Court questioned the probe agency on delay in filing the chargesheet.
Former media baron Peter Mukerjea, husband of prime accused Indrani Mukerjea in the Sheena Bora murder case, was on Friday charged with murder.
Central probe agency likely to file third chargesheet in some weeks, may name Datacom, Loop Telecom.
The ED summons have come close on the heels of filing of a chargesheet by the CBI against Singh, his wife and others for allegedly amassing assets worth around Rs 10 crore disproportionate to their known sources of income.
The Central Bureau of Investigation, in its second chargesheet filed on Monday, named Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.
The Central Bureau of Investigation on Thursday did not name former Maharashtra chief minister Ashok Chavan in the benami property related to purchase of flat in the Adarsh Housing Society in Mumbai.
The Central Bureau of Investigation has sought the statement of businessman Abhishek Verma's associate C Edmond Allen in connection with alleged bribe $530,000 he took from Rheinmetall Air Defence AG.
Former coal secretary H C Gupta and six others were on Tuesday granted bail by a special court New Delhi in connection with a case related to alleged irregularities in the allocation of a Chhattisgarh-based coal block to SKS Ispat and Power Ltd. All the seven accused persons were granted the bail on a personal bond of Rs 1 lakh and one surety of a like amount.
After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.
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.
The eighth chargesheet for the kidnap, rape and murder of Deepali was filed by the agency in the court of Special CBI Magistrate Sapna Mishra.
A special court in Ahmedabad on Tuesday rejected the anticipatory bail application of Ishrat Jahan encounter case accused IPS officer Prithvi Pal Pandey who then moved the Gujarat high court, which refused to give him protection from arrest by the Central Bureau of Investigation till hearing of his plea on Wednesday.
The CBI has charged Satyam founder B Ramalinga Raju, his brother B Rama Raju and eight others with creating fictitious customers and siphoning off Rs 430 crore (Rs 4.30 billion) from the IT firm.
Lakshmi Narayana, deputy inspector general of police, CBI said as per the apex court directives, the number of documents supporting the charge sheet which were about 3,067 have also been reduced to a thousand-odd.
A Delhi court on Monday allowed the Central Bureau of Investigation to interrogate former telecom minister A Raja and two other accused in the 2G case in the Patiala House court complex.
The Gujarat high court has suspended the life sentence of Shiva Solanki, an accused in the 2010 murder of RTI activist Amit Jethwa, and granted him bail pending hearing of his appeal against his conviction by a CBI court.
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The Bharatiya Janata Party on Thursday said that Congress would be "playing with fire" if it uses CBI against Gujarat Chief Minister Narendra Modi and his colleagues and such efforts would boomerang badly on them.
RJD leaders attacked PM Modi and CM Nitish Kumar, alleging that it was a malicious exercise.
Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.
Kumar, who had denied any involvement in any of these acts of terror, figures in the chargesheet prepared by the CBI in connection with the October 2007 blasts. He has been charged with conspiracy under Section 120(b) of Indian Penal Code.
Chaudhary alleged that the BJP "hates Bihar" after having lost power in the state, which is "back in the centre-stage of national politics" since the opposition meeting hosted in Patna by Nitish Kumar.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
On a day when the Central Bureau of Investigation filed a third chargesheet in the disproportionate assets case against YS Jaganmohan Reddy, the CBI special court in Hyderabad issued a summons to the Kadapa Member of Parliament to appear before it on May 28.
Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court in Mumbai has said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.
The Central Bureau of Investigation is taking legal opinion on the tapped phone conversations of ministers and high-ranking officials in which they were purportedly discussed ways to save the police officials booked in Ishrat fake encounter killing case.
Fear of Sheena Bora inheriting the entire property of her and her husband in the event of the victim's marriage to Peter Mukerjea's son Rahul is said to be the prime motive for Indrani Mukerjea to do away with her daughter, according to the Central Bureau of Investigation chargesheet in the sensational case.
Chidambaram was competent to give approval of upto Rs 600 crore but he gave the approval which was worth approximately Rs 3,500 crore
The Central Bureau of Investigation's probe has revealed that Sohrabuddin Sheikh's wife Kausarbi was killed in a farmhouse on outskirts of Gandhinagar, her body was burnt and ashes were thrown in Narmada river near Bharuch.
In a new twist in the sensational Aarushi murder case, the Central Bureau of Investigation has said that dentist couple Rajesh Talwar and Nupur tried to influence the doctor who conducted the post mortem on their 14-year-old daughter in 2008.
'These three wrestlers (Bajrang Punia, Vinesh Phogat and Sakshi Malik) are indirectly or directly part of the Congress.'
The Delhi high court on Tuesday sought a response from the Central Bureau of Investigation on a bail plea of Lt Gen (retd) Tejinder Singh who was arrested for allegedly offering Rs 14 crore bribe to the then army chief General V K Singh for clearing file pertaining to procurement of Tatra all-terrain vehicles.
Mayawati said that she will address the media on her reported involvement in the National Rural Health Mission scam.
A special CBI team, escorted by heavily armed police, reached the Dera headquarters in Sirsa on Saturday morning and was made to wait for over three hours before the notice could be served to the Dera chief in his gufa (cave), CBI sources said.
CBI sources said the shell companies were allegedly being used by the suspects to divert loan funds meant for specified purposes, creating fake invoices, and 'round-tripping' of funds to evade taxes and generate black money.
The agonising wait for justice notwithstanding, the former navy captain soldiered on, doing low-paying jobs for Rs 20,000 a month and even ploughing farms owned by others to sustain his family. He has lost many jobs because of his past.
The Supreme Court on Thursday issued notices to DoT, CBI and the Enforcement Directorate on an application alleging laxity in the investigation in the 2G spectrum scam. The court asked them to reply to the allegations before January 20, when the case will be taken up for hearing.
The Central Bureau of Investigation on Wednesday filed a charge-sheet against former Jharkhand chief minister Madhu Koda for allegedly amassing disproportionate assets worth Rs 8.42 crore during his tenure.
The Enforcement Directorate's (ED's) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and Ravi Narain as managing director and chief executive officer of the bourse. The federal agency will soon be sharing the details with the Securities and Exchange Board of India (SEBI) for further inquiry, two people aware of the findings told Business Standard. The ED, which filed its prosecution complaint (commonly known as chargesheet), alleged that Narain and Ramkrishna were the "key conspirators" and had assisted iSec Services to generate money to the tune of Rs 24 crore for exchanging crucial information, the people said.
A Delhi Court today dismissed the plea of CBI that a Metropolitan Magistrate cannot decide on the agency's closure report giving clean chit to former Union Minister Jagdish Tytler in a 1984 Sikh riots' case.
In a statement to the CBI, which has been filed as part of the chargesheet in the 2G scam, Radia is also said to have alleged that Pawar could have had a major role in helping Swan Telecom obtain the licence and also get 2G spectrum.
