The CBI's failure to file a chargesheet within the mandated 90 days has resulted in bail being granted to two key suspects in the rape-murder case of an on-duty medic at RG Kar Hospital in Kolkata. This comes just days after the West Bengal Police secured capital punishment for a convict in a similar crime against a minor. The delay in justice has sparked outrage, particularly among the victim's family and junior doctors who are demanding accountability.
The Central Bureau of Investigation filed its first information report (FIR) against former Karnataka Chief Minister B S Yeddyurappa on Tuesday in the illegal mining case.
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 has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.
"The country cannot progress like this. They are unnecessarily troubling everyone," Kejriwal said.
The Central Bureau of Investigation also pointed out that it is probing the complaint filed by Rajput's father K K Singh against Chakraborty and her family members for allegedly abetting the 34-year-old actor's suicide.
R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.
The investigators are unable to join several dots due to lack of evidence from the crime scene.
The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
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.
Former Maharashtra Chief Minister Ashok Chavan allegedly showed undue favours to scam-hit Adarsh Housing Society and asked its managing committee members to make recommendations for allowing 40 per cent allocation for civilians, according to the FIR lodged by the Central Bureau of Investigation.
The Central Bureau of Investigation will probe the fresh FIRs registered by the Haryana police against former Director General of Police S P S Rathore and others in the Ruchika Girhotra molestation case, according to a central government notification issued on Monday.
Sisodia hit out at Prime Minister Narendra Modi, saying he only thinks of destabilising governments in non-BJP states by poaching MLAs.
The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.
The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.
An FIR was lodged Sunday against 42 persons including a retired top UP police officer and a senior serving cop for alleged conspiracy in connection with the death of serial blasts accused Khalid Mujahid even as the state government recommended a Central Bureau of Investigation inquiry into the incident.
Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said. This is the second consecutive day that the retired Indian Police Service (IPS) officer is being questioned by the federal probe agency in this case. Like Monday, the officer will continue to reply to questions on the business and operations of a firm floated by him for security audit of the National Stock Exchange (NSE) and his statement will be recorded under the Prevention of Money Laundering Act, they said.
The Haryana government has recommended that the Central Bureau of Investigation take over the probe into the three fresh FIRs, including abetment to suicide charge, filed against disgraced former state director general of police SPS Rathore, in the Ruchika Girhotra molestation case. "The state government made the recommendation to the Centre for transfer of the fresh FIRs to CBI on Tuesday," official sources said.
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.
The Central Bureau of Investigation on Monday told a Delhi court that a complaint seeking registration of case against the prime minister and former Telecom Minister Dayanidhi Maran in the 2G spectrum scam does not require registration of any firszt information report.
The Central Bureau of Investigation on Monday told a Delhi court that a complaint seeking registration of case against the prime minister and former Telecom Minister Dayanidhi Maran in the 2G spectrum scam does not require registration of any firszt information report.
Oriental Bank of Commerce, which acquired Global Trust Bank last year, has filed 30 first information reports against GTB defaulters to recover Rs 1,300 crore (Rs 13 billion) of bad loans.
Singh said he will take strong action to ensure that the FIR, which names Rajput's sister Priyanka Singh, Dr Tarun Kumar of RML Hospital, Delhi and others under various sections of the IPC, and Narcotic Drugs and Psychotropic Substances Act, does not deflect the trials in another direction.
The TMC leader's assertion comes immediately after the Calcutta high court clarified that there is no stay on the arrest of Shajahan.
Every single day counts in matters concerning the liberty of citizens, the Supreme Court said on Friday while asking the Delhi high court to decide on the regular bail plea of a businessman in a corruption case related to the now scrapped Delhi excise policy.
Former Maharashtra Chief Minister Ashok Chavan was among the 13 people figuring as accused in the FIR filed by the Central Bureau of Investigation on Saturday in connection with the Adarsh housing society scam which also names some retired senior Army officials.
Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.
A Rashtriya Swayamsevak Sangh functionary, accused in Ajmer blast case, moved a Delhi court seeking registration of an FIR against the Central Bureau of Investigation and Tehelka magazine for making public right-wing activist Swami Aseemanand's confessional statement.
A Delhi court on Wednesday dismissed the the Zee News Ltd's plea for direction to the Central Bureau of Investigation to lodge an FIR against Congress Member of Parliament Naveen Jindal for allegedly trying to influence the hearing before the News Broadcasting Standards Authority in connection with the alleged extortion bid case.
The high court also quashed the SIT and the investigation carried out so far by the police.
CBI officials booked for graft by the central probe agency were not only receiving regular kickbacks for compromising investigation, but were also acting as conduits to bribe their peers on behalf of companies accused of siphoning off crores of public money from banks, the FIR against them alleges.
Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board under his chairmanship, officials said.
The CBI during its probe got inputs of a large cache of arms hidden in Sandeshkhali. On Friday morning, a CBI team started a search operation during which the arms, including foreign-made pistols, were seized, the officials said.
The counsel appearing for the state said it was aggrieved by some comments made in the high court order.
The court directed the Kolkata Police to hand over the case diary to the central probe agency by Tuesday evening, and all other documents by 10 am on Wednesday.
They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.
Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.
A division bench of Justices Nitin Jamdar and Sarang Kotwal also rejected Shukla's prayer to transfer the case to the Central Bureau of Investigation.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
He said retired administration and police officials will also be part of the judicial inquiry to probe the stampede.
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