The Central Bureau of Investigation on Tuesday examined Delhi Chief Minister Arvind Kejriwal in Tihar Jail and recorded his statement related to the excise policy case.
The probe agency is likely to take him to Bhubaneswar for further questioning.
'What is it about the institution of faith that makes somebody get a sense of impunity, that they believe they can get away with anything?'
K Kavitha's suspension from BRS and subsequent departure have drawn comparisons to YS Sharmila's revolt against her brother, YS Jagan Mohan Reddy. The article explores the circumstances surrounding Kavitha's exit and its potential impact on the BRS.
The Indian government has provided assurances to Belgian authorities regarding the prison conditions awaiting Mehul Choksi if he is extradited. The details focus on meeting European standards for humane treatment and addressing concerns about overcrowding and solitary confinement.
The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.
A policeman was also arrested in the rape and murder case, the official said.
An uneasy calm prevails in Ladakh as authorities enforce a curfew following clashes between security forces and protesters demanding statehood and constitutional protections. The violence resulted in fatalities and injuries, prompting detentions and political reactions.
The Central Bureau of Investigation on Sunday arrested a member of the Meitei outfit Arambai Tenggol at Imphal airport.
The Central Bureau of Investigation on Tuesday night arrested Dynamix Balwas group managing director Shahid Usman Balwa in connection with the 2G spectrum allocation scam.
the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.
Former member of Parliament of the Rashtriya Janata Dal Rajesh Ranjan alias Pappu Yadav, who has been evading arrest for more than three months, was arrested by the Central Bureau of Investigation from a private hospital in Gurgaon in the outskirts of the capital in connection with the murder of a former member of legislative assembly of the Communist Party of India (Marxist) 12 years ago.
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.
Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.
Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.
The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant director who escaped during a trap operation last week. The ED officer, posted in Shimla, is accused of demanding bribes from promoters of educational institutes in Himachal Pradesh. The CBI has already arrested the officer's brother and a middleman in connection with the case. The ED officer and his supervisory officers have been transferred to Delhi.
The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.
The Central Bureau of Investigation on Thursday arrested an alleged porn kingpin from Bengaluru in connection with its probe into obscene MMS clips being circulated on social messaging platforms.
Earlier, the Allahabad HC rapped the Uttar Pradesh government saying the law and order machinery and officials were directly under the MLA's influence.
The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.
The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar on a plea of the CBI challenging the interim bail granted to them by the Bombay high court in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice on the plea of the CBI and sought the response of the couple in three weeks.
India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.
The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.
In most cases, the accused gives the true information, the CBI officer explained.
The parents of the woman doctor, who was allegedly raped and murdered inside the RG Kar Medical College and Hospital last week, have told the Central Bureau of Investigation (CBI) that a few interns and physicians of the same medical establishment were involved in the crime, an officer said on Friday.
Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.
Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.
An arrest would not only be a major embarrassment, but would also stall all proceedings of Jagan Mohan Reddy's YSR Congress. Vicky Nanjappa reports.
The central probe agency will now be able to question these accused in custody and also confront them with kingpin Rockey alias Rakesh Ranjan who was arrested on Thursday.
The CBI, which has already filed its chargesheet, is preparing to file a supplementary chargesheet. It has time till the end of this month for this.
It suspects Narpatsinh Patel, Head Constable of Randhikpur outpost, of tampering with evidence in a gang rape case during the post-Godhra riots.
The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.
Meanwhile, Sonam's father Devi Singh Raghuvanshi claimed Kushwaha's name was being wrongly linked to his daughter and threatened to send a legal notice to the Meghalaya police.
The Calcutta High Court reviewed a progress report submitted by the Kolkata Police regarding the investigation into the alleged gang rape of a student at South Calcutta Law College. The court has requested a further report in four weeks.
Former West Bengal DGP Rajat Majumdar was on Tuesday arrested by the CBI for his alleged involvement in the multi-crore Saradha chit fund scam.
A bench comprising Justices BR Gavai and KV Viswanathan warned the probe agency and remarked it had moved a "frivolous petition" only because one of the accused was a high-profile person.
R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.
'The Meghalaya police are giving false statements about my daughter because the state government's image is getting tarnished due to Raja Raghuvanshi's murder case'
Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.