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.
The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.
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 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.
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 alleged fraud includes the use of fake bills.
The Enforcement Directorate has summoned a Karnataka BJP worker who had petitioned the Allahabad High Court claiming that Congress leader Rahul Gandhi is a British citizen. The probe is related to alleged violations of the Foreign Exchange Management Act (FEMA).
The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.
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.
The Meghalaya government has decided to seek a probe by the Central Bureau of Investigation into the firing incident at Langpih, when two people from the state were killed during clashes with the Assam police last Friday.The police resorted to firing following clashes between Khasi villagers and Nepali settlers in a local market. Meanwhile, the Meghalaya police is setting up a border outpost at Langpih, which is a disputed area between Meghalaya and Assam.
The Kerala high court reserved its judgment on Thursday on a petition seeking a Central Bureau of Investigation probe into the murder of Muthoot business group scion Paul Muthoot George in August 2009.
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.
Those arrested have been identified as Vipin Jain and Pomil Jain, former directors of Bhole Baba Dairy, Apoorva Chawda from Vaishnavi Dairy and Raju Rajasekharan from AR Dairy, they said.
Criticising the police for arresting an SUV driver and blaming him for the incident, the high court said, "Mercifully, you have not challaned the rainwater for entering into the basement."
'Stalin's intention is plain and simple.' 'The DMK wants to convert what is an 'incumbency-centred' election for the party-led alliance into one more 'Modi/BJP election' after Stalin's successive success in 2019 and 2021, observes N Sathiya Moorthy.
Bihar Chief Minister Nitish Kumar has directed the state Home department to recommend to the Centre a Central Bureau of Investigation probe into the alleged murder of an executive engineer paving the way for over 20,000 striking engineers to defer their indefinite strike from Thursday.
The Uttar Pradesh chief minister also suspended the director general of Crime Branch-Criminal Investigation Department, which has been investigating the case.
The Uttarakhand police have launched a search for two companions of Ranbir Singh, the MBA graduate who was killed in an alleged fake encounter, and a key 'eyewitness', who have gone missing since the incident last week.A police team, was sent to Baghpat district in Uttar Pradesh in search of the two youths who were accompanying 22-year-old Ranbir Singh on a motorcycle, when they were stopped by police during checking ahead of the 'encounter'.
West Bengal Chief Minister Mamata Banerjee said that her party would fight it both "politically and legally"
Alleging political vendetta, the family of Bharatiya Janata Party leader Vijay Pandit on Sunday demanded a Central Bureau of Investigation inquiry into his killing as police detained four persons in the case and prohibitory orders were clamped in Gautam Budh Nagar, where the murder had sparked violence on Saturday night.
Besides Yadav, the CBI is likely to question Gayatri Prajapati, who was arrested in 2017 following a complaint of rape by a woman residing in Chitrakoot.
The development follows a joint operation by Madhya Pradesh's State Tiger Strike Force, Rajasthan forest department, and Sawai Madhopur-based NGO Tiger Watch last month that led to the arrest of six poachers, including three from Rajasthan.
Jindal's house was raided by the CBI on Tuesday.
Observing that tapped telephonic conversations between Niira Radia, politicians and others prima facie revealed "deep-rooted malice", the Supreme Court on Thursday ordered a Central Bureau of Investigation probe into six issues relating to corrupt practices being adopted for private gains.
The CBI had registered FIR against Mayawati on October 5, 2003, allegedly on the direction of the apex court, which had ordered the agency to investigate Taj Heritage Corridor Scam. The Bahujan Samaj Party chief contended that the FIR lodged against her was illegal as no sanction was taken from the state and the agency had misinterpreted the apex court order, which only directed investigation into the Taj Corridor case.
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.
They also accused the Nitish Kumar-led government of suppressing facts on the issue.
The special POCSO court in Muzaffarpur passed the order on Friday on an application filed by an accused.
"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.
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.
"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.
Satish Salian, the father of Disha Salian, former manager of actor Sushant Singh Rajput, has filed a petition in the Bombay High Court seeking a fresh probe into her death in 2020. The petition alleges that Disha Salian was brutally raped and murdered and that there was a politically-orchestrated cover-up to protect certain influential persons. The petition names Shiv Sena (UBT) leader Aaditya Thackeray and calls for the probe to be transferred to the CBI. The petition also claims that the Mumbai police hastily closed the case as a suicide or accidental death without considering forensic evidence. Salian's death occurred on June 8, 2020, after she fell from the 14th floor of a residential building. The city police had registered an Accidental Death Report (ADR) case at the time. The case has drawn renewed attention after Rajput's death on June 14, 2020, which was also initially ruled a suicide but was later handed over to the CBI. The petition has sparked reactions from various political figures, with some calling for Thackeray to resign and face the investigation.
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.
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.
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 Central Bureau of Investigation (CBI) has filed an appeal in the Calcutta High Court seeking the death penalty for Sanjay Roy, who was sentenced to "life imprisonment until death" for the rape and murder of a trainee doctor at RG Kar Medical College and Hospital. The CBI argued that the crime falls under the "rarest of rare" category deserving capital punishment, while the trial court had ruled otherwise. The West Bengal government has also appealed for the death penalty, but the CBI opposed the state's right to file an appeal, claiming it was the prosecuting agency and therefore had the right to appeal on the grounds of inadequacy of the sentence. The high court will hear the appeals from the CBI, the victim's family, and the convict on January 27.
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.
On the admissions, he said 26 people were treated in the OPD and were discharged. And of the 67 admitted as in-patients, 2 were critical. All others were stable. One of the patients was shifted to the Madurai GH for further treatment.
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 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.
