A special CBI court had in 2014 discharged Shah in the case.
The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.
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.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
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.
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.
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.
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.
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.
Besides the jail term, the special court also imposed a fine of Rs 25 lakh on Koda and Rs one lakh on Gupta.
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.
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.
Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.
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."
The government is bound by the assurance given by the then deputy prime minister L K Advani to the Portugal government that the maximum sentence handed out to gangster Abu Salem will not exceed 25 years, the Union home secretary has told the Supreme Court.
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 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.
A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.
'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 has moved with its charge sheet against Shukla after getting a go ahead from the government to prosecute the retired judge, they said.
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)".
Circumstantial evidence points to the involvement of dentist couple Rajesh and Nupur Talwar in the death of their teenaged daughter Aarushi and servant Hemraj, the Central Bureau of Investigation told a local court on Tuesday.
The agency started a PE against unknown officials of Defence Ministry.
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.
The Public Accounts Committee of Goa assembly has recommended an enquiry by Central Bureau of Investigation or the lokayukta against all those indicted by it in the illegal mining cases.
CBI's Special Crime Branch lodged a case in the designated court against Indrani, her former husband and Sanjay Khanna and former driver Shyamvar Pinturam Rai.
The FBI and Justice Department are investigating if there was any violation of rules or if any sensitive information was compromised because of this e-mail scandal.
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.
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.
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.
She called on all "progressive forces" to join hands to fight the "oppressive BJP regime".
Taking forward its probe in coal allocation scam, the Central Bureau of Investigation has booked two companies for alleged misrepresentation of facts while applying for captive blocks.
The Central Bureau of Investigation on Tuesday registered a fresh case against Kumar Mangalam Birla in coal allocation scam.
Facebook had collected certificates from both the firms in 2016-17 that data collected by them using "thisisyourdigitallife" was accounted for and destroyed.
ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.
Former telecom minister A Raja will appear on December 24 before officials of the Central Bureau of Investigation for questioning in connection with alleged irregularities in the allocation of 2G spectrum to certain telecom firms. CBI officials have sent a notice under Section 160 of the Criminal Procedure Code to Raja to appear before the investigating agency for questioning in the case. "I will cooperate with the investigating agency," Raja told reporters.
The Supreme Court is likely to hear on Monday the plea of Mukesh, who has also sought quashing of all orders passed by courts and the rejection of his mercy petition by the President since the day his curative petition was dismissed by the apex court.
An FIR was lodged Sunday against 42 persons including a retired top UP police officer and a senior serving cop for alleged conspiracy in connection with the death of serial blasts accused Khalid Mujahid even as the state government recommended a Central Bureau of Investigation inquiry into the incident.
Comey is scheduled to appear before the Senate Intelligence Committee on Thursday.
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.
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