The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.
The Bharatiya Janata Party on Friday demanded an inquiry by the Central Bureau of Investigation into the gruesome murder of Nasik Additional Collector Yashwant Sonawane. "It is surprising why new Maharashtra Chief Minister Prithviraj Chavan is shying away from a CBI enquiry. The state police enquiry won't be able to reveal who was protecting the accused Popat Shinde and others," BJP spokesman Prakash Javadekar said.
The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.
The matter was mentioned before a bench of Justices Sanjiv Khanna and Dipankar Datta by senior advocate Abhishek Singhvi, appearing for the West Bengal government, seeking an urgent hearing.
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.
The central probe agency re-registered the first information report (FIR) of Goa Police on a reference from the Ministry of Home Affairs which was routed to it through the Department of Personnel and Training, officials said.
Wife of NGO activist Chintu Sheikh, who was allegedly shot at by Maharashtra Revenue Minister Narayan Rane's son Nitesh, on Friday demanded a Central Bureau of Investigation enquiry into the incident.
After dithering for months on the issue of recommending a Central Bureau of Investigation probe into the Dadri lynching case, the Uttar Pradesh government said if the Allahabad high court found an inquiry by the investigation agency relevant, it would honour and implement the order.
The CBI did not find any large-scale conspiracy in the episode and would limit the charge sheet to offences of attempt to cheat or cheating, they said.
The CP said that the Kolkata police handed over all evidence, including videographed post-mortem to the Central Bureau of Investigation, which is investigating the case upon orders of the Calcutta high court.
'Sushant Singh Rajput threw Rhea Chakraborty out of his house six days before he died.'
The CBI officials opened the seal placed on Sheikh's home by the ED to enter the premises. They are also conducting videography and mapping the area for their investigation.
Mulayam Singh has conspired with his 'right hand man' Atiq Ahmed, member of Parliament, to eliminate Pal, the BSP leader alleged. \n
In a letter to the Prime Minister, Reddy said though the CB-CID had been in constant touch with other investigating agencies, there were issues that needed to be looked into by central government organisations such as the Income Tax department, Enforcement Directorate, Registrar of Companies, Ministry of Company Affairs, Serious Fraud Investigation Office and the Securities and Exchange Board of India.
The apex court in May agreed to hear a plea filed by the father of one of the victims challenging the high court's order acquitting Koli in the case.
The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.
A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.
In its charge sheet filed in a court in Allahabad in Uttar Pradesh, the CBI has charged Giri, priest of Allahabad's Bade Hanuman Temple Addhya Tiwari and his son Sandeep Tiwari with criminal conspiracy and abetment to suicide.
The pleas sought a CBI or a court-monitored Special Investigation Team probe in the incident that took place in the Palghar district in April 2020.
'The Central Bureau of Investigation is conducting professional investigation related to death of Shri Sushant Singh Rajput in which all aspects are being looked at and no aspect has been ruled out as of date,' a CBI spokesperson said in statement.
A team of about five CBI officials reached the PNB branch at Sector 4 Vasundhara in Ghaziabad, on the outskirts of the national capital, to execute the search, officials said.
Terming Maharashtra government's objection to a Central Bureau of Investigation probe into the Adarsh scam as "illegal and malafide", the defence ministry on Wednesday rejected the ruling by a state-appointed judicial panel that the land on which the controversial building stands belongs to the state.
Former Karnataka Chief Minister B S Yeddyurappa was on Friday granted a day's time by the Supreme Court to file documents for opposing the expert committee's recommendations for Central Bureau of Investigation probe into illegal mining by companies which made donations to the charitable trust run by his kin.
Lauding the Election Commission for its 'bold' decision of scrapping the Rajya Sabha poll in Jharkhand, Bharatiya Janata Party leader Yashwant Sinha has asked it to get a thorough probe conducted by the Central Bureau of Investigation or any other agency into the events since the start of election process.
Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.
The British government will soon request its Indian counterpart to hand over the investigation into the murder of a Goa-bound British tourist in Maharashtra to the Central Bureau of Investigation, a Guardian report says.
Twelve Bharatiya Janata Party legislators were evicted from the council and assembly proceedings were stalled, forcing its adjournment for the day.
Stating that the "revelation" in the recent Indian Premier League fixing scandal could only be the tip of the iceberg, former BCCI president Shashank Manohar called for the suspension of the IPL till a thorough probe by the CBI nails the culprits and the game is cleaned up.
The high point of the 19 Shastri months was the 22-day war that he fought against great odds and won in principle, even if military historians often call it a stalemate. Pakistan saw a great opportunity to conquer Kashmir and lost. It was the last time they had the relative strength militarily and diplomatically to take Kashmir. Shastri's resolve buried that dream forever, points out Shekhar Gupta.
The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.
Angered by the killing in the lock-up, a mob attacked the Kotkhai police station.
Hitting out at former colleague Kiran Bedi, activist Swami Agnivesh on Thursday demanded a Central Bureau of Investigation probe into allegations that she misused benefits of her gallantry award to earn money for her non-government organisation and asked her to stop giving lectures on corruption till her name is cleared.
The Supreme Court on Monday agreed to hear a PIL seeking a Central Bureau of Investigation probe into the alleged siphoning off of funds given to an NGO Hind Swaraj Trust run by anti-corruption crusader Anna Hazare and issued notices to the Centre and Maharashtra government. A bench of Justices Aftab Alam and Ranjana Desai sought the governments' response on a petition filed by lawyer Manohar Lal Sharma, accusing Hazare of siphoning off of funds granted by the government.
Dismissing the Crime Branch-Criminal Investigation Department inquiry into the death of Swami Nigamanand as ordered by the Uttarakhand government, the Congress on Wednesday demanded a probe by the Central Bureau of Investigation in the case. "The Ramesh Pokhriyal government is responsible for the death of Swami Nigamanand as it failed not only to check illegal quarrying in the Kumbh area at Haridwar but also failed to provide proper medical care to him," said a BJP leader.
The Union rural development ministry has recommended a Central Bureau of Investigation probe into two separate cases of murder related to corruption and wage demands in Mahatma Gandhi National Rural Employment Gurantee Act in the Bharatiya Janata Party-ruled Jharkhand.
The police have set up five teams to investigate the murder of RTI activist Shehla Masood, a senior officer said on Wednesday, but the opposition Congress has demanded that the case be transferred to the Central Bureau of Investigation. "We have constituted five teams to probe the murder," said newly-appointed Senior Superintendent of Police, Bhopal, Yogesh Choudhry. Shehla was found shot dead inside her car in front of her house in the Koh-e-Fiza locality on Tuesday.
The Lucknow bench of Allahabad High Court on Tuesday reserved its verdict on a plea for a Central Bureau of Investigation probe into the murder of jailed Lucknow deputy chief medical officer Dr Y S Sachan.
Samajwadi Party on Monday demanded a Central Bureau of Investigation probe into the killing of Chief Medical Officer B P Singh in Uttar Pradesh alleging involvement of state ministers in the crime and accusing the police of protecting them.
A lawyer on Wednesday approached the Bombay high court seeking a Central Bureau of Investigation probe into the murder of senior journalist Jyotirmoy Dey, who was gunned down by unidentified assailants last week.
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