The Supreme Court has asked Narendra Amin, a suspended senior Gujarat cadre police officer, to respond to CBI's plea seeking cancellation of bail granted to him in the Soharabuddin Sheikh fake encounter case.
The case dates back to August 2017 when the Income Tax department had carried out searches at multiple premises in Delhi as part of its alleged tax evasion probe against Shivakumar, his alleged business associate and liquor trader Sachin Narayan, another associate Sunil Kumar Sharma who operated a fleet of luxury buses, Karnataka Bhawan (Delhi) employee A Hanumanthaiah and former state government employee and caretaker posted at the Karnataka Bhawan Rajendra N.
In a possible relief for former Maharashtra chief minister Ashok Chavan, the Central Bureau of Investigation moved the Bombay high court seeking permission to delete his name from the FIR in the Adarsh Housing scam case.
The division bench said it deemed it appropriate to stay the special court's order and direct that the "accused person shall be treated to be in judicial custody till further orders".
Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others were on Friday chargesheeted by the Enforcement Directorate in the Special 2G court.
He was chargesheeted for the offences punishable under section 120-B
The charge sheet has now paved way for the CBI to approach authorities in the UK for deportation of Mallya.
A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.
A special court in Hyderabad on Monday dismissed a Central Bureau of Investigation plea to lodge YSR Congress President Y S Jaganmohan Reddy and his auditor Vijay Sai Reddy in separate jails.
The rape charge could not be proved against the prime accused, his lawyer Munna Singh Pundir said.
The agency had summoned Singh earlier also, but then he had excused himself stating his official commitments.
Special Judge Arun Bhardwaj also issued a production warrant against Prasad in the case.
Special Judge Arun Bharadwaj granted relief to Prasad after he was produced before the court through video conference from a Ranchi jail, where he is lodged in another case, as he was unable to come due to health reasons.
The Central Bureau of Investigation on Monday told a court that financial transaction was the motive behind Sheena Bora's murder and that her step-father Peter Mukerjea, a former media magnate and one of the four accused, had knowledge of some incriminating documents.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.
The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan from IFCI, officials said on Monday. The CBI has booked Mehul Choksi, his company Gitanjali Gems and valuers Surajmal Lallu Bhai and Co, Narendra Jhaveri, Pradip C Shah and Shrenik Shah, they said. The central agency has acted on a complaint from Industrial Finance Corporation of India (IFCI) Ltd alleging that Choksi had approached it in 2016 seeking Rs 25 crore working capital loan for which he had pledged shares and gold and diamond jewellery.
Hundreds of people staged a demonstration outside the Ryan International School demanding a CBI probe and set afire a liquor shop near the school.
'This government is not in the hands of M K Stalin but in the hands of the bureaucracy -- the IAS and IPS.'
One of the three men killed along with Ishrat Jahan had told THE Gujarat police prior to the alleged fake encounter that he planned to commit terrorist act in Ahmedabad but the Central Bureau of Investigation found "no evidence" that they had come here "to kill" Chief Minister Narendra Modi, the agency has said in its charge sheet in the 2004 case.
The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
The Enforcement Directorate has summoned Bihar deputy chief minister Tejashwi Yadav and his father and Rashtriya Janata Dal chief Lalu Prasad Yadav for questioning in the railways land-for-jobs money laundering case probe, official sources said on Wednesday.
Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.
The Bombay high court on Thursday asked the counsel of former Maharashtra Chief Minister Ashok Chavan if the petition filed by Chavan seeking quashing of a First Information Report lodged by the centralBureau of Investigation in the Adarsh Housing Society scam can be heard now, since the charge sheet has been already filed in the case.
Tightening the noose around whistleblower IAS officer Ashok Khemka, Haryana government is preparing a second charge sheet against him for alleged low sale of wheat seeds during his tenure in Haryana Seed Development Corporation as its managing director from October 15, 2012 to April 4 this year.
The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.
Trinamool Congress Rajya Sabha MP Srinjoy Bose was on Friday arrested by the Central Bureau of Investigation after a marathon interrogation for five hours for his alleged involvement in the multi-crore Saradha chit fund scam.
Defence Minister A K Antony appears to be backing the army which is unwilling to review the clean chit it has given to five of its personnel in the alleged fake encounter in Pathribal, a decision that has generated outrage in Jammu and Kashmir.
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.
The Bombay High Court on Thursday handed over to CBI the probe into Bollywood actress Jiah Khan's death, five months after Mumbai police concluded it was a case of suicide and charged her live-in partner Suraj Pancholi with abetting it.
The special court had convicted them on Friday in the murder case of a Dera manager, Ranjit Singh.
"We wanted to question them in the jail and we have got permission," a CBI official said.
The Gauhati high court on Thursday acquitted all six accused in the 2004 Dhemaji bomb blast case in which 18 people, including 13 school children, were killed on Independence Day.
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.
Advocate for one of the victims of Ishrat Jahan encounter case has claimed a retired Gujarat police officer had heard his suspended senior D G Vanzara, main accused in the case, telling another officer that he had the clearance of Chief Minister Narendra Modi for the encounter.
Solicitor General Tushar Mehta, representing CBI and ED, contended that the Congress leader was evasive during interrogation and was giving long answers.
All Vyapam cases which have now risen from 185 to 212 will be looked after by the CBI, irrespective of the fact that in 78 of them the state's SIT/STF have filed chargesheets.
The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.
While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.
In the petition filed with O P Saini, judge, Patiala House Courts, the NGO stated the investigation agency had carried out improper investigation and exonerated private individuals, including the chairman and managing director of an accused telecom company in a malafide manner.
