A dispute between two Hindu groups, the Himalayan Brahmo Samaj and the Ramakrishna Mission Ashram, in Shimla resulted in injuries to seven people, including three police personnel. The clash occurred after members of the Brahmo Samaj entered the ashram premises to perform prayers, which the ashram members objected to. The incident, which involved alleged stone-pelting, has led to the registration of FIRs against seven individuals, including an ABVP leader. The dispute centers around the ownership of the ashram property, which is reportedly worth crores. Both groups have accused each other of attempting to take possession of the property and have called for investigations into the incident.
The CBI move comes barely a week after Malik gave an interview to The Wire, in which he made critical remarks about the BJP-led Centre, especially regarding its handling of Jammu and Kashmir where he served as the last governor before the erstwhile state was bifurcated into Union territories.
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.
A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
The top court on Monday directed the protesting resident doctors to resume work by 5 pm on Tuesday, observing that if "there is continued abstention from work, there may be a likelihood of adverse action".
Kumar failed to appear before the CBI on Tuesday morning, increasing the possibility of his arrest.
As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.
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.
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.
A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
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 CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.
The probe agency is understood to have alerted all airports and other ports of entry to prevent Chidambaram from leaving, sources said.
The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.
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 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.
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 CBI had sought an urgent hearing of the plea before the alternate bench of Justice Kotwal.
Amid a social media storm over the death of a young employee at tax consultancy major EY allegedly due to work pressure, Deloitte has formed a three-member external committee, which includes former revenue secretary Tarun Bajaj, to look into practices, policies and processes concerning employees, its South Asia CEO Romal Shetty said on Friday. Shetty said to manage the work pressure within the organisation and have an open work culture, Deloitte has a chief happiness officer and takes strictest action for any bad behaviour within the organisation. Deloitte is one of the four major global tax consultancy firms.
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 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.
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".
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.
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.
The CBI has said the mall belongs to Yadav who has made investment in the project through a company.
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.
However, in 950 booths, voting will end at 4 pm, though people standing in the queue at that time will be able to exercise their franchise.
Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on Monday.
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.
"I feel ashamed to talk to such a prime minister who has blood on his hands," she said.
The family refused to accept DK Ravi committed suicide and demanded a CBI probe
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.
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.
Demanding that the Central Bureau of Investigation be brought under the purview of Lokpal, Team Anna on Friday said that the role of the ombudsman will be reduced to a post office receiving and forwarding complaints if it does not have control over the anti-corruption wing of the probe agency.
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.
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.
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.
