Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.
The apex court, however, noted that Rajasthan Governor Kalyan Singh enjoys Constitutional immunity and can be tried only after he ceases to hold the office.
A bench headed by Chief Justice H L Dattu agreed to hear the CBI's two petitions on reopening of the court after the Dussehra break.
Less than a fortnight after rejecting the Adarsh scam report, Maharashtra cabinet on Thursday decided to partially accept recommendations of the judicial commission, announcing action against indicted bureaucrats but appeared going soft on politicians named by the commission.
The case is understood to be related to the alleged irregularities in land allotment in 2009, sources said.
'Justice may or may not happen, but who are those people who did this to her?' 'If the hospital authorities had helped us that day, or the police, then the real culprits would have been caught.' 'Getting justice for my daughter is my goal now and I want the CM to remember that.'
According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.
The apex court directed members of the bar not to obstruct judicial proceedings in the Kathua gang rape and murder case in Jammu and Kashmir
A special Central Bureau of Investigation court on Wednesday reserved its order till September 23 on the bail plea of the jailed YSR Congress chief Y S Jaganmohan Reddy in a case related to alleged quid-pro-quo investments in the companies owned by him.
In a relief to former Maharashtra chief minister Shivajirao Patil-Nilangekar, the Central Bureau of Investigation on Thursday gave him a clean chit in the Adarsh Housing Society scam.
During the raids, Rs 53 lakh, $1,900, about 540 grams of gold and bullion and 1.5 kg of gold jewellery were seized, sources in agency said and added that one of the locations searched was a house in south Delhi where Lalu Prasad Yadav's son and Bihar Deputy Chief Minister Tejashwi Yadav was present.
The Supreme Court on Thursday refused to grant interim protection to senior Indian Police Service officer P P Pandey from being arrested by the Central in the Ishrat Jahan fake encounter case but agreed to hear his plea on August 12.
Solicitor General Kirit Raval argued the judgment in the Vineet Narain case entrusting superintendence of CBI functioning to the CVC should not be equated that of the CBI seeking prior approval of the CVC before filing any charge sheet.
A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED, challenging the special court's order of November 6 remanding Deshmukh to 14-day judicial custody, on the ground that it was bad in law and against the principles of natural justice.
The apex court said the present CBI director would head the special investigation team which would look into the report of the apex court-appointed panel headed by M L Sharma, a former special director of the agency, that had prima facie indicted Sinha in the matter.
Satyam founder B Ramalinga Raju, who is now housed in the Chanchalguda central prison, is suffering from cardiac-related health problems.
CBI alleged that Reliance Telecom structured Swan Telecom as its front company.
The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
Speaking at the Congress manifesto launch programme, Gandhi said it is a much closer contest than what is propagated by the media, and expressed confidence in winning the polls.
Following is the chronology of events in the 1992 Babri Masjid demolition case.
The Supreme Court on Friday granted interim bail till July 11 to former Delhi minister Satyendar Jain on medical grounds in a money laundering case being probed by the Enforcement Directorate.
Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of Investigation on Monday told a special court.
On July 30, the CBI informed the apex court that its had filed two chargesheets before the competent court in connection with the cases.
The apex court also said CBI officers probing the shelter home cases in Bihar shall not be transferred without its prior permission.
A Delhi court on Friday extended till July 24 the judicial custody of nine accused, including former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla, who have been arrested in connection with the Rs 10 crore railway bribery case.
'One is happy. The moment one starts criticising the BJP, ED, IT and CBI comes to one's house.'
Indrani's former husband Sanjeev Khanna was also charged with murder.
CBI had started preliminary inquiry into the deal on January 4, 2011 and nine months later on October 9 had registered the FIR.
The group approached the apex court after being asked by Delhi high court to seek a clarification whether the special court can conduct a trial of companies which are not charged under the PCA in the case arising out of the probe in the 2G spectrum scam case.
He allegedly advanced the cut-off date to favour accused firms in allocation of 2G licences.
The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.
'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful.'
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case.
This comes after the agency conducted searches at his residence earlier in the day in connection with the case.
The CBI today chargesheeted two persons in connection with the 2008 murder case of British teenager Scarlett Keeling for allegedly outraging her modesty which lead to her death.
Balwa, who is accused along with 16 others in the case, claimed that he cannot be prosecuted for pushing back Tata in the race as the firm was never in the race to get the 2G spectrum licence
Former Karnataka minister and mining baron Gali Janardhan Reddy and six others were Monday charge sheeted by the Central Bureau of Investigation in a court in Bangalore in connection with alleged illegal mining of iron ore which caused a loss of Rs 198 crore to the exchequer.
