The bench headed by Chief Justice of India S H Kapadia issued the order on a petition that sought a probe by the CBI for alleged irregularities committed by him during his tenure as Karnataka chief minister in the mining scam.
The Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition, local media there reported. The high court has granted a consent order permitting Choksi to go to Antigua, where he has been staying as a citizen since 2018 after he left India, after depositing Eastern Caribbean Dollars 10,000 (approximately Rs 2.75 lakh as per exchange rate) as bail money, Antigua Breaking News reported. The court has also stayed the ongoing trial before a magistrate for his alleged illegal entry into Dominica on May 23, it said.
The world has changed and the CBI should also, the Supreme Court observed on Monday while hearing a plea seeking guidelines for probe agencies on seizure, examination and preservation of personal digital and electronic devices and their contents.
A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.
Some of the money used to finance the terror attacks in Mumbai last November and the Indian Institute of Science in Bengaluru in December 2005 came via a fake currency racket, sources from the Intelligence Bureau and Central Bureau of Investigation have revealed.
Action against the foreign Tablighi Jamaat members was first taken after over 2,300 people, including 250 foreigners, belonging to the Islamic organisation were found to be living at its headquarters located at Delhi's Nizamuddin soon after the nation-wide lockdown was announced in March. Several of these members had tested positive for coronavirus.
'The corruption charges in FCI are not the first and won't be the last.'
More than a year after the Comptroller and Auditor General of India (CAG) tabled the coal block allocation report in Parliament, indicting the government for a notional loss of Rs 1.86 lakh crore while allocating coal blocks, the Central Bureau of Investigation (CBI) has filed 14 First Information Reports (FIRs) against private sector companies, and more are in the offing.
The New York Times story on Delhi's education system was based on 'an impartial and on-the-ground reporting', the American newspaper said on Friday, rejecting the paid news charge.
Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.
Vicky Nanjappa profiles Narain Rao Manjunath, one of the key accused in the Railways bribery scandal.
In his opening remarks at the virtual summit of the Shanghai Cooperation Organisation (SCO), Modi also said that some countries use cross-border terrorism as an instrument of their policy and the grouping must not hesitate to criticise them.
Aggrieved by being referred as "tainted" and being listed in the category of "men who shamed India" by the media, former Central Vigilance Commissioner P J Thomas has approached the Supreme Court seeking a Central Bureau of Investigation probe into alleged distortion in the reporting of his case.
India has got a breather with the constitutional court of Portugal staying the order of its Supreme Court on violation of extradition agreement of underworld don Abu Salem by New Delhi by slapping new charges invoking death penalty.
The government is bound by the assurance given by the then deputy prime minister L K Advani to the Portugal government that the maximum sentence handed out to gangster Abu Salem will not exceed 25 years, the Union home secretary has told the Supreme Court.
Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.
Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences
The base will be used by carriers such as Alliance Air, a subsidiary of Air India, to operate 70-seater ATR aircraft to places such as Bengaluru.
The Central Bureau of Investigation on Thursday met top officials of the Italian government-controlled Finmeccanica group, parent company of AgustaWestland helicopters, who promised assistance in probing bribery allegations against some Indian nationals.
Today, with China centrally seated and located, the Global South has an intriguing road ahead. Odds of it becoming a Chinese bloc in the emerging new bipolar world are higher than we'd wish them to be, observes Shekhar Gupta.
The CBI, in its letter, said the matter was 'analysed' by the agency and it 'revealed violations of RBI guidelines and FEMA regulations'.
With CVC finding a 'deficit of trust' in him on the allegations, Sibal was denied an extension as head of India's upstream nodal agency till his superannuation age of 60 years in January 2012.
Loan defaulters will now find it difficult to rid themselves of all their liabilities through the one-time settlement scheme.
The Central Information Commission has directed the Central Bureau of Investigation to disclose details of its probe into the allegations of corruption in the Research and Analysis Wing along with the names of the officers who dealt with the case. The case relates to a complaint filed by former RAW officer Major General (retired) Vinay Kumar Singh with the CBI in October 2008.
According to sources in the know, nearly 25,000 workers from Honda Motorcycle and Scooter India, Suzuki Powertrain India, Gurgaon-based Maruti Udyog Kamgar Union, Suzuki Motorcycle India, Sona Koyo Steering Systems, etc, filed a memorandum before Deputy Commissioner P C Meena.
A special TADA court in Mumbai on Tuesday rejected the application of gangster Abu Salem, seeking closure of his trial, after the Central Bureau of Investigation said it had challenged the order of Portugal supreme court, which had terminated his extradition to India in that country's constitutional court.
Ravi Shankaran, one of the main Naval War Room leak accused, has filed an appeal in Britain against his extradition to India to face trial. United Kingdom Home Secretary Theresa May had signed the official orders for his extradition to India to answer the Central Bureau of Investigation's case on May 22, giving him 14 days to appeal against the order.
Company says it has been the victim of a 'mischievous' campaign by rivals.
"Actions of the government indicate that it's scared of a CBI headed by an independent director," the Congress leader wrote in his letter to PM Modi.
'Nearly 13,000 individuals have been charged for sedition since 2010.' 'If the Supreme Court stay ever gets vacated, arrests will follow immediately.'
The Central Bureau of Investigation is likely to seek from the Supreme Court withdrawal of charges of organised crime against 1993 Mumbai blast accused Abu Salem after receiving legal opinion on the issue.
The Uttar Pradesh Police had on Tuesday constituted an 18-member Special Investigation Team (SIT) to probe the death of the seer and detained a disciple of his in Haridwar.
The Board Of Control For Cricket In India chief and managing director of India Cements, N Srinivasan, has said that he has done nothing illegal. Srinivasan has been summoned by the Central Bureau of Investigation for questioning in connection with the Jagan Mohan Reddy disproportionate assets case.
Left parties on Tuesday stopped short of seeking the resignation of Prime Minister Manmohan Singh, after the Supreme Court's observations on the coal allocation scam, but asked him to face Parliament as he "owes an answer" to the country. They demanded the ouster of Law Minister Ashwani Kumar.
The Central Bureau of Investigation has registered three separate cases against senior officials of Northern Coalfields Limited, a mini-ratna company and a major subsidiary of the Coal India Limited at Singrauli, in connection with alleged corruption cases related to procurement of mining equipment and financial irregularities.
The government is likely to order a Central Bureau of India inquiry into the alleged unauthorised operations and financial wrongdoings by a top secret intelligence unit set up by then Army chief Gen V K Singh.
Confusion prevails over the laws under which the Italian marine duo, accused of killing two Kerala fishermen, are to be prosecuted amid indications that the high-profile case may be handed over to the Central Bureau of Investigation from the National Investigation Agency.
Reversing the burden of evidence means that the principle of innocent until proven guilty does not apply. It is exactly the opposite: Guilty as charged, until you can convince the judges of the contrary, points out Shekhar Gupta.
The Communist Party of India-Marxist Leninist has called for 12-hour Assam bandh on Friday protesting murder of its leader Gongaram Koul at the Panitola tea estate in Tinsukia district of Assam on Tuesday night by unidentified persons.
Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.
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