CBI sources said that agency teams swooped down at the residences of Peter and Indrani, two each in Mumbai and Goa, Indrani's ancestral home in Guwahati, her driver Shyamvar Pinturam Rai's houses in Mumbai and Chhindwara, Madhya Pradesh, and the residence of Sanjeev Khanna in Kolkata.
Two years after the Gopalgarh riots rocked Rajasthan, the violent episode has again hit headlines after the Central Bureau of Investigation, which is probing the case, closed 14 of the 19 First Information Reports filed in connection with the riots.
After receiving flak from the Bombay high court for tardy probe into the Adarsh Society case, the Central Bureau of Investigation on Thursday said it was all set to register a first information report next week which will name some retired army officials and a few politicians.
'Was the entire place properly sanitised by the police before he was brought out of the prison for this medical check-up?' 'Once he filed a plea in the Supreme Court stating there was a threat to his life, the UP police should have maintained stricter vigilance.'
The court has directed the CBI to 'go after the trail of Rs17 crore released for the project and find out where it has gone, how it has been spent and who has benefited'.
The Supreme Court on Monday stayed for a week the Centre's order dismissing Satish Chandra Verma, a senior IPS officer who assisted the Central Bureau of Investigation in its probe in the Ishrat Jahan fake encounter case, a month before his scheduled retirement.
The CBI has booked officers and employees of the shelter home.
A fresh political war of words erupted on Tuesday over the Rafale issue as the Bharatiya Janata Party accused the Congress leadership of corruption citing claims of a French media report on 'commissions' being paid during the United Progressive Alliance rule and said the Indian National Congress should be renamed 'I Need Commission' party.
'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'
Maharashtra Nationalist Congress Party (NCP) president Jayant Patil appeared before the Enforcement Directorate (ED) in Mumbai on Monday in a money laundering case linked to alleged financial irregularities in the now bankrupt financial services firm Infrastructure Leasing and Financial Services Limited (IL&FS), an official said.
The CBI had on September 11 submitted to the SC the final report of its inquiry into the irregularities committed in the Rs 175 crore Taj Heritage Corridor project.
The CBI has shared its findings with the Enforcement Directorate.
The Central Bureau of Investigation on Tuesday filed a fresh status report in a sealed envelop in the Supreme Court on coal block allocation scam giving details of the ongoing probe in which companies, business tycoons and bureaucrats have come under its scanner.
After dithering for months on the issue of recommending a Central Bureau of Investigation probe into the Dadri lynching case, the Uttar Pradesh government said if the Allahabad high court found an inquiry by the investigation agency relevant, it would honour and implement the order.
The Parliamentary Ethics Committee, headed by veteran Bharatiya Janata Party leader Lal Krishna Advani, has issued a show-cause notice to Congress vice president Rahul Gandhi asking him to respond to questions on whether he had once declared himself a British citizen.
The Central Bureau of Investigation has sent a letter to the Indian embassy in Italy seeking details on the arrest of Guido Ralph Haschke, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, by Swiss authorities.
CBI is likely to examine soon Hindalco chairman Kumar Mangalam Birla and former Coal Secretary P C Parakh, who are named as accused in the FIR related to Talabira coal block allocation to Hindalco, as it wants to expedite probe.
The Central Bureau of Investigation on Thursday moved an application in a special court in Lucknow, seeking permission to conduct lie detection test on former minister Raghuraj Pratap Singh alias Raja Bhaiya in connection with killing of Kunda Deputy Superintendent of police Zia-ul-Haq.
The Supreme Court Monday allowed Mumbai Police to carry on the investigation against former police commissioner Param Bir Singh but restrained it from filing charge sheets on the first information report (FIRs) against him over the allegations of misconduct and corruption.
The Board of Control for Cricket in India has given the Delhi & District Cricket Association a deadline of November 17 to get their house in order, failing which the fourth and final Test match between India and South Africa will be shifted to Pune.
An impartial probe into the coal scam can only take place once Prime Minister Manmohan Singh steps down from office, Bharatiya Janata Party said on Friday in reaction to his offer to face CBI in a coal block allocation case.
In a setback to Maharashtra's former Chief Minister Ashok Chavan, a special court on Saturday rejected the Central Bureau of Investigation's plea to drop his name from the list of accused in the Adarsh scam case.
The CM said his government has not deviated from its zero-tolerance policy on crime.
The Central Bureau of Investigation on Wednesday registered eight more preliminary enquiries in connection with issues related to intercepted phone calls of lobbyist Niira Radia against former Jharkhand Chief Minister Madhu Koda, Reliance Industries Limited and others in separate cases.
In a setback to Trinamool Congress, the Supreme Court on Tuesday upheld a Calcutta high court order asking the Central Bureau of Investigation to probe the Narada sting case in which several ruling party leaders of West Bengal were allegedly caught on camera taking money.
Armed with some documents pointing to large-scale irregularities, the Central Bureau of Investigation will soon register cases to probe the alleged involvement of some Rajya Sabha MPs and central government employees in forging leave travel concession claims for travel on state-run Air India.
The home minister also said that the government is committed to protecting the sovereignty and security of the country.
It is now certain that the director general of Andhra Pradesh police V Dinesh Reddy is on the way out. A day after the state government made it clear that his term will not be extended when he reaches the age of superannuation on Sunday, the Central Administration Tribunal has rejected his petition challenging the state government's stand.
The Central Bureau of Investigation will soon take over the probe in the Badaun rape-and-murder case as the agency on Tuesday received a request from Uttar Pradesh government in this regard and is waiting for a formal notification from Department of Personnel and Training.
A case of murder has been registered against Chief Judicial Magistrate of Gurgaon, Ravneet Garg, four days after his wife was found dead with three bullet injuries near his official residence in high security Police Lines area in Gurgaon.
The report urged the top court that the matter may be taken up by the petitioners and other parties with utmost sensitivity as any misinformation or rumour or even suspicion may aggravate the situation in Manipur, where things are slowly returning to normal with the concerted efforts of the central and the state governments.
The CBI has found the sting CD genuine, the sources said.
The four accused were shot dead on NH-44 near Hyderabad -- the same highway-- where the charred body of a 27-year-old veterinarian was found.
A controversy has erupted over the reported remarks of Central Bureau of Investigation chief Ranjit Sinha that the United Progressive Allianc government would have been happy if the Bharatiya Janata Party leader Amit Shah was named as accused in Ishrat Jahan case chargesheet, a comment which he has denied.
The Supreme Court on Thursday asked the CBI to go ahead with its probe in the Aircel-Maxis deal without waiting for necessary sanction against an official "holding high position" in connection with irregularities in the case arising out of 2G scam.
"It is only for you Mr Nariman and not as a counsel for Alok Verma. We have given this to you as you are one of the most respected and senior member of the institution. Please help us," the bench also comprising justices S K Kaul and K M Joseph, told Nariman.
Indrani kept Peter informed on phone about the selection of spot for disposing her body and recce conducted for the same.
Maharashtra government has transferred the case of alleged suicide of Tata Steel's former head of corporate communications, Charudatta Deshpande to the Central Bureau of Investigation. Deshpande, 57, a former journalist and Tata Steel's former chief of corporate communications, was found hanging at his Vasai home on June 28 last year.
Stating that the Third Front has no policy or commitment, senior Bharatiya Janata Party leader M Venkaiah Naidu on Wednesday termed the 'alternative' combination of parties as a "parking slot."
Union Home Minister Sushilkumar Shinde on Tuesday asked former army chief V K Singh to name Jammu and Kashmir politicians who were allegedly paid money by the army for "stability", saying if details are given the government was ready to probe.
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