The Congress on Thursday said that the West Bengal government was opposing a Central Bureau of Investigation probe into the chit fund scam for fear that it would reveal information which would prove "dangerous" for it.
Army Chief General V K Singh on Tuesday sent his complaint to the Central Bureau of Investigation regarding Rs 14 crore alleged bribery offer made to him by a retired officer to clear the supply of a tranche of 600 vehicles.
The state government issued a notification last year, handing over the case to CBI. But the agency told the high court that its hands were already full, and it cannot investigate a 15-year-old case in which special task force had already given the police a clean chit.
The CBI also submitted another referral report in the court exonerating Bharatiya Janata Party leader AP Abdullakutty in the sexual exploitation complaint by the woman.
According to a senior CBI official, the agency has evidence to suggest the finance ministry's recommendations were overlooked while giving a licence to MCX-SX in 2008.
The Central Bureau of Investigation will soon register a Preliminary Inquiry to look into criminality in 15 tapped conversations of lobbyist Niira Radia with several government officials, as directed by the Supreme Court.
BSP leader Swami Prasad Maurya earlier alleged in the Assembly that an SP MP from Allahabad was involved in the incident and demanded a CBI inquiry into the matter.
Only a Central Bureau of Investigation probe will reveal the truth behind the Vyapam scam in Madhya Pradesh, the whistlebowers in the case feel.
Mulayam Singh Yadav moved SC on Monday seeking review of its judgment directing preliminary inquiry by the CBI into allegations that he and his family members have amassed wealth disproportionate to their known sources of income.
After the Environment Ministry recommended demolition of the Adarsh Housing Society in Mumbai, Defence Minister A K Antony on Thursday said he would take a decision on the issue after getting the Central Bureau of Investigation report. "We will take a decision after the CBI inquiry is over," he told mediapersons in New Delhi.
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.
Justice Bharati Dangre on Thursday recused herself from the case before her, but said such "disgruntled elements" which make an accusation against a judge and "walk away" without waiting for the consequences of their "intimidating action."
The Uttar Pradesh Police had on Tuesday constituted an 18-member Special Investigation Team (SIT) to probe the death of the seer and detained a disciple of his in Haridwar.
The Supreme Court on Thursday restrained the Central Bureau of Investigation from initiating criminal proceedings in any court against West Bengal police officers for the March 14 police firing in Nandigram in which 14 persons were killed.
'If we stay silent now, we betray the very foundation of justice in this country.'
Backing Congress General Secretary Rahul Gandhi's allegations about police atrocities on Greater Noida villagers, the National Commission for Women on Saturday recommended a Central Bureau of Investigation probe "as soon as possible" into the incidents.
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.
They stated that when a soldier fights for the nation, he does so not as a Hindu, Muslim, or any other religion, but as a patriot.
In a letter to the Prime Minister, Reddy said though the CB-CID had been in constant touch with other investigating agencies, there were issues that needed to be looked into by central government organisations such as the Income Tax department, Enforcement Directorate, Registrar of Companies, Ministry of Company Affairs, Serious Fraud Investigation Office and the Securities and Exchange Board of India.
A senior official said that Chief Minister Vasundhara Raje gave the direction in this regard to the home department yesterday following which remarks of the director general of police were sought on Wednesday.
The Union Ministry of Home Affairs conveyed to Delhi's Lt Governor's office granting of sanction to prosecute Sisodia under Section 17 of the Prevention of Corruption Act, 1988 (powers to police for investigating a public servant).
The Centre on Saturday night announced that the probe into alleged irregularities in the medical entrance exam NEET will be handed over to the CBI for a comprehensive investigation.
The family of suspected Indian Mujahideen operative Mohammad Qateel Siddiqui, who was murdered in a Pune jail on Friday, will move the Supreme Court for a probe by the Central Bureau of Investigation into his killing. Advocate M S Khan, who was representing Siddiqui before a Delhi court, on Saturday said he will approach the apex court for a CBI inquiry into the incident.
A police official in Nokha has been suspended.
The Bihar government, realising that it does not have the jurisdiction to probe the case, is now adopting this 'illegal method' of recommending the case to be handed over to the CBI, says Rhea's lawyer.
The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.
The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.
The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days
'I am happy to join the BJP and will work as a party soldier'
Karnataka Chief Minister B S Yeddyurappa on Friday called on Governor H R Bhardwaj, who is gunning for the removal of Reddy brothers from the state ministry, and conveyed the government's stand against a CBI inquiry into the illegal mining scam at this stage.
In his letter to Modi, Kharge hit out at the railway minister for seeking a Central Bureau of Investigation probe, saying the law enforcement agency is meant to investigate crimes, not railway accidents.
As many as 1,250 plots were allotted to a number of people, including politicians, mediapersons, bureaucrats and relatives of retired judges, by the Noida authorities, allegedly in violation of rules.
A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.
The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.
The Central Bureau of Investigation probe into the alleged acquisition of disproportionate assets by Samajwadi Party Chief Mulayam Singh and his son Akhilesh Yadav, Uttar Pradesh chief minister, may be headed for a closure with investigators said to have not been able to gather enough evidence.
The CBI inquiry was recommended on Delhi Chief Secretary's report filed earlier this month, showing prima facie violations of GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, they said.
The CBI has charged the accused under Indian Penal Code Section 304 part II (culpable homicide not amounting to murder), Section 34 read with 201 (common cause read with destruction of evidence) and 153 of the Railways Act.
I was offered Delhi CM's post or face jail term, Sisodia said.
Maharashtra Home Minister Anil Deshmukh resigned on Monday after the Bombay high court ordered a Central Bureau of Investigation probe into the allegations of extortion against him by former Mumbai police commissioner Param Bir Singh.