Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it.
The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians has been advanced and will now be held on June 2.
The bribery incident allegedly took place in 2011 when Karti Chidambaram's father P Chidambaram was the Union home minister.
The AAP government in the state had earlier claimed that some of its MLAs were approached by the BJP with an offer of Rs 25 crore to each of them.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
Demanding that the remission must be revoked, the citizens noted that the early release of these murderers and rapists only strengthens the impunity of all men who commit rape and other acts of violence against women.
The Central Bureau of Investigation (CBI) on Monday questioned former Bihar chief minister Rabri Devi at her Patna residence and has issued notice to her husband and former railway minister Lalu Prasad Yadav in connection with the further probe in the land-for-jobs scam case, officials said.
Police have detained social activist Sandeep Pandey and three others ahead of a foot march planned on Monday to express solidarity with Bilkis Bano, who was gang-raped and seven of her family members murdered during the 2002 Gujarat riots, police said.
"It will throw some light on the investigation," he said.
Anil Kumar Sinha, a 1979-batch Indian Police Service officer, on Wednesday took over the reins of the Central Bureau of Investigation at a time when the agency is facing criticism from courts over its handling of probe in coal allocation and 2G scams.
The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.
he media cited police as saying that a man wearing body armor entered a Tops Friendly Market after 2:30 pm EST (18:30 GMT) and opened fire with a rifle.
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.
Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.
Former Union Home Secretary G K Pillai on Thursday said that the affidavit submitted to the Gujarat high court in 2009 about Lashkar-e-Taiyba links of Ishrat Jahan and her accomplices, who were killed in an alleged fake encounter in 2004, was changed at the "political level".
The petitioners, however, challenged the government's contention, saying this was an attempt to "overawe" the court
The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.
Malik again insisted on his physical appearance in the hearing on the killing of four Indian Air Force personnel in 1990.
Pithani was Rajput's friend and was also staying with the late actor at his Bandra residence in suburban Mumbai, he said.
The Hyderabad Heist is a blow-by-blow account of an audacious theft committed in 2018, and a recounting of how the Hyderabad Police combined technology and human intelligence to crack the case.
This is an increment of about 0.50 per cent compared to the last budget.
Of the 650 cases registered in connection with anti-Sikh riots in Delhi, 267 were closed as untraced by the Delhi Police.
The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.
A team of about five CBI officials reached the PNB branch at Sector 4 Vasundhara in Ghaziabad, on the outskirts of the national capital, to execute the search, officials said.
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.
Kalburgi's wife, in her plea, said that the investigation in Dabholkar and Pansare murder cases was in a "sorry state" and no progress has been made in bringing the killers to book.
A bench of Justices A M Khanwilkar and Deepak Gupta said the matter will be heard on November 19, as the court has not gone through the petition in detail.
The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.
The AAP alleged that 40 of its Delhi MLAs were targeted by the Bharatiya Janata Party with an offer of Rs 20 crore each to switch sides, even as all the 62 of its legislators were accounted for during a meeting at Delhi Chief Minister Arvind Kejriwal's residence.
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.
In a letter to Singh, Swamy was severely critical of Delhi Police, alleging that it was dragging its feet even on elementary steps necessary in criminal investigation when it has been established that poison was found in her body and she died an unnatural death.
The investigative agency plans to file a second chargesheet, naming more perpetrators in the Saradha scam.
Lawyer Seema Kushwaha, who is representing the Dalit woman's family, said on Thursday that they will challenge the verdict in the high court.
A special court has declined to discharge a police officer from charges of failing to record a rape complaint against BJP ex-MLA Kuldeep Singh Sengar in 2017 by a minor victim, officials said.
In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were allegedly found involved in staging a raid on a company in Chandigarh to extort money, officials said Thursday.
The NCB claimed that 'incriminating' evidence comprising of digital evidence, call record details, WhatsApp chats, location tags, video and voice recordings, and several other documents had been submitted.
Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.
The bench said this is not an appropriate case for custodial interrogation of the petitioner.
At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.
'Nearly 13,000 individuals have been charged for sedition since 2010.' 'If the Supreme Court stay ever gets vacated, arrests will follow immediately.'
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