A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter.
Malik also alleged that Rajput's girlfriend Rhea Chakraborty was implicated in a 'fake case' by the NCB.
The agency officials said they are studying the judgment and an appeal would soon be filed in the Supreme Court.
The court directed the Kolkata Police to hand over the case diary to the central probe agency by Tuesday evening, and all other documents by 10 am on Wednesday.
The bench also said there was "prima facie dereliction of duty" on Agnihotri's part.
Speaking to ANI on Wednesday, Dehadrai said, "I have given my complaint to the CBI. This is a very serious issue and there are people from Odisha who are financing and supporting those against whom I have filed a complaint (to the CBI). This fight is a bit dangerous but I will not back down."
The Supreme Court has sought responses of the Centre, CBI, the Enforcement Directorate and others including 13 states on a plea alleging fraudulent activities by motivational speaker Vivek Bindra and his firm Bada Business Pvt Ltd. Accusing the social media influencer and his firm of tricking people into giving them their money through a ponzi scheme that promised big returns, the petition sought a direction to the Centre to constitute a special investigation team (SIT) of the CBI to probe the case. A bench comprising MM Sundresh and SVN Bhatti took note of the submissions of senior advocate Vikas Singh, appearing for Shubham Chaudhary and 19 other petitioners, that Bindra and his firm have duped several people of their money.
Special CBI judge Prajesh Kumar, who had last week ordered the former Bihar chief minister to appear in person, fixed November 30 as the next date of hearing.
The attack on the computer server of All India Institute of Medical Sciences (AIIMS) in Delhi was carried out by Chinese hackers, a senior government source said on Wednesday adding that data in the five servers have been successfully retrieved now.
The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.
On a day when the Central Bureau of Investigation filed a third chargesheet in the disproportionate assets case against YS Jaganmohan Reddy, the CBI special court in Hyderabad issued a summons to the Kadapa Member of Parliament to appear before it on May 28.
A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.
The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.
To bring the perspective of the Central Vigilance Commission order recommending the divesting of powers of Verma and Asthana, Joint Director M Nageshwar Rao has been given the charge to look after the duties and functions of the Director as an interim arrangement, a CBI spokesperson said.
Anaju Chaudhary, the fifth accused policeman in the 2004 Ishrat Jahan encounter case, was granted bail on Wednesday by a special Central Bureau of Investigation court in Ahmedabad after the central probe agency failed to file its chargesheet within the stipulated period of 90 days following his arrest.
A six-member special team comprising five from the Central Bureau of Investigation and one from the Income Tax department was on Thursday constituted by the Supreme Court to examine the contents of tapped telephonic conversations of corporate lobbyist Niira Radia with politicians, corporate honchos and others.
Satish Chandra Verma, a senior IPS officer who had assisted the Central Bureau of Investigation in its investigation into the alleged fake encounter case of Ishrat Jahan in Gujarat, was dismissed from the service on August 30, a month before his scheduled retirement on September 30, officials said on Tuesday.
A special Central Bureau of Investigation court on Wednesday gave permission to the investigation agency for conducting a polygraph test on former Uttar Pradesh minister Raghuraj Pratap Singh alias Raja Bhaiya in the murder case of Kunda DSP Zia-ul-Haq.
Former Delhi deputy chief minister Manish Sisodia's judicial custody was extended till April 3 on Monday by a court in New Delhi in a case related to the excise policy being probed by the CBI.
Former Gujarat minister Amit Shah is an influential person, and if granted bail, could prove dangerous for investigation in the Sohrabuddin Sheikh fake encounter case, said Sohrabuddin's brother Rubabuddin through his lawyer before a special Central Bureau of Investigation court in Ahmedabad on Friday.
The cross-examination of a crucial witness in the sensational Aarushi-Hemraj murder case continued on Friday in a special Central Bureau of Investigation court in Ghaziabad.
Two prominent politicians including one from the ruling Congress party have been named in a charge sheet filed by the Central Bureau Investigation in connection with financial scams that rocked Assam's Dima Hasao Autonomous Council (DHAC).
The seven accused in the multi-crore Adarsh scam were on Tuesday remanded in judicial custody till April 17 by the Special Central Bureau of Investigation court.
The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.
One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.
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.
A special court on Tuesday declined to hear the bail application of Rajesh Talwar, key accused in the Noida twin murder case, on the ground that it was not empowered to take up the plea.Special Magistrate for Central Bureau of Investigation's cases Sapna Mishra observed that the sessions court was competent to take up the bail matter of Talwar, who is at present in judicial custody.Counsel for Talwar Satish Tamta said that the defence will move the Sessions Court soon.
Former Delhi deputy chief minister Manish Sisodia will be lodged in central jail number-1 of Tihar Prison in New Delhi after a court remanded him to judicial custody till March 20 in connection with the excise policy case, according to officials.
Former Karnataka minister and mining baron Gali Janardhana Reddy will be brought to Bangalore on March 2 after a transit warrant issued in his name by the Nampally special Central Bureau of Investigation court.
The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.
In her application, Mukerjea said that jail authorities were asking her to wear the convict's uniform even though she is an under-trial accused. The next date of hearing on her application is January 5.
On Monday, Attorney General R Venkataramani, appearing for the Centre, mentioned an interim application before a bench of Chief Justice D Y Chandrachud and Justice J B Pardiwala.
The agency filed the charge sheets in the interconnected cases before a designated special court in Kamrup, giving a sequence of events before they went missing.
Jailed YSR Congress leader Y S Jaganmohan Reddy on Friday moved the Andhra Pradesh high court seeking bail in connection with an alleged case of disproportionate assets involving him.
Chanting 'Justice for RG Kar' and 'Justice for our sister', hundreds of IT professionals took to the streets of Sector V in Salt Lake, the city's IT Hub, protesting against the rape and murder of a post-graduate trainee doctor at RG Kar Hospital.
A special Central Bureau of Investigation on Saturday rejected the bail pleas of six accused in the Adarsh Housing Society scam, including former Maharashtra bureaucrats Jairaj Pathak and Ramanand Tiwari. The court refused to grant them liberty, accepting CBI's argument that the investigation was still in progress.
A team of CBI officials reached CID headquarters Bhawani Bhawan in Kolkata before 4 pm. But the handover from the state agency took place at around 6:48 pm, despite the Calcutta high court setting a deadline of 4.15 pm.
The CBI has arrested from Pune a 22-year-old man suspected to be the mastermind behind the case of two missing Manipuri students who were believed to have been killed, officials said.
The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.
As a judge of special Central Bureau of Investigation court, Yadav had on September 30, 2020 acquitted all the 32 accused, including BJP veterans LK Advani, M M Joshi, Uma Bharti and Kalyan Singh, in the case of demolition of Babri mosque in Ayodhya on December 6, 1992.
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