The Central Bureau of Investigation on Thursday challenged in the Gujarat high court the order of a lower court rejecting its plea for the remand of former Gujarat minister Amit Shah in the Sohrabuddin Sheikh fake encounter case. The CBI's plea, demanding 10-day custody of Shah, was rejected on Wednesday by the court, saying the probe agency does not have substantial grounds to seek his remand. Additional Chief Judicial Magistrate A Y Dave had rejected the CBI's application.
The Supreme Court said on Monday it will ask the Kerala high court to consider afresh the anticipatory bail pleas of four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.
Justice Dinesh Kumar Sharma allowed Sisodia to withdraw the interim bail applications.
Almost three-year-old murder case of an RSS activist Sunil Joshi in Madhya Pradesh has caught the attention of the Central Bureau of Investigation (CBI) as part of its investigations in to Mecca Masjid blast case.
Claiming to have foiled a conspiracy to bribe public servants for diluting charges in the multi-crore Adarsh Housing Society scam, the Central Bureau of I on Wednesday arrested its own lawyer and a former Congress MLC, who is already an accused in the scam.
This comes after the agency conducted searches at his residence earlier in the day in connection with the case.
A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.
Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.
Monish Malhotra, the superintendent, and Manas Patra, the alleged middleman, were arrested by the Central Bureau of Investigation on Wednesday, an official said.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
The CBI, probing the 2004 fake encounter case of Isharat Jahan and three others, on Tuesday arrested suspended IPS officer D G Vanzara from Sabarmati Central Jail.
With the arrest of Deputy Chief Minister Manish Sisodia in the excise policy scam case, uncertainty looms over several critical Delhi government projects, including streetscaping and traffic decongestion plans, ahead of the G20 summit.
The Delhi high court on Tuesday sought a response from the Central Bureau of Investigation on a bail plea of Lt Gen (retd) Tejinder Singh who was arrested for allegedly offering Rs 14 crore bribe to the then army chief General V K Singh for clearing file pertaining to procurement of Tatra all-terrain vehicles.
Former telecom minister A Raja, who was arrested by the Central Bureau of Investigation on Wednesday in connection with the 2G spectrum scam, will be produced before the CBI court at Patiala house on Thursday afternoon.Two of Raja's key aides -- S Behura and R K Chandolia -- were also arrested by the CBI on Wednesday. According to CBI officials, the agency has enough evidence against Raja and others in the spectrum scandal. The CBI is expected to seek custody of Raja.
A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress chief YS Jaganmohan Reddy, the agency on Saturday questioned him again in connection with the disproportionate assets case.
The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.
The 49-year-old judge was allegedly mowed down by a heavy autorickshaw while he was on morning jog on July 28 morning in Dhanbad.
The Central Bureau of Investigation has decided to question K Kanimozhi, daughter of Tamil Nadu Chief Minister K Karunanidhi and Rajya Sabha Member of Parliament, in connection with the 2G scam. The decision to summon Kanimozhi was taken soon after a special CBI court sent former telecom minister A Raja to Tihar Jail for 14 days in judicial custody.Sources in CBI confirmed that Kanimozhi would be asked to appear before the agency before March 1.
The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.
A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress Party chief Y S Jaganmohan Reddy in the alleged disproportionate assets case, the probe agency on Saturday grilled the Kadapa Member of Parliament for nearly six hours.
The Central Bureau of Investigation on Tuesday grilled Intelligence Bureau Special Director Rajinder Kumar regarding his alleged role in the conspiracy to carry out the fake encounter in which Ishrat Jahan and three others were killed nine years ago.
The CBI in its report had alleged that Thakur is an influential person and a mobile phone was recovered from him inside the jail where he is currently lodged under judicial custody.
A Metropolitan Magistrate court in Mumbai extended the judicial custody of Indrani Mukerjea -- prime accused in the Sheena Bora murder case -- and two others till November 20 after their week-long remand ended on Saturday.
The Central Bureau of Investigation filed an application in an Ahmedabad court to interrogate former Gujarat Minister Amit Shah, accused in the Sohrabuddin fake encounter case, in jail on Monday.
The Central Bureau of Investigation arrested two more officials and a businessman on Friday morning in connection with the Rs 8000-crore National Rural Health Mission scam. The three arrests were made at the CBI headquarters, where the accused were brought a day earlier for interrogation. P K Jain, former general manager of Uttar Pradesh Jal Nigam Construction and Design, was arrested on Thursday shortly after he was questioned by CBI sleuths in New Delhi.
The CBI argued before the high court that each day Tyagi remained out on bail would lead to its line of investigation being "exposed" and "hampered" and the evidence could also be destroyed.
Sisodia had sought bail to attend to his ailing wife.
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 Central Bureau of Investigation had registered an FIR on May 15, 2017 alleging irregularities in the Foreign Investment Promotion Board clearance granted to the media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as finance minister.
A special court on Wednesday issued a notice to the Central Bureau of Investigation, which is probing the 2003 encounter of Sadik Jamal, after allowing a petition by his brother seeking further investigation in the case, including that of the "role" played by Chief Minister Narendra Modi.
Sacked Rajasthan Minister Mahipal Maderna was on Friday arrested by the CBI along with the brother of a ruling Congress MLA in Bhanwari Devi abduction case, hours after the agency filed a charge sheet against three other accused.
Nafees said she will now appeal to the Supreme Court. She also appealed to all mothers "who have faced the pain of losing their children" to march to Parliament Street on October 15.
As the trial of right to information activist Shehla Masood murder case is underway, the Central Bureau of Investigation on Thursday sought permission from the special court here to examine the main accused Zahida Parvez and co-accused Saba Farooqui in the judicial custody.
The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.
A three-judge bench headed sought CCBI's response on Maran's plea and questioned its decision to arrest him.
73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.
This is also the first time that Naidu has been arrested on corruption charges in his political career spanning over 40 years.
