A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
During the arguments, the CBI opposed the application saying there was likelihood of Patel fleeing from justice if he was allowed to leave the country.
"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.
Dhankhar in his letter claimed that the state of governance in the state was 'cliff hanging' and had been further strained by the barbarity witnessed in the Birbhum killings.
Fiona MacKeown, mother of slain British teenager Scarlett Eden Keeling, has decided to hold back her visit to India awaiting the lower court's observation in a petition filed against her by an NGO.
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
The Central Bureau of Investigation has arrested Delhi lawyer Gautam Khaitan in the case of alleged commission paid by Brazilian aircraft manufacturer Embraer to a UK-based NRI middleman to swing a three-aircraft deal with DRDO worth $210 million in its favour in 2008, officials said on Thursday.
There are no major legal complications in implementing the bill right now but the Narendra Modi government putting it off for 10 years, he said.
The government may make a fresh diplomatic move with Denmark after it refused to file an appeal in its Supreme Court for the extradition of Kim Davy, an accused in the Purulia arms drop case, to India.
The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".
The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".
Choksi filed the affidavit in connection with two petitions submitted by him in the HC seeking dismissal of an application filed by the ED in a special court for declaring him a fugitive economic offender.
If Kejriwal is arrested, it will take very little for Lieutenant Governor V K Saxena to summon a meeting of the assembly, direct it to elect a new leader of the House, and, if it doesn't, dissolve it and impose President's Rule, predicts Aditi Phadnis.
The PIL said the independent expert committee should be asked to submit its report within four weeks and direction be issued for action against state agencies for dereliction of duty.
The delegation visiting India during September 5-8 will be led by assistant secretary of state for South and Central Asian affairs Donald Lu.
The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.
He said that even the security of the Supreme Court would have been put to a serious risk if any untoward incident were to happen.
Four leading telecom multi-national companies - AT&T, BT, MCI Worldcom and Equant - may face penal action in India for providing long distance services without having a licence that may have caused revenue loss to the government.
Maharashtra Congress leader and former Lok Sabha MP Milind Deora has demanded a Central Bureau of Investigation probe into Rs 12,000 crore spent by Mumbai's civic body on road works between 2017 and 2022.
There was no immediate response from the Aam Aadmi Party over the matter.
The mining scam in Karnataka could easily be worth Rs 2,500 crore says Justice Santosh Hegde, the state's Lokayukta. An exclusive first person account to Rediff.com
The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.
"There were no injuries over the body other than hanging. There were no marks of struggle/scuffle in the body and clothes of the deceased," said Dr Gupta who is chairman of the AIIMS Forensic Medical Board comprising seven doctors.
Kejriwal said the CBI raid at Sisodia's house was the result of their good performance which is being appreciated globally.
Commencing arguments on the plea challenging the remission granted last year to all the 11 convicts, advocate Shobha Gupta, appearing for Bilkis Bano, submitted she was brutally gang-raped while she was pregnant and her first child was smashed with a rock to death.
It was decided at a meeting between the CBI and FIA.
Demanding that the remission must be revoked, the citizens noted that the early release of these murderers and rapists only strengthens the impunity of all men who commit rape and other acts of violence against women.
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.
It was in Kolar in 2019, during Lok Sabha election campaigning, that he made a remark on the Modi surname for which he was convicted of criminal defamation and stripped of his Parliament membership last month.
A special court on Saturday granted bail to four former Indian Air Force (IAF) officers in the AgustaWestland chopper deal corruption case after they appeared before it following summons issued on the last date of hearing.
India's offer is to train officers to prevent, investigate and prosecute corruption cases in the new Interpol Anti-Corruption Academy that is being set up in Austria.
The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.
Iqbal Mirchi, drug lord and aide of underworld don Dawood Ibrahim, was released on bail in London on October 20. And India's chase of Mirchi continues 17 years after he fled the nation. However, not all hope is lost. There's a possibility of him being deported some time next year. Toral Varia reports
The cases pertain to State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Bank, Canara Bank, Dena Bank, Punjab and Sind Bank, Central Bank of India, Union Bank of India, IDBI Bank, Bank of Baroda, Bank of Maharashtra and Bank of India.
Modi said not a single leader of the opposition grouping INDIA has uttered a word against the "disrespect" for women.
Tamil Nadu Governor R N Ravi stoked a fresh controversy on Thursday, remarking that the anti-Sterlite protests in the state in 2018 had been fuelled by foreign funds and was aimed at hindering progress. His comment instantaneously drew an outcry from the ruling Dravida Munnetra Kazhagam and its allies.
"Hum saath hain (we are together) is the message we want to give," Uddhav said.
A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.
The Bombay high court granted interim bail to Videocon Group founder Venugopal Dhoot on Friday, nearly a month after he was arrested by the Central Bureau of Investigation (CBI) in the ICICI Bank-Videocon loan fraud case. A division bench of Justices Revati Mohite Dere and P K Chavan granted bail to Dhoot on a surety of Rs one lakh. The court permitted him to furnish cash bail and then deposit the surety amount two weeks thereafter.
The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".
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