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.
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.
Himachal Pradesh Congress Committee president Virbhadra Singh on Friday withdraw his plea filed in the high court seeking quashing of a First Information Report into the CD case against him or a Central Bureau of Investigation probe into the matter.
On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.
A bench comprising Justice Pinaki Chandra Ghose and Justice Amitava Roy, while allowing the plea of the Pooja Pal, wife of slain leader, asked the probe agency to conclude the probe in the case preferably within six months.
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.
In most cases, the accused gives the true information, the CBI officer explained.
According to the apex court website, a bench comprising Justices Surya Kant and Dipankar Datta will hear the PIL filed through lawyer Barun Kumar Sinha on July 25.
The parents of Aarushi Talwar, who was killed nearly two-and-a-half years ago, moved a plea before the special Central Bureau of Investigation court in Ghaziabad on Tuesday asking for documents that the agency has filed along with its closure report.
The judicial enquiry ordered by the West Bengal government into the mysterious death of computer graphics teacher Rizwanur Rehman will not be able to unravel the truth, Union Minister for Information and Broadcasting Priya Ranjan Dasmunshi said on Monday. The minister also demanded an inquiry by the Central Bureau of Investigation into the matter. "Only a CBI enquiry can bring justice to the grief-stricken mother of the deceased," said Dasmunshi.
The Supreme Court on Friday slammed CBI for its "slipshod" investigations into the 2G spectrum allocation scam, in which the alleged role of Telecom Minister A Raja has come under the scanner, saying "the same minister is still continuing today".
The Bharatiya Janata Party on Tuesday used Union minister Mamata Banerjee's statement, questioning the encounter of Maoist leader Azad, to draw parallels with the Sohrabuddin case and demanded a Central Bureau of Investigation inquiry into the Naxal's death as well.
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 former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".
Dehadrai, who was once close to Moitra, had levelled serious corruption allegations against the former MP which were strongly refuted by her, they said.
With this, the total number of those arrested in connection with the Wednesday's attack has risen to six.
CM Manohar Lal Khattar made the announcement after meeting the family members of Pradyuman.
In third such statement since registering a first information report in the case, the central investigating agency termed as speculative stories related to its finding in the matter.
The Karnataka government would 'fully cooperate' with the Central Bureau of Investigation probe into the illegal extraction of 50.7 lakh metric tonnes of iron ore in 17 months from the state's forests, Chief Minister Jagadish Shettar said on Sunday.
The Union Defence Ministry on Friday ordered a Central Bureau of Investigation probe into alleged payoffs by state-owned South African armament company Denel to a British agent to secure an Indian rifles contract.
The Central Bureau of Investigation has started another probe against UK-based helicopter supplier AgustaWestland for alleged corruption in the supply of Light Utility Helicopters to Army.
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.
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.
A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.
After post-mortem in the local government hospital, police confirmed the case was altered to Section 302 Indian Penal Code that relates to murder.
The SC said that all the aspects of the case, including monitoring of probe and providing security to the victim's family as well as the witnesses, would be considered by the high court.
In a setback to Trinamool Congress, the Supreme Court on Tuesday upheld a Calcutta high court order asking the Central Bureau of Investigation to probe the Narada sting case in which several ruling party leaders of West Bengal were allegedly caught on camera taking money.
the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.
A team of senior Central Bureau of Investigation (CBI) officers, who reached Kolkata on Wednesday morning, began its investigation into the alleged rape and murder of a woman doctor at a state-run hospital in West Bengal, officials said.
Terming the replacement of its officer supervising some cases pertaining to the coal mining scam as a "routine affair", the Central Bureau of Investigation on Monday said he had completed his tenure and left because of "family reasons", even though an extension was offered to him.
The jail authorities have, however, said 'the death seems to be due to natural causes.'
The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.
The CBI on Wednesday directed him to contact the embassy of India in a country where he is staying so that his travel to India can be arranged
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 Kerala Police are investigating the mysterious deaths of an IRS officer, his sister, and their mother in Kochi. The officer, Maneesh Vijay, and his sister, Shalini Vijay, were found hanging inside their house, while their mother, Shakuntala Agarwal, was discovered dead on her bed. Police have not yet established a direct link between the deaths and a CBI case in which Shalini was summoned as an accused. Preliminary findings suggest the siblings died by suicide, but the cause of their mother's death is still under investigation. The family had been residing in the quarters for the past year and a half but reportedly kept to themselves, maintaining limited interaction with neighbours, police added.
The Central Bureau of Investigation on Friday informed the Supreme Court that it is willing to take over the probe into the mysterious death of Sadiq Batcha, a close aide of 2G spectrum case accused and former telecom minister A Raja.
The Supreme Court on Friday asked the Central Bureau of Investigation to inform it within a week the specific time frame by which it will "take over" entire investigation into the Vyapam scam cases so that the issue of monitoring can be decided.
Launching its probe into Army Chief Gen V K Singh's allegation of having been offered bribe by an equipment lobbyist, the Central Bureau of Investigation on Friday registered a case for alleged irregularities in supply of all-terrain Tatra trucks through state-owned BEML to the Army.
The parents of the victim doctor in the RG Kar hospital rape-murder case have alleged that the investigation is incomplete and several others involved in the crime are still at large. The court is set to deliver its verdict on Saturday, with Sanjay Roy, a civic volunteer with the Kolkata Police, facing charges of committing the crime. The victim's parents expressed concerns about the presence of other individuals at the crime scene who remain unidentified. The CBI, which is investigating the case, has sought capital punishment for Roy, claiming he was the sole perpetrator.
The CBI, tasked by the Calcutta high court to probe the case, received local court approval to conduct a polygraph test on the accused, days after performing a psychoanalysis test on him.
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