The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.
Questions sent to CFSL director Rajiv Giroti and Directorate of Forensic Sciences remained unanswered.
Lok Sabha constituencies that sprung a surprise in the 2024 polls.
A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.
Gandhi said Modi's top priority now is to get his Speaker in Parliament and is not bothered about NEET .
Several BJP leaders recalled Kejriwal's claim of probity and past allegations of corruption against politicians, including Sonia Gandhi, Rahul Gandhi, Sharad Pawar among others, while seeking their arrest, as they claimed that he has been exposed now.
Former Delhi deputy chief minister Manish Sisodia's judicial custody was extended till April 3 on Monday by a court in New Delhi in a case related to the excise policy being probed by the CBI.
'The male members of the victim family will be questioned today in Hathras, they will go to a temporary office set up by the CBI in Hathras. Female members will be questioned at home by CBI officials'
The Delhi chief minister also asked people to vote in the coming Lok Sabha polls to elect an MP, not the prime minister, saying the MP would "work for you during tough times".
The central agency registered 23 separate cases on November 14 against 83 people allegedly involved in online child sexual abuse and exploitation, they said.
Lok Sabha MP Mahua Moitra on Wednesday moved the Supreme Court against two ordinances brought out by the Centre under which the tenure of directors of the CBI and the Enforcement Directorate can now be extended by up to three years after the mandated term of two years.
The top court, however, refused to stay the counselling of successful candidates for admissions to Bachelor of Medicine, Bachelor of Surgery, Bachelor of Dental Surgery and other courses.
A delegation of Meghalaya ministers led by CM Conrad K Sangma will meet Union Home Minister Amit Shah on November 24 to demand a CBI or NIA probe into the violence that left six people dead on the state's border with Assam.
A CBI official in New Delhi said the team was waiting for the judgment copy and would take a call on next steps after studying it.
The appointment came just days before his retirement on July 31.
Toyah Cordingley (24) was walking her dog on Wangetti Beach in Queensland when she was killed in October 2018.
Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.
Delhi's Lieutenant Governor V K Saxena on Monday sent a legal notice to Aam Aadmi Party leaders, accusing them of levelling 'false and derogatory' allegations against him, days after they claimed he was involved in a Rs 1,400-crore 'scam' during his tenure as the Khadi and Village Industries Commission (KVIC) chairman.
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.
The states like West Bengal and Rajasthan have already taken such a step.
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.
Rajya Sabha MP Kapil Sibal on Friday described the electoral bonds scheme as a 'very big scam' and demanded that a special investigation team (SIT) be set up with court-appointed officials to probe the alleged quid pro quo and wrongdoings under it.
As the year 2023 comes to an end, a look at some newsy events that shaped the world in the first half of the year.
'The 2024 election results will lead to much intense targeting of Modi, more intense debates, many more breakdowns in Parliament and many more movements on the streets.' 'The results have hit Modi's standing, and the politics of the Opposition parties will be sharply focused to ensure that Modi doesn't get back his charisma of being 'invincible' with help of State power.' Sheela Bhatt looks at the political situation through the prism of 2024 Lok Sabha election results.
Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the conviction rate of about 65-70 per cent, and would try to raise it to 75 per cent by August 2022.
The Central Bureau of Investigation has filed a supplementary charge sheet in the Rs 3,600-crore AgustaWestland scam against former defence secretary Shashi Kant Sharma and four Indian Air Force personnel, officials said Wednesday.
Taking part in a debate on the motion of confidence moved by the new 'mahagathbandhan' government, Yadav accused the BJP of having tried to 'break' Chief Minister Nitish Kumar's party in a bid to 'wipe out socialist ideology'.
K Kavitha dared PM Modi to put her and other leaders behind the bars.
After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.
Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.
The case was earlier registered at Chandpa Police Station, in Hathras district of Uttar Pradesh, on a complaint by the victim's brother.
The Central Bureau of Investigation raided a dozen premises across Delhi on Thursday in connection with the alleged scam in Commonwealth Games overlays contracts. It included an office under the Union Sports Ministry, as it registered a fourth FIR naming a top Games official, V K Verma, for the second time.
Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.
During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.
After questioning him for four hours in the morning, Chidambaram was taken to a special court in Delhi which sent him to CBI custody till Monday.
The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.
The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.
Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.
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