Parents of the girl murdered inside a police station in Lakhimpur on Wednesday demanded a probe by the Central Bureau of Investigation into the incident, hours after Chief Minister Mayawati said she has no objection to a such an inquiry if the victim's family wants it. The father and mother of the 14-year-old girl gave in writing to local Congress Member of Parliament Zafar Ali Naqvi their request for a CBI inquiry into the alleged rape and murder of their daughter.
Mumbai police submit to the Bombay High Court that Disha Salian committed suicide, refuting claims of foul play by her father, who alleges gangrape and murder and seeks a CBI probe.
Team Anna on Friday dismissed as "pretence" the Central Bureau of Investigation probe into the irregularities in the coal block allocation and alleged such a probe is meant to give a "clean chit" to Prime Minister Mahmohan Singh.
The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.
To state government's allegations of Centre not extending support to Uttar Pradesh, Singh said these were wrong.
Under attack from the Opposition and ally Lok janshakti Party, the Haryana government on Wednesday recommended a Central Bureau of Investigation probe into the burning alive of a Dalit family in Faridabad by upper caste perpetrators which left two toddlers dead.
Sawant told reporters in Panaji that the Goa Police have done a "tremendously good investigation" into the case and have also got some clues.
After charge-sheeting Ramalinga Raju and others in the multi-crore rupee accounting fraud at Satyam, the Central Bureau of Investigation is trying to ascertain the role of 'hawala' operators who allegedly brought in crores of rupees from abroad.
The 49-year-old judge was allegedly mowed down by a heavy autorickshaw while he was on morning jog on July 28 morning in Dhanbad.
Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.
Chidambaram was competent to give approval of upto Rs 600 crore but he gave the approval which was worth approximately Rs 3,500 crore
The Calcutta High Court reviewed a progress report submitted by the Kolkata Police regarding the investigation into the alleged gang rape of a student at South Calcutta Law College. The court has requested a further report in four weeks.
A bench comprising Justices BR Gavai and KV Viswanathan warned the probe agency and remarked it had moved a "frivolous petition" only because one of the accused was a high-profile person.
"We are not happy with the judicial inquiry ordered by the Orissa government. Since both Central and state governments failed to check the spread of arson in Kandhamal, there must be a CBI probe," said Sajan K George, president of the Global Council of Indian Christians. He observed that Christians in riot-hit areas of Kandhamal were denied the right to worship on Christmas due to widespread violence and attack on places of worship.
Jain, who is behind bars in connection with a money laundering case, was accused of extorting Rs 10 crore from an inmate, Sukesh Chandrashekhar, for providing him protection in the jail, they said.
India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.
Sonam surrendered before the Nandganj police station in Uttar Pradesh's Ghazipur, while three other assailants were arrested in overnight raids. Of the three arrested men, two are from Madhya Pradesh's Indore and one from Lalitpur in Uttar Pradesh, she said. According to PTI Video, East Khasi Hills SP Vivek Syiem said one more was arrested from Madhya Pradesh's Sadar district on Monday.
The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.
A bench headed by Chief Justice R M Lodha dismissed the PIL and expressed concern over such petitions being in the Supreme Court.
"Both the Central government and the government of Aam Aadmi Party in Delhi are responsible for it, " it said.
Amid reports of alleged interference in the Central Bureau of Investigation's probe into the coal scam, Bharatiya Janata Party leader Arun Jaitley on Saturday demanded the constitution of a special investigation team to probe the scam.
The Supreme Court addressed the issue of probe agencies summoning lawyers for providing legal advice to clients under investigation, emphasising that lawyers should not be summoned merely for offering legal advice but can be if they are assisting in the crime. The court is considering guidelines to prevent investigative overreach and protect lawyer-client privilege.
Twenty-one serving and retired Indian Police Service officers have been booked by the Central Bureau of Investigation in the last three years in 16 different cases ranging from disproportionate assets to destruction of evidence, Lok Sabha was informed on Tuesday.
Alleging that Maharashtra Police did not promptly probe the Laila Khan case after the Bollywood starlet's sudden disappearance with her family, her father Nadir Shah Patel on Tuesday moved the Bombay high court seeking transfer of the case from crime branch to CBI.
The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant director who escaped during a trap operation last week. The ED officer, posted in Shimla, is accused of demanding bribes from promoters of educational institutes in Himachal Pradesh. The CBI has already arrested the officer's brother and a middleman in connection with the case. The ED officer and his supervisory officers have been transferred to Delhi.
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.
The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.
In more trouble for jailed former Karnataka minister and mining baron G Janardhana Reddy, the Supreme Court on Friday wanted Central Bureau of Investigation to probe the "linkage" between mining activities in Karnataka's Bellary district and Ananthpur in Andhra Pradesh allegedly involving the Reddy brothers.
The Lokayukta police probing the Mysore Urban Development Authority (MUDA) site allotment case on Wednesday said that the charges against Karnataka Chief Minister Siddaramaiah and his wife Parvathi could not be proved for want of evidence.
The JNU Students Union is alleging that Krishnan was targeted for his association with the movement seeking justice for Rohith Vemula and depression made him take the extreme step.
Six years after it came to light, all nine men arrested in the sensational Pollachi sexual assault and extortion case were convicted and sentenced to "life imprisonment till death" by a Mahila Court here on Tuesday.
The Gujarat high court on Friday expressed satisfaction about the progress made by Central Bureau of Investigation in the investigation of Ishrat Jahan fake encounter case, and ordered it to submit the next progress report by May 9.
A 10-member Central Bureau of Investigation (CBI) team on Monday visited the Balasore train accident site and began its probe into the triple train crash, a Railway official said.
The Indore bench of the Madhya Pradesh high court on Thursday asked Central Bureau of Investigation to probe the Treasure Island mall scam case, involving former chief minister Digvijaya Singh, and report back within six months.
Salian, 28, died on June 8 this year after falling off the 14th floor of a residential building in suburban Malad, following which the the city police had registered an Accidental Death Report.
A team from CBI's bank securities & fraud cell in Delhi visited SBI's offices in Mumbai and Delhi and held discussions with senior officials of the bank. The CBI office, however, said no 'search' operations have been conducted so far.
The alleged fraud includes the use of fake bills.
The 23-year-old woman who was allegedly raped by IAS officer B B Mohanty on Sunday demanded a probe by the Central Bureau of Investigation into the case.
The Haryana government has recommended that the Central Bureau of Investigation take over the probe into the three fresh FIRs, including abetment to suicide charge, filed against disgraced former state director general of police SPS Rathore, in the Ruchika Girhotra molestation case. "The state government made the recommendation to the Centre for transfer of the fresh FIRs to CBI on Tuesday," official sources said.
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