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.
On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
The state government told the Bombay High Court that it will set up a commission of inquiry to probe the Adarsh Society Housing scam in Mumbai.
Seven more people, including two local journalists, were arrested on Thursday in connection with the leak of class 12 English paper of the Uttar Pradesh school board, the police said.
Agitating junior doctors in West Bengal resumed their indefinite 'total cease work' on Tuesday to press for various demands, including ensuring their safety and security at all medical establishments.
Conspirator's family expressed doubt about the credibility of the probe by the crime branch of Jammu and Kashmir.
The Supreme Court held on Friday that Preliminary Enquiry (PE) is not mandatory before FIR registration by the CBI under the Code of Criminal Procedure or Prevention of Corruption Act or the investigative agency's manual and the accused cannot insist on it as a right.
Left red-faced by the four-year ban imposed on Narsingh Yadav by the Court of Arbitration (CAS), the Wrestling Federation of India has demanded a CBI probe into the doping scandal that has jeopardised the grappler's entire career.
The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.
Jaitley said recent developments have eroded the credibility of the CBI.
A bench of Justices S K Kaul and M M Sundresh referred to the affidavit filed by the CBI Director in pursuance to the top court's earlier direction asking to apprise it about the steps to be taken to strengthen their prosecution unit, the bottlenecks, and also about conviction rate in matters probed by the agency.
There were wounds and bruises on the bodies, including in private parts, of the three youths who were killed in an alleged encounter with Assam Police in Cachar district last month, according to post-mortem and inquest reports.
The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.
The CBI also informed that Karti Chidambaram will come back to India on May 24 and he has been directed to appear before them in 16 hours.
A team of CBI officials reached the residence of Deshmukh in Nagpur and Mumbai this morning with necessary warrants.
From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions. Here are 10 such instances.
Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.
The hearing assumes significance as Verma, who has a running feud with Special CBI Director Rakesh Asthana, has been appearing before the three-member CVC headed by K V Chowdary and is understood to have given point-wise refusal to all the allegations levelled against him by his deputy.
Taking serious note of the rampant corruption in the implementation of the Mahatma Gandhi National Rural Employment Guarantee Act in Uttar Pradesh, the Lucknow bench of Allahabad high court on Friday ordered a Central Bureau of Investogation probe into the alleged large scale financial bungling brought to its notice through a public interest litigation, moved by local journalist Sachchidanand Gupta .
The Bombay High Court on Friday asked the Directorate General of Civil Aviation to conduct an inquiry into allegations of pilots procuring flying license after submitting forged mark sheets.
The Gauhati high court on Thursday acquitted all six accused in the 2004 Dhemaji bomb blast case in which 18 people, including 13 school children, were killed on Independence Day.
"We should deal with farmers with great restraint and patience. In any case, we should treat our farmers with sensitivity and only in Gandhian and democratic way within the ambit of law," Varun gandhi told UP CM in a letter.
The West Bengal government on Friday withdrew the judicial inquiry into Rizwanur Rahman's death.
Jaiswal has been asked to be present to record his statement on October 14, the police official said.
The Lucknow bench of the Allahabad high court on Thursday ordered a CBI probe against tainted Noida official Yadav Singh, whose disproportionate assets were exposed in a raid by the Income Tax department several months ago.
They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.
Hazare also said it seems the new policy will encourage liquor sale and consumption and spur corruption.
Niranjan Hiranandani, chairman of London-listed Hirco Plc, has resigned in the backdrop of the Central Bureau of Investigation (CBI) inquiry against him in a possible breach of the Employees Provident Fund Act.
The 'top leadership' of the National Testing Agency is under the scanner over alleged irregularities in competitive exams National Eligibility-cum-Entrance Test and National Eligibility Test, Union Education Minister Dharmendra Pradhan said on Saturday even as he denied any paper leak in the Council of Scientific and Industrial Research-University Grants Commission NET, which was postponed a day ago.
The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.
The Supreme Court on Monday refused to entertain a PIL seeking a court-monitored CBI or SIT probe into the violence in West Bengal's Sandeshkhali village, saying the incidents cannot be compared to the savagery in Manipur.
Earlier, the UP Women and Child Welfare Minister Rita Bahuguna Joshi admitted there had been laxity at the district level in not shutting down the Deoria shelter even after a closure order last year.
"It is a serious matter. The home minister should resign, the Maharashtra government should resign and there should be a CBI inquiry into the whole issue'
"A CBI probe is ongoing into transfers and postings of state police officers made during former home minister Anil Deshmukh's tenure. Then the next in line (to be probed) is the Director General of Police, who is the fulcrum, who is at the heart of the issue of transfers and postings. So having the former DGP head the investigation is like having Anil Deshmukh investigate it himself," the state's lawyer told the Bombay High Court.
The family of Ram Singh, the main accused in the December 16 Delhi gang-rape case who allegedly committed suicide in Tihar Jail, claimed that he was murdered and demanded a CBI probe into the incident.
Reacting to the announcement, the family members of the victim said they want a Supreme Court-monitored inquiry.
Singh, a 1988-batch IPS officer, was removed from the post of Mumbai Police Commissioner on March 17 and was made the General Commander of Maharashtra State Home Guard after he levelled allegations of corruption and misconduct against the then Home Minister and senior NCP leader Anil Deshmukh.
Congress party compromised national security for political purpose, said the BJP over Ishrat Jahan case.
Rajasthan Police has denied the allegation of a woman who said her full-term pregnant daughter-in-law lost her child after she was assaulted by it during a raid at her house.
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