The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.
A total of 4,984 cases are pending against Members of Parliament and Members of Legislative Assembly/Council out of which 1,899 cases are more than five years old, the Supreme Court was told on Thursday.
Several political leaders and film personalities have demanded a Central Bureau of Investigation probe into his death.
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 narcotics substance worth Rs 775 crore in the international market was seized from a house belonging to key drug case accused Raji Haider Zaidi's sister in Muzaffarnagar on Sunday.
Petitioners against remission in Bilkis Bano case are 'interloper', 'busybody', The Gujarat government told the Supreme Court.
It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.
The Maharashtra government on Tuesday moved the Supreme Court challenging the Bombay high court order directing the Central Bureau of Investigation to conduct a preliminary inquiry within 15 days into the allegations of corruption and misconduct levelled by former Mumbai police commissioner Param Bir Singh against ex-Home Minister Anil Deshmukh.
Union Home Minister Amit Shah on Wednesday said the Central Bureau of Investigation (CBI) was 'putting pressure' on him to 'frame' the then chief minister of Gujarat Narendra Modi in an alleged fake encounter case in Gujarat when he was being questioned by the probe agency during the Congress-led United Progressive Alliance government.
Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.
A special CBI court in Ahmedabad on Wednesday discharged police officers G L Singhal, Tarun Barot and Anaju Chaudhary in the 2004 Ishrat Jahan fake encounter case.
Sources claimed that Singhal was "evasive" in her replies and hence was arrested.
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
After the high court order on April 5, Deshmukh, a veteran politician from Vidarbha, had resigned from the state government.
A special Central Bureau of Investigation court in Mumbai has accepted the closure report filed by the probe agency against jailed gangster Chhota Rajan in a case of attempt to murder of a noted journalist in 1997.
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.
The opposition party questioned why the government took five years after the liquidation proceedings of ABG Shipyard to lodge an FIR in connection with the alleged duping of 28 banks.
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over an initial hearing at the High Court in December last year to determine whether District Judge Sam Goozee's Westminster Magistrates' Court ruling from February 2021 in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide".
The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay heard from Andrew Forrester, Professor of Forensic Psychiatry at Cardiff University, and Seena Fazel, Professor of Forensic Psychiatry at Oxford University, in the final stages of the extradition appeal being pursued by the 51-year-old diamond merchant. The two psychiatrists weighed up Nirav's level of depression, which could pose a "substantial" or "elevated" risk of suicide.
The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.
The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.
A special court on Mumbai on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking 'default bail' in an alleged money laundering case.
The SIT, constituted on September 30, was initially given seven days time ending on Wednesday to submit its report.
The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
British citizen Malik Faisal Akram, 44, from Blackburn, was shot dead after a standoff with police in Colleyville, Texas.
Ex-RJD MP has been charged with murder and criminal conspiracy in the killing of journalist Rajdeo Ranjan.
The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.
The Supreme Court said on Monday it will ask the Kerala high court to consider afresh the anticipatory bail pleas of four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.
The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.
Hillary Clinton was on Saturday "voluntary" quizzed by US federal prosecutors for three and a half hours as part of a probe that has hung over her White House bid for her use of a private email server as secretary of state.
'CBI investigation revealed that the father-son duo was arrested in the evening of June 19, 2020, and allegedly tortured at the Sathankulam Police Station by the accused in the evening as well as in the intervening night, consequent to which both of them succumbed to the injuries and died in the intervening night of June 22 and 23'
The application came up for hearing on Thursday before a division bench of justices Tejinder Singh Dhindsa and Lalit Batra through video conferencing during which the counsel for Jammu and Kashmir R S Cheema requested for a new date that was granted.
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 of Justices Arun Mishra and M R Shah held Singh's plea as not maintainable saying that the review petition and the curative petition have both been dismissed in the case.
The 69-year-old, who also served as Nagaland governor and led the investigation into the Aarushi Talwar murder case, left behind a note saying he was "embarking on a new journey", officials said.
As the NCB team reached Bhagat Singh Nagar locality in Goregaon, around 50 people, including women, gathered there and later attacked members of the central anti-narcotics agency, the official said.
Wray is a litigation attorney with law firm King & Spalding in Washington and Atlanta.
The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.
The Central Bureau of Investigation has received sanction to prosecute retired Allahabad high court judge Justice S N Shukla in a corruption case for allegedly favouring a private medical college in his orders, officials said.
The central agency arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde late Friday night after it had carried out raids against them and Deshmukh in Mumbai and Nagpur.
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