The CBI FIR, which contains a findings of the investigating officer who probed the PE, has alleged that Makharia approached Karti through his "close associate/front man" Bhaskararaman, the officials said.
Former Jharkhand chief minister Madhu Koda, ex-Jharkhand chief secretary Ashok Kumar Basu and six others have been chargesheeted by the Central Bureau of Investigation in a coal block allocation scam case.
CBI officer V K Shukla, who is probing the death of Jharkhand Judge Uttam Anand, is among 15 officers of the agency awarded the 'Union Home Minister's Medal for Excellence in Investigation' for the year 2021, officials said Thursday.
In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.
Parameshwara said the chief minister had written a letter to the prime minister on the issue, and added that cancelling Prajwal's passport after a warrant is issued against him is the Centre's duty.
Reliance ADAG Chairman Anil Ambani will have to appear as a CBI witness in the 2G scam case with the Supreme Court on Wednesday refraining from passing any order and the trial court dismissing a plea for deferring his deposition scheduled tomorrow.
A special investigation team of the CBI, consisting of officers, other personnel and also forensic experts, landed in Mumbai on Thursday evening to take over probe into the high-profile case which has received much media attention.
A bench of Justices M M Sundresh and SVN Bhatti said the high court has passed a reasoned order while granting bail to the accused in the matter.
The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.
The court in Panchkula had convicted Ram Rahim and four others -- Krishan Lal, Jasbir Singh, Avtar Singh and Sabdil -- in the murder case on October 8.
Ironically, rival Tamil Nadu governments expend the most on social welfare schemes, especially targeting women and youth and children, but that money comes only by selling more liquor. There is always the specious plea, which has been peddled very many times in the past, that without licensed liquor, drinkers would go after hooch and there could be more hooch tragedies and hooch deaths. No one is convinced, but no one can dispute it either, comments N Sathiya Moorthy.
The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.
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.
The state government will send the recommendation to the Centre for a CBI probe into the case at the earliest.
Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds. The court, however, permitted Goyal, arrested in a money laundering case, to undergo cancer treatment at a hospital of his choice for two months. Goyal (74), who is lodged in Arthur Road jail in central Mumbai, had sought to be released on interim bail to undergo treatment for cancer.
'Certain media reports attributed to CBI investigation are speculative and not based on facts'
Rashtriya Janata Dal chief Lalu Prasad was fined Rs 6,000 by a court in Jharkhand's Palamu district on Wednesday for violating the model code of conduct during the 2009 assembly elections in the state.
YSR Congress chief Y S Jaganmohan Reddy and Andhra Pradesh minister J Geetha Reddy have been named in two fresh chargesheets filed in a local court by the Central Bureau of Investigation, which is probing alleged quid pro quo investments in companies owned by the jailed Kadapa MP.
The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.
The case pertains to alleged corruption in Manesar land deals worth over Rs 1,500 crore, in which around 200 farmers were cheated.
Observing that judges have no business granting interviews on pending matters, the Supreme Court on Monday sought a report within four days from the registrar general of the Calcutta high court on whether Justice Abhijit Gangopadhyay gave an interview to a news channel about the case related to the school job-for-bribe case in West Bengal.
The FIR filed by the CBI had booked Sengar and nine other associates for alleged criminal conspiracy, murder, attempt to murder and criminal intimidation.
The Special CBI court on Friday adjourned the trial in the Shehla Masood murder case till April 10 as the new CBI prosecutor sought time to secure documents on call details in connection with the case from private telecom companies.
Questions sent to CFSL director Rajiv Giroti and Directorate of Forensic Sciences remained unanswered.
A bench headed by Chief Justice Altamas Kabir issued notice to CBI seeking its response on the petition filed by Ruia challenging the Special CBI Court's order summoning him as an accused in the case.
Union Home Minister Amit Shah on Wednesday said the Central Bureau of Investigation (CBI) was 'putting pressure' on him to 'frame' the then chief minister of Gujarat Narendra Modi in an alleged fake encounter case in Gujarat when he was being questioned by the probe agency during the Congress-led United Progressive Alliance government.
Special judge Vikas Dhull also imposed certain conditions on Tytler, including that he will not tamper with evidence or leave the country without its permission.
Bollywood loves number games. And not just the rat race kind. There's a slew of movies with numbers in their title.
Singh in his statement also alleged that he was pressured into reinstating suspended police officer Sachin Waze in the police force by chief minister Uddhav Thackeray and Anil Deshmukh when he was holding the home portfolio.
The special CBI court had in March discharged Dayanidhi Maran, his brother Kalanithi.
The case pertains to allegations that Lalu Prasad, as railway minister, handed over the maintenance of two hotels run by the IRCTC, a subsidiary of the Indian Railways, in Ranchi and Puri to Sujata Hotels, a company owned by Vinay and Vijay Kochhar, in return for a prime plot of three acres in Patna through a benami company.
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.
Saini was accused of demanding bribes from Christian Michel James, an alleged middleman, to favour the company during field evaluation trials held in 2010, officials said.
The special court is hearing the 1992 demolition cases, including the one against BJP leaders L K Advani, Murli Manohar Joshi and Uma Bharti.
The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.
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.
Sources said that Shah was accompanied by a battery of government lawyers as he met Advani at the 92-year-old leader's residence in connection with the case.
The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks.
A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.
This is being done to make grounds for medical bail, the ED told the court
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