Former Dera manager Ranjit Singh, who was also a follower of the sect, was shot dead in 2002.
They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.
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.
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.
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.
In a blow to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday stayed the trial court order granting him bail in the money laundering case arising from the alleged excise scam, holding that the lower court did not "appropriately appreciate" the material placed before it by the Enforcement Directorate.
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".
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.
A BSP functionary said it was a "planned murder" and claimed there was an "intelligence failure." Therefore, the central agency should probe the case.
The FIR filed by the CBI had booked Sengar and nine other associates for alleged criminal conspiracy, murder, attempt to murder and criminal intimidation.
'What happened to Jiah was really unfortunate, but it was beyond my control.'
'Certain media reports attributed to CBI investigation are speculative and not based on facts'
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.
The special CBI court had in March discharged Dayanidhi Maran, his brother Kalanithi.
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 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.
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.
According to the confession statement of Radha Kishan Rao, 'Peddayana' was very angry for not completing the work as per his expectation.
A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.
A key prosecution witness in a case arising out of the 2G scam probe on Tuesday claimed that he was threatened by the Central Bureau of Investigation that he would lose his job if investigating officer writes to his employer.
The Central Bureau of Investigation, which is probing the sensational Sheena Bora murder case, on Saturday told a special court in Mumbai that prime accused Indrani Mukerjea had informed her husband and former media magnate Peter Mukerjea about killing her daughter on April 24, 2012.
Former Telecom Minister A Raja on Tuesday opposed in a Delhi court the Central Bureau of Investigation's plea for placing on record a CD containing recorded conversations and transcripts of calls of former corporate lobbyist Niira Radia pertaining to the 2G spectrum allocation.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
He was also seen standing next to Jaswant Bhabhor, a former Union minister of state for tribal affairs, in a photo shared by the Dahod district information department.
The state government will send the recommendation to the Centre for a CBI probe into the case at the earliest.
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.
He has been sent to the ED custody till April 18 by the court, they said.
The Central Bureau of Investigation on Tuesday told the special court hearing the Aarushi case that the scene of crime was "completely dressed up" and the teenage girl's body was tampered with by dentist couple Rajesh and Nupur Talwar on the night of crime.
Former telecom minister A Raja on Tuesday claimed in a Delhi court that CBI investigating officer in the 2G spectrum scam had not fairly investigated the case and had "intimidated" certain witnesses to depose as per the agency's wishes.
Gen Z may not know who these ladies are, but Uma Bharti and Sadhvi Rithambara played important roles in the Ram Mandir movement for the Bharatiya Janata Party and its allied organisations in the early 1990s.
A special court on Friday asked the CBI as to what was the "hurry" in filing a closure report in the coal blocks allocation case in which it had earlier lodged an FIR against top industrialist Kumar Mangalam Birla and others.
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.
Verma has sought quashing of three orders of October 23, 2018 -- one by the Central Vigilance Commission and two by the Department of Personnel and Training, as being without jurisdiction and in violation of Articles 14, 19 and 21 of the Constitution.
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.
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.
He also cautioned political leaders about making public statements or sharing information in connection with the case, which is sensitive.
Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday remanded to five days Central Bureau of Investigation custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses.
A special Central Bureau of investigation court on Wednesday did not pass any order on an application which sought further probe into the Sadik Jamal encounter case, after the investigative agency said that the points raised on the issue were already being probed.
Shivakumar and his MP brother Suresh calling it a 'vindictive act' by the Bharatiya Janata Party-led government at the Centre to frame them.
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