Stung by blooper in the most wanted list handed over to Pakistan, the Central Bureau of Investigation will carry out an extensive overhaul of its Interpol division with an essential quarterly review of the Red Corner List with all states.
A four-member team led by CBI additional director Rakesh Asthana will apprise British authorities about the finer points of the loan default cases against Mallya. Two senior ED officials are also part of the team.
Chidambaram has not been named as an accused in the FIR and the CBI is yet to file a chargesheet in the matter.
The apex court imposed a fine of Rs 1 lakh each on them for wilfully disobeying its order by transferring CBI joint Director A K Sharma who was probing the Bihar shelter home sexual assault cases.
Along with Tyagi, his cousin Sanjiv alias Julie Tyagi and lawyer Gautam Khaitan were also arrested.
The Central Bureau of Investigation is likely to delve in detail the role of four Intelligence Bureau officials, including the former Special Director Rajinder Kumar, in the Ishrat Jahan fake encounter case in its supplementary charge sheet which has been finalised.
'...the CBI, just to force people to implicate me and the CM, has beaten up dozens of people,' Kumar alleged.
The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.
The complaint alleges that Thakur misused his position as IG and both, he and his wife, possessed properties disproportionate to their income.
A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.
FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.
CBI had registered a case against Tyagi along with 13 others including his cousins and European middlemen in the case.
The CBI began its questioning of the UP lawmaker around 5 am on Friday.
The Central Bureau of Investigation may give a clean chit to former Uttar Pradesh Minister Raghuraj Pratap Singh alias Raja Bhaiyya in the murder of Kunda Deputy Superintendent of Police Zia-ul-Haq as it has not found any anomaly in the lie detector test conducted on him.
The bench also said there was "prima facie dereliction of duty" on Agnihotri's part.
In remarks which could trigger controversy, Law Minister D V Sadananda Gowda on Tuesday termed the Vyapam scam as a "silly issue" on which Prime Minister Narendra Modi need not comment.
Mallya might continue to elude ED, CBI interrogation in the short term but could still be extradited to India
The Central Bureau of Investigation has filed a progress report of its further investigation in the coal blocks allocation scam case allegedly involving former Coal Secretary P C Parakh, industrialist Kumar Mangalam Birla and others, in a sealed cover before a special court.
In the wake of a sting operation in connection with the Tulsiram Prajapati killing in Gujarat, the National Commission for Scheduled Castes has asked the Central Bureau of Investigation to probe whether the ongoing investigation and judicial process in the case had been manipulated.
On Thursday, September 28, 2023, Tamil star Vishal Krishna opened a Pandora's box by releasing a video where he alleges that a staffer at the Central Board Of Film Certification in Mumbai allegedly asked him for Rs 650,000 before issuing a censor certificate for the Hindi version of his Tamil blockbuster Mark Antony.
Lt Col Ranganathan Suvramani Moni and Gaurav Kohli were arrested for receiving bribes in exchange of favourable postings.
The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai, they said.
A bench headed by Chief Justice Ranjan Gogoi ordered that the confidential CVC report be given to Verma in a sealed cover and asked him to respond to it by Monday, also in a sealed cover. It will take up the matter on Tuesday.
Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.
The Central Bureau of Investigation is likely to question Congress MP and industrialist Naveen Jindal on Friday in connection with a case of alleged cheating and criminal conspiracy in bagging Amarkonda Murgadangal coal block in Birbhum in 2008.
The special court has asked the Central Bureau of Investigation if the then coal minister was examined by it in a coal scam case involving Kumar Mangalam Birla and others.
Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.
The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.
The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
Bringing down curtains to the 11-year-long probe, the government has turned down the request of the Central Bureau of Investigation for granting prosecution sanction to four IB officials, including retired Special Director Rajender Kumar, who were allegedly involved in conspiracy behind killing of Ishrat Jahan and three others.
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 CBI has found the sting CD genuine, the sources said.
Based on a petition filed by Palem Srikanth Reddy, president of the Jana Palana Party, a division bench comprising justices G Rohini and T Sunil Chowdary issued notices and posted the matter on April 2 for further hearing.
The teacher was kidnapped and murdered on October 8, while her body was exhumed from a school playground on October 19. Two people, including the prime accused, were arrested.
The Supreme Court has asked the CBI to place before it the "files and notings" which purportedly suggest that its Director Ranjit Sinha wants stopping of whole trial against Reliance Telecom Ltd (RTL) and three top executives of the Reliance ADAG, who are accused in the 2G spectrum scam case.
The CBI has shared its findings with the Enforcement Directorate.
After a 10-month probe, the Central Bureau of Investigation has decided to file a closure report in the coal block allocation case involving industrialist Kumar Mangalam Birla and former Coal Secretary P C Parakh as the agency could not find any evidence in this matter.
A new video purportedly of the test conducted on Krishna has surfaced on social networking site YouTube which is 58.55-minute long. CBI sources claimed the agency, in its records, has only about 45 minutes of video of the test conducted on Krishna at Forensic Science Laboratory, Bengaluru.
According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case on Monday night.
Jaitley, who headed the DDCA between 1999 and 2013, has been under opposition attack even though he has maintained his innocence.
