The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.
The opposition's Indian National Developmental Inclusive Alliance (INDIA) will hold a 'maha rally' at Delhi's Ramlila Maidan on March 31 to safeguard the country's interests and democracy, Aam Aadmi Party leader Gopal Rai said on Sunday.
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.
Now, every state election -- first up, Maharashtra, Haryana and Jharkhand later this year, then Delhi in January and Bihar in September next year -- will be seen by his followers for evidence of his recovery, and by rivals of sharpening decline, points out Shekhar Gupta.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.
He has been appointed to the CBI director's post for a period of two years from the date of taking charge after Subodh Kumar Jaiswal completes his tenure on May 25, a government order said on Sunday.
Date, a 1990 Indian Police Service officer of the Maharashtra cadre who once sold newspapers in Pune to financially support his family, was honoured with the President's Police medal for gallantry for his role in what has come to be known as the 26/11 attack.
A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.
This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.
A 12-member team of the Criminal Bureau of Investigation is arriving in Srinagar on Thursday to take over the investigation of the infamous Shopian rape and murder case.
The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.
A bench of Justices M M Sundresh and SVN Bhatti said the high court has passed a reasoned order while granting bail to the accused in the matter.
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 XIV additional chief metropolitan magistrate -- the designated court hearing the case of the Rs 7,800 crore (Rs 78-billion) financial fraud in Satyam Computer -- on Monday given the accused custody of the CBI, which took up investigations from the Andhra Pradesh CID last month.
The Supreme Court on Friday deferred the hearing on a plea of Trinamool Congress leader Mahua Moitra challenging her expulsion from the Lok Sabha till January 3 next year.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
A 10-member delegation of Trinamool Congress (TMC) had announced the dharna after meeting a full bench of the Election Commission (EC) to press their demand.
The Supreme Court on Tuesday asked the army authorities to decide whether its personnel accused of fake encounter killings in Jammu and Kashmir and Assam should be tried by court-martial proceedings or by regular criminal courts. A bench of justices B S Chauhan and Swatanter Kumar said that if the army authorities were not keen on court-martial proceedings, then the Central Bureau of Investigation can seek sanction from the Centre for prosecution of the army officers.
According to the Union home ministry data, tabled in Parliament last week, 10,61,648 women above 18 years and 2,51,430 girls below that age went missing between 2019 and 2021 across the country.
He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.
The district police said they were apprehended from Goa in a joint operation by the Haryana Police and the Delhi Police.
Replying to supplementaries during Question Hour in the Rajya Sabha, corporate affairs minister Prem Chand Gupta said while the Serious Fraud Investigation Office under his ministry had been given three-months to wrap up its probe into the Satyam scam, no time-frame has been set for CBI.
"The Congress is "going to (fight) the election with unity" and it will win the polls," Sharma said after the meeting at Pilot's Civil Lines residence that lasted for nearly half an hour.
Stating that all aspects of the 400-crore water tanker scam of the Delhi Jal Board are being analysed, the ACB on Monday said that it would question all accused very soon.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.
Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.
The CBI has registered 11 cases against cyber criminals involved in financial fraud using the internet and the agency conducted searches at 87 locations while 28 locations were raided by the state police forces, they said.
Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.
A notice, uploaded on the apex court website, said the bench will hear the matter on October 4.
According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.
Gahlot says he has no knowledge of Nair living in his official accommodation, AAP's Goa activities
Mondal, currently in judicial remand, is lodged in Asansol correctional home.
Former British Army soldier Daniel Abed Khalife, 21, who was awaiting trial on charges of breaching the UK's Official Secrets Act at Wandsworth Prison in south-west London, escaped allegedly by clinging to the under-carriage of a delivery van.
According to the remand report submitted to the court, Naidu was named as Accused 37 (A37) in the case.
Special Judge M K Nagpal, who had dismissed Sisodia's bail application on Friday saying he was 'prima facie the architect' and played the 'most important and vital role' in the alleged scam, extended his custody after he was produced before the court.
Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.
The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
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