The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).
In more trouble for jailed former Karnataka minister and mining baron G Janardhana Reddy, the Supreme Court on Friday wanted Central Bureau of Investigation to probe the "linkage" between mining activities in Karnataka's Bellary district and Ananthpur in Andhra Pradesh allegedly involving the Reddy brothers.
Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.
'On August 22, 2015, Shyamvar Rai disclosed to you that he had committed the murder of Sheena Bora along with Rahul Mukerjea.' How would Indrani have reacted to this?
West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.
The JNU Students Union is alleging that Krishnan was targeted for his association with the movement seeking justice for Rohith Vemula and depression made him take the extreme step.
The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.
The central probe agency had also placed the findings before a special court in Kolkata during a hearing earlier in the week, he said.
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.
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 Central Bureau of Investigation (CBI) has filed a closure report in the alleged suicide case of Bollywood actor Sushant Singh Rajput, officials said. The CBI has submitted its findings before a special court in Mumbai, which will now decide whether to accept the report or order further probe by the agency. Rajput was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14, 2020.
The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.
The Supreme Court has expressed serious concern over the rising cases of digital arrest cybercrime in India, where fraudsters extort money from victims by posing as law enforcement officials. The court has vowed to deal with such cases with an iron hand and has sought reports from the Ministry of Home Affairs and the CBI.
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.
Sawant told reporters in Panaji that the Goa Police have done a "tremendously good investigation" into the case and have also got some clues.
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 alleged fraud includes the use of fake bills.
The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.
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 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.
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 Calcutta High Court has directed the Central Bureau of Investigation (CBI) to submit the case diary initially prepared by the Kolkata Police in connection with the rape-murder of an on-duty doctor at RG Kar Medical College and Hospital. The court also instructed the CBI to present a list of individuals interviewed in the case at the next hearing scheduled for April 23. The CBI has been investigating the incident since August 13, 2024, when the case was transferred from Kolkata Police. The court noted inconsistencies between the inquest and post-mortem reports, with two injury marks mentioned in the inquest report but absent in the post-mortem report. The CBI is currently investigating whether there was a larger conspiracy behind the crime and if there had been any attempt to destroy evidence.
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.
The Left government in Kerala has granted sanction to the state police to seek Mutual Legal Assistance (MLA) from the United States in the probe into a Facebook post allegedly made from the account of former Union Minister Rajeev Chandrasekhar, following the twin bomb blasts at a Jehovah's Witnesses convention in Kalamassery that killed eight people on 29 October 2023.
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'.
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 Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
West Bengal Chief Minister Mamata Banerjee said that her party would fight it both "politically and legally"
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.
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 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.
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.
They also accused the Nitish Kumar-led government of suppressing facts on the issue.
"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.
"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.
