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.
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.
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.
Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.
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.
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.
Sisodia hit out at Prime Minister Narendra Modi, saying he only thinks of destabilising governments in non-BJP states by poaching MLAs.
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.
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 Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).
The Supreme Court on Friday set up a five-member independent SIT to probe the allegations of animal fat used in preparing Tirupati laddus to "assuage the feelings of crores of people" while making clear that the court cannot be used as a "political battleground".
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.
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.
A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board and ordered his 'immediate release', saying his further incarceration in the matter would be 'illegal'.
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.
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.
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.
A two-member team of the United Nations High Commissioner for Refugees (UNHCR) met Rohingya Muslims at a slum in Jammu amid a heated debate whether the illegally settled immigrants be provided water and electricity.
Her sister, who was 13 at the time, later told Sonia about the violence and killings of people from the Sikh community following former prime minister Indira Gandhi's assassination, she said in Delhi on Saturday at a press conference commemorating the 40th anniversary of the riots.
The CBI was asked by the ministry of defence to conduct a probe into the previous National Democratic Alliance government's deals with South Africa's state-owned firm Denel.
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 high court also quashed the SIT and the investigation carried out so far by the police.
The case was earlier registered at Chandpa Police Station, in Hathras district of Uttar Pradesh, on a complaint by the victim's brother.
The investigators are unable to join several dots due to lack of evidence from the crime scene.
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.
A Delhi court on Monday reserved for January 16 its order on a plea by Zee News Ltd for direction to the Central Bureau of Investigation to lodge an FIR against Congress MP Naveen Jindal for allegedly trying to "influence" the hearing before News Broadcasting Standards Authority in connection with the alleged extortion bid case.
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 is likely to lodge an FIR against suspended Prasar Bharti CEO B S Lalli on Friday, in connection with alleged irregularities in the award of broadcasting rights of Commonwealth Games reportedly resulting in a loss of Rs 135 crore to the exchequer.
A first information report was on Friday registered against six health officials, including the chief medical officer and his deputy, after a missing health department accountant was found dead under mysterious circumstances, even as his wife demanded a CBI probe in it.
The Central Bureau of Investigation on Saturday registered a case against 20 policemen in the 2004 Ishrat Jahan encounter case in Gujarat. The fresh FIR was registered by the probe agency after the Special Investigation Team probing the case gave its complaint to the CBI on December 15. All the 20 policemen have been charged with murder and destruction of evidence, a senior CBI officer said. The Gujarat high court had on December 1 directed the CBI to take over further probe.
The TMC leader's assertion comes immediately after the Calcutta high court clarified that there is no stay on the arrest of Shajahan.
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.
The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.
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.
An FIR indicated that live overhead wires which snapped when the accident occurred, entangled with a few coaches, electrocuting the passengers trapped in them.
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.
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.
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.
In an embarrassment for the Congress, a party MP from Andhra Pradesh loyal to YSR Congress chief Y S Jaganmohan Reddy on Wednesday resigned from the Lok Sabha.
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