The Haryana government on Friday decided to seek a probe by the Central Bureau of Investigation into the murder of Delhi police's encounter specialist Rajbir Singh, following a request by the slain cop's family for such an investigation. Property dealer Vijay Bhardwaj has confessed to the police that he had killed the Assistant Commissioner of Police on Monday night in Gurgaon. The Gurgaon and Delhi police, who are presently investigating the case, have arrested Bhardwaj.
The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.
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.
An uneasy calm prevails in Ladakh as authorities enforce a curfew following clashes between security forces and protesters demanding statehood and constitutional protections. The violence resulted in fatalities and injuries, prompting detentions and political reactions.
The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.
"The Commission has decided to direct an inquiry by the CBI into the episode in the light of accusations made in the 'Operation Kalank' on communal violence in Gujarat," a statement from the NHRC stated. The Commission's observations come after it viewed the tapes of the programme aired by Aaj Tak and found the contents a fit case for probe by an independent agency.
'Only because of the absence of a dedication record in writing, how can such properties be treated as located on misappropriated government land?'
"My son was not suffering from depression and nor was he an alcoholic. He was a deeply religious person. I have requested the chief minister to entrust the case to the CBI," she told media persons after meeting Bihar Chief Minister Nitish Kumar. Sameer (34) died on January 6 this year after falling from the balcony of a third-floor flat owned by his father-in-law Mahfooz Ahmed at Maqbool apartments on Exhibition Road in Patna.
A non-government organisation on Monday moved the Supreme Court seeking a special investigation team probe into alleged "blatant" interference by the Centre into the Central Bureau of Investigation probe of the coal block allocation scam.
Over the last two days, Dalit organisations and the opposition Telugu Desam Party put in sustained pressure calling for the police to arrest the ruling party legislator.
Following the procedure, the CBI has re-registered the FIR lodged earlier by the Jalgaon police and later, taken over by the Pune Police on January 5 last year, they said.
Mulayam Singh Yadav moved SC on Monday seeking review of its judgment directing preliminary inquiry by the CBI into allegations that he and his family members have amassed wealth disproportionate to their known sources of income.
Strangely, a few days after filing the charges, the CBI teams arrived in Hyderabad and Mumbai to raid GVK's offices and found incriminating evidence, a reversal of the normal course of events.
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.
The West Bengal government on Friday opposed a prayer for a probe by the Central Bureau of Investigation into the multi-crore chit fund scam, claiming in an affidavit to the Calcutta high court that at this stage, credibility of the investigation by the state police cannot be doubted.
The Delhi high court on Thursday declined to grant a stay on the Central Bureau of Investigation probe against Congress leader Jagdish Tytler in a 1984 anti-Sikh riots case.
Taking serious note of the rampant corruption in the implementation of the Mahatma Gandhi National Rural Employment Guarantee Act in Uttar Pradesh, the Lucknow bench of Allahabad high court on Friday ordered a Central Bureau of Investogation probe into the alleged large scale financial bungling brought to its notice through a public interest litigation, moved by local journalist Sachchidanand Gupta .
The Gauhati high court has ordered a Central Bureau of Investigation inquiry into allegations against an Assam minister that he had branded two sisters as witches and harassed them in a bid to grab their land in Karbi Anglong district.
In a major relief to Bahujan Samaj Party supremo Mayawati, the Supreme Court on Friday quashed a nine-year-long disproportionate assets case against her and pulled up the Central Bureau of Investigation for initiating the probe against her without specific directions from the court.
In a rebuttal to state Lokayukta's recommendation for a Central Bureau of Investigation probe against her most trusted and powerful multi-portfolio minister Naseemuddin Siddiqui, Uttar Pradesh Chief Minister Mayawati on Monday sought to point out that the nature of the charges against the minister did not merit such a probe.
Rashtriya Janata Dal supremo Lalu Prasad on Tuesday accused the Nitish Kumar government of "avoiding" recommendations to the Centre for a Central Bureau of Investigation probe into the killing of Ranvir Sena Supremo B ahmeshwar Singh Mukhiya on June 1 in Bhojpur district.
The anti-corruption branch of the Central Bureau of Investigation, which is currently investigating the 2G spectrum case, is also looking into allegations about the involvement of Textile Minister Dayanidhi Maran in the multi-crore scam, CBI Director Amar Pratap said. "A lot of information is coming in for this particular case and we will have to sift through the allegations and try to find out whether he (Maran) favoured any particular company or not," Singh quipped.
In the month of May, the victim got a call from a person identifying himself as telecom department staffer Amit Kumar, who told her a SIM card had been bought with her personal details for use in criminal activities.
The Supreme Court acknowledged a clean chit from a special investigation team (SIT) regarding the Vantara zoological rescue and rehabilitation centre in Gujarat's Jamnagar, following allegations of irregularities.
The Supreme Court ordered a Central Bureau of Investigation probe in the massive admission and recruitment scandal in Madhya Pradesh that will also encompass deaths of people related to it as more skeletons tumbled out of the Vyapam cupboard with yet another witness reported dead.
In a major relief to Telugu Desam Party president N Chandrababu Naidu, the Andhra Pradesh high court in its interim orders on Tuesday stayed the preliminary probe by the Central Bureau of Investigations into his alleged disproportionate assets.
The Bombay HC on Monday directed the Central Bureau of Investigation to conduct a preliminary inquiry within 15 days into allegations of corruption and misconduct made by former Mumbai police chief Param Bir Singh against Maharashtra Home Minister Anil Deshmukh.
The court was hearing a PIL seeking probe and compensation in the alleged 1,528 extra-judicial killings in Manipur from 2000 to 2012 by security forces and police.
The Jharkhand assembly was on Saturday adjourned till 2 pm after the opposition created pandemonium demanding a Central Bureau of Investigation probe into the alleged horse trading in the run up to the Rajya Sabha polls.
Fearing that the alleged custodial death of NC worker Syed Mohammad Yousuf was being "hushed up", son of the deceased leader has moved a petition in a court in Srinagar seeking Central Bureau of Investigation probe.
In an unusual move, Central Bureau of Investigation Director A P Singh on Friday had a meeting with a Bharatiya Janata Party delegation, which demanded a probe into alleged role of the then Finance Minister P Chidambaram in the 2G scam.
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.
Their counsel Satish Maneshinde told the HC that the drugs case, in which Rhea and Showik are accused and currently in jail, should have been transferred to the Central Bureau of Investigation (CBI), probing Rajput's death, by the NCB.
Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.
The CBI has so far registered eight cases which include two related to alleged sexual assault on women in Manipur.
The family of suspected Indian Mujahideen operative Mohammad Qateel Siddiqui, who was murdered in a Pune jail on Friday, will move the Supreme Court for a probe by the Central Bureau of Investigation into his killing. Advocate M S Khan, who was representing Siddiqui before a Delhi court, on Saturday said he will approach the apex court for a CBI inquiry into the incident.
The Central Bureau of Investigation has taken over the probe into the death of Bharatiya Janata Party leader Gopinath Munde following a road accident in 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.
A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.