"Though I am unaware of the reason for me being called for questioning or the subject matter of the investigation, you may visit my residence as per your convenience between 11 am and 3 pm tomorrow, i.e. 23 February, 2021," she said in her letter to CBI.
The Uttar Pradesh government on Wednesday transferred the entire staff of the four police stations (103 policemen) of Kunda sub division after a request was made by the Central Bureau of Investigation, which apprehended that "some police officials were close to influential people and could affect the probe".
A CBI team on Tuesday met the family members of the 19-year old Dalit victim in the gangrape and murder case in Bulgarhi village in Hathras and examined the crime scene, officials said.
A five-judge bench of the Calcutta High Court on Friday appointed its former chief justice Manjula Chellur to "overview" the functioning of a Special Investigation Team (SIT) that has been formed to probe allegations of post-poll violence, other than rape and murder.
The CBI has completed its probe against former telecom minister Dayanidhi Maran and others in 2G scam and will approach the Centre for taking sanction for prosecution, the agency told the Supreme Court.
The Calcutta high court on Friday observed that mob violence at the R G Kar Medical College and Hospital was an absolute failure of state machinery in West Bengal.
"It will throw some light on the investigation," he said.
He also cautioned political leaders about making public statements or sharing information in connection with the case, which is sensitive.
The Supreme Court on Thursday asked a petitioner, who has sought the constitution of an independent committee under a retired apex court judge to inquire into the incidents of sexual assault and violence in Manipur, to mention his plea for listing before a bench headed by Chief Justice D Y Chandrachud.
Chandrashekar rejected the allegations of AAP leaders that he was trying to malign the image of the party and its leaders at the behest of the Bharatiya Janata Party ahead of the Delhi Municipal Corporation election in Delhi.
"Nobody is above law. With the Supreme Court giving its judgment, it is not right to make a political comment," the Rajya Sabha member said. Asked if the verdict was a setback to the Shiv Sena-led Maharashtra government, Raut said, "Such things do happen in legal battles."
An All India Anna Dravida Munnetra Kazhagam youth wing secretary was among the three men arrested by the Central Bureau of Investigation in connection with the sensational 2019 sexual harassment case in Pollachi town, taking the total number of persons held so far to eight.
The Central Bureau of Investigation on Wednesday said it will take over on Thursday the investigations into the helicopter crash that killed former chief minister Y S Rajasekhara Reddy.
The government will leave no stone unturned to bring the perpetrators of this heinous crime to justice, said Mann.
Uttarakhand Chief Minister Harish Rawat was on Tuesday examined by the Central Bureau of Investigation for nearly five hours
CBI sources said a case has been registered against UK-based NRI Vipin Khanna, whose named had also figured in another defence deal probed by the agency. They said the kickbacks were allegedly paid in 2009 through subsidiaries of Embraer via a Singapore based company which is owned by the middleman.
The top court, however, did not stay at this stage the part of the high court order which had said that central probe agencies could quiz the Trinamool Congress general secretary in connection with these cases and fixed his plea for hearing in July.
The Allahabad high court on Wednesday gave the Central Bureau of Investigation over three months' time to complete investigation into the murder of two Chief Medical Officers (CMOs).
The findings of the autopsy were suggestive of the death being "homicidal", as per the autopsy report issued on January 9, 2012.
SC asks CBI to satisfy it that its request for seeking custodial interrogation of Kumar was bona fide and was in interest of justice.
Bharat Rashtra Samiti leader K Kavitha on Thursday skipped the Enforcement Directorate (ED) summons here for questioning in the Delhi excise policy money laundering case and made a plea to defer the proceedings but it was rejected by the probe agency which asked her to appear on March 20.
The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.
The Central Bureau of Investigation, which is investigating the cases related to YSR Congress Chief Y S Jaganmohan Reddy and Emaar Properties land deal on Tuesday sought certain files from the Andhra Pradesh government.
The FIR, in which 15-20 unnamed people were also mentioned, was registered at the Gurubuxganj police station in Rae Bareli.
CBI sources said a team will soon leave for Siwan after a case is registered by it in the murder of Ranjan.
Bharatiya Janata Party's Sandeshkhali leader Gangadhar Koyal on Friday moved the Calcutta high court, claiming that technology-aided videos mimicking his voice were being circulated in a bid to defame him, and prayed for security be provided to him by central agencies.
The letter rogatory, a judicial request for information from an Indian court to a court abroad, was sent recently to the United Kingdom, Singapore, Mauritius, Bermuda and Switzerland, they said.
SBI is likely to register more FIRs to bring into the ambit of probe the additional Rs 3,100 crore loans from 10 other nationalised banks on which the company has allegedly defaulted.
The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures to expedite cases related to black money.
A bench of justices Sanjiv Khanna and Dipankar Datta, which granted interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to alleged excise policy scam, said section 19 of the PMLA, which gives power to arrest, puts stringent safeguards to protect life and liberty of individuals.
He had already been granted bail in the Chaibasa Treasury Scam case in October 2020, and in the Deoghar Treasury Scam case in February 2020.
The Central Bureau of Investigation on Thursday met top officials of the Italian government-controlled Finmeccanica group, parent company of AgustaWestland helicopters, who promised assistance in probing bribery allegations against some Indian nationals.
The case was registered following a complaint by the woman's son, who alleged that his mother was sexually abused by Revanna's son Prajwal.
The United States Securities and Exchange Commission, the federal agency to regulate the securities industry in that country, has sought India's permission to probe the multi-million dollar Satyam fraud case.
The Supreme Court on Tuesday denied bail to Christian Michel James, an alleged middlemen in the AgustaWestland chopper scam cases, who is being probed by both the CBI and the Enforcement Directorate.
"I am now a free citizen of India like you. I am no longer the DGP. So, no service rules apply to me anymore. Thousands of people are coming from Buxar, Begusarai, Jehanabad, Aurangabad and other districts. I will take a decision after talking to them. Contesting elections is not illegal," he told journalists.
The twin announcements have virutally cleared the decks for the merger of the two factions.
The CBI has began the probe on the request of the Tamil Nadu government on March 12.
The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.
The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.
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