The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
The Trinamool government, which cashed in on the Nandigram protests in West Bengal politics, has not yet given the Central Bureau of Investigation the sanction to prosecute five police officers involved in the 2007 police firing which killed 14 villagers.
In a relief to senior Indian Police Service (IPS) officer Sanjay Kundu, the Supreme Court on Friday set aside the Himachal Pradesh high court direction to remove him from the post of state Director General of Police over allegations that he tried to pressure a businessman who claimed to have received a threat to his life from his partners.
As per the norms, sanction for prosecution has to be decided within four months time of the CBI seeking such a permission.
The Narada sting tapes, made public before the 2016 assembly elections in West Bengal, were claimed to have been shot in 2014, wherein people resembling TMC ministers, MPs and MLAs were allegedly seen receiving money from representatives of a fictitious company in lieu of promised favours.
A bench headed by Chief Justice N V Ramana told senior advocate Harish Salve, representing the UP government, to communicate to the top most police official that evidence and other relevant materials in the case are not destroyed.
The Centre informed the court that it has accepted the Bihar government's recommendation for a CBI probe in the matter.
The legal procedure of extradition of an accused takes its own time and Indian investigators, both from the CBI and ED, are tracking the case.
Nearly four months after her body was found, investigation into the case has been taken up by the CBI into the high-profile Scarlett Keeling murder case.
The Central Bureau of Investigation could question Odisha Chief Minister Naveen Patnaik in connection with alleged irregularities in allocation of coal block to Hindalco as he had written a letter to the Coal Ministry after application of the Aditya Birla company was rejected in 2005.
The girl was shifted to Delhi's Safdarjung hospital after her condition deteriorated and she died on Monday.
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".
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.
"I will personally on Friday, May 31 at 10 am will come before the SIT and will cooperate with the investigation and will respond to it (charges). I have faith in court and I am confident I will come out of false cases through court," Pajwal said in a video statement aired on Kannada TV channel Asianet Suvarna News.
The Calcutta high court on Monday declared as null and void the selection process of State Level Selection Test-2016 (SLST) in West Bengal government-sponsored and aided schools, ordering cancellation of all appointments made through it.
"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.
Hours ahead of Janata Dal-Secular MP Prajwal Revanna's scheduled return from abroad to face the law over sexual abuse allegations, the Karnataka government on Thursday said the next course of action, such as cancellation of his passport, will follow if he fails to show up as promised.
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.
"It will throw some light on the investigation," he said.
"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."
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.
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.
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.
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.
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.
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 minister urged the doctors to rejoin work by respecting the Supreme Court's direction to them, but refrained from giving a direct reply on whether the state government would take any punitive action for violating the apex court's order.
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.
The government will leave no stone unturned to bring the perpetrators of this heinous crime to justice, said Mann.
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.
SC asks CBI to satisfy it that its request for seeking custodial interrogation of Kumar was bona fide and was in interest of justice.
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.
He also cautioned political leaders about making public statements or sharing information in connection with the case, which is sensitive.
CBI sources said a team will soon leave for Siwan after a case is registered by it in the murder of Ranjan.
The FIR, in which 15-20 unnamed people were also mentioned, was registered at the Gurubuxganj police station in Rae Bareli.
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.
