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.
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 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.
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.
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.
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.
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.
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 high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.
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.
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 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.
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.
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.
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 court said that it would now consider the CBI's final report
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.
Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.
Asserting that her government has zero tolerance to incidents of rape, West Bengal Chief Minister Mamata Banerjee on Wednesday said an amendment to existing laws will be passed in the state assembly next week to ensure capital punishment to convicted rapists.
The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.
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.
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.
The bribery incident allegedly took place in 2011 when Karti Chidambaram's father P Chidambaram was the Union home minister.
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.
Special judge Ajay Kumar Kuhar was informed by the Enforcement Directorate that Chidambaram's arrest in the INX Media money laundering case is necessary but it will be done at an appropriate time.
Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.
A special court on Tuesday granted the Central Bureau of Investigation time till July 15 to file a report on its probe into the alleged links of gutka barons Jagdish Joshi and Rasiklal Dhariwal with the underworld.
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.
Singh in his statement also alleged that he was pressured into reinstating suspended police officer Sachin Waze in the police force by chief minister Uddhav Thackeray and Anil Deshmukh when he was holding the home portfolio.
The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.
Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.
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