Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.
The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.
Though Indrani Mukerjea disliked Rahul Mukerjea, she did not have the same attitude towards his brother Rabin, and never restrained her husband, Peter, from talking to him.
The prisons department had on Thursday issued an order for the premature release of Amarmani Tripathi, citing the state's 2018 policy on remission, since they have completed 16 years of imprisonment.
The case had created a furore across the country after it came to light that the NHAI engineer had written a letter to then prime minister Atal Bihari Vajpayee citing irregularities in the Golden Quadrilateral Project.
The agency made this disclosure on Monday before a local court in Delhi while seeking an extension of custody of Hyderabad-based businessman Arun Ramachandran Pillai, whom it had arrested on March 6.
A CBI officer is leaving for Lisbon to file India's request with the Portuguese authorities.
Former media baron Peter Mukerjea, husband of prime accused Indrani Mukerjea in the Sheena Bora murder case, was on Friday charged with murder.
Prime suspect Mohammed Kaif is in judicial custody after he surrendered in a Siwan court on September 21.
After reopening the probe into the Nanded blast of 2006, the Central Bureau of Investigation has recently taken custody of Army's tainted Lieutenant-Colonel, Srikant Purohit, and questioned him at length about his role in the incident.
A special court on Tuesday asked the Central Bureau of Investigation to complete its investigation in the sensational Sheena Bora murder case in the next 10 days and also allowed prime accused Indrani Mukerjea's plea to get copies of statement of witnesses recorded before the magistrate.
During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.
The Central Bureau of Investigation on Monday told the Karnataka high court that there was a prima facie case against former chief minister B S Yeddyurappa and his kin in the illegal mining case, which required their custodial interrogation.
The Central Bureau of Investigation's charge sheet in the Ishrat Jahan case, filed on Wednesday, claims that the college student and three others were in the custody of the Gujarat police prior to their killing in a fake encounter. But the charge sheet did not name state Chief Minister Narendra Modi and former minister Amit Shah as accused.
The Central Bureau of Investigation has reopened investigations into the 2006 Nanded blast, which is being seen as a key indicator of a Hindutva group's involvement in terror activities.
'My suspicion is that most of the bonds were given by companies who had got contracts or who had benefited from policy changes by the government.'
The Central Bureau of Investigation on Wednesday opposed bail application moved by suspended Indian Police Service officer D G Vanzara, an accused in the Ishrat Jahan fake encounter case, saying he may tamper with evidence as he is "politically well-connected".
In a new turn in the Badaun case, the Central Bureau of Investigation has decided not to file a charge sheet against the five accused arrested by Uttar Pradesh police in connection with alleged rape and murder of two teenage cousins whose bodies were found hanging from a tree in May this year.
The Central Bureau of Investigation on Monday grilled former Rajasthan minister Mahipal Maderna's wife Leela and two sons of Member of Legislative Assembly Malkhan Singh in connection with the Bhanwari Devi abduction case. They are all being quizzed at the circuit house in Jaipur, CBI sources said. Osian MLA Maderna is under judicial custody, while Luni MLA Singh has skipped questioning for the past several days despite repeated summons.
Fearing that the alleged custodial death of NC worker Syed Mohammad Yousuf was being "hushed up", son of the deceased leader has moved a petition in a court in Srinagar seeking Central Bureau of Investigation probe.
A bench headed by Justice G S Singhvi granted two weeks time to Chandra to file his response on CBI's petition alleging that he had misused the relief given to him by approaching the then CBI prosecutor A K Singh and trying to 'materially interfere' with the prosecution in an 'attempt to influence' the conduct and outcome of the trial.
Along with Tyagi, his cousin Sanjiv alias Julie Tyagi and lawyer Gautam Khaitan were also arrested.
The charge sheet in the CBI court is against Pukhraj, Dinesh and Reshmaram, who are under judicial custody in Jodhpur, while investigation against absconding accused Indira Bishnoi, sister of jailed MLA Malkhan Singh, is pending.
The CBI alleged that the racketeers arranged solvers for MBBS aspirants.
The judge had on Wednesday dismissed the anticipatory bail plea of Singal.
The Supreme Court has asked Narendra Amin, a suspended senior Gujarat cadre police officer, to respond to CBI's plea seeking cancellation of bail granted to him in the Soharabuddin Sheikh fake encounter case.
Earlier, the Allahabad HC rapped the Uttar Pradesh government saying the law and order machinery and officials were directly under the MLA's influence.
Vijay Sai Reddy is facing serious charges, which include cheating and money laundering. Mohammed Siddique reports.
Assam Chief Minister Tarun Gogoi on Tuesday informed the media in Guwahati that in response to the request made by Dr Ram's son and wife, the state government decided to give its nod for a CBI probe into the incident.
For a man, who used to make everything a showbiz, his birthday this year was an occasion that was probably only known to CBI sleuths around him. He is also believed to have spent some time with a few family members.
Bareta, who was one of the accused in the incidents related to the desecration of a religious text in Faridkot in 2015, was declared a proclaimed offender.
The Calcutta High Court on Monday rejected the anticipatory bail prayer of Trinamool Congress leader Sk Supiyan, who was the election agent of Chief Minister Mamata Banerjee in Nandigram, in connection with a murder case being investigated by the CBI.
Bringing down curtains to the 11-year-long probe, the government has turned down the request of the Central Bureau of Investigation for granting prosecution sanction to four IB officials, including retired Special Director Rajender Kumar, who were allegedly involved in conspiracy behind killing of Ishrat Jahan and three others.
Former Telecom Minister A Raja on Tuesday opposed in a Delhi court the Central Bureau of Investigation's plea for placing on record a CD containing recorded conversations and transcripts of calls of former corporate lobbyist Niira Radia pertaining to the 2G spectrum allocation.
An anti-corruption court on Tuesday rejected the plea of the family of the ruling National Conference activist Sayeed Mohammad Yusuf, who allegedly died in police custody on September 30, for a Central Bureau of Investigation probe.
The Bombay High Court on Thursday sought to know from Maharashtra government if it has decided to seek a CBI probe in the Govind Pansare murder case as claimed by the lawyer of family of the slain activist, even as the prosecutor said he has no such instruction so far.
The decision was announced at a press meet by Additional Chief Secretary (Home) K P Bakshi.
The court directed him neither to leave the country without permission nor change his address and mobile number during the bail period.
Since then, four judges of HC -- Justices Revati Mohite Dere, PD Naik, Bharati Dangre and PK Chavan -- have recused themselves from hearing the former minister's bail plea.
The Calcutta high court on Tuesday directed the Central Bureau of Investigation to file an affidavit by Thursday stating whether the central investigating agency had been handed over investigation by other states into the multi-crore chit fund scam that affected lakhs of investors.
