The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.
In fresh trouble for Ashok Khemka, the Haryana government has decided to recommend a Central Bureau of Investigation probe against the whistleblower IAS officer for alleged irregularities in awarding a Rs 8crore deal to a Gujarat-based firm when he was managing director of the state warehousing corporation in 2009.
It has been alleged that Yeddyurappa in his capacity as chief minister had violated several rules as a result of which there were irregularities in land dealings, reports Vicky Nanjappa.
The Gujarat government on Thursday filed an affidavit in the Gujarat high court questioning the keenness of Central government for a CBI probe on Ishrat Jahan and three others encounter.
The massacre at Marad beach on May 2, 2003 was not merely a revenge for the killing of three persons at Marad beach on January 3/4, 2002. Instead, it was a one-sided attack on people belonging to a community without any provocation.
Dissatisfied with the ongoing CID probe, family of a girl, who committed suicide after her marriage with the son of a senior police officer did not materialise due to the latter's opposition, is preparing to move the high court seeking a CBI investigation into the case.
Ashok Choudhary on Tuesday sent a Rs 100 crore defamation notice to Prashant Kishor and described the allegations as baseless and 'blatant lies'.
Defence Minister A K Antony has recommended a CBI probe into an alleged recruitment scam in DRDO where several senior officers including two of its former chiefs are under the scanner.
"Keeping in view the ongoing CBI investigation in the matter, disclosure of information may be withheld for the present, in terms of Section 8 (1)(h) of the RTI Act," the PMO said in reply to an RTI query.
Slammed by the high court, Uttar Pradesh Chief Minister Mayawati on Wednesday ordered a CBI probe into the murder of two chief medical officers of Lucknow.
The Supreme Court on Monday ordered an SIT investigation into the alleged torture of a woman in police custody following her arrest over protests against the rape and murder of a doctor at R G Kar Medical College and Hospital in Kolkata.
Father of the boy, Ramheet Meena had alleged that injury marks were seen on his body including on private parts.
The United Democratic Front government in Kerala has finally decided not to go in for a Central Bureau of Investigation probe into the conspiracy angle behind last year's violence in Marad in Kozhikode district that claimed nine lives
Anjanappa, chief of the Chikkaballapur unit of the party, has alleged that several crores of rupees were involved in the alleged scam and hence a probe had to be initiated.
Additional Solicitor General Rajendra Raghuvanshi told a division bench of Justices S B Mhase and V K Tahilramani on Thursday that the Centre was not ready for a CBI probe. "The Centre thinks the case is 15 years old and already a trial of the case against one of the survivors Farooq Mhapkar -- for rioting -- is underway. Also, the STF, formed by state government following the Srikrishna report, held that (police official) Kapse was not guilty," Raghuvanshi said.
The Communist Party of India-Marxist on Thursday demanded a CBI probe into the multi-crore chit fund scam in West Bengal and asked the state government to confiscate all properties of Saradha Group to pay off thousands of small investors left in the lurch.
A man was arrested in Gujarat for allegedly receiving a significant portion of Rs 3.71 crore siphoned off from a Mumbai woman in a 'digital arrest' scam. The cybercriminals impersonated law enforcement and court officials, staging a fake online hearing to deceive the victim.
Kavitha, daughter of party founder and former Telangana Chief Minister K Chandrasekhar Rao (KCR), also announced quitting as Member of the Legislative Council and indicated there was 'pressure' on her father to act against her.
The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).
The Gujarat government on Monday opposed CBI probe into the 2004 encounter of Ishrat Jahan and three others, in the Gujarat High Court.
In an embarrassment to the Bharatiya Janata Party government in Gujarat, the Supreme Court on Friday ordered a Central Bureau of Investigation probe into the alleged fake encounter killing of Tulsiram Prajapati, stated to be an eyewitness in the Sohrabuddin Sheikh encounter case allegedly involving former state minister Amit Shah.
The 36-year-old businessman had died after being allegedly assaulted by the police at a Gorakhpur hotel which they had raided on Monday night.
West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.
The CBI has filed a case against six Jammu and Kashmir police officials for allegedly torturing a fellow constable in custody. The case was registered following a Supreme Court order.
The Bombay high court on Monday dismissed a batch of petitions seeking a probe by the Central Bureau of Investigation into the murder of veteran crime reporter Jyotirmoy Dey. The petitions seeking CBI probe had been filed in public interest by advocate V P Patil, the Mumbai Press Club, Marathi Patrakar Parishad and former scribes S Balakrishna and Ketan Tirodkar. Opposing the petitions, Advocate General Ravi Kadam argued that the police had already arrested 8 people.
The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.
Indian workers protesting against 'slave-like treatment' at a Mississippi shipyard met Indian envoy Ronen Sen and demanded a CBI probe. They also claimed that recruiters were indulging in alleged human trafficking and abusing workers, under H2B visa programme. Sen said the workers cannot breach established diplomatic protocol by directly interceding with such agencies like the Federal Bureau of Investigation, the Immigration and Customs Services or the Department of Justice.
A day after the Supreme Court sought his response to a prayer for tracking the progress of the CBI probe into the alleged spectrum scam, Telecom Minister A Raja on Tuesday termed the move as "politically motivated."
The Shashi Tharoor-Lalit Modi stand-off over the Kochi IPL team reached the Supreme Court on Tuesday with a petition seeking a CBI probe into the Union Minister's alleged proxy stakes in the Rs 1533-crore franchise, won by a consortium, Rendezvous Sports World. Alternatively, the petition urged the apex court to constitute a special investigation team to probe the allegations.
The Supreme Court on Thursday rejected the demand for a Central Bureau of Investigation probe into the Gujarat fake encounter case.
A member of Sunanda Pushkar's family on Friday demanded a Central Bureau of Investigation probe into her mysterious death after a fresh report was submitted to the police by All India Institute of Medical Sciences doctors on the reasons for her demise that added a new twist to the controversy.
In her petition, Joshi squarely blamed state Chief Minister Mayawati and her henchmen for the arson attack.
BSP leader Swami Prasad Maurya earlier alleged in the Assembly that an SP MP from Allahabad was involved in the incident and demanded a CBI inquiry into the matter.
The Election Commission of India informed the Madras High Court that actor Vijay's TVK is not a recognised political party during a hearing regarding a PIL seeking its derecognition following a stampede at a party rally.
Ghosh's elder son, Biswajit, claimed that this was a planned attempt to murder his father, and alleged that Shahjahan pulled strings sitting in jail to carry out the crime.
The Kerala High Court on Tuesday refused to accept a plea for a Central Bureau of Investigation probe into the murder of the scion of Kerala-based Muthoot group Paul George even as two persons wanted in connection with the case surrendered before a court.
A day after Preeti Rathi succumbed to acid attack injuries at Bombay Hospital, her family met Maharashtra Home Minister R R Patil and demanded a probe by the Central Bureau of Investigation into the case.
She also accused the Bharatiya Janata Party government in Uttar Pradesh of "complete failure" in handling the Kanpur ambush case and arresting Dubey, the main accused who fled the state and was arrested from Ujjain in Madhya Pradesh on Thursday morning.
The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".
The Madras high court on Tuesday appointed an inquiry officer into the Sivaganga custodial death case and allowed a CB-CID probe into the matter.
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