On July 9, the Supreme Court had ordered transfer of the probe into all Vyapam scam cases and the deaths allegedly linked to it to CBI.
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.
Dravida Munnettra Kazhagam member of Parliament Kanimozhi, named in the chargesheet in 2G spectrum case, has been actively involved in the day-to-day affairs of Kalaignar television channel, said one of the directors of the channel.
The ministry of home affairs gave in detail the steps taken by the Delhi Police which is making all efforts to complete the investigation within the time frame to submit the charge sheet in the trial court.
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.
Jagan loyalists and lawyers have been contending that the case against him is very weak and that the CBI has not been able to connect the dots. Moreover, Jagan's primary defence has been that all decisions were taken by the cabinet and hence it becomes a collective responsibility.
A Sikh community group has accused the Central Bureau of Investigation and the Centre of "mishandling" the 1984 riots cases and has demanded justice in the matter.
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 Central Bureau of Investigation on Tuesday arrested two more persons -- Asif Balwa and Rajeev B Agarwal -- for alleged involvement in money transfer to Dravida Munnetra Kazhagam's Kalaingar TV channel in connection with the 2G spectrum case in which the agency will file the first chargesheet on April 2.
Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.
The charge-sheet contains the testimony of senior Gujarat police official who claimed that he had heard former DIG D G Vanzara telling his junior about permission from the two leaders to go ahead with the encounter. Vicky Nanjappa reports
Efforts were on to bring Dawood Ibrahim, prime accused in the 1993 Bombay serial bomb blast case, to India, CBI Director Ashiwini Kumar said on Saturday.
"Not a single woman (from Sandeshkhali) has lodged any FIR. It was me who directed the police to lodge a suo motu case. Our block president has been arrested," she said.
A controversy has erupted over the reported remarks of Central Bureau of Investigation chief Ranjit Sinha that the United Progressive Allianc government would have been happy if the Bharatiya Janata Party leader Amit Shah was named as accused in Ishrat Jahan case chargesheet, a comment which he has denied.
The Central Bureau of Investigation has closed the case of disproportionate assets against Congress President Sonia Gandhi's aide and former personal secretary Vincent George as it could not get enough evidence.
Special Judge A L Pansare allowed CBI's plea seeking nod to question the 54-year-old crime boss for 10 days starting January 27 before adjourning the case till February 5.
The Central Bureau of Investigation on Wednesday opposed bail application moved by suspended Indian Police Service officer D G Vanzara, an accused in the Ishrat Jahan fake encounter case, saying he may tamper with evidence as he is "politically well-connected".
The Delhi high court, on Tuesday, dismissed as "premature" the plea of former Indian cricketers Kirti Azad, Bishan Singh Bedi and others seeking a court-monitored probe by CBI or SIT into the alleged financial irregularities in the Delhi and District Cricket Association.
The investigative agency plans to file a second chargesheet, naming more perpetrators in the Saradha scam.
The Supreme Court on Wednesday asked Maharashtra Police to place on record the second supplementary charge sheet filed in the case related to alleged lynching of three people, including two seers, in Palghar district in April last year.
Reserving its order to February 21 on the Central Bureau of Investigation's plea for closing the Bofors payoff case against Italian businessman Ottavio Quattrocchi, a Delhi court pulled up the agency saying its probe has "not moved an inch" in the last 24 years.
A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.
Alleging a nexus between the Jharkhand State Cricket Association and all the accused in the IPL betting scandal, the unrecognised Bihar Cricket Association chief Aditya Verma has demanded a CBI or NIA inquiry into the scam.
Special judge Lallu Singh had on April 1 held the policemen guilty of a "fake encounter".
The Central Bureau of Investigation on Friday sought the 'detention' of five corporate executives chargesheeted by it for their alleged role in the 2G scam, saying that they might 'abscond' and impede the trial.
"The Union of India will file a petition in the Supreme Court on Saturday which is likely to be heard on Monday," CBI Director Ranjit Sinha told PTI.
Former Telecom Minister Dayanidhi Maran had "pressurised" and "forced" Chennai-based telecom promoter C Sivasankaran to sell his stakes in Aircel and two subsidiary firms to Malaysian firm Maxis Group in 2006, the CBI on Thursday told a special court.
The Supreme Court on Thursday asked the CBI to go ahead with its probe in the Aircel-Maxis deal without waiting for necessary sanction against an official "holding high position" in connection with irregularities in the case arising out of 2G scam.
A Central Bureau of Investigation court in Ahmedabad on Monday issued notice to the investigating agency on a bail plea filed by retired police officer I A Syed, an accused in the 2003 Sadik Jamal alleged fake encounter case.
Two persons arrested by the Central Bureau of Investigation in connection with the multi-crore Madhavpura Mercantile Co-opertive Bank scam were remanded to CBI custody till June 17
A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.
The Central Bureau of Investigation will soon send a formal request to Switzerland to help the agency in tracking down the alleged money trail of Swan Telecom, a company chargesheeted in the allocation of 2G spectrum.
A third supplementary chargesheet in the case against Telgi and 15 others was filed by the CBI on July 22 and, as per the agency sources, the final chargesheet will be filed shortly.
The Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil".
"Are you pursuing it? How can an agency like CBI which falls under the Centre cannot procure the report?" the Bombay HC asked.
The CMM noted the prosecutor, citing eyewitnesses, said Tytler was leading and inciting the mob carrying deadly weapons which committed the alleged offences.
The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
The sting operation carried out 'Cobrapost' giving details of alleged conspiracy by right-wing organisations to bring down Babri Masjid in 1992 has no evidentiary value for the Central Bureau of Investigation as it has already completed the investigation.
The Central Bureau of Investigation on Tuesday questioned former Gujarat Minister of State for Home Praful Patel in the 2004 Ishrat Jahan fake encounter case, sources in the central agency said in Ahmedabad.
