In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.
Indrani Mukerjea, in pure white, sporting dancing pearl jhumkas, bobbed about the accused box, occasionally floating up front to whisper urgent suggestions to her lawyer Ranjeet Sangle as retired cop and prosecution witness Dinesh Kadam gave her a long look. Vaihayasi Pande Daniel returns to cover the Sheena Bora murder trial after 18 months.
Victim's brother said he never thought Sonam Raghuvanshi was capable of murdering Raja.
The government may ask the Central Bureau of Investigation to probe the alleged transfer of funds by the Ford Foundation to activist Teesta Setalvad's Sabrang Communication and Publishing Pvt Limited.
According to a report, while the total employees are 1,27,094, only 1,04,241 have been accounted for.
The CBI has so far registered eight cases which include two related to alleged sexual assault on women in Manipur.
A petition filed by IAS officer Sanjeev Kumar alleged that he was forced to replace the actual selected list of teachers by candidates selected by Chief Minister Om Prakash Chautala.
The jail authorities have, however, said 'the death seems to be due to natural causes.'
The Supreme Court expressed serious concern over custodial deaths, calling it a 'blot' on the system. The court is pushing for compliance with orders to install CCTV cameras in police stations and central investigation agencies to curb human rights abuses.
The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.
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.
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 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.
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.
CBI Director Umashanker Mishra visited Gaya to review the situation in view of the FIRs his team is facing in connection with the suicides.
According to the apex court website, a bench comprising Justices Surya Kant and Dipankar Datta will hear the PIL filed through lawyer Barun Kumar Sinha on July 25.
Bilkis Yakoob Rasool had complained that the state police closed the case despite confirmation that she had been sexually assaulted.
The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.
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.
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.
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.
Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.
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.
Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.
Justice Surya Kant is set to become the 53rd Chief Justice of India, bringing extensive experience and a record of significant verdicts on key issues.
The Goa police team reached Sangwan's residence on Sunday and made some enquiries there before leaving for Gurugram to conduct further investigation, sources said.
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.
Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.
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.
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.
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.
Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings from the "box of evidence" received from Switzerland regarding the Bofors payoffs. Subramaniam, author of 'Boforsgate: A Journalist's Pursuit of Truth', expressed concerns about the lack of transparency surrounding the evidence, questioning who opened the box, when it was opened, and what it contained. She also raised doubts about the official narrative regarding the alleged bribe in the Bofors case, suggesting the sum of Rs 64 crore may not reflect the full extent of the corruption. Subramaniam also alleged that the CBI planted stories about Hindi film actor Amitabh Bachchan to derail the investigation and launched a political vendetta against the Bachchans. She recalled that Bachchan had come to her home and asked if she had seen his name. The CBI has recently requested assistance from the United States in the case, seeking information from private investigator Michael Hershman, who claims to have crucial details about the scandal. The Bofors scandal, a major bribery case involving the Indian government and the Swedish arms manufacturer Bofors in the 1980s, pertains to allegations of a Rs 64-crore bribe in a Rs 1,437-crore deal for the supply of 400 155mm field Howitzers.
The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.
The Central Bureau of Investigation (CBI) on Friday filed an appeal before the Calcutta high court, seeking death penalty for RG Kar hospital rape-murder case convict Sanjay Roy.
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.
