Claiming that there was a link between the accused in the two cases, the CBI on Friday took the custody of Bangera and Digvekar from the Karnataka SIT.
The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.
The second charge sheet may highlight some more financial transaction made by Raju and some of his associates.
The Bombay High Court has dismissed a petition filed by Rabia Khan, mother of late actor Jiah Khan, challenging the CBI's charge sheet terming Jiah's death as suicide and not homicide, paving the way for trial to commence against Sooraj Pancholi in the case.
The CBI has claimed that Essar had more than 10 per cent of cross-holdings in Loop Telecom which was against the norms, a charge denied by the two companies.
Sacked Rajasthan minister Mahipal Maderna, arrested in Bhanwari Devi abduction case, was brought to Delhi on Sunday by the Central Bureau of Investigation for further questioning in the case.
The apex court observed though there is no flexible guideline or a straightjacket formula laid down, the power to transfer the investigation is an "extraordinary power".
The home ministry has referred to the law ministry the request of CBI seeking files from it related to contradictory affidavits on the antecedents of Ishrat Jahan submitted in Gujarat High Court.
In a relief for Narendra Modi's close aide Amit Shah in the alleged fake encounter case of Ishrat Jahan and three others, a Central Bureau of Investigation court in Ahmedabad on Thursday dismissed a plea seeking arraignment of the former Gujarat home minister and ex-police commissioner of Ahmedabad K R Kaushik as accused in the case.
Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.
In a significant development, a key witness in the Sohrabuddin Sheikh fake encounter on Thursday told a court that he was "threatened" by the CBI into making false statements in the case.
After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.
In the charge sheet, the agency said that prime accused in the high profile murder case, Indrani Mukerjea, was not happy with the love affair of Rahul and Sheena.
In a setback to Maharashtra's former Chief Minister Ashok Chavan, a special court on Saturday rejected the Central Bureau of Investigation's plea to drop his name from the list of accused in the Adarsh scam case.
A Central Bureau of Investigation court in Kochi issued summons to Communist Party of India-Marxist Kerala state secretary Pinarayi Vijayan and eight other accused in a graft case on Tuesday.
We could not find out anybody's name, CBI lawyer said to the judge.
A local court in Hyderabad on Tuesday allowed the CBI to obtain specimen signatures and handwriting of former Satyam chairman B Ramalinga Raju and four other accused in the Satyam fraud case, all of whom are now in the Chanchalguda jail.
The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days
He has been incarcerated since 2017 in Haryana's Sunaria jail where he is serving a 20-year term for raping two women disciples at his ashram's headquarters in Sirsa.
The CBI had summoned Karti to appear before it on October 4.
Absconding senior Gujarat IPS officer P P Pandey, an accused in the Ishrat Jahan encounter case, on Monday made a dramatic appearance on a stretcher in a CBI court, which granted him anticipatory bail till July 31.
The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.
Bengal ministers Firhad Hakim and Subrata Mukherjee were taken to the Central Bureau of Investigation office on Monday in connection with the Narada sting operation, officials said.
Inspector M S Sisodiya is accused of taking bribe.
The Central Bureau of Investigation on questioned Gujarat Minister of State for Law Pradeepsinh Jadeja in the Ishrat Jahan fake encounter case, sources in the central agency said in Ahmedabad.
The Supreme Court has dismissed the Gujarat Government's plea to review its order for a CBI probe into the alleged extra-judicial killing of Tulsiram Prajapati, an eyewitness in the 'fake encounter' case of Sohrabuddin Sheikh, allegedly involving state's former Home Minister Amit Shah.
Some of the witnesses claimed though they did not hear what exactly Tytler told the mob, people gathered there "became violent after that (i.e. after the visit of accused) and began to attack the Gurudwara Pul Bangash and set it on fire."
The Central Bureau of Investigation has booked senior Bharatiya Janata Party leader from Rajasthan Gulab Chand Kataria and three others for murder charges in Sohrabuddin Sheikh fake encounter killing case.
Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act
The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise.
Party sources said the former MP from Nizamabad requested the BRS cadre and Kavitha's supporters to not gather at her residence.
Responding to the notice, Kavitha said that she has informed the authorities that they can meet her at her Hyderabad residence.
Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family.
The CBI filed two charge-sheets in the encounter case of Ishrat Jahan and three others.
A special court on Saturday granted bail to four former Indian Air Force (IAF) officers in the AgustaWestland chopper deal corruption case after they appeared before it following summons issued on the last date of hearing.
Temporary relief for Bharti, Vodafone and former telecom secretary Shyamal Ghosh
The agency said files of the case were sent to competent authority.
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.
The ripple effects of Gauhati high court's ruling holding as 'unconstitutional' the setting up of the Central Bureau of Investigation was felt in criminal courts in New Delhi and legal experts expressed apprehension about "disastrous" implications of the verdict.
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.
