central Bureau of Investigation chief Ranjit Sinha, the Aam Aadmi Party on Thursday demanded his immediate sacking from the post, saying he was "unfit" to head the country's premier investigative agency.
The special court has asked the Central Bureau of Investigation if the then coal minister was examined by it in a coal scam case involving Kumar Mangalam Birla and others.
Manish Kumar Sinha has also alleged that the complainant in the case, businessman Sana Sathish Babu, had told him that Union minister Haribhai Parthibhai Chaudhari had been paid bribes to the tune of several crores of rupees for alleged help in matters related to CBI.
Dabholkar (67), an anti-superstition crusader, was shot dead while on a morning walk on Omkareshwar Bridge here on August 20, 2013.
Dabholkar was shot dead in August, 2013 while Lankesh was shot dead in September, 2017.
In an apparent U-turn, the Central Bureau of Investigation, which had filed a closure report in a coal blocks case involving industrialist Kumar Mangalam Birla, former coal secretary P C Parakh and others, on Monday told a special court there was enough evidence against the accused to take cognisance of offences.
This is an increment of about 0.50 per cent compared to the last budget.
'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.'
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
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 CBI opposed the plea seeking summoning of former prime minister Manmohan Singh and two others as additional accused in a coal scam case.
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 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 Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.
In a setback to Central Bureau of Investigation Director Ranjit Sinha, the Supreme Court on Monday agreed to consider a plea for hearing allegations levelled against him without knowing the name of the whistleblower in a case relating to controversial entries in the visitors' diary at his residence.
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 case was earlier registered at Chandpa Police Station, in Hathras district of Uttar Pradesh, on a complaint by the victim's brother.
Dabholkar, who headed the Maharashtra Andhashraddha Nirmoolan Samiti, was shot dead in Pune on August 20, 2013, allegedly by members of a right-wing extremist group. The Central Bureau of Investigation (CBI) is conducting a probe into the case.
