A day ahead of the questioning, posters in support of Kavitha were put up near her house by her supporters and also party workers carrying her photo along with slogans. One of the posters read 'Daughter of Fighter Will Never Fear. # We Are With Kavithakka'.
The Supreme Court has asked the CBI to place before it the "files and notings" which purportedly suggest that its Director Ranjit Sinha wants stopping of whole trial against Reliance Telecom Ltd (RTL) and three top executives of the Reliance ADAG, who are accused in the 2G spectrum scam case.
The Central Bureau of Investigation is likely to register a case against former Minister of State for Coal of the United Progressive Alliance-I government, Santosh Bagrodia, and on his kin, including his younger brother Satish, who has bagged the mining contract of the National Thermal Power Corporation block in Jharkhand.
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.
A 10-member delegation of Trinamool Congress (TMC) had announced the dharna after meeting a full bench of the Election Commission (EC) to press their demand.
Manish Kumar Sinha has also alleged that the complainant in the case, businessman Sana Sathish Babu, had told him that Union minister Haribhai Parthibhai Chaudhari had been paid bribes to the tune of several crores of rupees for alleged help in matters related to CBI.
The anti-corruption branch of the Central Bureau of Investigation, which is currently investigating the 2G spectrum case, is also looking into allegations about the involvement of Textile Minister Dayanidhi Maran in the multi-crore scam, CBI Director Amar Pratap said. "A lot of information is coming in for this particular case and we will have to sift through the allegations and try to find out whether he (Maran) favoured any particular company or not," Singh quipped.
Central Vigilance Commissioner Pradeep Kumar will hold a high-level meeting on Tuesday to decide on the next Central Bureau of Investigation director.
Padmanathan allegedly financed the assassination of former prime minister Rajiv Gandhi.
Six IPS officers have been shortlisted for the post of the CBI director once incumbent A P Singh retires in November. Sheela Bhatt reports
Kailash Gahlot, a key minister in the Aam Aadmi Party (AAP) government in Delhi, has resigned, potentially impacting the party's ambitious plan to roll out a Rs 1000 monthly honorarium scheme for women ahead of the Assembly polls in February. Gahlot, who represented the Jat-dominated Najafgarh constituency in West Delhi, cited several issues, including the "Sheeshmahal" controversy over his former official residence, the Delhi government's tussle with the Centre, and the failure to clean the Yamuna River, in his resignation letter. Delhi BJP leaders welcomed Gahlot's resignation, fueling speculation that he could join the party before the assembly polls. However, AAP leaders claimed Gahlot resigned due to pressure from central agencies, including the Enforcement Directorate, and that joining the BJP was his last option. Gahlot's resignation has sparked speculation about his future and the impact it will have on the AAP's electoral prospects.
"Officers of CBI conduct an impartial probe. I will see to it that our officers are clean. We are not going to come under any pressure," Amar Pratap Singh, who took over as CBI director on Tuesday, told reporters in New Delhi.
Justice Rastogi asks Mehta if he thinks that in the absence of law, whatever appointments are being made in a process are appropriate.
TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
For the CBI, crimes are likely to become more innovative, complex, driven increasingly by technology and transcending geographical boundaries, says Anil Kumar Sinha.
During a meeting Priyadarshini's father Chaman Lal Mattoo in August, the CBI director had given an assurance that everything would be done for speedy justice.
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
The HC has also directed the premier agency to submit an action taken report before February 22 in the case registered under the Prevention of Corruption Act.
Following the procedure, the CBI has re-registered the FIR lodged earlier by the Jalgaon police and later, taken over by the Pune Police on January 5 last year, they said.
The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore, officials said on Friday. The banks had sanctioned credit facilities to develop a housing building at the Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square metre, the FIR alleged. The company failed to maintain financial discipline following which the account was declared a non-performing asset on March 31, 2017, the complaint from Bank of Maharashtra, now part of the FIR, has alleged, adding that "it has resulted in the loss of over Rs 230.97 crore". Following the FIR, the CBI Thursday conducted searches at four locations in Delhi, Noida and Ghaziabad, they said.
There is a link among the blasts carried out at Ajmer Dargah, Mecca Masjid and Malegaon with self-styled right-wing group Abhinav Bharat believed to be behind them, Central Bureau of Investigation said on Monday.
Call it a charismatic show by the power couple -- Hemant Soren and Kalpana Soren -- whom the Bharatiya Janata Party had dubbed as 'Bunty aur Babli', Jharkhand's Jharkhand Mukti Morcha is on track to secure a second consecutive term as part of the Indian National Developmental Inclusive Alliance (INDIA).
Asked about the allegation made by Salem's girlfriend and little-known Bollywood actress Monica Bedi that she was in illegal confinement of the underworld don, the CBI Director said that the matter was being investigated.
Rajasthan Director General of Police Omendra Bhardwaj, who made it to the final shortlist of 3 candidates for the post of CBI chief, could not get the top post because he had no experience as an investigator.
Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.
The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.
The top court on Monday directed the protesting resident doctors to resume work by 5 pm on Tuesday, observing that if "there is continued abstention from work, there may be a likelihood of adverse action".
Every single day counts in matters concerning the liberty of citizens, the Supreme Court said on Friday while asking the Delhi high court to decide on the regular bail plea of a businessman in a corruption case related to the now scrapped Delhi excise policy.
A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
Ashwani Kumar, the new CBI chief, is a man with a difference. He is, perhaps, the first officer to sense the plight of mediapersons waiting outside his office in New Delhi, braving scorching sun and rains.
Senior IPS official Ashwani Kumar took charge as the new director of the Central Bureau of Investigation on Saturday. "My top priority would be to reduce the trail time of our cases," the new CBI director said. He added, "the CBI is under tremendous pressure to nab Dawood Ibrahim."
Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.
'He was the best court craftsman that I have ever seen who could modulate his arguments in accordance with the judge and the mood.'
Facing flak for alleged shoddy prosecution in the 1984 Bhopal gas leak case, the Central Bureau of Investigation has accepted that its prosecution was not good as compared to the accused, who brought a battery of lawyers to defend them.
The suggestion to grant autonomy to the Central Bureau of Investigation has been approved by the Union Cabinet, but a former director of the premier agency feels that it is a hoax and the "parrot will remain in the cage".
As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.
West Bengal Chief Minister Mamata Banerjee on Saturday urged the junior doctors protesting the rape and murder of their colleague at R G Kar Hospital to end their fast-unto-death stir, stating that most of their demands have been addressed while rejecting their insistence on removing the state health secretary.
In an unusual move, Central Bureau of Investigation Director A P Singh on Friday had a meeting with a Bharatiya Janata Party delegation, which demanded a probe into alleged role of the then Finance Minister P Chidambaram in the 2G scam.
The CBI has filed a charge sheet against former Chief Executive and Managing Director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in the bank, officials said. Kapoor was not named a suspect in the FIR registered on June 2 last year in the case. His role, however, surfaced during the investigation, they said.
