The Congress' protests in the national capital were replicated in other parts of the country.
The conspiracy was hatched by Virendra Sinh Tawde (already arrested), Kalaskar and others, CBI lawyer said.
Over the medium and long term, the BJP hopes to devour the AIADMK, they having identified the party as 'ideologically not as sound as the DMK', predicts N Sathiya Moorthy.
The high court, which perused the material collected by the investigating agencies, said Kavitha was prima facie involved in the payment of kickbacks in various processes and activities relating to proceeds of crime and in the commission of the offence of money laundering.
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 Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, official sources said on Friday.
Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.
The Aam Aadmi Party (AAP) claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the Bharatiya Janata Party.
A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.
Four junior doctors are among those summoned by Kolkata police for questioning on Tuesday in connection with the murder and alleged sexual assault case of a second year postgraduate student at a government-run hospital in Kolkata last week.
While the trial of the Sheena Bora murder case is far from over, the story has seen some bizarre turns and twists so far.
The Aam Aadmi Party has alleged that 80 per cent of its leaders were arrested by Delhi police since Sunday, and questioned whether anyone can be detained for more than 24 hours.
Six years and nine months after she was arrested for allegedly murdering her daughter Sheena Bora, former media executive Indrani Mukerjea walked out of the prison.
Shashi Singh, the woman who allegedly took the victim to MLA Kuldeep Singh Sengar on the day of crime, has been arrested.
Mondal, currently in judicial remand, is lodged in Asansol correctional home.
The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.
A team of Central Bureau of Investigation (CBI) officials, led by the agency's Special Director Ajay Bhatnagar, will reach Imphal in a special flight on Wednesday to investigate the 'kidnapping and killing' of two students who went missing in the northeastern state on July 6, sources said.
The JD-U leader rubbished speculations that he was maintaining an eloquent silence on the issue because of anxieties about tarnishing his own image for probity by aligning with "tainted" politicians and could even be thinking of breaking away with the "Mahagathbandhan", which besides RJD, also includes Congress and the Left.
The petition, filed through advocate Rizwan Merchant, claimed that after concluding the investigation in the case, a draft complaint was prepared by the department legal advisor, where charges were proposed against Aryan Khan among others.
A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.
The report on the alleged liquor scam, a hot button issue in the run-up to the elections, claimed a loss of revenue to the tune of Rs 941.53 crore, saying timely permissions were not taken for opening the liquor vends in non-conforming municipal wards.
The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.
Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.
The accused in the R G Kar Medical College and Hospital rape-murder case, Sanjay Roy, was brought to the Sealdah court on Monday. Kolkata Police, fearing he would make further controversial statements, kept blowing the horn of the vehicle carrying him, preventing journalists from hearing his voice. This comes after Roy made remarks against the former Kolkata police commissioner and claimed innocence during his previous court appearance. The trial, which is being heard in-camera on a day-to-day basis, continues with the testimony of three witnesses on Monday. The CBI is investigating the case following an order from the Calcutta High Court. The body of the on-duty doctor was discovered in the seminar room on August 9, sparking nationwide outrage and protests. Former principal Sandip Ghosh and former officer in-charge Abhijit Mondal, accused of tampering with evidence, had their judicial remand extended till December 2.
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.
A bench headed by Justice Prathiba M Singh suspended the sentence for the time being and directed that Sengar be admitted to AIIMS-Delhi for his medical evaluation and must remain in the capital once discharged.
The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West Bengal minister Partha Chatterjee, who is accused in a cash-for-job scam. The court expressed concern about the length of his detention and questioned the message it sends to society regarding corruption. The court also considered whether releasing him would impact the investigation and what conditions could be imposed to ensure his compliance. The court reserved its order after hearing arguments from both sides.
The Union home ministry on Monday ordered a Central Bureau of Investigation probe into the death of Bharatiya Janata Party leader Sonali Phogat, officials said.
Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the PMLA.
Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.
Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.
The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by the record.
As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.
A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.
A Kolkata court on Saturday convicted prime accused Sanjay Roy of raping and murdering an on-duty doctor at the state-run RG Kar Medical College and Hospital, 162 days after the crime that sparked nationwide outrage and led to prolonged protests.
Whether the age-old cry of kendrer banchana will be able to drown out pangs of Sandeshkhali, the EVM will tell.
The Aam Aadmi Party on Tuesday said it will hold a "referendum" in Delhi and other parts of the country on whether Chief Minister Arvind Kejriwal should resign if he is arrested by the Enforcement Directorate or continue to run the government from jail.
A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.
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.
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