Monish Malhotra, the superintendent, and Manas Patra, the alleged middleman, were arrested by the Central Bureau of Investigation on Wednesday, an official said.
Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.
The woman was allegedly kidnapped and raped by Sengar in 2017 when she was a minor.
The CM contended that the raids on his residence and other premises were conducted with 'mala fide intentions and political vendetta' by the CBI.
West Bengal Chief Minister Mamata Banerjee on Thursday termed the cancellation of over 25,000 school jobs as 'gross injustice' and alleged that it was a ploy by the Bharatiya Janata Party to stop these job losers from being deployed in poll duty.
The top court, which had earlier fixed August 31 as the deadline for completion of proceedings including pronouncement of the verdict, took note of the report filed by special judge S K Yadav in the high-profile case.
The CBI did not oppose his bail petition.
In a curious judgement, the Gauhati high court has struck down the resolution through which the Central Bureau Investigation was set up and held all its actions as "unconstitutional".
A Delhi court on Monday granted bail to one of the alleged middlemen in the Rs 10-crore railway bribery case while reserving its order on the bail plea of Vijay Singla, nephew of former Railway Minister Pawan Bansal.
'A number of facts are still left unaddressed by the Supreme Court judgment.' 'I think there are enough grounds for an inquiry to be ordered.'
A Central Bureau of Investigation court in Mumbai on Tuesday discharged Gujarat's former police chief P C Pande in the fake encounter killing case of Tulsiram Prajapati, an aide of slain gangster Sohrabuddin Sheikh, for want of mandatory sanction from the state government for his prosecution.
A special court of the Central Bureau of Investigation in Ahmedabad on Tuesday rejected the anticipatory bail application of Additional Director General of Gujarat Police Prithvi Pal Pandey, paving the way for his arrest in the 2004 fake encounter case of Ishrat Jahan and three others.
The Central Bureau of Investigation on Wednesday opposed bail application moved by suspended Indian Police Service officer D G Vanzara, an accused in the Ishrat Jahan fake encounter case, saying he may tamper with evidence as he is "politically well-connected".
The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.
The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.
The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC.
Maharashtra former chief minister Ashok Chavan, charge-sheeted in the Adarsh scam, on Wednesday looked set to be let off the hook, with the Central Bureau of Investigation moving a special court seeking approval to drop his name as an accused in the case following governor's refusal to sanction his prosecution.
CBI judge Shiv Pal Singh directed senior RJD leaders Raghuvansh Prasad Singh, Shivanand Tiwari and Lalu Yadav's son Tejashwi Yadav and Congress leader Manish Tewari to personally appear before the court on January 23.
The Allahabad high court will hear Wednesday a plea against the acquittal of all 32 accused, including Bharatiya Janata Party veterans L K Advani and Murli Manohar Joshi, in the Babri mosque demolition case.
The court would decide the bail plea after going through report of the board.
The court in Panchkula had convicted Ram Rahim and four others -- Krishan Lal, Jasbir Singh, Avtar Singh and Sabdil -- in the murder case on October 8.
The review petition filed by Bombay Lawyers Association has challenged the apex court's April 19 judgment.
Taking suo motu cognisance of media reports on the incident, the court initiated proceedings at 1 pm, Registrar General (RG) Dinesh Kumar Sharma said.
Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.
In his plea, Michel said the investigation regarding him was over and no useful purpose would be served by keeping him in further incarceration.
"Lalu Prasad has been sentenced to 5 years imprisonment while a penalty of Rs 60 lakh has also been imposed on him. Apart from Prasad, five years imprisonment each was announced by the Court for five convicts, four years each for 32 convicts and three years each for three convicts," CBI counsel B M P Singh told PTI.
The 36-year-old businessman had died after being allegedly assaulted by the police at a Gorakhpur hotel which they had raided on Monday night.
Bandopadhaya claimed he was innocent and had no involvement in the scam.
A special Central Bureau of Investigation court in Chandigarh on Wednesday ordered to frame charges against former Punjab and Haryana high court judge, Justice (retd) Nirmal Yadav, for her alleged involvement in the 2008 cash-at-judge's door case.
On May 11, Shyamvar Rai had sought to turn approver, saying he wants to "disclose all truths" as he had taken part in Sheena's killing by strangulation and was present at the time of the murder in 2012.
The Central Bureau of Investigation (CBI) has started a fresh inquiry into the Rs 1,700-crore land deal between Tata Realty and Unitech in 2007.
While directing the accused to present themselves in person, the judge had said no application for adjournment or exemption from personal appearance shall be entertained.
Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.
Jaitley said recent developments have eroded the credibility of the CBI.
Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.
Former corporate lobbyist Niira Radia on Thursday told a special court that she had talked about Cabinet formation to former Telecom Minister A Raja and Dravida Munetra Kazhagam Member of Parliament Kanimozhi who are facing trial in the 2G spectrum case.
Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.
Confiscation of the tycoon's properties will start from February 5.
The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.
Special Judge A L Pansare allowed CBI's plea seeking nod to question the 54-year-old crime boss for 10 days starting January 27 before adjourning the case till February 5.
