Sisodia said he will fully cooperate with the CBI that has summoned him for questioning in the excise policy case.
The top court also directed the protesting resident doctors in West Bengal to resume work by 5 pm on Tuesday and said no adverse action shall be taken against them on resumption of work.
The Jammu and Kashmir police arrested two people who were involved in the killing of Mirwaiz Mohammad Farooq, 33 years after the then chief priest of the Valley fell to the bullets of Hizbul Mujahideen assassins, a senior police officer said in Srinagar on Tuesday.
Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail on Tuesday morning, a day after the Bombay high court granted them interim bail in a loan fraud case, a police official said. Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official said. The CBI arrested Kochhars on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.
Several BJP leaders recalled Kejriwal's claim of probity and past allegations of corruption against politicians, including Sonia Gandhi, Rahul Gandhi, Sharad Pawar among others, while seeking their arrest, as they claimed that he has been exposed now.
Call it a charismatic show by the power couple -- Hemant Soren and Kalpana Soren -- whom the Bharatiya Janata Party had dubbed as 'Bunty aur Babli', Jharkhand's Jharkhand Mukti Morcha is on track to secure a second consecutive term as part of the Indian National Developmental Inclusive Alliance (INDIA).
The court directed the police to provide sufficient security to the applicant and his family members as contemplated under the Witness Protection and Security Act as early as possible.
The Enforcement Directorate late on Friday arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of Rs 538 crore at the Canara Bank, official sources said.
The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.
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.
The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
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.
The Central Bureau of Investigation has made several inroads into the illegitimate sources of income of Ketan Desai, chairman of the Medical Council of India.
The bench agreed to hear the plea on Friday and told Singhvi to ask his junior counsel to go to the mentioning officer.
No National Eligibility cum Entrance Test-Undergraduate (NEET-UG) candidate has scored above 682 in the revised results for a centre in Haryana that was under the scanner after six aspirants who took the medical entrance exam there on May 5 got 720 out of 720.
Kejriwal said that it has been alleged that a bribe of Rs 100 crore was taken, but he asked where was the money.
The agency said the recall of the order granting Kumar an interim protection from the arrest was necessary.
Balkrishna, an aide of Yoga Guru Ramdev, may be arrested by the Central Bureau of Investigation on Thursday for allegedly furnishing fake documents to get his passport. The CBI has summoned Balkrishna to appear on Thursday in connection with the case as he could not be traced at his residential address in Haridwar. "He has been missing from his residence for three days. If needed, he may be arrested," sources said. The CBI had earlier issued a look-out notice.
A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.
The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.
The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".
Monish Malhotra, the superintendent, and Manas Patra, the alleged middleman, were arrested by the Central Bureau of Investigation on Wednesday, an official said.
Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.
Rai claimed he has been framed in the case as he has been writing against an Enforcement Directorate official who was part of the team probing the 2G spectrum allocation scam case.
A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.
A day after the Aam Aadmi Party claimed that Delhi Chief Minister Arvind Kejriwal had lost 8.5 kg in prison, Tihar jail sources on Monday said he had only lost 2 kg and he was being regularly monitored by a medical board of AIIMS.
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 Supreme Court on Friday said the trial in the Manipur violence cases being probed by the Central Bureau of Investigation (CBI) will take place in neighbouring Assam and asked the Chief Justice of the Gauhati high court to nominate one or more judicial officers to deal with the matters.
The high court on Friday pulled up the police for not questioning any Municipal Corporation of Delhi official till now or even seizing the relevant file from the civic body, which could have been an important piece of evidence.
The Central Bureau of Investigation has named 10 non-government organisations, including the US-based Omidyar, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribution (Regulation) Act licences.
Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.
The CBI has arrested Joint Drugs Controller S Eswara Reddy for allegedly receiving a Rs 4 lakh bribe to waive the phase three clinical trial of the Insulin Aspart injection, a product of Biocon Biologics under development to manage Type 1 and Type 2 diabetes, officials said on Tuesday. Biocon Biologics is a subsidiary of the Kiran Mazumdar Shaw-led Biocon. The company has denied allegations. The agency has also arrested Dinesh Dua, director at Synergy Network India Private Limited, who was allegedly giving Reddy a bribe, they said.
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.
In a stunning comeback, Hemant Soren's Jharkhand Mukti Morcha-led alliance on Saturday stormed to power in Jharkhand for a second consecutive term, winning 56 seats in the 81-member assembly, despite an all-out blitz by the Bharatiya Janata Party-led National Democratic Alliance which managed only 24 seats.
Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.
The apex court said the high court will be at liberty to take a fresh view on whether the investigation by the state police has been fair and proper, and if not, whether a case has been made out for the transfer of the investigation to the CBI.
The Calcutta high court on Tuesday allowed Leader of Opposition in West Bengal Assembly Suvendu Adhikari to visit the restive Sandeshkhali village, while observing that it is surprising that the main accused Shajahan Sheikh has not been arrested by the state police so far.
The CBI had sought an urgent hearing of the plea before the alternate bench of Justice Kotwal.
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