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.
In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.
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).
Recently, the Madurai bench of the Madras high court has ordered that the probe into the girl suicide matter will be transferred to the CBI.
Refusing to stop streaming live proceedings in the suo motu case related to the incident, the apex court said it was a matter of public interest and the public must know what is transpiring in the courtroom.
Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help of Interpol to trace them, officials said in Panaji on Monday.
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.
Reacting to the announcement, the family members of the victim said they want a Supreme Court-monitored inquiry.
"The families of the deceased have come to me and are weeping inconsolably for justice. We are going to move the MP high court for a CBI probe into the entire incident," lawyer Parvez Alam said.
The SC on Monday issued notice to the Centre and to the Uttar Pradesh government on a plea seeking a CBI probe into the alleged murder of a journalist Jagendra Singh.
Justice Surya Kant is set to become the 53rd Chief Justice of India, bringing extensive experience and a record of significant verdicts on key issues.
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.
The HC has also directed the premier agency to submit an action taken report before February 22 in the case registered under the Prevention of Corruption Act.
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
However, a lawyer representing Dabholkar's daughter claimed before the court that the CBI has not investigated the case properly and there are many loopholes that are yet to be probed.
The bench headed by Chief Justice of India S H Kapadia issued the order on a petition that sought a probe by the CBI for alleged irregularities committed by him during his tenure as Karnataka chief minister in the mining scam.
A Special Investigation Team probe into the notorious Vyapam scam is monitored by the Madras high court and the government cannot order the court to hand it over to the Central Bureau of Investigation, Home Minister Rajnath Singh said on Monday.
Police delayed seizing the clothes of Sanjay Roy, an accused in the rape and murder of a trainee doctor in Kolkata's RG Kar Medical College, for two days though his role had been established on August 10, a day after the crime, Central Bureau of Investigation officials said on Wednesday.
Left red-faced by the four-year ban imposed on Narsingh Yadav by the Court of Arbitration (CAS), the Wrestling Federation of India has demanded a CBI probe into the doping scandal that has jeopardised the grappler's entire career.
The Central Bureau of Investigation (CBI) has filed a closure report in the alleged suicide case of Bollywood actor Sushant Singh Rajput, officials said. The CBI has submitted its findings before a special court in Mumbai, which will now decide whether to accept the report or order further probe by the agency. Rajput was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14, 2020.
With calls for a Central Bureau of Investigation probe into the Vyapam scam getting louder by the day, Bharatiya Janata Party on Monday said it was not averse to such an inquiry but the decision will have to come from the Madhya Pradesh high court, which is monitoring the case.
BJP spokesperson Sambit Patra hit back at the Congress a day after it cited some audio clips to accuse some saffron party leaders, including Union minister Gajendra Singh Shekhawat, of conspiring to topple the Ashok Gehlot government in the state.
The Centre on Friday rejected West Bengal government's request for a Central Bureau of Investigation probe into the gang rape of a 71-year-old nun at a convent school in Nadia district, a day after the CID achieved a breakthrough in arresting two suspects 12 days after the heinous crime took place.
Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.
The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.
The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.
Replying to a query in Rajya Sabha, Finance Minister Nirmala Sitharaman said there was no delay by the Centre in taking action after identification of fraud by the State Bank of India following the forensic report from Ernst & Young.
The Central Bureau of Investigation is probing "all angles" in the Ishrat Jahan case including the statements of some witnesses claiming knowledge of political conspiracy behind the fake encounter involving the Gujarat Police and the Subsidiary Intelligence Bureau.
The Calcutta High Court has directed the Central Bureau of Investigation (CBI) to submit the case diary initially prepared by the Kolkata Police in connection with the rape-murder of an on-duty doctor at RG Kar Medical College and Hospital. The court also instructed the CBI to present a list of individuals interviewed in the case at the next hearing scheduled for April 23. The CBI has been investigating the incident since August 13, 2024, when the case was transferred from Kolkata Police. The court noted inconsistencies between the inquest and post-mortem reports, with two injury marks mentioned in the inquest report but absent in the post-mortem report. The CBI is currently investigating whether there was a larger conspiracy behind the crime and if there had been any attempt to destroy evidence.
The Central Vigilance Commission on Thursday said the Central Bureau of Investigation was probing the alleged irregularities in coal blocks allocation in an independent manner and there was no pressure on the investigating agency.
The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.
Shreya Yadav (25) from Uttar Pradesh, Tanya Soni (25) from Telangana and Nevin Delvin (24) from Kerala drowned after water gushed into the basement of Rau's IAS Study Circle in Old Rajinder Nagar here following heavy rains on July 27.
'Anyone they don't like can be potentially arrested and thrown in jail for 30 days to induce regime change.'
The decision followed a petition by former deputy superintendent of the medical establishment, Akhtar Ali, who sought an investigation by the Enforcement Directorate (ED) into alleged financial misconduct during the tenure of the college's former principal, Sandip Ghosh.
Hundreds of people staged a demonstration outside the Ryan International School demanding a CBI probe and set afire a liquor shop near the school.
The 12-MPs delegation, led by Rajya Sabha member V Maitreyan, submitted a memorandum in this regard to the President at the Rashtrapati Bhavan. In their memorandum, they sought steps for instituting a probe which can be a judicial inquiry or a CBI probe. It can be decided by the President, Maitreyan said after meeting Mukherjee.
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.
The court order is seen as a major embarrassment for the AIADMK as Palaniswami will be the first chief minister in the state to face a CBI probe over corruption charges.
'The Meghalaya police are giving false statements about my daughter because the state government's image is getting tarnished due to Raja Raghuvanshi's murder case'
Singh said in his plea before the high court that Deshmukh held meetings at his residence with several Mumbai police officials, including Waze, in February this year.
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