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.
The Narendra Modi government in Gujarat suffered a setback on Tuesday, with the Supreme Court directing a Central Bureau of Investigation probe into the 2005 Soharabuddin Sheikh encounter case. A bench of Justices Tarun Chatterjee and Aftab Alam in its verdict accepted the demand for the probe on the plea of the brother of Sohrabuddin Sheikh, who was allegedly killed in a fake encounter by the Gujarat Police.
The family members of Partha Bag, one of the victims of the mysterious fire at the Bhabha Atomic Research Centre in Mumbai, have demanded a probe. Bag's relatives have said that the Central Bureau of Investigation should undertake the probe.Questioning the mysterious circumstances that led to the deaths of Bag and another research student, Bag's neighbours also accused BARC of not providing adequate security.
The nexus between former Karnataka Tourism Minister and mining baron G Janardhan Reddy and YSR Congress chief YS Jaganmohan Reddy is what the Central Bureau of Investigation will be looking for next. Vicky Nanjappa reports.
The High Court's Lucknow bench hearing the Ayodhya title suits, while passing the order, also directed the CBI director to submit an interim progress report before the court on August 24 -- the next date of hearing.
CBI Director Umashanker Mishra visited Gaya to review the situation in view of the FIRs his team is facing in connection with the suicides.
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.
The video, which drew widespread condemnation, shows the men constantly molesting the two helpless women, who cry and plead with their captors to spare them the horror.
Conspiracies will not break him or deter his resolve to continue to work for good education, Delhi Deputy Chief Minister Manish Sisodia said on Friday as the CBI conducted raids at his residence and 20 other places.
The Central Bureau of Investigation has formed a 10-member special investigation team (SIT) under a DIG-rank officer to probe six cases related to the Manipur violence referred to it by the state government, officials said on Friday.
Bilkis Yakoob Rasool had complained that the state police closed the case despite confirmation that she had been sexually assaulted.
Concerned over the recent frequent incidents of rhino poaching in Kaziranga National Park and other places in the state, the Assam government has moved the government to entrust the Central Bureau of Investigation to probe into a suspected conspiracy of certain forces with vested interests behind killing of the precious animal for its horn.
The Central Bureau of Investigation has registered a Preliminary Enquiry to probe alleged disproportionate assets amassed by former Andhra Pradesh Chief Minister and Telugu Desam Party chief N Chandrababu Naidu and 12 others.
The Supreme Court on Thursday ruled that the Central Bureau of Investigation probe into the alleged disproportionate assets of Samajwadi Party chief Mulayam Singh Yadav and his son, Uttar Pradesh Chief Minister Akhilesh Yadav, would continue.
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.
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.
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.
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.
The Lokpal directive came while deciding a complaint by BJP Lok Sabha member Nishikant Dubey alleging that Moitra had asked questions in the Lower House of Parliament in exchange for cash and gifts from Dubai-based businessman Darshan Hiranandani.
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.
Muthulakshmi, wife of slain forest brigand Veerappan, on Friday sought a Central Bureau of Investigation probe into alleged atrocities committed by Special Task Force personnel during the hunt to nab him.
A senior CBI official said Adani group is alleged to have 'over-invoiced' its loans to the tune of Rs 2,300 crore (Rs 23 billion) between 2011 and 2013.
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.
After filing a charge sheet against Y S Jagan Mohan Reddy for alleged abuse of his official position, the Central Bureau of Investigation has sent a request to various countries seeking their assistance in probing alleged transfer of funds by the son of former Andhra Pradesh Chief Minister, a charge denied by him.
The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.
The CBI office cum quarters at Athikulam here, where the investigation was held and four officers from Delhi were staying, has been sealed and disinfected.
Assam Chief Minister Tarun Gogoi on Tuesday informed the media in Guwahati that in response to the request made by Dr Ram's son and wife, the state government decided to give its nod for a CBI probe into the incident.
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.
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.
The Centre on Friday gave the go ahead to a Central Bureau of Investigation probe into the murder of Madhya Pradesh Right To Information activist Shehla Masood in Bhopal.
Under attack over alleged inaction on corruption charges, government on Friday said Defence Minister A K Antony has ordered a Central Bureau of Investigation probe into a case relating to public sector undertaking BEML even as inquiry was on into a complaint about an alleged scam in purchase of Tatra trucks.
The Central Bureau of Investigation has decided to expand its probe into coal-gate bringing under its scanner all coal block allocations made since 1993 including the six-year NDA rule after a reference in this regard was received from the Central Vigilance Commission on Monday.
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 Central Bureau of Investigation will probe the death of senior Bharatiya Janata Party leader and Union minister Gopinath Munde in a car crash last week, Leader of the Opposition in Maharashtra assembly Eknath Khadse said following an assurance from Union Home Minister Rajnath Singh.
Janata Dal - Secular leader H D Kumaraswamy on Sunday ended his two-day-old 'indefinite' fast to demand a probe by the Central Bureau of Investigation into the ruling Bharatiya Janata Party's allegation that he and his family had amassed illegal wealth worth Rs 1,500 crore. Kumaraswamy was offered a glass of fruit juice by Jnanapeetha Awardee U R Ananthamurthy at Freedom Park after the latter urged him to withdrew the fast, which the JD-S leader accepted.
Mayawati has accused the Mulayam Singh government of extreme laxity in the matter.
A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.
The top court also questioned the West Bengal government's decision to hire contractual employees for the protection of doctors and other staff in hospitals.
