Chennai Police received a phone call claiming that a bomb had been planted at the ECR, Neelankarai residence of Tamilaga Vettri Kazhagam (TVK) Chief and actor C Joseph Vijay, officials said.
The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.
The Central Bureau of Investigation has arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies, officials said on Wednesday.
A man threw the slipper at 66-year-old Kalmadi, who was escorted by a posse of policemen, as he entered the court complex for being produced before a special CBI court.
A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.
The Sirsa-headquartered Dera Sacha Sauda has a number of followers in Haryana, Punjab, Rajasthan and other states.
The CBI on Friday told the Supreme Court that RJD supremo Lalu Prasad was playing badminton after being enlarged on bail in a fodder scam case on medical grounds, as it sought cancellation of the relief granted to the former Bihar chief minister.
The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.
The Enforcement Directorate (ED) raided the premises of former Chhattisgarh Chief Minister Bhupesh Baghel in Bhilai town as part of a money laundering investigation against his son, Chaitanya Baghel, in the alleged liquor scam case. Baghel alleged that the raids were aimed at discouraging him after he was made Congress's in-charge for Punjab and that the BJP is frustrated because he was discharged of all charges by the special CBI court in Raipur in connection with an alleged 7-year-old (sex) CD case.
A bench of Justices Ajay Rastogi and Bela M Trivedi said it is not issuing notice but tagging the matter with the pending similar appeal also filed by the CBI.
Indrani said that one of her inmates in Byculla prison has told her that she had spotted Sheena in Kashmir some time ago.
A special CBI court, hearing the bail application of suspended IPS officer N K Amin in connection with the 2004 "fake encounter" of Ishrat Jahan and three others, on Saturday reserved its order till July 9 after completion of arguments by both the sides.
Mondal, currently in judicial remand, is lodged in Asansol correctional home.
The CBI has filed a charge sheet against former Chief Executive and Managing Director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in the bank, officials said. Kapoor was not named a suspect in the FIR registered on June 2 last year in the case. His role, however, surfaced during the investigation, they said.
Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.
It is not immediately clear if they have to be present in court or can appear through a video conference due to restrictions imposed to fight the spread of coronavirus.
Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.
Those arrested have been identified as Vipin Jain and Pomil Jain, former directors of Bhole Baba Dairy, Apoorva Chawda from Vaishnavi Dairy and Raju Rajasekharan from AR Dairy, they said.
A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.
The Supreme Court acknowledged a clean chit from a special investigation team (SIT) regarding the Vantara zoological rescue and rehabilitation centre in Gujarat's Jamnagar, following allegations of irregularities.
The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.
The Central Bureau of Investigation on Friday filed a chargesheet against Justice Nirmal Yadav and four others in the 2008 cash-at-judge's-door scam, on a day when she is to demit office as a high court judge.
The defence plea that the accused could be given bail owing to his illness was not tenable, the court said.
The complainant referred to Gandhi's comment that the BJP claims to believe in honest and clean politics but has a party president who is an "accused" in a murder case.
The judge said the CBI's case became weaker or "forceless" in view of the fact that it did not probe and ruled out the Pakistan angle to the demolition to make the criminal conspiracy charge stand the judicial scrutiny.
Asked whether this was being done to "shield" the chief minister who is facing a probe in the Mysuru Urban Development Authority site allotment case, Patil said: "On CM there is a court order for Lakayukta probe, so there is no such question."
The Central Bureau of Investigation will file its chargesheet on Friday against the five arrested accused in the murder case of Madhya Pradesh RTI activist Shehla Masood. The chargesheet will be filed in the Special CBI court in Indore against prime accused Zahida Pervez, Saba Farooqui, Shaquib Ali 'Danger', Irfan and Tabish, CBI sources said.
Siddaramaiah, his wife, brother-in-law B M Mallikarjun Swamy, Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others have been named in the FIR registered by the Lokayukta police establishment, located in Mysuru on September 27, following the order of the Special Court that exclusively deals with criminal cases related to former and elected MPs/MLAs.
Mittal asked the Supreme Court to quash CBI court summons.
The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.
Kusumavati, mother of Sowjanya, who was allegedly raped and murdered more than a decade ago, submitted a fresh complaint to the SIT probing allegations of multiple rapes, murders and burials in Dharmasthala.
The CBI had sought an urgent hearing of the plea before the alternate bench of Justice Kotwal.
A special CBI judge from Andhra Pradesh, who had a couple of weeks granted bail to mining baron, Gali Janardhan Reddy, has been suspended by the chief justice of the Andhra Pradesh High Court following allegations of corruption.
It has sought permission to begin prosecution proceedings against Deputy Prime Minister Advani, Union minister M M Joshi and 19 others.
A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.
Former Karnataka Chief Minister B S Yeddyurappa and his family members on Wednesday appeared before the Central Bureau of Investigation court in Bangalore in connection with a case allegedly involving kickback in illegal mining.
Special judge Lallu Singh had on April 1 held the policemen guilty of a "fake encounter".
Former IPS officer Meeran Borwankar claims political interference hindered justice in the Malegaon and 7/11 blasts, and the Narendra Dabholkar murder case. She cited instances of pressure on investigators and prosecutors.
The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.
A special Central Bureau of Investigation court on Tuesday dismissed plea of YSR Congress chief Y S Jaganmohan Reddy seeking exemption from personal appearance during the hearings in a case of alleged quid-pro-quo investments involving his companies, in which he is the prime accused.
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