The Delhi high court, on Tuesday, dismissed as "premature" the plea of former Indian cricketers Kirti Azad, Bishan Singh Bedi and others seeking a court-monitored probe by CBI or SIT into the alleged financial irregularities in the Delhi and District Cricket Association.
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.
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.
The case was registered under Indian Penal Code sections 337, 338, 304A (causing death by negligence) and 34 (common intention) and sections 153 (unlawful and negligent action endangering lives of Railway passengers ), 154 and 175 (endangering lives) of the Railways Act.
The agency was probing the rotation of funds and the role of front companies used in rotation of funds, sources said. They added that the conduct of the regulators was also being probed and, if need be, some officials may also be probed. Experts, including CAs from the Institute of Chartered Accountants of India and the Institute of Cost and Works Accountants of India are assisting the CBI in probing the role of regulators in this case.
A senior official said that Chief Minister Vasundhara Raje gave the direction in this regard to the home department yesterday following which remarks of the director general of police were sought on Wednesday.
A fortnight after ordering a Central Bureau of Investigation inquiry in Deputy Chief Medical Officer Y S Sachan death case, the Allahabad High Court on Wednesday asked the agency to probe the killing of two of his seniors, observing that the murders may have been carried out to put a curtain on the Uttar Pradesh health department scam.
The unions claimed that wrong policy decisions of the previous government, poor practices, lack of accountability and general mismanagement by top administration and allowing private carriers to flourish at the cost of Air India were some of the factors for the current state-of-affairs
A bench comprising Chief Justice S H Kapadia and justices K S Radhakrishnan and Swatanter Kumar directed the CBI to conduct the probe on the basis of the survey reports provided by the petitioner, CAG report and the National Institute of Rural Development.
'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'
'Anyone they don't like can be potentially arrested and thrown in jail for 30 days to induce regime change.'
Stung by the Adarsh Housing Society scam in Mumbai, Defence Minister A K Antony on Tuesday recommended a probe by the Central Bureau of Investigation to fix responsibility of the armed forces and defence estates officers in the episode. He also asked the CBI to look into the circumstances under which a No Objection Certificate was issued to the housing society to construct the 31-storey building on a piece of land, which was in the 'de facto' possession of the army.
He also said that the police did not necessary action to prevent overcrowding at the venue.
The central probe agency had also placed the findings before a special court in Kolkata during a hearing earlier in the week, he said.
Air India is running into losses
Central Bureau of Investigation is probing 10 companies, which have defrauded the erstwhile Global Trust Bank, which became sick due to mounting bad debts of over Rs 1,400 crore (Rs 14 billion) and was taken over by Oriental Bank of Commerce in 2004.
"Since the central government had assisted in the treatment of Jayalalithaa, it has a responsibility to unravel the mystery surrounding her death... Therefore, using its authority, it should immediately order a CBI probe into the matter," he said.
Petitioner, Borris Paul of Kollam, Secretary of Young Lawyers Association, had submitted that the investigation be handed over to CBI as the present probe was not going in the right direction. He had also sought a free, fair and impartial investigation in the case relating to the murder of George.
Chandrashekhar, in one of his letters, had also alleged that he had met AAP national convener and Delhi Chief Minister Arvind Kejriwal and that he was asked to arrange Rs 500 crore for AAP's expansion in southern states.
Terming the incident "deplorable", the decision to handover the case to the CBI was taken to prevent rumour-mongering in the state.
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.
Kumaraswamy said he was ready for probe by even an international agency.
The committee, which was formed by the National Human Rights Commission chairman on a direction by a five-judge bench of the high court, also said that these cases should be tried outside the state.
R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.
The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs the prominent Lilavati Hospital in Mumbai. A bench of Justices P S Narasimha and R Mahadevan noted that the matter was already listed for hearing on July 14 before the Bombay high court.
Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.
The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.
The seer, who was the president of the largest organisation of sadhus in India, was found hanging by his disciples at the Baghambari Mutt in Allahabad on Monday.
Section 363 of the IPC relates to punishment for kidnapping while Section 366 is concerned with kidnapping, abducting or inducing a woman to compel her marriage, etc.
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.
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.
The body of the woman post-graduate trainee, who was allegedly raped and murdered inside a seminar hall of the hospital, was found on Friday morning. A civic volunteer was arrested in this connection on Saturday.
The Rajasthan government on Friday night announced a Central Bureau of Investigation probe into the community clash in Bharatpur's Gopalgarh village which left eight people dead.
Ashoka University co-founders Vineet Gupta and Pranav Gupta, who were booked last week by the Central Bureau of Investigation in a Rs 1,600 crore fraud case, on Thursday stepped down from all boards and committees of the varsity.
Several benches of the Bombay high court have recused from hearing HDFC Bank CEO and MD Sashidhar Jagdishan's plea to quash an FIR of cheating and fraud registered against him on a complaint filed by the Lilavati Kirtilal Mehta Medical Trust. While some judges cited having worked with either the Trust or the lawyers appearing for it, one judge on Thursday voluntarily disclosed that he held few shares of the HDFC Bank.
The Mumbai high court on Friday ordered CBI to probe the complaint filed by Tata Finance Ltd against its former managing director Dilip Pendse for allegedly cheating the company to the tune of Rs 400 crore.
The Central Bureau of Investigation (CBI) has registered a fresh case in connection with alleged impersonation by four National Eligibility cum Entrance Test-Undergraduate (NEET-UG), 2024 candidates in Bihar's Purnea, officials said on Wednesday.
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.
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.
The cancellation means the Leh-based institute will no longer be able to receive or utilise foreign funding.