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.
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.
Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.
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 agency would probe whether Sibal had shown undue favour to RIL.
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 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 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.
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).
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.
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.
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.
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.
The SIT, constituted on September 30, was initially given seven days time ending on Wednesday to submit its report.
The Central Bureau of Investigation, which is at loggerheads with the Centre for getting more autonomy, on Tuesday got a boost from the Supreme Court which held that the agency does not need to get government's approval to probe and prosecute its senior officials in court-monitored cases.
Nafees said she will now appeal to the Supreme Court. She also appealed to all mothers "who have faced the pain of losing their children" to march to Parliament Street on October 15.
K Kavitha dared PM Modi to put her and other leaders behind the bars.
'Forget Asthana. Forget Alok Verma. It is this government that has done the greatest damage.' 'My biggest worry is that they have made the CBI a puppet of the government.' 'They want the CBI director to act as per the wishes of the government.'
Hit by the "bar bribe controversy", the Congress-led United Democratic Front government in Kerala on Sunday announced a vigilance probe into the allegation by bar owners that state Finance Minister and Kerala Congress (M) supremo K M Mani had demanded a hefty sum for favourable decisions.
'It is not a political issue but a matter close to my heart'
Calcutta High Court on Thursday directed the CBI to immediately visit the troubled areas and collect all evidence of firing by the police.
It's not Mr Sinha's analogy (if that's what it really was) that disturbs me but the fact that it was a completely normal thing for him to say. This is the head of the country's leading investigative organisation. What kind of opinions do the ones below him hold, asks Paloma Sharma.
The threat to him was given before he was extradited to New Delhi, he said.
A case has been registered against Anand Joshi by the investigating agency in connection with Foreign Contribution (Regulation) Act, 2010, notices to non-governmental organisations.
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.
Rathi, who hailed from Delhi, had died of multiple organ failure after Panwar allegedly threw acid on her in May 2013.
"There is no freedom to the judges to even file a complaint," a bench comprising Chief Justice N V Ramana and Justice Surya Kant said, adding that police or the CBI is not helping the judiciary if such complaints are filed.
The Central government told the Supreme Court on Tuesday that it was open to a Central Bureau of Investigation inquiry into the alleged fake encounter killings of teenaged girl Ishrat Jahan and three others, accused by Gujarat police of being LashkareT operatives on a mission to kill Chief Minister Narendra Modi.
The Central Bureau of Investigation has filed a case against former Telecom Minister Dayanidhi Maran and BSNL officials for allegedly allotting 300 high-speed telephone lines to Maran's residence in Chennai which were extended to his brother's channel.
The Rajasthan government on Friday night announced a Central Bureau of Investigation probe into the community clash in Bharatpur's Gopalgarh village which left eight people dead.
A fortnight after ordering a Central Bureau of Investigation inquiry in Deputy Chief Medical Officer Y S Sachan death case, the Allahabad High Court on Wednesday asked the agency to probe the killing of two of his seniors, observing that the murders may have been carried out to put a curtain on the Uttar Pradesh health department scam.
The CBI today expressed its unwillingness in Delhi High Court in revealing details of investigations into the alleged payment of kickbacks in the Rs 16,000 crore Scorpene submarine deal to an NGO, on whose complaint the preliminary inquiry was conducted.
The Supreme Court on Tuesday directed the Centre to provide "full co-operation" to Central Bureau of Investigation in its probe in coal block allocations scam by providing it with all necessary information and files without any delay.
The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.
The devastating collision, involving two passenger trains and a freight train, took the lives of at least 275 people and caused injuries to over 1100 others in Balasore. This tragic incident has had a profound impact across India.
Four of the injured were referred to Jaipur in a critical condition, police sources said.
Himachal Pradesh Chief Minister Virbhadra Singh was on Friday questioned for the second consecutive day in connection with an alleged disproportionate assets case against him.
The Central Bureau of Investigation on Thursday started probe against 24 companies and public officials in connection with alleged irregularities in coal block allocations between 1993 and 2004, including during the Bharatiya Janata Party-led National Democratic Alliance regime.
Fourteen people were killed in police firing and violence in Nandigram on March 14.
