The sources said the matter should have been referred to the Cabinet Committee on Economic Affairs as foreign investments above Rs 600 crore (Rs 6 billion) can only be cleared by Cabinet Committee on Economic Affairs headed by the Prime Minister.
The ED also alleged that Kejriwal, during his questioning, said AAP communication in-charge Vijay Nair 'did not report to him' but to his cabinet colleagues Atishi and Saurabh Bharadwaj and that his interaction with Nair was 'limited'.
Ex-IAF chief S P Tyagi will undergo further custodial questioning for three more days as the Central Bureau of Investigation on Wednesday told a court that AgustaWestland VVIP chopper scam was a "very serious" case requiring his interrogation to unearth the larger conspiracy as the "interest of the nation was compromised".
Malik, who is in jail following his conviction and life sentence in a terror funding case, was brought to the high-security apex court premises in a prison van escorted by armed security personnel without the court's permission.
All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.
Malik also alleged that Rajput's girlfriend Rhea Chakraborty was implicated in a 'fake case' by the NCB.
The Central Bureau of Investigation on Monday told a special court in Mumbai that Indrani Mukerjea, prime accused in the sensational Sheena Bora murder case, and her husband former media baron Peter Mukerjea were unhappy with the relationship between her daughter Sheena and Peter's son Rahul.
'She had the courage to not cow down before the entire law and order apparatus, to remain sane and human despite inhuman suffering meted out to her and her family.'
While posting the matter for hearing on Thursday, the bench said: "We are conscious that we should not usurp the jurisdiction of the concerned trial court".
Bharti Mandal, who was employed just six days before the shocking murder, in her deposition said that she reached the Talwars' house on May 16, 2008 at 6 o' clock in the morning
The CBI opposed the plea seeking summoning of former prime minister Manmohan Singh and two others as additional accused in a coal scam case.
After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.
About 10 premises in the national capital are being covered as part of the raids.
A bench headed by Chief Justice Ranjan Gogoi ordered that the confidential CVC report be given to Verma in a sealed cover and asked him to respond to it by Monday, also in a sealed cover. It will take up the matter on Tuesday.
Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.
"I challenge BJP to prove corruption charges against me. If proved, I will resign from politics," said Hemant Soren.
Veteran Bharatiya Janata Party leaders L K Advani and Murli Manohar Joshi reacted to the court acquitting them in the Babri Masjid demolition case.
said the CBI verdict has been challenged on several grounds. "One of the grounds was that there was a delay of more than six years in recording the statements of the women (victims) by the CBI after the incident," the defence counsel said.
The 43-year-old DMK Chief K Karunanidhi's daughter, who has been in jail for the last five months since her arrest on May 20, said charges against her have now been framed and as per the order of the Supreme Court, she can approach the special court afresh for bail.
It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.
This is an increment of about 0.50 per cent compared to the last budget.
The Trinamool government, which cashed in on the Nandigram protests in West Bengal politics, has not yet given the Central Bureau of Investigation the sanction to prosecute five police officers involved in the 2007 police firing which killed 14 villagers.
A special court on Monday asked the Central Bureau of Investigation to clarify whether "rule of law" was followed in allocation of coal blocks to top industrialist Kumar Mangalam Birla's Hindalco.
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.
Parents of both the murdered youths, viral pictures of whose bodies caused widespread protests in Imphal valley for two days, on Thursday pleaded with authorities to locate the remains of their children so that the last rights of the boy and the girl can be conducted 'with the dignity they deserve'.
The Central bureau of Investigation on Tuesday filed a closure report in a seven-year-old case of alleged bribery in the Rs.1,150 crore Barak missile deal in which former Defence Minister George Fernandes and the then Naval Chief Admiral Sushil Kumar were accused.
The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.
The Delhi high court on Friday stayed the grant of bail to former telecom minister A Raja's ex-private secretary R K Chandolia, an accused in the 2G case.
Manipur Chief Minister N Biren Singh Saturday iterated that security personnel involved in the 'excessive use of force' against students during a crackdown on a protest rally in Imphal in connection with the alleged killing of two students will be punished.
The HC held that the special CBI court overreached its powers in issuing the order.
'In Maharashtra he didn't buckle under pressure.' 'We expect him to do the same as the CBI Director.'
The Delhi high court on Tuesday sought a response from the Central Bureau of Investigation on a bail plea of Lt Gen (retd) Tejinder Singh who was arrested for allegedly offering Rs 14 crore bribe to the then army chief General V K Singh for clearing file pertaining to procurement of Tatra all-terrain vehicles.
Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.
The governments of Tamil Nadu and Punjab have moved the Supreme Court alleging delay by the state governors in giving assent to bills passed by the respective state assemblies.
'No one institution can cleanse it: Not the courts, government or activists.' 'And least of all the Indian Police Service,' argues Shekhar Gupta.
'He has emerged as a formidable leader who cannot be ignored anymore, who cannot be mocked.'
The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC.
Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case.
Maharashtra Congress leader and former Lok Sabha MP Milind Deora has demanded a Central Bureau of Investigation probe into Rs 12,000 crore spent by Mumbai's civic body on road works between 2017 and 2022.
The 'essence' of every government action must be in the interest of the institution, the SC said.
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