Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
The Central Bureau of Investigation on Thursday started probe against 24 companies and public officials in connection with alleged irregularities in coal block allocations between 1993 and 2004, including during the Bharatiya Janata Party-led National Democratic Alliance regime.
With the arrest of Dixit Patel, owner of Jay Jalaram School situated near Godhra in Panchmahal district, the number of persons arrested so far- five of them were held by Gujarat Police- has gone up to six.
The Calcutta high court on Tuesday directed the Central Bureau of Investigation to file an affidavit by Thursday stating whether the central investigating agency had been handed over investigation by other states into the multi-crore chit fund scam that affected lakhs of investors.
A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) 'fraud', was arrested in Belgium on April 12 following an extradition request by Indian probe agencies.
The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.
Fourteen people were killed in police firing and violence in Nandigram on March 14.
Ghosh was asked to specify his role after getting the news of the death of the doctor, who he had contacted and why he made the parents wait for nearly three hours, he said.
The court took note of the suicides at IIT-Madras since 2006 and advised the institute to provide periodic counselling to students.
The state government has also set up a two-member expert committee to investigate the crash, Home Minister Savita Reddy informed media persons in Hyderabad.
The Uttar Pradesh government recommended a Central Bureau of Investigation probe into the murder of prime witness Akhil Gupta in a rape case against self-styled godman Asaram Bapu.
The Supreme Court on Friday set up a five-member independent SIT to probe the allegations of animal fat used in preparing Tirupati laddus to "assuage the feelings of crores of people" while making clear that the court cannot be used as a "political battleground".
Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.
The Central Bureau of Investigation (CBI) on Tuesday dismissed a fake letter being circulated on social media in connection with the ongoing probe into the rape and murder of a trainee doctor at RG Kar Medical College in Kolkata.
The Bombay High Court on Thursday sought to know from Maharashtra government if it has decided to seek a CBI probe in the Govind Pansare murder case as claimed by the lawyer of family of the slain activist, even as the prosecutor said he has no such instruction so far.
Meanwhile, George Fernandes visited the families of those killed. He said it was time that the state government went.
The central probe agency will now be able to question these accused in custody and also confront them with kingpin Rockey alias Rakesh Ranjan who was arrested on Thursday.
The Jammu and Kashmir government on Wednesday decided to order a probe by the Central Bureau of Investigation into the infamous Shopian rape and murder of two young women, after seeking permission from the state high court where the matter is sub judice.
The Congress on Thursday demanded a probe by the Central Bureau of Investigation probe into the mining scam exposed by the Lokayukta report, charging the Bharatiya Janata Party government of trying to shield the guilty. Seeking to move an adjournment motion in the Legislative Assembly, Leader of Opposition Siddaramaiah (Congress), said the (then) Lokayukta, Justice Santosh Hegde submitted his interim report on illegal mining in December 2008.
A petition has been filed in the Madras High Court seeking a Central Bureau of Investigation probe into the charge by a Judge of the court that a Union minister had called him trying to influence him in a pending criminal case.
The Supreme Court addressed the issue of probe agencies summoning lawyers for providing legal advice to clients under investigation, emphasising that lawyers should not be summoned merely for offering legal advice but can be if they are assisting in the crime. The court is considering guidelines to prevent investigative overreach and protect lawyer-client privilege.
A Delhi court has accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the organising committee of the 2010 Commonwealth Games, and then secretary general Lalit Bhanot, bringing an end to the money laundering angle in the alleged scam. The court noted that the ED's investigation failed to find evidence of money laundering, and the CBI had already closed the corruption case based on which the ED launched its probe.
The vandalism at the prestigious university, founded by Nobel laureate Rabindranath Tagore, has snowballed into a major political row, after some ruling TMC supporters and varsity authorities filed police complaints against each other.
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.
A Special Court in Bengaluru on Wednesday ordered a Lokayukta police probe against Karnataka Chief Minister Siddaramaiah in the Mysuru Urban Development Authority (MUDA) site allotment case.
Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.
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 Assam government has asked the CBI to probe the recent increase in rhino poaching in protected areas of the state.
The Central Bureau of Investigation (CBI) is not under the 'control' of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal government on the agency going ahead with its probe in several cases without the prerequisite nod from the state.
The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.
Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.
Relenting to the Central Bureau of Investigation's insistence, the Karnataka government on Monday removed the three-month deadline set for the probe by the central agency into the "unnatural" death of an upright Indian Administrative Service officer which had sparked public outrage.
A five-judge bench of the apex court chaired by Chief Justice D Y Chandrachud sat on a holiday to address the dispute where a defiant judge overruled an order of a division bench that had quashed his direction for a CBI probe and asked the central agency to go ahead with the investigation.
The bench was hearing a petition filed by the NCP leader challenging the FIR registered by the CBI on April 24 on charges of corruption and misuse of official position. The FIR was lodged after the agency carried out a preliminary enquiry pursuant to directions from the high court.
The Central Bureau of Investigation (CBI) alleged in the Supreme Court on Thursday that there was an attempt to cover up the rape and killing of a post-graduate medic at Kolkata's RG Kar Medical College and Hospital by the local police as the crime scene was altered by the time the federal agency took over the probe.
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.
The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.
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 family of Raja Raghuvanshi had earlier written a letter to Prime Minister Narendra Modi requesting a CBI inquiry into the matter.
Although no fresh arrests were reported in the case, the Central Bureau of Investigation continued with its questioning of top officials of the RG Kar Hospital.
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