The application was filed before special judge MK Nagpal, who posted the matter for hearing on Saturday, his advocate Rishikesh said.
Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.
A bench of justices Sanjiv Khanna and Dipankar Datta, which granted interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to alleged excise policy scam, said section 19 of the PMLA, which gives power to arrest, puts stringent safeguards to protect life and liberty of individuals.
His answer to every question was, "I am politically victimised", the CBI said.
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.
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.
After questioning him for four hours in the morning, Chidambaram was taken to a special court in Delhi which sent him to CBI custody till Monday.
The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.
A special court in Tamil Nadu's Thanjavur on Tuesday sentenced a PhD scholar to five life imprisonments, to be served concurrently, for sexually assaulting minors and posting videos of the acts on the Internet to make money, officials said.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.
In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were allegedly found involved in staging a raid on a company in Chandigarh to extort money, officials said Thursday.
After interrogating Swami Aseemanand for seven days, the Central Bureau of Investigation on Wednesday sought an additional 15-day custody of the preacher in connection with 2007 Mecca Masjid blast case.
Mondal, currently in judicial remand, is lodged in Asansol correctional home.
The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.
The apex court had in January held the man guilty of contempt for his failure to bring back his son to India in terms of a court order.
Verma came to the CVC office in the late afternoon and stayed there for about two hours, they said.
Former Gujarat Minister Amit Shah on Tuesday accused the Central Bureau of Investigation in the Supreme Court of acting with a "malafide design" to seek his police custody again by filing a separate charge sheet in the Tulsiram Prajapati fake encounter case.
In a post on X in Hindi, Sunita said her husband got bail on June 20 in the excise policy-linked money laundering case and the Enforcement Directorate immediately got a stay.
Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.
The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe. The Central Bureau of Investigation (CBI), on the other hand, claimed that he was trying to avoid probe. Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim bail.
The CBI said the interrogation was needed to reconstruct the scene of crime, to unearth conspiracy, if any, and to collect any other evidence related to the case.
Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.
The XIV Additional Chief Metropolitan Magistrate in Hyderabad on Wednesday posted to March 6 hearing on the petition of CBI seeking custody of Satyam's former Chairman B Ramalinga Raju and four others.
The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
The court remanded him to judicial custody for seven days till May 14.
The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.
His sentence has been suspended from January 27 to February 10 in the rape case and in another for which he is serving 10 years' imprisonment for the death of the rape victim's father in custody.
A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED, challenging the special court's order of November 6 remanding Deshmukh to 14-day judicial custody, on the ground that it was bad in law and against the principles of natural justice.
A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.
The Bombay high court granted interim bail to Videocon Group founder Venugopal Dhoot on Friday, nearly a month after he was arrested by the Central Bureau of Investigation (CBI) in the ICICI Bank-Videocon loan fraud case. A division bench of Justices Revati Mohite Dere and P K Chavan granted bail to Dhoot on a surety of Rs one lakh. The court permitted him to furnish cash bail and then deposit the surety amount two weeks thereafter.
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
Sekhar Roy was summoned by the police in connection with a social media post he made over the alleged rape and murder of a doctor at RG Kar Medical College and Hospital.
The CBI has so far arrested eight persons in Hyderabad while the crime branch of the Ahmedabad police has arrested 10 suspected Pakistani agents.
The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.
The Supreme Court agreed to hear on Tuesday itself the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in Central Bureau of Investigation (CBI) custody, in connection with the excise policy case.
In the picture, Darshan, currently lodged in Parappana Agrahara Central jail, is seen in a relaxed mood, sitting on a chair, holding a cigarette and a coffee cup, in an open space.
A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees. Special Judge Sunena Sharma allowed ED's plea seeking Narain's custody till September 9 after the accused was produced before him by the probe agency. ED's Special Public Prosecutor N K Matta told the court that Narain was required to be confronted with other accused persons and evidence in the matter to unearth the larger conspiracy in the matter.
