Twenty-one serving and retired Indian Police Service officers have been booked by the Central Bureau of Investigation in the last three years in 16 different cases ranging from disproportionate assets to destruction of evidence, Lok Sabha was informed on Tuesday.
Delhi Deputy Chief Minister Manish Sisodia with his mother before he headed to the CBI office in New Delhi on Sunday, February 26, 2023, for questioning in the liquor policy case.
In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.
A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.
The counsel said the investigation agency had moved an application before Special Judge M K Nagpal last Friday in this regard, and the same was allowed.
It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu.
The agency also carried out searches at 15 locations spread across Delhi; West Bengal's Kolkata, Siliguri and Murshidabad; Uttar Pradesh's Ghaziabad, Punjab's Amritsar and Chhattisgarh's Raipur, they said.
A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.
Prime Minister Dr Manmohan Singh will inaugurate the 18th Biennial Conference of the Central Bureau of Investigation and State Anti-Corruption Bureaux (ACBx) on October 21, 2011.
The case files and documents have been sent to the CVC for scrutiny following the Supreme Court's order directing the vigilance body to inquire against Verma.
The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.
The Bombay high court on Thursday said it has not found anything against the prosecution or the trial in the Netflix docu-series on Indrani Mukerjea, accused of killing her daughter Sheena Bora.
The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.
In a significant move forward in the probe against illegal mining by former Karnataka Tourism Minister Gali Janardhan Reddy, the Central Bureau of Investigation has started the questioning the YSR Congress President and member of Lok Sabha YS Jaganmohan Reddy on Friday.
The Central Bureau of Investigation has formed a 10-member special investigation team (SIT) under a DIG-rank officer to probe six cases related to the Manipur violence referred to it by the state government, officials said on Friday.
An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.
There were conflicting reports about some CBI officers being arrested.
After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.
The accused in the R G Kar Medical College and Hospital rape-murder case, Sanjay Roy, was brought to the Sealdah court on Monday. Kolkata Police, fearing he would make further controversial statements, kept blowing the horn of the vehicle carrying him, preventing journalists from hearing his voice. This comes after Roy made remarks against the former Kolkata police commissioner and claimed innocence during his previous court appearance. The trial, which is being heard in-camera on a day-to-day basis, continues with the testimony of three witnesses on Monday. The CBI is investigating the case following an order from the Calcutta High Court. The body of the on-duty doctor was discovered in the seminar room on August 9, sparking nationwide outrage and protests. Former principal Sandip Ghosh and former officer in-charge Abhijit Mondal, accused of tampering with evidence, had their judicial remand extended till December 2.
Hazra had made the comment at the party's organisational meeting at Bolpur in Birbhum district. The video clip went viral on Monday evening, but its authenticity could not be verified.
TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
A day after recreating the murder scene at slain Madhya Pradesh Right To Information activist Shehla Masood's residence in Koh-E-Fiza locality, the Central Bureau of Investigation on Tuesday searched her office premises in MP Nagar area, looking for clues.
The Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).
Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.
The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.
The Centre on Monday gave its nod for a Central Bureau of Investigation probe into the mysterious death of IAS officer D K Ravi after Karnataka government fell in line and sent a fresh notification without any time limit.
The Supreme Court on Tuesday upheld the validity of two central laws and the corresponding rules that provide for a maximum tenure of five years for the directors of the CBI and Enforcement Directorate.
Justifying the transfer, the CBI pinned the blame on Mishra for keeping the preliminary enquiry pending without any reasons, they said.
The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.
The government on Saturday said a committee will be formed to propose safety measures for healthcare professionals even as OPD services were hit across the country as doctors joined the 24-hour nationwide strike called by the Indian Medical Association (IMA) to protest the alleged rape and murder of a trainee medic in Kolkata.
In a five-minute video message on Twitter, Kejriwal said he would truthfully and honestly answer questions posed by the CBI in the excise case as he has nothing to hide.
Shivakumar and his MP brother Suresh calling it a 'vindictive act' by the Bharatiya Janata Party-led government at the Centre to frame them.
The governor relieved Chakravorty of her duties on February 12.
The Central Bureau of Investigation (CBI) hand-delivered a summons to Trinamool Congress MP Abhishek Banerjee for questioning in connection with the teachers' recruitment scam case on Monday, allegedly over two hours after the Supreme Court had stayed a high court order for his interrogation.
'In Maharashtra he didn't buckle under pressure.' 'We expect him to do the same as the CBI Director.'
A team from CBI's bank securities & fraud cell in Delhi visited SBI's offices in Mumbai and Delhi and held discussions with senior officials of the bank. The CBI office, however, said no 'search' operations have been conducted so far.
The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.
Officials from the Central Bureau of Investigation on Tuesday interrogated Priyanka Todi, daughter of prime accused Ashok Todi and widow of Muslim computer graphics teacher Rizwanur Rahman, who was found dead under mysterious circumstances a few days after his marriage. According to CBI sources, Priyanka fully cooperated with the officers and answered all their questions. In the last four days, the CBI has interrogated more than 20 people and has obtained helpful clues.
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