CBI had registered a case under Section 120-B (criminal conspiracy).
The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering probe linked to an alleged hawala dealings case being conducted against him, officials said.
'Prime facie "suggest any wrong doing" by the Mumbai Police, but its "obstruction" to the Bihar Police team could have been avoided as it gave rise to suspicion
Jain, 57, is the minister for health, power, home, PWD, industries, urban development, flood, irrigation and water in the Arvind Kejriwal-led government.
"Nyay ki jeet hui hain (truth has triumphed)," Kumar said soon after the apex court's verdict upholding a CBI probe into actor Sushant Singh Rajput's suicide.
The Hyderabad high court directed the Andhra Pradesh police to furnish the case diary
The Central Bureau of Investigation on Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been chargesheeted in the case.
Dentist for a gynaecological problem! This bizarre incident took place at a private hospital in Gurugram, resulting in the death of an airhostess from Nagaland on June 24 last year, prompting the Central Bureau of Investigation (CBI) to launch an inquiry.
Trinamool Congress leader Mahua Moitra was expelled on Friday from the Lok Sabha after the House adopted the report of its Ethics Committee that held her guilty of accepting gifts and illegal gratification from a businessman to further his interest.
Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.
Eighteen teams are working in the investigation of the case and all angles are being probed, it said.
On August 13, 2017, the victim went to a restaurant, around 300 metres from the university campus, with his friends in the evening but he did not return, and his body was found the next morning near a railway track.
The CBI has initiated the action on the complaint of Bank of Baroda, which was a member of consortium led by Bank of India, which had approached the agency fearing that Kothari may flee the country like Nirav Modi and his uncle Mehul Choksi.
Ganapathy was found dead at Madikeri in Karnataka on July 7 last year.
The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.
CBI has registered 18 FIRs so far in the coal scam.
After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.
Central Bureau of Investigation on Thursday started a preliminary enquiry into the "unnatural" death of Karnataka cadre IAS officer D K Ravi whose body was found hanging at his residence in Bengaluru a month ago.
The agency is probing members of the Lalu Prasad family and others under the Prevention of Money Laundering Act.
Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai.
Verma came to the CVC office in the late afternoon and stayed there for about two hours, they said.
The CBI has asked Karti to appear before it on October 4.
They had earlier been called on September 11 and 12 but Lalu did not turn up, citing an ongoing court case in Ranchi where his presence was required, while Tejashwi claimed he had political commitments to take care of.
The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.
The Gauhati high court on Tuesday asked the Assam government to file a detailed affidavit on the police encounters that have been taking place since the Bharatiya Janata Party returned to power in the state in May 2021.
A bench headed by Justice Ashok Bhushan said the 'drastic order' passed by the high court without hearing the chief minister has taken 'everybody by surprise' as there was no prayer in the plea by the journalists to lodge a first information report against Rawat.
"It has been learnt that Sukesh had struck a deal for Rs 50 crore for helping the AIADMK faction keep the 'two leaves' symbol. Police have recovered Rs 1.30 crore from Sukesh and two cars -- a BMW and a Mercedes -- have also been seized," said a senior police officer.
The Assam police and security forces have seized 344 illegal weapons from extremists from the troubled Bodoland Territorial Autonomous District Council areas in Assam from 2012 to July, 2014.
The US Department of Justice declined to comment on Modi.
The losses caused to property due to violence and arson by the followers of self-styled godman Gurmeet Ram Rahim Singh will be recovered from Dera Sacha Sauda, the Punjab and Haryana high court ruled on Fridayy, according to a senior government lawyer.
Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.
The I-T department also attached 34 bank accounts and fixed deposits, valued at Rs 1.45 crore, of the Gitanjali group.
AAP alleged that the BJP had struck a deal with the "conman sitting in Tihar''.
There are four first information reports against Saradha Group in which it is alleged that thousands of investors were allegedly duped by the company officials and their associates who swindled their deposits.
The Punjab chief secy is learnt to have shared details pertaining to the sequence of events that unfolded during the prime minister's visit on Wednesday
'Bring Mossad and KGB too. There is nothing to hide. We are not opposing the CBI. When the Mumbai Police is already on the job, what will the CBI do?'
The court was hearing a PIL seeking probe and compensation in the alleged 1,528 extra-judicial killings in Manipur from 2000 to 2012 by security forces and police.
The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate in a money laundering case.
The Central Bureau of Investigation is likely to file its status report in the coal scam before the Supreme Court on Tuesday stating details of its 14th FIR against Hindalco and others and also progress in the remaining 13 cases.
The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.
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