The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.
Congress has alleged a scam of Rs 45,000 crore in the allocation of mines in Rajasthan and demanded the immediate resignation of Chief Minister Vasundhara Raje along with a Supreme Court-monitored CBI probe into the matter.
The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.
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.
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.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.
The anti-corruption branch of the Central Bureau of Investigations conducted raids at 40 places in New Delhi, Lucknow, Kanpur, Ghaziabad and Noida on Thursday morning after new cases were filed in the National Rural Health Mission scam. The investigation agency is looking at unearthing unaccounted money to the tune of Rs 1,800 crore that was allotted to Uttar Pradesh by the Centre.
The Lokpal Bill in its present form has not gone down well with the Central Bureau of Investigation whose officials feel that the autonomy of investigation has been "seriously compromised".
The heads of Central Vigilance Commission and the Central Bureau of Investigation on Wednesday met Prime Minister Manmohan Singh to discuss various issues related to the proposed Lokpal bill. CVC Pradeep Kumar and CBI Director A P Singh are understood to have raised concerns over the present form of the proposed anti-corruption bill and sought its redressal
Uttar Pradesh Chief Minister Mayawati has had a change of heart as far as Anna Hazare's campaign for the Jan Lokpal Bill is concerned. Singing the same tune as the anti-corruption crusader, Mayawati said on Tuesday that the prime minister, the Central Bureau of Investigation and all section of government employees should be brought under the ambit of the Lokpal.
An Enforcement Directorate official said that the searches would continue through the day.
An anti-corruption court on Tuesday rejected the plea of the family of the ruling National Conference activist Sayeed Mohammad Yusuf, who allegedly died in police custody on September 30, for a Central Bureau of Investigation probe.
Fearing that the alleged custodial death of NC worker Syed Mohammad Yousuf was being "hushed up", son of the deceased leader has moved a petition in a court in Srinagar seeking Central Bureau of Investigation probe.
Pakistani police on Saturday informed the supreme court that anti-graft investigator Kamran Faisal, found dead in mysterious circumstances while probing corruption charges against the Prime Minister, had apparently committed suicide.
The DIG said she had submitted videos exposing special treatment given to Sasikala in the prison.
Despite serious corruption charges, this year has seen the resurgence of tainted leaders from across parties and states. Be it Yeddyurappa in Karnataka or Lalu Prasad Yadav in Bihar -- caste affiliation and an individual candidate's credentials matter far more than his alleged involvement in scams, says Anita Katyal
The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".
Hitting out at the government on the "useless" Lokpal Bill, Anna Hazare on Thursday challenged Congress chief Sonia Gandhi to a public debate on it to convince people that the proposed legislation is strong.
The government on Tuesday came under intense pressure from political parties to include the office of the prime minister, Group C and D employees and the anti-corruption wing of the Central Bureau Investigation within the purview of the Lokpal Bill.
As Parliamentary Standing Committee went back on some of its recommendations on Lokpal Bill, Team Anna member Kiran Bedi on Thursday night slammed it as an effort to make the ombdusman an "enquiry-pal" and said it confirms her remarks that politicians wear several masks.
The Supreme Court on Monday agreed to hear a PIL seeking a Central Bureau of Investigation probe into the alleged siphoning off of funds given to an NGO Hind Swaraj Trust run by anti-corruption crusader Anna Hazare and issued notices to the Centre and Maharashtra government. A bench of Justices Aftab Alam and Ranjana Desai sought the governments' response on a petition filed by lawyer Manohar Lal Sharma, accusing Hazare of siphoning off of funds granted by the government.
As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time.
"I have earlier appeared for the inquiry five times. The Anti-Corruption Bureau (ACB) had filed a C-summary report in a Pune Court that there is no truth in the allegations and the case be closed," he said.
The body of a Pakistani anti-graft investigator who died in mysterious circumstances last month while probing corruption charges against Prime Minister Raja Pervez Ashraf and other politicians has been exhumed and reburied after forensic experts examined it.
The anti-corruption branch of the Central Bureau of Investigation, which is currently investigating the 2G spectrum case, is also looking into allegations about the involvement of Textile Minister Dayanidhi Maran in the multi-crore scam, CBI Director Amar Pratap said. "A lot of information is coming in for this particular case and we will have to sift through the allegations and try to find out whether he (Maran) favoured any particular company or not," Singh quipped.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
'And who sold this belief?' 'Public-spirited individuals' like Subramanian Swamy.' 'Independent public servants' like Vinod Rai. 'Anti-corruption activists' like Kiran Bedi. And 'outspoken television anchors' like Arnab Goswami,' says Mihir S Sharma.
Demanding that the Central Bureau of Investigation be brought under the purview of Lokpal, Team Anna on Friday said that the role of the ombudsman will be reduced to a post office receiving and forwarding complaints if it does not have control over the anti-corruption wing of the probe agency.
A purported conversation in an audio tape between Andhra Pradesh Chief Minister Chandrababu Naidu and nominated legislator Elvys Stephenson, aired in a section of local television channels, has given a new twist to the cash-for-votes controversy.
In no mood to back down on the issue of jurisdiction over appointments, Delhi Chief Minister Arvind Kejriwal is reaching out to non-BJP chief ministers to mount political pressure on the Modi government even as the matter reached court.
Khan was arrested on Tuesday in the case, sparking massive country-wide protests by his supporters.
The anti-corruption branch of the Central Bureau Investigation has given a clean chit to Tata Group chairman Ratan Tata in the 2G spectrum scam.
Calling Prime Minister Narendra Modi "Saheb" during a discussion on the government's resolution on good works in the Delhi assembly's special session, Kejriwal said the nation is not with him in his "theatrics".
The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.
"They both were produced in the court and were granted bail on a surety of Rs 50,000 each," special public prosecutor Pradeep Gharat said.
Singh, who was also assisting in the recent case involving former Uttar Pradesh chief secretary Akhand Pratap Singh, was described as a brilliant investigating officer by his seniors
Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.
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