Ishrat, a resident of Mumbra near Mumbai, and three others, were killed in an alleged staged encounter on the outskirts of Ahmedabad on June 15, 2004.
Vijay Mallya owes several banks thousands of crores of rupees which he had taken as loans for his businesses including the now defunct Kingfisher Airlines.
The officers did not arrest Neeraj Singhal despite CBI Director Ranjit Sinha's orders.
The Central Bureau of Investigation is likely to inform the Supreme Court that it has received all the relevant files related to coal block allocation scam and might recommend closure of preliminary enquiries in this regard.
An inquiry is on into the land dispute regarding Mukesh Ambani's Antilla skyscraper.
The policemen against whom the FIR have been registered are J Ravider Gaur, an 2005 batch IPS officer and currently posted as Superintendent of Police Balrampur, inspectors -- Vikas Saxena, Mula Singh, Devendra Shamra, R K Gupta, constables -- Gauri Shankar Vishwakarma, Ravi Prakash Shukla, Virendra Sharma, Dinesh Singh, Anil Kumar and Kalicharan.
The Central Bureau of Investigation has started a preliminary enquiry looking into the Rs 950 crore (Rs 9.5 billion) alleged bad loan given by IDBI Bank to Kingfisher Airlines ignoring the company's negative credit ratings and net worth.
The Central Bureau of Investigation on Tuesday questioned Uttarakhand Chief Minister Harish Rawat in connection with its inquiry into a sting operation in which he is purportedly seen trying to influence some dissident Congress MLAs.
Kejriwal said that if Modi 'uses the CBI to get any file' then the country will have no democracy left.
The Central Bureau of Investigation on Wednesday rejected the Uttarakhand government's notification withdrawing permission for it to probe a sting operation against Chief Minister Harish Rawat.
The Supreme Court, on Wednesday, left it to the Central Bureau of Investigation to take appropriate action against controversial former Congress MP from Assam, Mani Kumar Subba, whose citizenship has came under a cloud following an inquiry by the agency.
Salian, 28, died on June 8 this year after falling off the 14th floor of a residential building in suburban Malad, following which the the city police had registered an Accidental Death Report.
In embarrassment for the BJP, former Union minister Sanjay Paswan on Thursday accused Union ministers Smriti Irani and Bandaru Dattatreya of showing "grave insensitivity".
Arms dealer Abhishek Verma had forged the signatures of a CBI officer on a letter claiming inquiry against him in the Naval War Room leak case is being closed, US-based attorney C Edmond Allen has alleged in his statement to US investigators.
'Mamata did not stand up for those who suffered owing to the chit fund scam, but only stood up for Police Commissioner Rajeev Kumar because he has all the knowledge about the chit fund case.'
The Department of Delhi Prisons has suspended four officials, including a deputy superintendent, in connection with the physical appearance of jailed Jammu Kashmir Liberation Front chief Yasin Malik in Supreme Court, a statement said on Saturday.
With the Central Bureau of Investigation ruling out rape and murder in the Badaun case, Uttar Pradesh minister Azam Khan has demanded that the media apologise to the state chief minister over its "irresponsible" coverage of the incident.
A combative Chief Minister Arvind Kejriwal, furious over the CBI raid at the Delhi Secretariat, has alleged that the day-long action by the probe agency was to look for an inquiry committee file relating to Delhi District Cricket Association that "traps" Union Finance Minister Arun Jaitley.
The government is likely to order a Central Bureau of India inquiry into the alleged unauthorised operations and financial wrongdoings by a top secret intelligence unit set up by then Army chief Gen V K Singh.
The Samajwadi Party on Tuesday attacked the Central Bureau of Investigation over the probe into the disproportionate assets case against party chief Mulayam Singh Yadav and demanded an examination of the status report filed by the investigating agency in the Supreme Court.
Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.
Rejecting UP police claim that property could be a motive behind the gang rape and murder of two teenage cousins in Budaun, their family members on Sunday said they have no faith in state police and were not safe in the village while accusing the special investigation team (SIT) probing the case of pressurising them.
Trivedi on Wednesday was going to appear in another PIL about rigged admissions to private medical colleges.
The FIR also said chairman of New Development Bank K V Kamath, Goldman Sachs India chairman Sonjoy Chatterjee, Standard Chartered Bank CEO Zarin Daruwala, Tata Capital head Rajiv Sabharwal and Tata Capital senior advisor Homi Khusrokhan need to be investigated.
Soon after coming out of the ED office in Kolkata, Banerjee said the interrogation was an effort to prevent him from participating in the INDIA meet and a testimony to the vital role TMC is playing in forging the opposition unity.
As the Central Bureau of Investigation continued it preliminary investigation into the alleged disproportionate assets of YSR Congress chief and Kadapa MP Y S Jaganmohan Reddy, representatives of 28 companies that invested in entities owned by Jaganmohan, have so far appeared before CBI in response to the notices, a senior official said on Friday.
Uttar Pradesh Lokayukta Justice N K Mehrotra on Tuesday recommended an inquiry by an independent agency, including Central Bureau of Investigation or Enforcement Directorate, against former sports minister Ayodhya Prasad Pal in a disproportionate assets case.
K Kavitha dared PM Modi to put her and other leaders behind the bars.
US e-commerce giant Amazon, which is said to be investigating alleged bribes paid by its legal representatives in India, spent a staggering Rs 8,546 crore or $1.2 billion in legal expenses for maintaining a presence in the country during 2018-20, sources said. Sources aware of the firm's public account filings said entities of Amazon - including Amazon Retail, Amazon Seller Services, Amazon Transportation Services, Amazon Wholesale, and Amazon Internet Services - paid Rs 3,420 crore in India during 2018-19 and Rs 5,126 crore during 2019-20 towards legal fees. Amazon is locked in a legal tussle over the takeover of Future Group and is facing a probe by the Competition Commission of India (CCI).
Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.
The Central Bureau of Investigation on Monday approached the Supreme Court seeking modifications of its order barring it from sharing Coalgate probe report with any government agency or officers and lifting of restrictions imposed on it from changing the 33-member investigation team.
The CBI on Sunday asked Uttarakhand CM Harish Rawat to appear before the agency on May 24 in connection with a probe into the sting operation involving him.
The agency would probe whether Sibal had shown undue favour to RIL.
The Central Bureau of Investigation (CBI) had told the finance ministry some "well-known" companies in the power, oil, and telecommunications sectors were involved in round-trip trading by indulging in third-party transfers in violation of law.
The SIT, constituted on September 30, was initially given seven days time ending on Wednesday to submit its report.
Ram Chander Chhatrapati, who ran a local daily 'Poora Sacch', was shot a few months after he published an anonymous letter narrating how women were being sexually exploited by Singh at the Dera headquarters in Sirsa.
A bench headed by Chief Justice Ranjan Gogoi ordered that the confidential CVC report be given to Verma in a sealed cover and asked him to respond to it by Monday, also in a sealed cover. It will take up the matter on Tuesday.
The debt-laden Kingfisher Airlines stopped operations in October 2012.
The Central Bureau of Investigation on Wednesday night arrested three people, including V Gowthaman, the then additional private secretary of Dayanidhi Maran, in connection with alleged allotment of more than 300 high-speed telephone lines to the then telecom minister's residence in Chennai which were extended to his brother's TV channel.
Citing lack of evidence, CBI has closed its probe into alleged irregularities in the award of over Rs 575-crore contract in the production of Akash missile system components by top officials of Bharat Dynamics Limited to a private power company.
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