Opposition parties in Punjab have announced a joint protest at Chief Minister Bhagwant Mann's residence, demanding the arrest of former minister Laljit Singh Bhullar following the suicide of a state warehousing corporation official. The move follows allegations of harassment and demands for a CBI investigation into the circumstances surrounding the death.
Former Telecom Minister A Raja was sent to CBI remand for three more days by a Delhi court which also extended the custody of Swan telecom promoter Shahid Usman Balwa for four days in the 2G spectrum case after the CBI said it wanted to confront them on the money trail.
The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud case. A bench of Justices JK Maheshwari and Vijay Bishnoi issued notice to the agency and sought its response.
Bennicks and Jeyaraj died on June 22 and 23 respectively at a government hospital after being rushed from a prison in Kovilpatti town following complaints of health issues.
Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday remanded to five days Central Bureau of Investigation custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses.
The Panvel court on Sunday remanded Padamsinh Patil to Central Bureau of Investigation's custody till June 20 after the agency said they want to conduct further investigations in the case.
The Supreme Court has sought a response from the CBI on a former RAW official's plea seeking documents related to his trial under the Official Secrets Act. The case involves allegations of revealing secret information in a book written by the official.
The Supreme Court expressed serious concern over custodial deaths, calling it a 'blot' on the system. The court is pushing for compliance with orders to install CCTV cameras in police stations and central investigation agencies to curb human rights abuses.
The Hazaribag Superintendent of Police (SP) Office treasury scam has seen further developments with more arrests and a significant increase in the embezzlement amount to 28 crore. The investigation continues, with authorities pursuing leads in Bihar and freezing suspicious accounts.
One of the accused in the Gurdaspur police killings has blamed his accomplices for the crime, while questions arise regarding the encounter death of another suspect, prompting calls for an independent investigation.
Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.
The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.
Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.
Former Uttar Pradesh minister Babu Singh Kushwaha has alleged that he was "tortured" in the Central Bureau of Investigation custody during interrogations. "The CBI tortured us during interrogations for ten days," said the sacked Bahujan Samaj Party minister, while he along with another accused, former BSP MLA Ram Pratap Jaiswal, were being taken to Dasna prison on Tuesday.
The High Court of Justice in London has rejected a fresh bail petition filed by diamantaire Nirav Modi, who is wanted in India in connection with the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
Punjab minister Laljit Singh Bhullar resigned after being accused of abetting the suicide of a state warehousing corporation official. The resignation follows allegations of harassment and pressure related to warehouse tenders.
Kerala Chief Minister Pinarayi Vijayan reflects on his childhood, political journey, and personal influences in a recent interview, discussing his early reading habits, experiences with political violence, and his approach to governance.
The special court in Mumbai on Thursday extended the Central Bureau of Investigation custody of former Principal Secretary of Maharashtra's Urban Development Department, Ramanand Tiwari, and former Mumbai municipal Commissioner Jairaj Phatak, till April 17 in the Adarsh Housing Society scam.
The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.
Ex-IAF chief S P Tyagi will undergo further custodial questioning for three more days as the Central Bureau of Investigation on Wednesday told a court that AgustaWestland VVIP chopper scam was a "very serious" case requiring his interrogation to unearth the larger conspiracy as the "interest of the nation was compromised".
Chetia was deported to India last week after being jailed in Bangladesh for 18 years.
"Considering the facts and circumstances, I am of the view that police custody is justified," the judge said.
'People have lost hope of finding justice in this state ... I want to give these victims, their families, the people of this state, a voice.'
A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.
A petition has been filed in the Supreme Court seeking transfer of the probe into the death of Assamese singer Zubeen Garg from the state police's SIT to a central agency such as the CBI or the NIA.
The CBI also informed that Karti Chidambaram will come back to India on May 24 and he has been directed to appear before them in 16 hours.
The Supreme Court on Monday stayed the Delhi high court's order suspending the life sentence of expelled Bharatiya Janata Party leader Kuldeep Singh Sengar in the 2017 Unnao rape case.
Krishna, an accused in the Noida double murder case, was on Saturday remanded by a Ghaziabad court to Central Bureau of Investigation's custody for three days, to facilitate his interrogation. The accused, who was working as compounder with Dr Rajesh Talwar and was arrested by the Noida police for the murder of his daughter Aarushi and domestic help Hemraj, was placed under arrest by the CBI on Friday after a series of scientific tests.
Asif Balwa, a cousin of 2G spectrum case accused Shahid Balwa, and Rajeev B Agarwal, arrested for their alleged role in the scam, were on Wednesday remanded in Central Bureau of Investigation custody till April 1 by a Delhi court.
O P Saini, special judge of the designated Central Bureau of Investigation court in Patiala House, New Delhi, remanded former telecom minister A Raja, his aide R K Chandolia and former telecom secretary S Behura to five days custody as demanded by the investigative agency after one hour legal battle between Akhilesh, CBI's senior public prosecutor, and Ramesh Gupta advocate both for Raja and Chandolia.
The CBI has arrested Mani M. Sekhar in a Rs 8 crore bank fraud case from Indore after a nearly two-decade manhunt.
A special Central Bureau of Investigation court on Saturday sent Saba Farooqui, a close friend of architect Zahida Parvez who is alleged to be the mastermind of Right To Information activist Shehla Masood's murder, to the agency's custody till March six. She was produced before the special CBI judge Subhra Singh, who sent her to three-day custody of the central agency, which is probing the case.
A court in New Delhi today allowed Central Bureau of Investigation to quiz in custody a senior Ministry of Home Affairs official and two others for two days for allegedly accepting Rs 10 lakh as bribe in the purchase of bullet-proof jackets for Central Police Forces.
The judge also permitted Bedi's counsel to visit her during the CBI custody.
Ashok Malhotra, the alleged kingpin of a multi-crore land scam, was arrested by the CBI on Monday.
The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.
The Supreme Court is scheduled to hear a plea by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including Chief Minister Mamata Banerjee, in its probe into an alleged coal-pilferage scam. The ED claims Banerjee removed key evidence during raids on I-PAC offices and the premises of its director, Pratik Jain.
Ifran, another accused in the Right to Information activist Shehla Masood murder case, was on Friday produced before the Special Central Bureau of Investigation court which remanded him to agency's custody up to March 16.
Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.
It's Monday morning blues for former Karnataka tourism minister and mining baron from Bellary G Janardhana Reddy. A 10-member Central Bureau of Investigation team conducted a raid at his residence and arrested Janardhana Reddy and his brother-in-law Srinivas Reddy.
