The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West Bengal minister Partha Chatterjee, who is accused in a cash-for-job scam. The court expressed concern about the length of his detention and questioned the message it sends to society regarding corruption. The court also considered whether releasing him would impact the investigation and what conditions could be imposed to ensure his compliance. The court reserved its order after hearing arguments from both sides.
The Central Bureau of Investigation is likely to convey to the Supreme Court on Monday that changes were proposed both by Law Minister Ashwani Kumar and Attorney General G M Vahanvati in its status report on investigations into the controversial allocation of coal blocks.
Misra said all countries were concerned about the activities of international gangs and wanted to put an end to it.
The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.
The Central Bureau of Investigation on Tuesday told the Supreme Court that its director should be given a minimum three-year term instead of two with a rank equal to a secretary and sought more financial autonomy while rejecting Centre's proposal for an accountability panel for it.
The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.
Adarsh Society's members have approached the defence ministry and the Central Bureau of Investigation, seeking quashing of the FIR filed in the alleged multi-crore scam in the housing society, in the wake of a judicial probe of the Maharashtra government which had stated that the land belonged to the state and not the defence forces.
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.
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.
With bytes replacing bullets in the crime world, the Central Bureau of Investigation has started importing latest machineries to curb the growth of cyber crime. \n\n\n\n
The agents allegedly confiscated the passports of Indians arriving in Russia and forced them to fight with the armed forces, officials said.
The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.
CBI director Ashwani Kumar said the Satyam fraud was unique, as it was the founder, and not an outsider, who is the accused. According to sources, the fraud involves an amount that is much bigger than the Rs 7,800 crore (Rs 78 billion) estimated originally. It could be close to Rs 10,000 crore (Rs 100 billion) based on over 7,000 fake invoices and forged documents retrieved by the agency.
The panel's meet held on Wednesday remained inconclusive, they said, without giving further details.
Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.
A Delhi Court on Saturday issued notice to the director of the Central Bureau of Investigation, seeking his response as to why underworld don Abu Salem was extradited instead of being deported to India from Portugal in 2005, to face trial in criminal cases including the 1992 Mumbai blasts case.The extradition of the don was conditional and came with restrictions on the number of cases on which he could be tried and the quantum of sentence.
The government and the ruling Bharatiya Janata Party have dismissed the Pegasus Project reports as concocted and evidence-less.
Addressing a press conference in New Delhi, the AAP's Rajya Sabha MP Raghav Chadha alleged that the BJP is offering two options to his party MLAs -- they should either join the saffron party or the CBI-ED will put them in jail.
In a nationwide swoop, CBI on Thursday arrested six people possessing medical degrees from Russia and China and obtained recognition from Medical Council of India through allegedly fraudulent means.
The CBI has registered a case related to the alleged diversion of fertilisers meant for farmers against Agrasen Gehlot, Rajasthan Chief Minister Ashok Gehlot's brother, and 14 others, and carried out searches at his Jodhpur home and 16 other locations in three states, officials said.
The Central Bureau of Investigation told the Supreme Court that charge sheet in the controversial Aircel-Maxis deal involving former telecom minister Dayanidhi Maran will be filed shortly as the Attorney General disagreed with the views of its Director Ranjit Sinha to drop the prosecution.
The four, including the wife of the main accused, were taken 'outside the state' by a special flight, Singh said.
A CBI officer is leaving for Lisbon to file India's request with the Portuguese authorities.
A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.
The Supreme Court on Wednesday dismissed a plea by former Maharashtra home minister Anil Deshmukh seeking to quash the FIR lodged against him by the Central Bureau of Investigation in a corruption case.
The Central Bureau of Investigation is learnt to have favoured amendments to the existing laws than having a new measure to deal with graft cases involving foreign public officials and officials of public international organisations.
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.
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.
The Madras high court has expressed displeasure over the manner in which the Central Bureau of Investigation (CBI) conducted the probe into the 2018 Tuticorin police firing against anti-Sterlite protestors in which 13 persons were killed.
'This government is not in the hands of M K Stalin but in the hands of the bureaucracy -- the IAS and IPS.'
The CBI action comes following a complaint from the Union home ministry.
In a letter to the investigating agency, Telangana Chief Minister K Chandrasekhar Rao's daughter said she had gone through the contents of the first information report (FIR) copy as well as the complaint available on the website in connection with the case and her name did not figure anywhere in any manner whatsoever.
The Central Bureau of Investigation has informed the Centre about its reservations on taking up the case of alleged rape and murder of two women in Shopian district of Jammu and Kashmir and it was upto the government to take a decision.
'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'
Conspiracies will not break him or deter his resolve to continue to work for good education, Delhi Deputy Chief Minister Manish Sisodia said on Friday as the CBI conducted raids at his residence and 20 other places.
Bandyopadhyay, eminent playwright and director, said in a statement that he is returning the award conferred on him earlier this year by the Paschimbanga Natya Akademi and the Rs 30,000 monetary grant.
Responding to the notice, Kavitha said that she has informed the authorities that they can meet her at her Hyderabad residence.
The counsel appearing for the state said it was aggrieved by some comments made in the high court order.
The apex court rejected the preliminary objection raised by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that Aam Aadmi Party leader Manish Sisodia cannot be permitted to file second set of special leave petitions to challenge the Delhi high court's May 21 verdict which denied him bail in the excise policy cases.
