Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.
A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.
Raja Raghuvanshi (29) and his wife Sonam had gone missing on May 23, hours after they checked out of a homestay at Nongriat village in Sohra area
Sonam surrendered before the Nandganj police station in Uttar Pradesh's Ghazipur, while three other assailants were arrested in overnight raids. Of the three arrested men, two are from Madhya Pradesh's Indore and one from Lalitpur in Uttar Pradesh, she said. According to PTI Video, East Khasi Hills SP Vivek Syiem said one more was arrested from Madhya Pradesh's Sadar district on Monday.
The Supreme Court has allowed the parents of the RG Kar Medical College rape and murder victim to pursue their plea for a further court-monitored CBI probe into the incident before the Calcutta High Court. The parents had expressed dissatisfaction with the CBI's initial probe and sought a more thorough investigation. The court, without making comments, disposed of the application, allowing the parents to continue the proceedings before the high court. The case has also prompted the Supreme Court to consider recommendations for preventing gender-based violence and developing safety protocols for medical staff at hospitals across the nation.
A bench of Justices Abhay S Oka and Pankaj Mithal said the agency cannot cast aspersions on the entire judiciary in West Bengal.
The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.
The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.
The bench questioned the petitioner for not moving the high court and directly coming to the apex court.
Her husband Raja's body has been discovered, but there is no trace of Sonam Raghuvanshi.
The investigators are unable to join several dots due to lack of evidence from the crime scene.
Christian Michel James, an alleged middleman in the AgustaWestland case, has claimed that attempts were made to poison him inside Tihar Jail. A Delhi court has sought a response from the prison authorities on his plea. The court has also directed that James be taken to AIIMS on April 7 for a check-up. James was extradited from Dubai in 2018 and has been in custody since then. He has been granted bail in the ED and CBI cases against him but has refused to accept bail citing security concerns. He has also alleged that he was subjected to an incident at AIIMS, the details of which he is willing to share with the court in private. The court has ordered James to furnish a personal bond and surety of Rs 10 lakh in both cases and surrender his passport. The CBI chargesheet claims an estimated loss of 398.21 million euros (about Rs 2,666 crore) to the exchequer due to the deal for the supply of VVIP choppers. The ED chargesheet filed against James alleged he received 30 million euros (about Rs 225 crore) from AgustaWestland.
Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.
The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.
Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'
The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.
The body of the woman post-graduate trainee, who was allegedly raped and murdered inside a seminar hall of the hospital, was found on Friday morning. A civic volunteer was arrested in this connection on Saturday.
The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.
The project was allegedly awarded to contractors linked with AAP.
A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.
'Sushant Singh Rajput threw Rhea Chakraborty out of his house six days before he died.'
The apex court in May agreed to hear a plea filed by the father of one of the victims challenging the high court's order acquitting Koli in the case.
The CBI did not find any large-scale conspiracy in the episode and would limit the charge sheet to offences of attempt to cheat or cheating, they said.
'If inner line permit was in place in Meghalaya, the details of the three people who allegedly murdered Raja would have been on record.'
The party also doubted "there is no way of knowing with certainty as to whether these weapons were indeed recovered during the search or whether they were surreptitiously planted by the CBI or NSG".
The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.
The CBI during its probe got inputs of a large cache of arms hidden in Sandeshkhali. On Friday morning, a CBI team started a search operation during which the arms, including foreign-made pistols, were seized, the officials said.
The Central Bureau of Investigation has listed 11 pieces of evidence, such as reports of DNA and blood samples, in its charge sheet to hold arrested Kolkata Police civic volunteer Sanjay Roy as the 'sole accused' in the rape and murder of a woman doctor at the RG Kar hospital in Kolkata.
The court directed the CBI to investigate allegations of crimes against women and forcible land grabbing in Sandeshkhali and submit a comprehensive report to it on the next date of hearing.
A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam.
A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.
The CBI officials opened the seal placed on Sheikh's home by the ED to enter the premises. They are also conducting videography and mapping the area for their investigation.
The Central Bureau of Investigation (CBI) is not under the 'control' of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal government on the agency going ahead with its probe in several cases without the prerequisite nod from the state.
The high point of the 19 Shastri months was the 22-day war that he fought against great odds and won in principle, even if military historians often call it a stalemate. Pakistan saw a great opportunity to conquer Kashmir and lost. It was the last time they had the relative strength militarily and diplomatically to take Kashmir. Shastri's resolve buried that dream forever, points out Shekhar Gupta.
'If we stay silent now, we betray the very foundation of justice in this country.'
Questioning Bharatiya Janata Party's locus standi to make such a demand, he asked the opposition party as to why it doesn't trust the police.
Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
Maintaining that other persons were also involved in the crime, the parents of the victim have said that they expect that they will also be arrested and tried before the court.
They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.
The Centre and the National Testing Agency (NTA) had on Thursday told the Supreme Court they had cancelled the grace marks given to 1,563 candidates who took the examination for admission to MBBS and other such courses.
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