The 46-year-old Nationalist Congress Party lawmaker arrived at CBI's office in Bambolim village near Panaji after he was summoned by the central agency. However, there was no official word on whether he was detained or not.
A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress chief YS Jaganmohan Reddy, the agency on Saturday questioned him again in connection with the disproportionate assets case.
Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.
A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress Party chief Y S Jaganmohan Reddy in the alleged disproportionate assets case, the probe agency on Saturday grilled the Kadapa Member of Parliament for nearly six hours.
The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.
Family members of a doctor, who was allegedly raped and murdered in Kolkata last month, joined the protesting medics at RG Kar hospital on Wednesday and accused the Kolkata Police of attempting to suppress the case by hurriedly cremating the body of the doctor.
Kumar failed to appear before the CBI on Tuesday morning, increasing the possibility of his arrest.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
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.
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.
The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.
The final round of voting for the Jharkhand Assembly elections is taking place on Wednesday, with the JMM-Congress-RJD coalition seeking to retain power while the BJP-led NDA aims to take control. The election will decide the fate of Jharkhand Chief Minister Hemant Soren, his wife, and several other candidates. Key issues during the campaign included alleged infiltration from Bangladesh, corruption, and Hindutva.
Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.
The home ministry is not convinced that the Central Bureau of Investigation has evidence to arrest or prosecute a top Intelligence Bureau officer in the conspiracy to carry out the fake encounter in which Ishrat Jahan and three others were killed in Gujarat nine years ago.
Lalit Varma has been chargesheeted for fudging his date of birth.
It is time for the administration to wake up from 'deep slumber' and take appropriate steps to address the condition of Delhi's coaching centres, the Delhi high court has said, while granting interim bail till November 30 to four co-owners of the basement of an Old Rajinder Nagar building that housed a coaching centre where three civil services aspirants drowned in July.
The probe agency is understood to have alerted all airports and other ports of entry to prevent Chidambaram from leaving, sources said.
The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.
West Bengal Chief Minister Mamata Banerjee on Saturday urged the junior doctors protesting the rape and murder of their colleague at R G Kar Hospital to end their fast-unto-death stir, stating that most of their demands have been addressed while rejecting their insistence on removing the state health secretary.
Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.
The CBI has registered a case related to the alleged diversion of fertilisers meant for farmers against Agrasen Gehlot, Rajasthan Chief Minister Ashok Gehlot's brother, and 14 others, and carried out searches at his Jodhpur home and 16 other locations in three states, officials said.
The CBI has said the mall belongs to Yadav who has made investment in the project through a company.
In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.
The high court on Friday pulled up the police for not questioning any Municipal Corporation of Delhi official till now or even seizing the relevant file from the civic body, which could have been an important piece of evidence.
As many as 31 corruption cases were registered by the Central Bureau of Investigation against IAS and IPS officers since 2011, the government said Wednesday.
The Central Bureau of Investigation may arrest eight bigwigs involved in the 2G Spectrum scam, including former telecom minister A Raja, corporate lobbyist Niira Radia and key Raja aides RK Chandolia and A K Srivastava.
The Anti-Terrorism Squad (ATS) has arrested a Zilla Parishad school teacher from Latur in Maharashtra and registered a case against four persons after it emerged that a racket was being operated to help NEET students willing to pay money to crack the exam, police said on Monday.
A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.
The court set aside the direction issued to the CBI director to make a written apology to Patel for the agency's action against him.
The CP said that the Kolkata police handed over all evidence, including videographed post-mortem to the Central Bureau of Investigation, which is investigating the case upon orders of the Calcutta high court.
Responding to the notice, Kavitha said that she has informed the authorities that they can meet her at her Hyderabad residence.
In what may spell fresh trouble for Bharatiya Janata Party general secretary Amit Shah, the Central Bureau of Investigation on Friday questioned jailed suspended Indian Police Service officer D G Vanzara who accused the former Gujarat minister of ditching police officers who followed the state government's "conscious policy".
Conspiracies will not break him or deter his resolve to continue to work for good education, Delhi Deputy Chief Minister Manish Sisodia said on Friday as the CBI conducted raids at his residence and 20 other places.
The CBI action comes following a complaint from the Union home ministry.
In the fresh charge sheet, the agency has also named Commander Ajit Pandey and retired Naval officer commodore Randeep Singh for alleged 'leakage of information related to advance payment related to INS Sindhuratna-MRLC project', they said.
"I feel ashamed to talk to such a prime minister who has blood on his hands," she said.
The Supreme Court on Tuesday gave a stern message to the CBI that none of the senior IPS officers in the team supervising the investigation in the coal block allocation scam will be allowed repatriation to their parent cadre without completing the task.
The family refused to accept DK Ravi committed suicide and demanded a CBI probe
Sanjay Roy, the main accused in the alleged rape and murder of an RG Kar Medical College trainee doctor in Kolkata, told his lawyer that he wants to plead "not guilty" in court as he is innocent, according to a report in the Times of India.
Sacked CWG Organising Committee Chairman Suresh Kalmadi claimed that the CBI officers, who conducted searches at his premises in the city recently, did not find anything incriminating against him.
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