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.
Former Karnataka chief minister B S Yeddyurappa will have to wait another week before the Special Central Bureau of Investigation court decides on whether he will get anticipatory bail. The CBI is probing a case of illegal mining against the Bharatiya Janata Party leader.
Special Judge M K Nagpal, who had dismissed Sisodia's bail application on Friday saying he was 'prima facie the architect' and played the 'most important and vital role' in the alleged scam, extended his custody after he was produced before the court.
Former Uttar Pradesh chief secretary Neera Yadav was on Tuesday sentenced to four-year imprisonment by a special Central Bureau of Investigation court in Ghaziabad after it found her guilty of large-scale bungling in allotment of plots as chief of Noida Development Authority seven years ago.Yadav was found guilty of having violated the rules in allotting an industrial plot in Noida to Flex Industries. She had also been charged with allotting out of turn plots.
The court in Panchkula had convicted Ram Rahim and four others -- Krishan Lal, Jasbir Singh, Avtar Singh and Sabdil -- in the murder case on October 8.
Rejecting Arun Jaitley's allegation that UPA government was misusing investigating agencies to settle scores with Narendra Modi, Congress asked whether BJP was "scared" and "worried" that some of the things done by its chief ministers will come home to roost.
The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.
The Central Bureau of Investigation on Monday produced former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna before a Delhi court in connection with the NSE co-location case. The probe agency produced the accused before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case. The CBI arrested the accused on Sunday after her anticipatory bail application was dismissed by the court on Saturday. The CBI had recently questioned Ramkrishna in the matter.
The Central Bureau of Investigation had called Karti for questioning on Thursday in connection with the foreign investment clearance given in the Aircel-Maxis deal in 2006 when his father Chidambaram was the finance minister.
It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.
"I have to be associated in a formal way with the CBI's case. I will be happy to assist them. The court should give me a formal status and I do not think CBI would have any problem in this," Swamy told Special CBI Judge O P Saini.
The petition, filed collectively on April 28, accused the CBI of not making a sincere investigation.
The Central Bureau of Investigation on Wednesday told a special court in Ghaziabad that Rajesh and Nupur Talwar killed their daughter Aarushi and domestic help Hemraj in a fit of rage after finding them in a compromising position, a claim strongly refuted by the dentist couple.
The matter will come up before the division bench of the high court headed by the Chief Justice on Thursday.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.
Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.
The Central Bureau of Investigation has filed a supplementary charge sheet in the Rs 3,600-crore AgustaWestland scam against former defence secretary Shashi Kant Sharma and four Indian Air Force personnel, officials said Wednesday.
A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.
The agency has also called former Trinamool Congress Rajya Sabha MP Kunal Ghosh to Shillong on February 10.
Hours ahead of Janata Dal-Secular MP Prajwal Revanna's scheduled return from abroad to face the law over sexual abuse allegations, the Karnataka government on Thursday said the next course of action, such as cancellation of his passport, will follow if he fails to show up as promised.
Delhi Minister Satyendar Jain has been getting special treatment inside the Tihar Jail, sources said quoting an affidavit filed by the Enforcement Directorate in the trial court as he meets with his wife regularly.
Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.
The final arguments in the multi-crore accounting "fraud" in Satyam Computers commenced on Wednesday in a local court with the prosecution starting its arguments in the case.
Special CBI Judge Vinod Kumar said this after the agency informed the court that there was a "serious life threat" to Rajan from various underworld mafia groups and intelligence inputs have been received in this regard.
Singh alleged that the BJP was attempting to "defame" Delhi CM, claiming that all attempts to bring a bad name to Kejriwal and his party will fail.
The Central Bureau of Investigation filed an application in an Ahmedabad court to interrogate former Gujarat Minister Amit Shah, accused in the Sohrabuddin fake encounter case, in jail on Monday.
Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma have been chargesheeted by the Central Bureau of Investigation for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.
The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.
The Delhi high court will pronounce on Tuesday its verdict on a plea by the Enforcement Directorate seeking a stay on the trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.
According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.
Ahead of the pronouncement of the sentence, police have left nothing to chance and have taken important functionaries of the sect, who could gather followers, into preventive custody.
East Bengal coach Subhas Bhowmick was remanded to judicial custody by a CBI special court till December 9
East Bengal coach Subhas Bhowmick was remanded to judicial custody by a CBI special court till December 9
The Indore bench of the Madhya Pradesh high court on Tuesday rejected bail applications of Zahida Pervez and Saba Farooqui who are among the five accused in the RTI activist Shehla Masood murder case.
The CBI court also ordered framing of charges against the accused in light of the Supreme Court order dated April 19, 2017.
These are the first arrests made by the CBI since it took over the probe into the March 21 killings in Bogtui village following the Calcutta high court's order.
CBI has removed a public prosecutor from the 2G spectrum case after he was allegedly caught in a taped conversation discussing prosecution strategy with one of the high-profile accused Sanjay Chandra, Managing Director of Unitech.
Michel was arrested in the United Arab Emirates and extradited to India on December 4.
A Special Central Bureau of Investigation court in Patna on Thursday framed charges against Bihar's former chief ministers Lalu Prasad and Jagannath Mishra, along with 32 other accused, in the multi-crore fodder scam case. According to court officials, the CBI court framed charges against Lalu, Mishra and others including former Member of Legislative Assembly R K Rana and Janata Dal United Member of Parliament Jagdish Sharma.