The charge sheet in the CBI court is against Pukhraj, Dinesh and Reshmaram, who are under judicial custody in Jodhpur, while investigation against absconding accused Indira Bishnoi, sister of jailed MLA Malkhan Singh, is pending.
The agency also filed a charge sheet before special CBI Judge Sanjeev Jain at Patiala House Court for offences under the Prevention of Corruption Act against the accused.
The Federal Bureau of Investigation along with the US Department of Justice has opened a civil rights investigation into the shooting of Deep Rai by a partially-masked gunman, who shouted "go back to your own country".
Seventeen years after the first plea was made, the Supreme Court on Tuesday commenced the hearing to examine the constitutional validity of the law which makes it mandatory for the Central Bureau of Investigation to take approval of competent authority to probe senior bureaucrats in corruption cases.
The plea, filed by advocate Manohar Lal Sharma, termed the notification "illegal, unconstitutional and ultra vires to the law".
She called on all "progressive forces" to join hands to fight the "oppressive BJP regime".
The ED case came 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.
NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.
House Speaker Nancy Pelosi in a statement said Trump's pardoning of Michael Flynn, who twice pleaded guilty to lying to the FBI about his dealings with a foreign adversary, is an act of grave corruption and brazen abuse of power.
A promising young actor suffering from depression has had his life laid bare for the grubby public to paw through. An ordinary family has been pitched into the middle of a nightmare of an investigation and arrested for no reason discernible at present. And a young actress has had her reputation, and probably career, destroyed so that TRP ratings can soar, notes Sherna Gandhy.
Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.
Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country's second largest lender.
The agency is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in this regard.
'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 agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".
The Congress on Thursday made it clear that it has no intention of interfering in the ongoing investigations in the Commonwealth Games scam, even if the Central Bureau of Investigation wanted to question CWG Organising Committee Chairman and Congress leader Suresh Kalmadi."Our party's stance is clear; it will not interfere in any criminal investigations that is being conducted by the CBI or any other agency. The law will take its own course," said a Cong leader.
They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.
The Supreme Court said on Thursday that it will hear "as and when required" a public interest litigation challenging the government's notification authorising 10 central agencies to intercept, monitor and decrypt any computer system.
A special CBI court had in 2014 discharged Shah in the case.
The revolutionary writers association leader and poet Varavara Rao has demanded the Central Bureau of Investigation to enlarge the ambit of its investigations into the fake encounter of prominent Maoist leader Cherukuri Rajkumar alis Azad and freelance journalist Hemchandr Pandey.
The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London, had lost the first stage of the high court appeals process last week as a judge declined permission to appeal "on the papers". Modi's lawyers had five days to file a renewal application seeking an oral hearing to plead the case for permission to appeal against the extradition ordered by UK Home Secretary Priti Patel on April 16.
The CBI has moved the Supreme Court challenging an Allahabad High Court order that dropped charges of criminal conspiracy against top BJP leaders including L K Advani and Murli Manohar Joshi in the Babri Masjid demolition case.
The new probe comes nearly four months after the FBI director announced the Bureau would not recommend criminal charges against Clinton for what it dubbed "extreme careless" use of a private email server while secretary of state.
The searches were conducted on Tuesday after CBI registered a case against Lt Gen Thamburaj, Pune-based builder Kalpataru and former Defence Estate Officer S R Nayyar on charges of criminal conspiracy, cheating and misconduct in the out of court land dispute settlement to benefit a private builder to the tune of Rs 46 crore.
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.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
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.
In a statement, the BJP chief's son said, ""The article makes false, derogatory and defamatory imputation against me by creating in the minds of right-thinking people an impression that my business owes its 'success' to my father Shri Amitbhai Shah's political position."
Besides the jail term, the special court also imposed a fine of Rs 25 lakh on Koda and Rs one lakh on Gupta.
Dismissing the Crime Branch-Criminal Investigation Department inquiry into the death of Swami Nigamanand as ordered by the Uttarakhand government, the Congress on Wednesday demanded a probe by the Central Bureau of Investigation in the case. "The Ramesh Pokhriyal government is responsible for the death of Swami Nigamanand as it failed not only to check illegal quarrying in the Kumbh area at Haridwar but also failed to provide proper medical care to him," said a BJP leader.
Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.
Facebook had collected certificates from both the firms in 2016-17 that data collected by them using "thisisyourdigitallife" was accounted for and destroyed.
The Central Bureau of Investigation has sought permission to prosecute Congress leaders Jagdish Tytler and Sajjan Kumar, accused in the 1984 anti-Sikh riots, Home Minister P Chidambaram said. The CBI has completed the investigation and re-investigation of seven cases against Tytler, Kumar and late Dharam Das Shastri, Chidambaram informed the Rajya Sabha. The home minister was responding to a Calling Attention motion to punish the guilty involved in the anti-Sikh riots.
After a Delhi court framed harges against 17 persons in the 2G case, the Bharatiya Janata Party on Saturday demanded a probe by the Central Bureau of Investigation to ascertain the role of then finance minister P Chidambaram in the scam and insisted that he should either step down or be sacked to facilitate a fair investigation.
The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.
Rajput's father while opposing the plea of Chakraborty, said Mumbai Police has not filed any case after the death of his son and did not allow the Patna Police to investigate by quarantining their senior officers.
Agency sources said it is a major operation in which agencies of China, Romania and the US are jointly acting along with CBI against cyber criminals in these countries who were allegedly hacking into websites based in the US and duping people financially.
Advocating the need for speeding up inquiries against officials with "doubtful integrity", Central Bureau of Investigation Director Ashwani Kumar on Wednesday blamed the "weak" criminal justice system for encouraging corrupt practices.
The court also directed police to submit for its perusal investigation papers pertaining to the case in a sealed cover by November 5 when it would hear the matter. The court was hearing a petition filed by ARG Outlier Media Pvt Ltd, which owns Republic TV, and Goswami seeking to quash the first information report lodged on October 6.
Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances