The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.
The NIA and CBI officials working in Imphal in an ethnically charged environment have been facing the daunting task of completing investigations in various cases, including those related to attacks on Army personnel in 2015, the probe agencies said.
In a video clip that had gone viral on social media, Faizan, along with four other Muslim men, was seen being beaten up by policemen while being forced to sing the national anthem and 'Vande Mataram'.
A bench headed by Justice Prathiba M Singh suspended the sentence for the time being and directed that Sengar be admitted to AIIMS-Delhi for his medical evaluation and must remain in the capital once discharged.
At the end of seven-day custody of the accused, the CBI counsel informed the designated court that the agency is yet to complete the interrogation and wanted two more days of their custody.
The XIV additional chief metropolitan magistrate -- the designated court hearing the case of the Rs 7,800 crore (Rs 78-billion) financial fraud in Satyam Computer -- on Monday given the accused custody of the CBI, which took up investigations from the Andhra Pradesh CID last month.
Senior Central Bureau of Investigation official Partho Sarathi Bose, arrested by the agency in a graft case in Kolkata, has been remanded to police custody till January two by a special judge in New Delhi.Bose, a Deputy Superintendent of Police in the CBI's Kolkata branch, was arrested by the agency after being caught allegedly accepting a bribe of Rs 50,000 from a truck driver on December 28.The CBI official's arrest has also become a political talking point.
'If inner line permit was in place in Meghalaya, the details of the three people who allegedly murdered Raja would have been on record.'
Underworld don Chhota Rajan was on Saturday sent to Central Bureau of Investigation custody by a court, a day after he was brought from Indonesian city of Bali.
The Supreme Court on Friday said the trial in the Manipur violence cases being probed by the Central Bureau of Investigation (CBI) will take place in neighbouring Assam and asked the Chief Justice of the Gauhati high court to nominate one or more judicial officers to deal with the matters.
A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).
Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.
Dabholkar was shot dead in August, 2013 while Lankesh was shot dead in September, 2017.
The Central Bureau of Investigation on Monday told a court that financial transaction was the motive behind Sheena Bora's murder and that her step-father Peter Mukerjea, a former media magnate and one of the four accused, had knowledge of some incriminating documents.
The CBI on Friday told the Supreme Court that RJD supremo Lalu Prasad was playing badminton after being enlarged on bail in a fodder scam case on medical grounds, as it sought cancellation of the relief granted to the former Bihar chief minister.
A special court denied Christian Michel bail in the related Central Bureau of Investigation case.
A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.
The Central Bureau of Investigation on Tuesday night arrested Dynamix Balwas group managing director Shahid Usman Balwa in connection with the 2G spectrum allocation scam.
The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days
The Central Bureau of Investigation is mulling taking Swami Aseemanand into custody in connection with its probe in the 2006 Malegaon blasts case after the agency questioned some of the accused belonging to a right wing outfit arrested for allegedly planting bombs in Malegaon in 2008.
The CBI has dispatched a special team to conduct the probe in which several Tamil Nadu Police personnel are under the scanner and some have already been arrested by the state police, they said.
Jaganmohan Reddy might not realise it, but he has presented a clinching argument for the urgent need to free the Central Bureau of Investigation of political control. Over the weekend, the Congress rebel sent out feelers for a merger of his fledgling YSR Congress with the party he left just over a year ago.
After getting custody of Devender Gupta, an accused in the 2007 Mecca Masjid blast case, the Central Bureau of Investigation on Monday filed a petition before a local court seeking custodial interrogation of another accused Lokesh Sharma. Gupta and Sharma were brought to Hyderabad by CBI from Ajmer on June 17, as part of further investigation into the blast that had left nine persons dead on May 18, 2007.
Glimpses from AAP protests over Manish Sisodia's arrest.
The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter. Special Judge Sunaina Sharma allowed four-day custodial interrogation of Ramakrishnan. The former NSE MD was produced in the court from jail on order passed by the judge earlier.
The Central Bureau of Investigation will seek an extension of former telecom minister A Raja's remand, according to a top official of the agency. Raja was arrested in connection with the 2G spectrum scam last week along with his aides R K Chandolia and Siddarth Behura. Raja is scheduled to appear before the CBI court in Patiala house on Tuesday at the end of his five-day custody. The investigating officers said that they have been able to make considerable progress.
The central agency had prayed for 10 days custody of the accused, but the court granted a week.
The AAP hailed a Delhi court granting bail to Satyendar Jain describing the decision as a victory of truth and the defeat of another BJP "conspiracy".
Jailed gangster Chhota Rajan's close aide Santosh Mahadeo Sawant was arrested by the Central Bureau of Investigation as he landed at Mumbai airport from Singapore, after being on the run for 18 years, officials said on Wednesday.
Pathan played an active role in helping Dawood Ibrahim with the supply of RDX and arms and ammunition used in the 1993 bomb blasts.
The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.
In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.
The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.
Trinamool Congress MP Mahua Moitra, currently facing recommendations for expulsion from the Lok Sabha in a cash-for-query row, was tasked with strengthening the party's organisation in West Bengal's Nadia district ahead of the 2024 general elections, in a clear message of support from the TMC.
The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.
A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.
The Central Bureau of Investigation has sent a letter to the Indian embassy in Italy seeking details on the arrest of Guido Ralph Haschke, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, by Swiss authorities.
CBI sources said that agency teams swooped down at the residences of Peter and Indrani, two each in Mumbai and Goa, Indrani's ancestral home in Guwahati, her driver Shyamvar Pinturam Rai's houses in Mumbai and Chhindwara, Madhya Pradesh, and the residence of Sanjeev Khanna in Kolkata.
A Delhi court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping of stock exchange employees. Special Judge Sunena Sharma allowed ED to quiz Pandey after the agency said he was required to be confronted with other accused in the case. Additional Solicitor General S V Raju, appearing for the ED, moved an application seeking Pandey's 14-day custodial interrogation, saying the former Mumbai Police Commissioner committed an unlawful act of tapping of MTNL phones, for which purpose Rs 454 crore was paid, and becomes proceeds of crime.
