The Central Bureau of Investigation, in its second chargesheet likely to be filed on Monday, may name Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi, wife Dayalu Ammal and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.
According to the confession statement of Radha Kishan Rao, 'Peddayana' was very angry for not completing the work as per his expectation.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.
The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.
A special court on Tuesday asked the Central Bureau of Investigation to complete its investigation in the sensational Sheena Bora murder case in the next 10 days and also allowed prime accused Indrani Mukerjea's plea to get copies of statement of witnesses recorded before the magistrate.
Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the Enforcement Directorate (ED) has claimed in its charge sheet filed against the Aam Aadmi Party supremo.
The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
A special CBI court had in 2014 discharged Shah in the case.
A Lucknow bench of justices Ramesh Sinha and Saroj Yadav passed the order on the appeal by two Ayodhya residents -- Haji Mahmood Ahmad and Syed Akhlaq Ahmad.
The Delhi high court on Friday said the trial court order granting bail to Chief Minister Arvind Kejriwal shall not be given effect to till it hears the Enforcement Directorate (ED)'s plea challenging the relief granted in the money laundering case linked to the alleged excise scam.
Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.
A special court has declined to discharge a police officer from charges of failing to record a rape complaint against BJP ex-MLA Kuldeep Singh Sengar in 2017 by a minor victim, officials said.
The Central Bureau of Investigation was on Tuesday directed by a special court to record statements of former Prime Minister Manmohan Singh, who was holding charge as Coal Minister in 2005, and others in a coal blocks allocation scam case allegedly involving top industrialist Kumar Mangalam Birla.
The court said that it would now consider the CBI's final report
The ongoing arguments in the case remained inconclusive and would continue on August 5
The order came following a petition in the high court seeking direction to the police to ensure protection to Opposition party workers in the wake of alleged post-poll violence in some places of the state following the elections.
Renowned names from India Inc and politics are chargesheeted by the CBI before a special court in a coal blocks allocation scam case.
A bench of Justices S K Kaul and M M Sundresh referred to the affidavit filed by the CBI Director in pursuance to the top court's earlier direction asking to apprise it about the steps to be taken to strengthen their prosecution unit, the bottlenecks, and also about conviction rate in matters probed by the agency.
On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.
In the fresh charge sheet, the agency has also named Commander Ajit Pandey and retired Naval officer commodore Randeep Singh for alleged 'leakage of information related to advance payment related to INS Sindhuratna-MRLC project', they said.
Wankhede, who has been booked along with four others in the case, is likely appear before the CBI team in Mumbai, they said.
A plea has been filed in the Supreme Court seeking review of its January 3 verdict by which it refused to transfer the probe into allegations of stock price manipulation by the Adani Group to a special investigation team or the CBI. In a significant win for the Adani Group, the apex court had declined to order a CBI or SIT probe and said in its judgement that market regulator Sebi was conducting a "comprehensive investigation" into the allegations and its conduct "inspires confidence".
While Kumar, Tarun, Ashok, Sandeep and Dinesh were earlier in CBI custody for five days, the other accused were sent to the agency's custody on Monday.
The Central Bureau of Investigation was on Wednesday allowed two days transit remand of Swan Telecom promoter Shahid Usman Balwa by a Mumbai court to take him to Delhi and confront him with former Telecom Minister A Raja, who is also in the agency's custody in connection with the 2G spectrum case.
The coaching-tuition-profiteering model built on the back of a broken education system is a scandal and an abomination, and must go, asserts Shekhar Gupta.
'While not everyone may be pleased with a NEET retest judgment, it would restore fairness and integrity to the process, giving all students an equal opportunity based on merit.' 'This decision would correct the injustices faced by deserving students who were disadvantaged by the initial compromised exam'
'I humbly request the government to create safe spaces for ALL women, the strictest of punishment and the swiftest justice.'
He also cautioned political leaders about making public statements or sharing information in connection with the case, which is sensitive.
The Central Bureau of Investigation has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in connection with alleged cheating and irregularities in loans sanctioned by the bank to the group in 2012, officials said on Friday. The CBI had booked Chanda Kochhar, her husband and Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited, as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of the Prevention of Corruption Act, they said.
He has been sent to the ED custody till April 18 by the court, they said.
The sting operation carried out 'Cobrapost' giving details of alleged conspiracy by right-wing organisations to bring down Babri Masjid in 1992 has no evidentiary value for the Central Bureau of Investigation as it has already completed the investigation.
After the Supreme Court direction to speed up the Vyapam probe, the Central Bureau of Investigation on Monday registered five cases in connection with the scam, taking the total number of FIRs to over 30.
Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.
Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.
The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.
A CBI spokesperson said he has been arrested on the basis of a warrant issued by a competent court.
A two-member special CBI team has arrived in New York en route to San Fransisco to record the statement of Singh, who is now based in California in the US west-coast. Though Singh has been making allegations for the past three years, he has repeatedly refused to return to India to testify before the special courts hearing the 1984 riot cases, saying he feared for his life.
The sect chief is serving a 20-year term for raping two women disciples at his ashram in Sirsa, where the Dera is headquartered.
The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.
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