They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.
Gahlot says he has no knowledge of Nair living in his official accommodation, AAP's Goa activities
The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.
A BSP functionary said it was a "planned murder" and claimed there was an "intelligence failure." Therefore, the central agency should probe the case.
Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.
The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.
A Central Bureau of Investigation court on Tuesday extended till June 18, judicial custody of former minister and mining baron G Janardhana Reddy and four others arrested in connection with an illegal mining case involving his firm that allegedly caused a loss of Rs 480 crore to the state exchequer.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.
The CBI filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committed a bank fraud of over Rs 4,300 crore, officials said.
Members of Hindu outfits including Vishva Hindu Parishad and Bajrang Dal held a protest in Gurugram, demanding a CBI inquiry in the case.
The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, official sources said on Friday.
Justice Suresh Kait issued a notice to the CBI on Chidambaram's bail plea in which he has claimed that it was the case of 'political vendetta'.
The former UP minister is an accused in the murder of poetess Madhumita Shukla.
East Bengal's coach, who is employed with the anti-evasion department of Central Excise, was allegedly caught accepting Rs 150,000 from a businessman.
Once three officers reached inside, they opened the gates to allow other team members waiting outside.
The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.
However. he was permitted to be brought to Delhi in police custody to see his ailing father.
A special court in Mumbai on Wednesday rejected the Central Bureau of Investigation's demand for further custody of Sarobjit Singh, son of NCSC Chairman Buta Singh, and three others in a bribery case and remanded them in judicial custody till August 12.
The Central Bureau of Investigation has arrested Ashok Jain, chief advisor to Volkswagen India project, in connection with the Rs 11.7 crore Volkswagen (Rs 117 million) scam in Andhra Pradesh.
Special judge Ajay Kumar Kuhar was informed by the Enforcement Directorate that Chidambaram's arrest in the INX Media money laundering case is necessary but it will be done at an appropriate time.
The agency said the recall of the order granting Kumar an interim protection from the arrest was necessary.
Their counsel Satish Maneshinde told the HC that the drugs case, in which Rhea and Showik are accused and currently in jail, should have been transferred to the Central Bureau of Investigation (CBI), probing Rajput's death, by the NCB.
His bail application will be heard on October 6.
The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.
The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.
The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.
The threat to him was given before he was extradited to New Delhi, he said.
The Supreme Court Thursday ordered that the report of a high-level committee on the role of erring police officials in the 1994 espionage case relating to Indian Space Research Organisation scientist Nambi Narayanan be given to the Central Bureau of Investigation and directed the agency to conduct further investigation on the issue.
Suspected Lashkar operative T Nazir and his associate Shafas were produced in a Central Bureau of Investigation court in Kochi by the National Investigation Agency, probing various terror related cases in Kerala.
'The Pollachi case will have a negative impact for the AIADMK alliance.' 'The BJP and AIADMK are in alliance in Tamil Nadu.' 'That may be the reason for the delay in the central government's approval for case transfer to the CBI.'
The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.
After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.
The Delhi high court on Friday refused to interfere with the 'malicious' arrest of Aam Aadmi Party leader Sanjay Singh by the Enforcement Directorate in a money laundering case related to the now-scrapped excise policy of the Delhi government, saying it cannot impute political motive to a 'premier' investigating agency in the absence of material on record. It also said Singh's was not a 'prima facie case of no evidence at all'.
The agency had summoned him in January too but he sought time, citing the ongoing Winter Session of Parliament, they said.
Former Trinamool Congress MP Kunal Ghosh also appeared before the probe agency in Meghalaya.
Many senior AAP leaders, including Delhi assembly Speaker Ram Niwas Goel, Deputy Speaker Rakhi Bila, ministers Atishi, Gopal Rai and Imran Hussain attended the day-long 'Samuhik Upwas' at Jantar Mantar in the national capital from 11 am.
An All India Anna Dravida Munnetra Kazhagam youth wing secretary was among the three men arrested by the Central Bureau of Investigation in connection with the sensational 2019 sexual harassment case in Pollachi town, taking the total number of persons held so far to eight.
Bandopadhaya claimed he was innocent and had no involvement in the scam.
Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.
