In his plea, the Aam Aadmi Party leader has accused the ED of leaking the CCTV footage 'despite an undertaking given in the court' that no material related to the case will be divulged to the media.
Officials said the CBI has not felt the need to issue LOCs against public servants so far because they cannot leave the country without intimating the government.
The Gujarat high court has suspended the life sentence of Shiva Solanki, an accused in the 2010 murder of RTI activist Amit Jethwa, and granted him bail pending hearing of his appeal against his conviction by a CBI court.
The notification has been marked to a suitable branch of the premier agency, and probe teams will be dispatched to the crime scene along with forensic experts immediately after the registration of a FIR, they said.
A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.
The Supreme Court agreed to hear on Tuesday itself the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in Central Bureau of Investigation (CBI) custody, in connection with the excise policy case.
These three persons, who were present in the flat when Rajput, 34, was found hanging in his room on June 14, were questioned for about five hours following which the CBI sleuths took them to the late actor's residence at Mont Blanc Apartments in suburban Bandra around 2.45 pm.
The CBI has dispatched a special team to conduct the probe in which several Tamil Nadu Police personnel are under the scanner and some have already been arrested by the state police, they said.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
Twelve Trinamool Congress leaders including Mukul Roy and Madan Mitra have been booked by the Central Bureau of Investigation for alleged criminal conspiracy and corruption in the Narada sting case wherein they were purportedly filmed while taking money.
The ED said AB Exports Pvt Ltd is a "shell" or fake company owned by Prasad's son and Bihar deputy Chief Minister Tejashwi Yadav and Chanda Yadav (another daughter of the RJD chief) and its registered address is the bungalow located in the New Friends Colony area.
In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.
The apex court observed though there is no flexible guideline or a straightjacket formula laid down, the power to transfer the investigation is an "extraordinary power".
Total scam in collusion with middlemen is estimated at over Rs 700 crore. Probe is on in 10 more cases.
The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.
Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.
Section 363 of the IPC relates to punishment for kidnapping while Section 366 is concerned with kidnapping, abducting or inducing a woman to compel her marriage, etc.
The video, which drew widespread condemnation, shows the men constantly molesting the two helpless women, who cry and plead with their captors to spare them the horror.
The Central Bureau of Investigation will be filing a fresh case in connection with alleged irregularities in connection with allocation of coal blocks by the end of this month in which it may name a corporate and certain former officials of the Union coal ministry.
Days after the prime accused in the arson and violence in Bengal's Bogtui village was found hanging in a temporary office of the Central Bureau of Investigation (CBI), the probe agency on Wednesday shifted the makeshift set up in Rampurhat to the metropolis, a senior official said.
The court has ordered to return her laptop, mobile phone and other gadgets seized during the investigation into late actor Sushant Singh Rajput death case.
Three fresh cases have been registered by the Central Bureau of Investigation in connection with multi-crore rupee Vyapam scam.
Cyberabad Police Commissioner Stephen Raveendra told reporters that the TRS legislators provided information to them that the trio were trying to entice them with several offers.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
"Was any of these statements made by the Home Minister in Singh's presence? Otherwise this is nothing but hearsay," the court said.
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
Gulab Singh Shaktawat has been accused of murder.
A team of CBI officials reached the residence of Deshmukh in Nagpur and Mumbai this morning with necessary warrants.
In a possible relief for former Maharashtra chief minister Ashok Chavan, the Central Bureau of Investigation moved the Bombay high court seeking permission to delete his name from the FIR in the Adarsh Housing scam case.
The district police said they were apprehended from Goa in a joint operation by the Haryana Police and the Delhi Police.
Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it.
Former Narcotics Control Bureau zonal director Sameer Wankhede, accused of demanding a bribe from Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 drugs-on-cruise case, has claimed in his petition that the superstar praised the officer's "integrity" and pleaded with him to be kind to Aryan.
The Union Ministry of Home Affairs conveyed to Delhi's Lt Governor's office granting of sanction to prosecute Sisodia under Section 17 of the Prevention of Corruption Act, 1988 (powers to police for investigating a public servant).
Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.
The CBI should also follow the COVID-19 safety rules, Maharashtra minister Vijay Wadettiwar said.
Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.
A day ahead of the questioning, posters in support of Kavitha were put up near her house by her supporters and also party workers carrying her photo along with slogans. One of the posters read 'Daughter of Fighter Will Never Fear. # We Are With Kavithakka'.
The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.
She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.
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