Lt Gen (retd) Tejinder Singh was arrested on Monday on orders by a Delhi court which dismissed his bail plea for allegedly offering Rs 14-crore bribe to then Army Chief Gen V K Singh for clearing file pertaining to procurement of 1,676 heavy mobility Tatra vehicles.
India on Tuesday said it does not anticipate any problem in bringing back Chhota Rajan from Indonesia as he was arrested on a Red Corner Notice issued by Interpol.
Two former union ministers have sought registration of an FIR into the fighter jet deal between India and France alleging "criminal misconduct" by high public functionaries.
According to the chargesheets filed by the crime branch, the abduction, rape and killing of the Bakerwal girl was part of a carefully planned strategy to remove the minority nomadic community from the area.
Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.
The Enforcement Directorate on Friday slapped a money laundering case against former Indian Air Force chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe alleged kickbacks of Rs.360 crore.
The Supreme Court on Thursday refused to grant interim protection to senior Indian Police Service officer P P Pandey from being arrested by the Central in the Ishrat Jahan fake encounter case but agreed to hear his plea on August 12.
Defence Minister Manohar Parrikar said in the Lok Sabha that former Air chief S P Tyagi and Gautam Khaitan, both accused in the case, are "small people" who "simply washed their hands in a flowing ganga (of corruption)" and that the government will 'find out where the river was going'.
Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
The ED's line of questioning, officials said, is revolving around Rhea's income, investments, business and professional deals, and links.
The petition by the trio came two weeks after the apex court had on October 10 asked the Centre to provide details of the decision-making process in the Rafale deal with France in a sealed cover by October 29.
The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.
In an acerbic letter to the LG, Kejriwal took on Jung and Modi for allegedly putting spanners in every small initiative of the Aam Aadmi Party government by getting them probed by the Anti-Corruption Branch and the Central Bureau of Investigation.
The next edition of attachments will be carried out under sections of the Criminal Procedure Code
The SIT on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.
Key documents related to the seven-year-old scam go missing from medical college in Gwalior.
The apex court asked the CBI to complete its probe in the accident case within 7 days.
The suspense over wrestler Narsingh Yadav's participation in the Rio Olympic Games was prolonged further after the National Anti-Doping Agency deferred its final verdict on the doping scandal to Monday.
In a letter to Vice President and Chairman of the Upper House Venkaiah Naidu, the parties mentioned the medical college admission scam against a retired Orissa high court judge.
In the witness box, on bald embarrassing display, was not just Sub-Inspector Ganesh Dalvi, but the entire system of police investigation too.
Will there be answers? Will we ever know the truth about who murdered Sheena Bora?
He said Verma can be asked 'to go' only if she is found to have facilitated any wrongdoing and not because of some 'noises'.
What really happened in Sathankulam, where the father-son duo of Jayaraj and Beniks died in an alleged case of police brutality, a case that has shocked India?
The Enforcement Directorate (ED) had also published in leading dailies the court-issued proclamation against Mallya for appearance before the special PMLA court.
The Parliamentary Ethics Committee, headed by veteran Bharatiya Janata Party leader Lal Krishna Advani, has issued a show-cause notice to Congress vice president Rahul Gandhi asking him to respond to questions on whether he had once declared himself a British citizen.
The central probe agency issued a provisional order under the Prevention of Money Laundering Act for attachment of Indian assets in Kodaikanal and Ooty in Tamil Nadu and a flat in Delhi's Jorbagh. A cottage and house in Somerset in the UK and a tennis club located in Barcelona, Spain have also been attached as part of the same order, the agency said.
Aditya Verma, the secretary of the Cricket Assocition of Bihar (CAB), has lodged a complaint with BCCI's Ombudsman Justice Ajit Prakash Shah that the Board's joint secretary Amitabh Choudhary has conflict of interest and wants the matter to be investigated.
"That is fantastic. A (former) cabinet minister is not traceable. Fantastic. How could it happen that a (former) cabinet minister is not traceable and nobody knows where she is? Do you realise the seriousness of this? You have to explain to us how a (former) cabinet minister is not traceable," the bench said.
Reddy, who appeared at the Central Crime Branch office in Bengaluru on Saturday, was arrested after the questioning ended on Sunday morning
He asserted his force was as competent as the CBI to probe the Kathua rape and murder case.
"I hope the prime minister will listen to my plea and do justice," Azad said.
Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.
Several Sikh groups on Thursday staged a protest outside the Congress's headquarters in Delhi and demanded that Congress Vice President Rahul Gandhi reveal the names of party members who were involved in the 1984 anti-Sikh riots.
Italian defence and aerospace major Finmeccanica's former chief Giuseppe Orsi has been sentenced by the Milan appeals court to 4.5 years in jail for false accounting and corruption in the sale of 12 VVIP choppers to India for over Rs 3,600 crore.
This is the second time the former finance minister has got relief from arrest.
Chanda Kochhar, the high-profile ex-banker had on November 30 moved the Bombay high court challenging "termination" of her employment by ICICI Bank which also denied her remuneration and clawed back all the bonuses and stock options between April 2009 and March 2018 for her alleged role in granting out of turn loans worth Rs 3,250 crore to the Videocon Group which benefitted her husband Deepak Kochhar. A division Bench of justices Ranjit More and SP Tavade allowed her to implead RBI and directed the apex bank to file its reply by December 16.
The apex court, however, noted that Rajasthan Governor Kalyan Singh enjoys Constitutional immunity and can be tried only after he ceases to hold the office.
Even as the Union home ministry sought a report from the state government, Chief Minister Siddaramaiah says he has an 'open mind' for a CBI probe in the case.
The AgustaWestland issue was fiercely debated in the Rajya Sabha on Wednesday with members of the Bharatiya Janata Party and Congress blaming each other.
