An Enforcement Case Information Report (ECIR), the ED's equivalent for a police FIR, has recently been filed by the federal probe agency, taking cognisance of a CBI complaint registered on August 21, the sources said.
Meghalaya Chief Minister Conrad Sangma on Thursday said Union Home Minister Amit Shah has given firm assurances at a meeting held in Delhi of acting on his request for a Central Bureau of Investigation (CBI) probe into the 'firing by Assam Police' along the states' border.
The Andhra Pradesh high court on Monday stayed a Central Bureau of Investigation's inquiry into the alleged illegal mining by the Obulapuram Mining Company, owned by Karnataka Tourism Minister G Janardhan Reddy and his family.
The ministry of home affairs gave in detail the steps taken by the Delhi Police which is making all efforts to complete the investigation within the time frame to submit the charge sheet in the trial court.
The Supreme Court has cancelled the bail granted to gangster Chhota Rajan in the 2001 murder case of hotelier Jaya Shetty in Mumbai, citing his history of absconding and convictions.
Uttar Pradesh Chief Minister Akhilesh Yadav on Tuesday assured wrestler Narsingh Yadav that his government will request the centre to order CBI probe into the doping scandal, which has led to the grappler being handed a four-year ban.
The high court had earlier ordered a CBI investigation into the killings of the nine people at Bogtui village.
The jeweller, who had left the country before Punjab National Bank approached the CBI with complaint against him and Nirav Modi, said the media continued to conduct a trial by itself blowing each and every issue out of proportion.
An embattled former Karnataka Chief Minister B S Yeddyurappa on Friday welcomed the Supreme Court order for a Central Bureau of Investigation probe into illegal mining and donations received by his family-run trust from mining firms.
An inquiry is on into the land dispute regarding Mukesh Ambani's Antilla skyscraper.
Air India had placed an order for 68 aircraft, including Boeing 737s, 777s and 787s, all valued at $11 billion in Dec 2005.
The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.
Buckling under pressure from the All India Anna Dravida Munnetra Kazhagam, the Tamil Nadu government on Tuesday decided to hand over to the Central Bureau of Investigation five cases regarding repeated death threats issued to its party chief Jayalalithaa. The Dravida Munnetra Kazhagam government's decision comes a day after an AIADMK delegation made yet another representation to the chief secretary and home secretary demanding a CBI probe into the threats.
K Kavitha's suspension from BRS and subsequent departure have drawn comparisons to YS Sharmila's revolt against her brother, YS Jagan Mohan Reddy. The article explores the circumstances surrounding Kavitha's exit and its potential impact on the BRS.
An anti-corruption court on Tuesday rejected the plea of the family of the ruling National Conference activist Sayeed Mohammad Yusuf, who allegedly died in police custody on September 30, for a Central Bureau of Investigation probe.
A bench headed by Justice Ashok Bhushan said the 'drastic order' passed by the high court without hearing the chief minister has taken 'everybody by surprise' as there was no prayer in the plea by the journalists to lodge a first information report against Rawat.
Aam Aadmi Party (AAP) national convener Arvind Kejriwal will reside in a Type-VII bungalow in Lodhi Estate, New Delhi, after the Centre's allotment following Delhi High Court's intervention. The allocation comes after delays and scrutiny regarding Kejriwal's previous accommodation.
'Stalin's intention is plain and simple.' 'The DMK wants to convert what is an 'incumbency-centred' election for the party-led alliance into one more 'Modi/BJP election' after Stalin's successive success in 2019 and 2021, observes N Sathiya Moorthy.
Stressing a coordinated mechanism between the central agencies and departments like Securities and Exchange Board of India and the Serious Fraud Investigation Office, the Andhra Pradesh chief minister said the scope of probe underway by the state government included Satyam's connection with the Maytas firms.
Railway Minister Ashwini Vaishnaw on Sunday sought a CBI probe into Friday night's horrifying accident which left 275 people dead and 1,100 injured.
The family refused to accept DK Ravi committed suicide and demanded a CBI probe
Criticising the state's police, the Gujarat high court on Wednesday ordered a Central Bureau of Investigation inquiry in a case where 23 children suffering from thalassemia contracted HIV, allegedly during the routine blood transfusion procedures at the Junagadh civil hospital.
Congress leader Rahul Gandhi contacted Tamil Nadu CM MK Stalin and TVK party president Vijay following the Karur stampede, expressing concern and offering condolences. The incident resulted in multiple fatalities and injuries, prompting investigations and compensation announcements.
'Anyone they don't like can be potentially arrested and thrown in jail for 30 days to induce regime change.'
The Calcutta High Court has directed the CBI to produce the case diary related to its investigation into the rape-murder of an on-duty doctor at RG Kar hospital. The court questioned the CBI about the possibility of gang rape or destruction of evidence in its probe. The parents of the victim, who are petitioners in the case, have requested a court-monitored investigation, alleging a larger conspiracy behind the crime. The CBI has already filed a charge-sheet in the case, leading to the conviction and life imprisonment of Sanjay Roy, a former civic volunteer, for the crime. However, the court has sought clarification from the CBI on whether it considered investigating the crime under Section 70 (gang rape) of the Bharatiya Nyaya Sanhita (BNS).
The Delhi-based Centre for Environment and Food Security has filed an application in the Supreme Court seeking a thorough probe by the Central Bureau of Investigation into the Mahatma Gandhi National Rural Employment Guarantee Act scam in Bihar.
Chennai Police received a phone call claiming that a bomb had been planted at the ECR, Neelankarai residence of Tamilaga Vettri Kazhagam (TVK) Chief and actor C Joseph Vijay, officials said.
The video of the burning man was shot on May 4, the same day when two women were paraded naked by a mob, the footage of which sparked nationwide outrage after it surfaced in July. The ethnic strife in Manipur began on May 3.
Chanda also questioned the delay of 26 hours in filing the first information report in the case and the failures of police to provide them a post-mortem report of Aditya.
The cancellation means the Leh-based institute will no longer be able to receive or utilise foreign funding.
The Lucknow bench of the Allahabad high court on Thursday ordered a CBI probe against tainted Noida official Yadav Singh, whose disproportionate assets were exposed in a raid by the Income Tax department several months ago.
Gujarat high court on Thursday reserved order till August 12 into the petitions demanding CBI probe in the 2004 encounter of Ishrat Jahan and three others.
Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.
Three persons, including Upendra Singh, a history sheeter allegedly linked to the Rashtriya Janata Dal strongman and former Lok Sabha MP from Siwan Mohammed Shahabuddin have been detained but no arrests have been made so far.
A bench of Chief Justice Altamas Kabir also issued notice to other state governments and the Centre on the petitioners' pleas for empowering Securities and Exchange Board of India to regulate chit fund schemes in the country.
The onus for ordering a CBI probe into the Vyapam scam now rests with Supreme Court after the Madhya Pradesh high court on Wednesday deferred hearing on a state government's plea for an inquiry by the central agency, saying the apex court would hear similar petitions on Thursday.
Only a Central Bureau of Investigation probe will reveal the truth behind the Vyapam scam in Madhya Pradesh, the whistlebowers in the case feel.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.