The CBI has named Prasad, his wife Rabri Devi, and daughters Misa Bharti and Hema Yadav, in addition to 12 people who were given jobs in Railway zones of Mumbai, Jabalpur, Kolkata, Jaipur, Hajipur, the officials said.
The Supreme Court of India on Monday allowed the Central Bureau of Investigation to probe the death by suicide of a 17-year-old girl in Thanjavur, who was allegedly coerced to convert to Christianity.
The Central Bureau of Investigation on Wednesday conducted searches at the premises of Sunak Bali, who was an aide of Satya Pal Malik when he was the governor of Jammu and Kashmir, and 11 other locations in Delhi and Rajasthan in the alleged insurance scam case, officials said.
The court on Thursday directed the CBI to withdraw a Look-Out Circular issued against Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.
The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
Officials said the CBI has not felt the need to issue LOCs against public servants so far because they cannot leave the country without intimating the government.
In a stunning comeback, Hemant Soren's Jharkhand Mukti Morcha-led alliance on Saturday stormed to power in Jharkhand for a second consecutive term, winning 56 seats in the 81-member assembly, despite an all-out blitz by the Bharatiya Janata Party-led National Democratic Alliance which managed only 24 seats.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.
The apex court imposed a fine of Rs 1 lakh each on them for wilfully disobeying its order by transferring CBI joint Director A K Sharma who was probing the Bihar shelter home sexual assault cases.
The CBI team under Kumar had concluded that Aarushi and domestic help Hemraj were murdered by Krishna Thadarai- help at Talwar's clinic, his friend Rajkumar-- a domestic servant with Praful and Anita Durrani who were Talwars' friends, and Vijay Mandal, driver of Talwars' neighbour.
Central Bureau of Investigation on Wednesday registered a record number of 46 cases in a day in connection with its probe in the Rs 10,000-crore Saradha chit fund scam naming Trinamool Congress' sitting Rajya Sabha MP Kunal Ghosh as one of the accused.
The Central Bureau of Investigation is likely to press before the Supreme Court that its demand for autonomy is legitimate and will pave the way for curbing interference in its functioning, two days after the government junked the agency's proposal for more power for its director.
CBI has registered three FIRs in West Bengal against Saradha group and 44 FIRs in Odisha against chit fund companies allegedly operating on the lines of Saradha.
The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.
She claimed that the Centre has not released funds for the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) project for the state and other initiatives of its housing and road departments.
Kejriwal, who is in jail till July 12 in the Central Bureau of Investigation case related to the excise policy, appeared before the court of special judge Kaveri Baweja through video conference.
The CBI has said the mall belongs to Yadav who has made investment in the project through a company.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.
"It is complete red herring. I thought the state will see some sense. But, these are different nature of battles. Sorry, dismissed," the bench said.
I was offered Delhi CM's post or face jail term, Sisodia said.
The Central Bureau of Investigation has recorded statement of Ramdev in connection with its probe in the alleged kidnapping of his 'guru' Swami Shankar Dev who mysteriously went missing six years ago while taking a morning walk in Haridwar.
The Supreme Court on Wednesday set aside a Madras high court order of a CBI probe into allegations of corruption against then chief minister and AIADMK leader Edappadi K Palaniswami in awarding contracts in the state highways department.
Additional Director R K Dutta will now head the CBI probe in the 2G spectrum scam after the Supreme Court directed the agency Chief Ranjit Sinha to recuse from the investigation.
The Supreme Court Registry is learnt to have refused to accept the Centre's plea seeking modification of its 2012 verdict in the 2G spectrum case which had said the State was duty bound to adopt the auction route while transferring or alienating the country's natural resources.
Additional CBI Director P C Pande is under scrutiny in connection with his role as Ahmedabad police commissioner during the post-Godhra riots.
It says P C Sharma had 'connived' with the NDA government on the Babri Masjid demolition case as well as on the investigation into the Tehelka expose.
The agency is understood to have agreed to the request of Telangana Chief Minister K Chandrasekhar Rao's daughter to postpone her questioning from Tuesday to any date between December 11-15.
Participants of a mega rally, including prominent film personalities and rights activists, held a night-long sit-in in Kolkata till 4 am on Monday, demanding justice for a doctor who was allegedly raped and murdered at a hospital last month.
The heads of Central Vigilance Commission and the Central Bureau of Investigation on Wednesday met Prime Minister Manmohan Singh to discuss various issues related to the proposed Lokpal bill. CVC Pradeep Kumar and CBI Director A P Singh are understood to have raised concerns over the present form of the proposed anti-corruption bill and sought its redressal
He said the "switch" to the Sharad Pawar-led outfit has started in the form of ex-corporators, referring to the resignation of Ajit Pawar-led NCP's Pimpri-Chinchwad unit chief Ajit Gavhane and two former corporators.
The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.
The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.
The CBI on Friday questioned former CEO of National Stock Exchange (NSE) Chitra Ramkrishna in view of fresh facts emerging in connection with its ongoing probe into the alleged abuse of co-location facility in the NSE, officials said. The agency has also opened look out circulars against Ramkrishna, another former CEO Ravi Narain and former COO Anand Subramanian to prevent them from leaving the country. The central probe agency had booked a owner and promoter of Delhi-based OPG Securities Pvt. Ltd, Sanjay Gupta and other in connection with alleged abuse of NSE co-location facility to make gains by getting early access to the stock market, they said.
A bill to amend a law on the appointment of Central Bureau of Investigation chief was passed in the Lok Sabha on Wednesday amid stiff resistance with the Congress alleging that it was aimed at keeping the largest opposition party out of the selection process, a charge denied by the government.
The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.
Dentist for a gynaecological problem! This bizarre incident took place at a private hospital in Gurugram, resulting in the death of an airhostess from Nagaland on June 24 last year, prompting the Central Bureau of Investigation (CBI) to launch an inquiry.
In the fresh charge sheet, the agency has also named Commander Ajit Pandey and retired Naval officer commodore Randeep Singh for alleged 'leakage of information related to advance payment related to INS Sindhuratna-MRLC project', they said.
The JD-U leader rubbished speculations that he was maintaining an eloquent silence on the issue because of anxieties about tarnishing his own image for probity by aligning with "tainted" politicians and could even be thinking of breaking away with the "Mahagathbandhan", which besides RJD, also includes Congress and the Left.
