The companies are being probed into for alleged corruption in spectrum allocation during NDA regime.
The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.
In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.
A special CBI team had been searching for Kumar, who is now the additional director general of police in the criminal investigation department, across various locations in Kolkata.
The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.
Her sister, who was 13 at the time, later told Sonia about the violence and killings of people from the Sikh community following former prime minister Indira Gandhi's assassination, she said in Delhi on Saturday at a press conference commemorating the 40th anniversary of the riots.
A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti leader K Kavitha in a money laundering case related to the alleged excise scam till May 7.
Admitting the appeal of Rashtriya Janata Dal chief Lalu Prasad against the special Central Bureau of Investigation court's verdict in the fodder scam, the Jharkhand high court on Friday directed placing before it all records of the lower court pertaining to the case.
The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.
The case was registered under Indian Penal Code sections 337, 338, 304A (causing death by negligence) and 34 (common intention) and sections 153 (unlawful and negligent action endangering lives of Railway passengers ), 154 and 175 (endangering lives) of the Railways Act.
Uttar Pradesh director general of police HC Awasthy, Sashastra Seema Bal DG Kumar Rajesh Chandra and Special Secretary Home Ministry VSK Kaumudi were short-listed for the post of Central Bureau of Investigation director.
After Sita Raman, this is a Dulquer Salmaan film that has won Divya Nair's heart.
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
The CBI arrested former National Stock Exchange CEO Chitra Ramkrishna in the co-location scam case on Sunday, officials said. Ramkrishna was arrested in Delhi and taken for medical checkup, they said. She was later lodged in lockup at the CBI headquarters, they said.
Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.
The court directed the police to provide sufficient security to the applicant and his family members as contemplated under the Witness Protection and Security Act as early as possible.
The CBI suspects that Chidamabaram and his son Karti also received kickbacks from other companies.
The four, including the wife of the main accused, were taken 'outside the state' by a special flight, Singh said.
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.
'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'
The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.
A special CBI court in Panchkula on Friday convicted Dera Sacha Sauda sect chief Gurmeet Ram Rahim Singh for the murder of former Dera manager Ranjit Singh in 2002.
Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.
Speaking in the assembly after tabling the Aparajita Woman and Child Bill (West Bengal Criminal Laws and Amendment) Bill 2024, Banerjee said the Bill aims at quick investigation, fast justice delivery and enhanced punishment of the guilty.
The apex court rejected the preliminary objection raised by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that Aam Aadmi Party leader Manish Sisodia cannot be permitted to file second set of special leave petitions to challenge the Delhi high court's May 21 verdict which denied him bail in the excise policy cases.
The CBI has charged the accused under Indian Penal Code Section 304 part II (culpable homicide not amounting to murder), Section 34 read with 201 (common cause read with destruction of evidence) and 153 of the Railways Act.
The Anti Corruption Bureau (ACB) of the CBI had on September 26 arrested four persons, including two administrative officers of Western and Eastern Naval Command, for allegedly leaking the question papers of the lower division clerk examinations to over 130 candidates.
There is no dearth of political will today to act against corruption and officers should take action against the corrupt, however powerful, without any hesitation, Prime Minister Narendra Modi said on Monday.
The Central Bureau of Investigation on Wednesday filed a chargesheet against K Mehfuz Ali Khan, an accused in the Obulapuram Mining Company scam involving jailed former Karnataka minister Gali Janardhan Reddy.
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
OTT platform Netflix on Thursday told the Bombay high court that it would not release the documentary series on Indrani Mukerjea, who is facing trial for allegedly killing her daughter Sheena Bora, till February 29.
Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.
In a significant win for the Adani group, the Supreme Court on Wednesday refused to transfer the probe into allegations of stock price manipulation by the Indian corporate giant to a special investigation team or the CBI, saying market regulator SEBI was conducting a "comprehensive investigation" and its conduct "inspires confidence".
The "CBI's heart beats for the Tatas", 2G scam accused Shahid Usman Balwa alleged in court today, questioning the agency's portrayal of the group as a "victim" of A. Raja's spectrum allocations.
Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.
The court, however, reserved the order.
Additional sessions judge A A Jadhav of the special court for cases under the Unlawful Activities (Prevention) Act is likely to pronounce the judgement on Friday, said special public prosecutor Prakash Suryawanshi.
Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.
The Central Bureau of Investigation's probe into the Commonwealth Games scam on Wednesday came under the scanner, with a Delhi court asking it why the agency has not arrested the officials of the Organising Committee, who allegedly accepted huge bribes for awarding contracts at exorbitant rates."Why are you not arresting the receivers of the bribe amount," Special CBI Judge O P Saini said.
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