Buckling under pressure from the All India Anna Dravida Munnetra Kazhagam, the Tamil Nadu government on Tuesday decided to hand over to the Central Bureau of Investigation five cases regarding repeated death threats issued to its party chief Jayalalithaa. The Dravida Munnetra Kazhagam government's decision comes a day after an AIADMK delegation made yet another representation to the chief secretary and home secretary demanding a CBI probe into the threats.
The Central Bureau of India on Thursday handed over a file pertaining to the lock-in period relating to 2G spectrum allocation to Janata Party Chief Subramanian Swamy following a court order.
"Sanjay Choudhary is in Dubai now. It appears he was arrested and secured bail there. We will send an officer to Dubai to tie-up with Dubai police and get details as to how to bring him to India," CBI's senior most official said in Ranchi.
'Harassment' is the objective, not detention.
Former Telecom Minister A Raja ignored the advice of Prime Minister Manmohan Singh that the availability of 2G spectrum be assessed before the grant of licences, Central Bureau of India said on Saturday in its first chargesheet filed before a special court in New Delhi.
The Central Bureau of India on Saturday told a special court in New Delhi that Rs 200 crore connected with 2G spectrum allocation scam has travelled from a partnership firm of Shahid Usman Balwa to Kalaignar TV Pvt Ltd whose owners include Tamil Nadu Chief Minister M Karunanidhi's wife Dayaluamma.
The Central Bureau of Investigation will file this week its first chargesheet into the 2G spectrum scam against former telecom minister A Raja and some of his close aides besides a couple of real estate companies for allegedly defrauding the exchequer and entering into a criminal conspiracy in securing the telecom licenses.
The Centre has told the Supreme Court that West Bengal's power to withhold consent to the Central Bureau of Investigation is not absolute and the probe agency is entitled to carry out investigations that are being carried out against Central government employees or have a pan-India impact.
Sri Lanka Cricket, currently fighting the menace of deep-rooted corruption, was dealt a blow after its Chief Financial Officer was arrested for alleged financial fraud, police said on Monday.
The Supreme Court said on Thursday that it will hear "as and when required" a public interest litigation challenging the government's notification authorising 10 central agencies to intercept, monitor and decrypt any computer system.
The controversial Adarsh Society in South Mumbai on Tuesday moved the Bombay high court seeking de-freezing of its two bank accounts.
The CBI had, in October 2009, sought permission of the court to withdraw the case against Quattrocchi, saying that his continued prosecution was "unjustified" in the light of various factors including the agency's failed attempts to extradite him.
India needed more specialists within government
Life Insurance Corporation (LIC) of India, which is conducting an internal probe into the bribe-for-loan scam that surfaced at LIC Housing Finance (LICHF) in November, has not detected any aberration as yet.
A nation angered may spur the the Bhopal gas victims in their seemingly endless battle to get justce, writes Sheela Bhatt.
The Supreme Court on Friday severely criticised Telecom Minister Kapil Sibal for making statements undermining the Comptroller and Auditor General of India's report on the 2G spectrum scam and asked him to behave with some sense of responsibility.
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.
In a freewheeling chat with Rediff.com readers former CBI director and author Joginder Singh talks about issues haunting the probe agency, the challenges it faces and its limitations.
Vicky Nanjappa reveals how thieves working for Pakistan's ISI stole the template for Rs 500 and 1,000 currency notes, to improve the quality of fake currency being printed across the border.
All India Congress Committee general secretary Mukul Wasnik's face off with the Bihar Congress delegates has turned ugly with senior leaders alleging that Wasnik, reportedly, hit senior party worker Shashi Kant Tewari, an old timer of the party.
The Central Bureau of Investigation on Tuesday opposed a petition filed by controversial Adarsh Housing Society seeking defreezing of its bank accounts, saying that the money could be part of "ill-gotten and benami" wealth.
After every terror attack in the last three years, names of the usual suspects crop up -- Riyaz Bhatkal, Iqbal Bhatkal, Abdus Subhan alias Tauqeer. This is followed by the information that these men are hiding in a Gulf nation or in Pakistan, and extraditing them to India will not be possible.Riyaz Bhatkal started off as a common thief but is considered a dangerous terrorist today. Ironically, he doesn't feature in the CBI's list of most wanted terrorists.
In a crackdown as part of the 2G spectrum scam probe, the Central Bureau of Investigation on Wednesday searched 34 offices and residences of corporate lobbyist Niira Radia, former Telecom Regulatory Authority of India chairman Pradip Baijal, siblings of ex-Telecom Minister A Raja and an NGO linked to Dravida Munnettra Kazhagam member of Parliament Kanimozhi.
The official website of the Central Bureau of Investigation, which was recently hacked by unknown persons calling themselves 'Pakistani Cyber Army,' remains inoperative even after one week.
Criticising the government for exempting the Central Bureau of Investigation from the purview of the Right to Information Act, Communist Party of India General Secretary A B Bardhan on Thursday accused the Centre of putting a veil of secrecy on its 'wrongdoings'.
The agency sources said that the CBI has registered a case against officials of four banks -- State Bank of India, State Bank of Mysore, ICICI Bank and Kotak Mahindra Bank.
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.
According to former CBI director Joginder Singh, it would be meaningless to bring the agency under the ambit of the Lokpal, says Vicky Nanjappa
The ICC on Wednesday appointed India's Yogendra Pal Singh, a former joint-director with the Central Bureau of Investigation, as head of its Anti-Corruption and Security Unit (ACSU). Singh, 55, takes over from another Indian, Ravi Sawani, who is retiring after holding the post since November 2007.
A map showing the number of blood banks per 1 crore population in each state of India.
The case was registered on the allegation that the accused, while working as public servants in 2008, abused their official positions and entered into criminal conspiracy with the president of a Jaipur-based society to cheat the AICTE in the matter of granting recognition to the college at a village on the basis of false documents, a CBI spokesperson said in a statement.
Move aimed at strengthening Sebi's powers to investigate market-related offences.
The Central Bureau of Investigation on Friday said there was no evidence linking any Indian politician or government agency with the Purulia arms drop case of 1995, dismissing claims of accused Kim Davy that the clandestine work was carried out by "political forces" at the Centre to destabilise the Left front Government of West Bengal.
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.
'There is no doubt that he commands respect. He's on the ball.'
The regulator said enforcement agencies like the Central Bureau of Investigation, police and the crime branch collect copy of the documents during the course of the investigation but original records, either in physical or electronic form, are required at the time of the trial, Sebi said.
The Central Bureau of Investigation on Tuesday filed an appeal in the sessions court in Bhopal, seeking enhancement of the light punishment of two years of imprisonment awarded to convicts, including the then Union Carbide of India Ltd Chairman Keshub Mahindra, in the Bhopal gas tragedy case.
'I find it shocking that no action has been taken by the state government against him. I find it shocking that he continues to be the home minister of Gujarat.' Gujarat Congress spokesman Arjun Modhwadia on the Amit Shah case.
Turning the heat on senior Communist Party of India-Marxist leader Pinarayi Vijayan, the Kerala High Court on Thursday asked the Left Front government to act independently without 'political compulsions' while deciding on the Central Bureau of Investigations plea to prosecute him in the SNC-Lavalin graft case.
Tapal Ganesh is a well-know name in the mining circles in Bellary. He is one of the first men to have taken on the mighty Reddy brothers single-handedly and life has not been easy for him since then.
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