The TMC leader's assertion comes immediately after the Calcutta high court clarified that there is no stay on the arrest of Shajahan.
A court in Mumbai on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank. The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
In a fresh development in the 2006 Malegaon blast probe, a special court on Thursday granted permission to the Central Bureau of Investigation for reinvestigating the case in wake of "confession" statements made by Swami Aseemanand linking Hindu groups to terror acts.
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 (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.
The Supreme Court on Friday set up a five-member independent SIT to probe the allegations of animal fat used in preparing Tirupati laddus to "assuage the feelings of crores of people" while making clear that the court cannot be used as a "political battleground".
The Supreme Court on Wednesday said the Central Bureau of Investigation is free to probe the disproportionate assets case against former Uttar Pradesh chief minister Mayawati. A bench of justices P Sathasivam and Dipak Misra, who had quashed the proceedings against her on July 6 last year, said that it had passed the earlier order without going into the merit of DA case against her.
He has been incarcerated since 2017 in Haryana's Sunaria jail where he is serving a 20-year term for raping two women disciples at his ashram's headquarters in Sirsa.
A central team on Monday began a probe into allegations that a radioactive contaminated United States ship has been anchored at the Alang coast in Gujarat, even as non-governmental organisations demanded a probe by the Central Bureau of Investigation into the matter.The three-member team comprising an official each from the Central Pollution Control Board, the Steel Ministry and the Atomic Energy Regulatory Board will submit its report by the end of the week.
The Central Bureau of Investigation on Tuesday examined Delhi Chief Minister Arvind Kejriwal in Tihar Jail and recorded his statement related to the excise policy case.
In a post on X in Hindi, Sunita said her husband got bail on June 20 in the excise policy-linked money laundering case and the Enforcement Directorate immediately got a stay.
The top court also directed the protesting resident doctors in West Bengal to resume work by 5 pm on Tuesday and said no adverse action shall be taken against them on resumption of work.
Tehelka CEO Tarun Tejpal has been critical of the Phukan Commission.
The top court also questioned the West Bengal government's decision to hire contractual employees for the protection of doctors and other staff in hospitals.
A bench of Justices Surya Kant and Ujjal Bhuyan, however, said there can be no straitjacket formula which enumerates that every case concerning the consideration of bail should depend upon the filing of a charge sheet.
Additional sessions judge A A Jadhav of the special court for cases under the Unlawful Activities (Prevention) Act is likely to pronounce the judgement on Friday, said special public prosecutor Prakash Suryawanshi.
The decision followed a petition by former deputy superintendent of the medical establishment, Akhtar Ali, who sought an investigation by the Enforcement Directorate (ED) into alleged financial misconduct during the tenure of the college's former principal, Sandip Ghosh.
Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.
They said the agency has found 35 instances in which youngsters were taken to Russia after being lured with false promises of high-paying jobs via social media channels and local contacts and agents.
The CBI has given a clean chit to the arrested bus conductor in connection with the case.
After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.
Even Ajmal Kasab was given a fair trial in our country, the Supreme Court on Thursday remarked and indicated it may set up a courtroom inside Tihar Jail for the trial of J-K separatist leader Yasin Malik in a kidnapping case.
The Central Bureau of Investigation, which is the national central bureau of India to liaison with the Interpol, had sent the request of National Investigation Agency seeking Red Notice against Pannun but it was returned with further queries, they said.
The ED on Wednesday had issued a fresh and the fifth summons to Kejriwal after he skipped four earlier summonses over the last four months.
The Calcutta high court on Monday declared as null and void the selection process of State Level Selection Test-2016 (SLST) in West Bengal government-sponsored and aided schools, ordering cancellation of all appointments made through it.
The contents of the report could not be immediately ascertained.
The Central Bureau of Investigation has reopened investigations into the 2006 Nanded blast, which is being seen as a key indicator of a Hindutva group's involvement in terror activities.
A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.
Kejriwal said he and the Aam Aadmi Party are "hardcore honest".
The Enforcement Directorate (ED) is likely to move the Calcutta high court on Wednesday against the West Bengal government for not handing over suspended Trinamool Congress leader Shajahan Sheikh's custody to the Central Bureau of Investigation (CBI), a highly placed source said.
If you are rich and if you have money, you can buy the Indian examination system, Rahul claimed.
The CBI, tasked by the Calcutta high court to probe the case, received local court approval to conduct a polygraph test on the accused, days after performing a psychoanalysis test on him.
On Thursday, the bench, after perusing the plea copy, noted that Wankhede had approached the Central Administrative Tribunal, too, against the notices issued to him by the NCB.
Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.
The Gujarat high court on Monday disposed of a petition seeking re-investigation in the murder of former Gujarat minister Haren Pandya on the ground that an appeal in this regard was pending with the Supreme Court.
The direction comes after DGP UP submitted a report on the serial killings mentioning that 19 cases had been registered between December 13, 2006, and January 1, 2007, in connection with the case.
Karnataka Chief Minister Siddaramaiah on Thursday held discussions with his cabinet colleagues in the wake of the Governor Thaawarchand Gehlot reportedly issuing him a 'show-cause notice', seen as a precursor to sanctioning his prosecution in the alleged Mysuru Urban Development Authority (MUDA) site allotment 'scam'.
The parties are seeking pre- and post-arrest guidelines to be followed by the central probe agencies such as the Central Bureau of Investigation and the Enforcement Directorate.
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
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