The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.
The Central Bureau of Investigation on Wednesday filed a charge-sheet against former Jharkhand chief minister Madhu Koda for allegedly amassing disproportionate assets worth Rs 8.42 crore during his tenure.
West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the Bharatiya Janata Party-ruled central government alleging that there were attempts to suppress the cause of the train accident in Odisha.
The Manipur Police personnel allegedly drove the two women from the Kuki-Zomi community, who had sought refuge in their official Gypsy, to a mob of around 1,000 Meiti rioters in Kangpokpi district, the Central Bureau of Investigation chargesheet has said.
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 special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.
The interim budget 2024-25 on Thursday allocated Rs 202868.70 crore to the Ministry of Home Affairs (MHA) with the highest share of funds going to the paramilitary forces like Central Reserve Police Force (CRPF), Border Security Force (BSF) and Central Industrial Secular Force (CISF), showing priority on internal security and border guarding.
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.
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 video, which drew widespread condemnation, shows the men constantly molesting the two helpless women, who cry and plead with their captors to spare them the horror.
A five-judge bench of the apex court chaired by Chief Justice D Y Chandrachud sat on a holiday to address the dispute where a defiant judge overruled an order of a division bench that had quashed his direction for a CBI probe and asked the central agency to go ahead with the investigation.
These are the first arrests made by the CBI since it took over the probe into the March 21 killings in Bogtui village following the Calcutta high court's order.
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
A judge of the Gujarat court on Thursday recused himself from hearing the bail application filed by suspended Indian Police Service officer N K Amin, arrested in Ishrat Jahan encounter case. Justice A J Desai did not give any reason for pulling out of the hearing.
Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.
YSR Congress President Jagan Mohan Reddy on Monday called on Andhra Pradesh Governor ESL Narasimhan to demand an emergency session of state assembly to pass a resolution against the proposed bifurcation of Andhra Pradesh.
The CBI has charged the accused under Indian Penal Code Section 304 part II (culpable homicide not amounting to murder), Section 34 read with 201 (common cause read with destruction of evidence) and 153 of the Railways Act.
A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.
Special Judge Vikas Dhull also imposed a fine of Rs 50 lakh on the convict in the case of acquiring disproportionate assets from 1993 to 2006.
The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.
builder Sanjay Punamia and his son Sunny were arrested in July in connection with a Rs 15-crore extortion case, in which former police commissioner Param Bir Singh and several others are also named as accused.
The CBI had sought three more days of custody of Sisodia after producing him before the court on expiry of his three-day remand granted earlier.
Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.
The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.
Journalists were lathicharged on Saturday at the SSKM hospital while they were trying to take pictures of suspended Trinamool Congress leader and Saradha scam accused Kunal Ghosh.
CBI judge Shiv Pal Singh directed senior RJD leaders Raghuvansh Prasad Singh, Shivanand Tiwari and Lalu Yadav's son Tejashwi Yadav and Congress leader Manish Tewari to personally appear before the court on January 23.
The Punjab cabinet has approved the summoning of a special session of the assembly on September 22 to bring a confidence motion.
'Pawar had made it very clear that investigation into the case of judge Loya was possible'
They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.
Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.
With the reality of coalition politics staring the BJP in its face, this was inevitable, points out Ramesh Menon.
A case of extortion and cyber terrorism was registered by the Intelligence Fusion and Strategic Operations unit of the Delhi police on November 25.
A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED, challenging the special court's order of November 6 remanding Deshmukh to 14-day judicial custody, on the ground that it was bad in law and against the principles of natural justice.
The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.
Bareta, who was one of the accused in the incidents related to the desecration of a religious text in Faridkot in 2015, was declared a proclaimed offender.
The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.
The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.
A special Central Bureau of Investigation court on Wednesday allowed the plea of YSR Congress chief Y S Jaganmohan Reddy, facing corruption charges, seeking relaxation in bail onditions to enable him to visit different parts of Andhra Pradesh and Delhi.
Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.
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