The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.
The Trinamool government, which cashed in on the Nandigram protests in West Bengal politics, has not yet given the Central Bureau of Investigation the sanction to prosecute five police officers involved in the 2007 police firing which killed 14 villagers.
The Central Bureau of Investigation is not likely to press any charge against former Uttar Pradesh minister Raghuraj Pratap Singh alias Raja Bhaiya in its chargesheet in connection with violence in Balipur village of Pratapgarh in which Deputy Superintendent of Police Zia-Ul Haq and village head Nanhe Yadav were allegedly murdered.
District and Sessions Judge Dharmesh Sharma held that the objections of the complainant party read like an engrossing thrilling story but were based on mere surmises and conjectures.
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.
Sources said Fernandes -- during the questioning by the CBI -- could not remember anything that happened during the particular period.
Former Intelligence Bureau Special Director Rajinder Kumar, accused by the Central Bureau of Investigation of murder in the Ishrat Jahan encounter case, was allegedly the brain behind the affidavit filed by the Union home ministry declaring the 19-year-old victim a terrorist.
With the deadline for filing the chargesheet in the 2G spectrum case nearing, the CBI is expected to soon question Dravida Munnetra Kazhagam MP K Kanimozhi and corporate lobbyist Niira Radia, especially on the role played by Radia in clinching a deal between Tata Realty and Unitech.
The Central Bureau of Investigation is likely to file chargesheet against diplomat Devyani Khobragade and her father Uttam Khobragade in the Adarsh Housing scam for allegedly acquiring a flat on the basis of false affidavit.
The Supreme Court on Tuesday denied bail to Christian Michel James, an alleged middlemen in the AgustaWestland chopper scam cases, who is being probed by both the CBI and the Enforcement Directorate.
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.
A local court in Mumbai on Thursday allowed the CBI to question afresh Indrani Mukerjea and two other arrested accused in the Sheena Bora murder case.
An All India Anna Dravida Munnetra Kazhagam youth wing secretary was among the three men arrested by the Central Bureau of Investigation in connection with the sensational 2019 sexual harassment case in Pollachi town, taking the total number of persons held so far to eight.
He noted that the agency has already submitted a chargesheet in the alleged fake encounter case of Ishrat Jahan.
CBI spokesperson Abhishek Dayal said the agency took over the probe after a notification from the central government was received on Friday.
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 Bharatiya Janata Party has submitted a "chargesheet" to President Pranab Mukherjee demanding the ouster of Himachal Pradesh Chief Minister Virbhadra Singh over graft allegations.
CBI investigations later revealed that the two were employees of an East Delhi private detective agency, headed by one R N Kaul.
Eleven Gujarat policemen, including mid-level officers, who were named as accused in the FIR filed by CBI in the Ishrat Jahan encounter case but not chargesheeted, have been made witnesses by the probe agency.
Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.
The CBI has asked Karti to appear before it on October 4.
Prasad underwent a kidney transplant in Singapore last year and returned to India a month ago. In view of the high risk of infections, the mass leader has chosen to stay away from his home state and convalesce at the residence of Bharti, who is a Rajya Sabha member.
The Bombay High Court on Monday asked the Central Bureau of Investigation for its response on the bail plea of former media baron Peter Mukerjea, arrested for his alleged involvement in the murder of his wife Indrani's daughter Sheena Bora.
ED had arrested group chairman Gautam Kundu on March 25.
Did Sheena Bora board a Jet Airways flight on July 22, 2012, a full three months after her death in April 2012?
Michel was arrested in the United Arab Emirates and extradited to India on December 4.
The Delhi Lieutenant Governor's Office has granted sanction to the Central Bureau of Investigation for prosecution of the Congress leader Sajjan Kumar in 1984 anti-Sikh riots case.
Officials said the agency has issued fresh summons to Singh as it wants to record his statement under the PMLA.
The voluminous chargesheet filed by the Anti-Terrorism Squad of Maharashtra Police has clearly stated that Rakesh Dattatraya Dhawade, one of the accused in the Malegaon case, had made arrangements and facilitated training to the accused persons in the Nanded bomb blasts in 2006. Six people were killed in the Malegaon explosions while the Nanded blasts claimed the lives of two persons.
CBI sources said investigators dealing with the case were of the firm opinion that a chargesheet against Jogi should be filed.
The CBI charges in the accounting fraud pertain to conspiracy, cheating, forgery, falsification of records and causing disappearance of evidence. There is no charge of misappropriation of funds. Of the Rs 715 crore made, Ramalinga Raju got Rs 27.91 crore and his brother and Satyam's former managing director, B Rama Raju, got Rs 26.68 crore, in the form of gifts from family, said the CBI. Besides, the Satyam founder 'offloaded the shares and received Rs 26,67,97,198.'
The Central Bureau of Investigation may give a clean chit to former Uttar Pradesh Minister Raghuraj Pratap Singh alias Raja Bhaiyya in the murder of Kunda Deputy Superintendent of Police Zia-ul-Haq as it has not found any anomaly in the lie detector test conducted on him.
The chargesheet was filed against Inspectors Munal Singh, H Devendra Singh, head constables Thounaojam Herojit Singh, Oinam Keshor Singh, constables W Binoy Kumar Singh, Mohammad Imran Khan, Makan Kanchung Chothi, havaldar Jagat Singh and rifleman Ngangom Toyaima Singh, a CBI statement said.
Vikram Kothari's Rotomac stares at a loan default of Rs 369 crore
The Central Bureau of Investigation on Tuesday informed a local court that it was ready for trial in the Obulapuram Mining Company illegal mining case involving former Karnataka Tourism Minister Gali Janardhana Reddy and others. The central agency which filed a chargesheet in the case against Reddy, who owns Obulapuram Mining Company and four others on December 3, informed the Special Court for CBI cases that it would submit a copy of the chargesheet to the Supreme Court on
The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
Satyam founder Ramalinga Raju was honest at least about his dishonest dealings, with CBI finding that balance sheets were inflated by Rs 5,020 crore (Rs 50.20 billion) almost the same amount disclosed by the former IT posterboy.
The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.
Former Telecom Minister A Raja's private secretary R K Chandolia had threatened several senior telecom ministry officials to ensure grant of spectrum to Swan Telecom which was ineligible for getting the spectrum licence, Central Bureau of Investigation said on Saturday in its chargesheet on 2G scam.
Court questioned the probe agency on delay in filing the chargesheet.
