Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma have been chargesheeted by the Central Bureau of Investigation for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.
The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.
In the 25-page defence evidence affidavit, which was served to the UK Crown Prosecution Service, Mallya is learnt to have alleged that his was a case of "political vendetta" and "loss-making business".
The court posted the matter for September 26 after the CBI informed that it was likely to file a supplementary final report in the case by September 22.
The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.
Former Karnataka Chief Minister B S Yeddyurappa and his family members on Wednesday appeared before the Central Bureau of Investigation court in Bangalore in connection with a case allegedly involving kickback in illegal mining.
The Central Bureau of Investigation on Thursday moved an application in a special court in Lucknow, seeking permission to conduct lie detection test on former minister Raghuraj Pratap Singh alias Raja Bhaiya in connection with killing of Kunda Deputy Superintendent of police Zia-ul-Haq.
'CBI investigation revealed that the father-son duo was arrested in the evening of June 19, 2020, and allegedly tortured at the Sathankulam Police Station by the accused in the evening as well as in the intervening night, consequent to which both of them succumbed to the injuries and died in the intervening night of June 22 and 23'
The CBI had registered a case against former telecom minister Dayanidhi Maran, his brother MP Kalanithi Maran, Malaysian business tycoon and Maxis owner T Ananda Krishnan, and Maxis Director Ralph Marshall in October 2011.
Nair blamed the then United Progressive Alliance government for the "hasty" decision to cancel the agreement with Devas
The Central Bureau of Investigation on Monday told a special court in Mumbai that Indrani Mukerjea, prime accused in the sensational Sheena Bora murder case, and her husband former media baron Peter Mukerjea were unhappy with the relationship between her daughter Sheena and Peter's son Rahul.
A Central Bureau of Investigation officer, who was part of the probe team investigating the 2G spectrum scam, on Thursday denied in a Delhi court that A Raja's erstwhile private secretary R K Chandolia was falsely implicated in the case as he had refused to depose against the former telecom minister.
The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai, they said.
Maharashtra Transport Minister Anil Parab and his then cabinet colleague Anil Deshmukh allegedly received Rs 40 crore from 10 DCPs in Mumbai to reverse the order of their transfer issued by the then city police commissioner Param Bir Singh, dismissed police officer Sachin Waze told ED.
The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.
The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.
Sanji Ram and Vishal Jangotra, who were chargesheeted by the crime branch of Jammu and Kashmir Police in the case, claimed that the police had miserably failed to conduct a "fair and effective" probe and alleged that "tainted" officers were part of special investigation team which probed the matter.
Bahujan Samaj Party supremo Mayawati targeted the Bharatiya Janata Party-led government over the Central Bureau of Investigation's decision to question her on the multi-crore National Rural Health Mission scam, claiming she had no connection with it and that the Centre was misusing the agency ahead of Bihar elections for political gains.
The chargesheet also said they did not maintain exclusive books of account for receipt of foreign contribution and Sabrang could not produce segregated books of accounts for checking.
Mathew Samuel said that steps against corruption are needed and investigations should be fair.
The Punjab police had sought the red corner notice against Brar on May 30 in connection with two old cases, officials said.
'...the CBI, just to force people to implicate me and the CM, has beaten up dozens of people,' Kumar alleged.
Chanda also questioned the delay of 26 hours in filing the first information report in the case and the failures of police to provide them a post-mortem report of Aditya.
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.
The Central Bureau of Investigation has faced the ire of a special court which imposed Rs 10,000 cost on it for "unnecessarily" delaying the proceedings by not appointing a prosecutor in the 2006 Naval War Room leak case in which five persons, including three former naval officers and an ex-Wing Commander, face trial.
The Bharatiya Janata Party on Wednesday accused the Congress of misuse and manipulation of the CBI to target it in the Ishrat Jahan encounter case, which it termed as a "political conspiracy".
The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.
Bollywood actor Sooraj Pancholi made false promises to his girlfriend, model-actress Jiah Khan, and drove her to commit suicide in 2013, CBI has said in its charge sheet even as a Mumbai court reprimanded the agency for leaking parts of the document to media.
Shashi Singh, the woman who allegedly took the victim to MLA Kuldeep Singh Sengar on the day of crime, has been arrested.
'I was at a very senior position in the CBI and what happens is, hints are dropped for you to act upon. But then it depends upon your conscience, to do it or otherwise.' 'I know the rank and file of the CBI, they will bounce back; it is the leadership which has failed.'
The BJP on Thursday alleged that the CBI action against its leader Gulab Chand Kataria is nothing but a "conspiracy of CM Ashok Gehlot", who is "panicked" seeing the massive support the party is getting in poll-bound Rajasthan.
Ex-RJD MP has been charged with murder and criminal conspiracy in the killing of journalist Rajdeo Ranjan.
The court granted bail to Rabri and Tejashwi Yadav in the CBI case on a personal bond of Rs 1 lakh and a surety of a like amount.
The court fixed the matter for July 28 for order on cognisance.
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.
His career as a bureaucrat has been somewhat colourless, which suggests his current elevation is simply a matter of being at the right place at the right time.
Endless cases, piles of files, meagre resources and unrelenting scrutiny... the CBI's life story is all that and more, says Ruchika Chitravanshi
Initially reluctant to involve the CBI in the investigation on the ground that the central agency had not been able to make any headway into the Nandigram and Netai killings, Chief Minister Mamata Banerjee later changed her stance, saying that the government was not averse to it.
A special court on Thursday acquitted all accused in the 2G spectrum allocation scam cases. The scam relates to the granting of 2G spectrum licence allocations in 2007-08 which caused, according to a report by the Comptroller and Auditor General of India, a loss of Rs 1.76 lakh crore. Here is a detailed timeline of how the case came to light and how it has progressed over the years:
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
