Chidambaram was remanded to two more days of CBI custody in the INX Media corruption case.
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 properties overseas include two luxury hotels - one in New York and one in London - two residential apartments in London valued at 15 million each, and a yacht stationed in the UK. In India, Kapoor's six bungalows in Delhi's upscale localities, including Jor Bagh, Hauz Khas, and Kautilya Marg, were also identified.
Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.
The controversial Adarsh Society in South Mumbai on Tuesday moved the Bombay high court seeking de-freezing of its two bank accounts.
Kharge was part of a three-member panel headed by Modi that had selected Verma last year to head the CBI.
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The Central Bureau of Investigation has booked Venkata Krishna Reddy Gunupati, chairman of the GVK group of companies, and his son G V Sanjay Reddy, managing director of Mumbai International Airport Ltd, among others for alleged irregularities to the tune of Rs 705 crore in running of the airport, officials said.
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.
The Delhi high court on Monday refused to stay the Centre's order dismissing Satish Chandra Verma, a senior IPS officer who had assisted the CBI in its probe in the Ishrat Jahan fake encounter case, a month before his scheduled retirement.
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.
India needed more specialists within government
The RTI reply also stated that the interception of communication was being carried out in accordance with the Telegraph Act of 1885 and Telegraph (Amendment) Rule of 2007, a clause that finds a mention in the clarification issued by the government over the December 20 order.
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.
Delhi Chief Minister Arvind Kejriwal has approached the Gujarat high court seeking a review of its recent order setting aside the Central Information Commission's directive to the Gujarat University to provide information on Prime Minister Narendra Modi's degree to the AAP national convener.
Justice Gangopadhyay said that he will abide by the SC's order. He maintained that everybody has to abide by the Supreme Court's directions and as part of the high court judiciary, he will also do the same.
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.
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.
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.
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 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.
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'.
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.
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.
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 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.
A map showing the number of blood banks per 1 crore population in each state of India.
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
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.
