The CBI had initiated action in a secret operation last month in which two retired Navy personnel and as many private persons in addition to the Navy officer were taken into custody, they said.
The Central Bureau of Investigation on Wednesday questioned former Telecom Minister A Raja for the fourth time in connection with the funding and allegedly showing favours to some telecom companies in granting 2G spectrum between October 2007 and 2008.
The CBI suspects that Yadav had played a crucial role in facilitating the jobs and later, the transfer of land to Prasad's family.
The Central Bureau of Investigation on Friday approached a Delhi court seeking revision of its order directing the agency to withdraw a Look Out Circular issued against Aakar Patel even as the activist filed a contempt plea against the agency, stating that he was not allowed to leave the country once again despite the court's order.
Bowing to mounting public pressure, Karnataka Chief Minister Siddaramaiah on Monday decided to hand over to the Central Bureau of Investigation the probe into the mysterious death of an upright Indian Administrative Service officer that had led to national outrage and state-wide protests.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
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.
Expressing concern over agitation by Trinamool Congress workers outside the Central Bureau of Investigation office in Kolkata and elsewhere in West Bengal after the arrest of two ministers and others in the Narada sting case, Governor Jagdeep Dhankhar on Monday alleged that there is 'total lawlessness and anarchy' in the state and the police and administration are in 'silence' mode.
The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.
Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.
The Central Bureau of Investigation has booked 16 individuals for posting alleged defamatory material against Supreme Court and Andhra Pradesh high court judges on social media, taking over investigations from the state CID, officials said on Monday.
'The male members of the victim family will be questioned today in Hathras, they will go to a temporary office set up by the CBI in Hathras. Female members will be questioned at home by CBI officials'
"I have lost count, how many times has it been? Must be a record," Karti tweeted without specifying.
The incident took place amid midnight protests by women against the horrific rape-murder of the doctor at the hospital.
Addressing a press conference in New Delhi, the AAP's Rajya Sabha MP Raghav Chadha alleged that the BJP is offering two options to his party MLAs -- they should either join the saffron party or the CBI-ED will put them in jail.
The Central Bureau of Investigation on Friday questioned West Bengal Governor M K Narayanan as a "witness" in connection with its probe into allegations of bribery in the Rs 3600-crore VVIP chopper deal with Anglo-Italian firm AgustaWestland.
Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused in the chargesheet filed before a special CBI court recently, they said.
Party sources said the former MP from Nizamabad requested the BRS cadre and Kavitha's supporters to not gather at her residence.
The CBI, probing the 2004 fake encounter case of Isharat Jahan and three others, on Tuesday arrested suspended IPS officer D G Vanzara from Sabarmati Central Jail.
The agency was allocated Rs 835.39 crore to manage its affairs in 2021-22 which was later increased to Rs 870.50 crore in the Revised Estimates given in the Budget document released Tuesday by Finance Minister Nirmala Sitharaman.
Trinamool Congress General Secretary Mukul Roy on Friday presented himself before the CBI team to face interrogation in connection with the Saradha scam. Roy, former Railway Minister, arrived at the main gate of the CGO Complex and walked down to the CBI office.
Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.
Agatha Christie meets Vidya Balan in Neeyat, Mayur Sanap tells us after viewing its trailer.
The law officer said nothing remains in the matter after the privacy judgement.
The Kuki-Zo Council called for a 13-hour shutdown in Manipur's hill areas on Tuesday, demanding an investigation into the death of 11 people in a clash with security forces in Jiribam. The shutdown, which began at 5 am, saw schools, markets, and public transport remain closed. Various Kuki-Zo organizations, including the Kuki Students' Organisation, the Zomi Students' Federation, and the Hmar Students' Association, demanded a probe into the incident, accusing the Central Reserve Police Force of "treacherous murder." The Hmar Village Volunteers, who were identified by the Kuki-Zo groups as the victims, condemned the incident and called for intervention from the Ministry of Home Affairs.
The 23-year-old woman who was allegedly raped by IAS officer B B Mohanty on Sunday demanded a probe by the Central Bureau of Investigation into the case.
"Why are our jails overcrowded? Why is the the policy of remission being applied selectively?"
Healthcare services remained affected at state-run hospitals in West Bengal as junior doctors continued their cease-work protest.
These are the first arrests made by the CBI since it took over the probe into the March 21 killings in Bogtui village following the Calcutta high court's order.
The decision to quiz Sinha, as also former Sebi Chairman M Damodaran, was taken after examination of another former Sebi chief C B Bhave earlier this month, during which the agency sleuths were told that public interest was involved in grant of licence to MCX-SX to trade in currency derivatives.
While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".
While that created a stir so did the decision on his penultimate day at work with the Supreme Court rechristening its summer vacation "partial court working days", an issue that has led to criticism that the apex court judges enjoyed long breaks.
Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.
The Enforcement Directorate (ED) on Thursday issued summonses to two Trinamool Congress leaders, including MP and popular Bengali actor Dev, for questioning in connection with its probes into money laundering cases, an official said.
Kolkata hangs its head in shame as the hope of a government with a moral compass and a heart in the right place recedes into the distance, notes Payal Singh Mohanka.
Firecrackers were burst outside the CM's residence after his release from the Tihar Jail on Friday evening. The Aam Aadmi Party workers had gathered to welcome their leader.
The top court said former Supreme Court judge A K Patnaik will oversee the CVC inquiry.
On Monday, Attorney General R Venkataramani, appearing for the Centre, mentioned an interim application before a bench of Chief Justice D Y Chandrachud and Justice J B Pardiwala.
Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.
