Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
A special court also took on record the chargesheet filed by the CBI against co-accused Mustafa Ahmed Dossa alias Majnu Mustafa.
The Central Bureau of Investigation, probing the case of amassing allegedly disproportionate wealth by Kadapa MP Y S Jaganmohan Reddy, filed a third chargesheet in the special Central Bureau of Investigation court in Hyderabad on Monday naming him as the prime accused.
Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.
Special Judge Ajay Kumar Kuhar said the CBI demand was "justified" that Chidambaram has to be further interrogated in its custody.
The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.
A Delhi court will decide on December 8 Janata Party president Subramanian Swamy's plea to examine witnesses, including senior Central Bureau of Investigation officials, to establish erstwhile finance minister and the present Union Home Minister P Chidambaram's role in the 2G spectrum allocation.
Central Bureau of Investigation Special Court Judge Shiv Pal Singh, hearing the case, was quick to reply, "Then play the tabla (musical instrument)".
A special Central Bureau of Investigation court on Wednesday allowed the plea of YSR Congress chief Y S Jaganmohan Reddy, facing corruption charges, seeking relaxation in bail onditions to enable him to visit different parts of Andhra Pradesh and Delhi.
The special court has stayed the order till August 25 to allow Karishma Prakash to approach the Bombay High Court.
Chanting 'Justice for RG Kar' and 'Justice for our sister', hundreds of IT professionals took to the streets of Sector V in Salt Lake, the city's IT Hub, protesting against the rape and murder of a post-graduate trainee doctor at RG Kar Hospital.
A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.
The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.
Pithani was Rajput's friend and was also staying with the late actor at his Bandra residence in suburban Mumbai, he said.
Chief Minister Nitish Kumar's Janata Dal-United said it was the right time to withdraw the general consent to the CBI.
Michel was arrested in the United Arab Emirates and extradited to India on December 4.
These are the first arrests made by the CBI since it took over the probe into the March 21 killings in Bogtui village following the Calcutta high court's order.
The Central Bureau of Investigations will file a special leave petition against the Gujarat high court order in the murder case of former home minister of Gujarat Haren Pandya. Slamming the Central Bureau of Investigation for its "washed up" and "blinkered" probe in the 2003 murder, the Gujarat HC on August 29 dropped charges against all 12 accused.
Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.
The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.
India Cements Managing Director and Board of Cricket Council of India President N Srinivasan, an accused in the illegal assets case involving YSR Congress leader Y S Jaganmohan Reddy, on Friday appeared before a special court in Hyderabad, along with others chargesheeted by the Central Bureau of Investigation in the high-profile case.
The CBI had sought three more days of custody of Sisodia after producing him before the court on expiry of his three-day remand granted earlier.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
A five-judge bench of the apex court chaired by Chief Justice D Y Chandrachud sat on a holiday to address the dispute where a defiant judge overruled an order of a division bench that had quashed his direction for a CBI probe and asked the central agency to go ahead with the investigation.
The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.
The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.
The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.
Former Andhra Pradesh Home Minister P Sabitha Indra Reddy and YSR Congress chief Y S Jaganmohan Reddy today appeared before a special Central Bureau of Investigation court in Hyderabad in connection with a case relating to alleged quid-pro-quo investments in Kadapa Member of Parliament Jagan's companies.
Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.
The court took note of Michel's submission alleging mental torture inside the jail and directed Tihar jail authorities to produce the CCTV footage and reports by Thursday based on which he was shifted to a high-security ward.
The agency sources said that the CBI has registered a case against officials of four banks -- State Bank of India, State Bank of Mysore, ICICI Bank and Kotak Mahindra Bank.
The ruling came after the Apex court heard a petition in the Babri mosque demolition case opposing the dropping of criminal conspiracy charges against Bharatiya Janata Party veterans.
After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.
His name has cropped up as an accused in journalist Rajdeo Ranjan murder case.
It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.
He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.
Jailed YSR Congress chief Y S Jaganmohan Reddy on Wednesday moved a bail application in a Special Court here, seeking relief on the ground that the Central Bureau of Investigation investigations into the corruption case against him were over.
The CBI court also ordered framing of charges against the accused in light of the Supreme Court order dated April 19, 2017.
YSR Congress President Jagan Mohan Reddy on Monday called on Andhra Pradesh Governor ESL Narasimhan to demand an emergency session of state assembly to pass a resolution against the proposed bifurcation of Andhra Pradesh.
The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
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