The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.
The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.
Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act
The manual has a new chapter on procedures to be followed while conducting investigations abroad and coordinating and operating with Interpol.
To bring the perspective of the Central Vigilance Commission order recommending the divesting of powers of Verma and Asthana, Joint Director M Nageshwar Rao has been given the charge to look after the duties and functions of the Director as an interim arrangement, a CBI spokesperson said.
The AIIMS and the CBI are in agreement and on the same page in the matter, AIIMS' forensic chief said.
He is believed to have told that he was silently operating in the adjoining districts of Hamirpur, Banda and Chitrakoot for last 10 years preying upon poor children between 5-16 years of age, the officials said.
The agency has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery, they said.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
Michel was extradited in an operation under the guidance of National Security Advisor Ajit Doval, the Central Bureau of Investigation said on Tuesday.
A charge sheethas been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.
The case was earlier registered at Chandpa Police Station, in Hathras district of Uttar Pradesh, on a complaint by the victim's brother.
The senior student wanted the parent-teacher meeting and exams to be postponed.
They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.
The agency has also named companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries limited as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of prevention of corruption act.
A CBI spokesperson said he has been arrested on the basis of a warrant issued by a competent court.
The move by the agency came months after Hemraj's wife had in December last year approached the top court against the Allahabad high court verdict of October 12 last year acquitting the couple.
The Central Bureau of Investigation has charge-sheeted nine Tamil Nadu policemen for murder, conspiracy and other offences in the custodial death case of the father-son duo who were arrested on a 'fake' charge of violating the lockdown and tortured in Sathankulam police station in June this year, officials said on Saturday.
The court has also slapped a fine of Rs 35,000 on Koli and Rs 25,000 on Pandher, CBI spokesperson said.
The Central Bureau of Investigation on Monday said former Air Chief S P Tyagi and other accused in the case relating to alleged kickbacks in the Rs 3,600 crore VVIP helicopter deal will have to take permission of the agency before leaving the country.
The Central Bureau of Investigation has dispatched its teams to Chhattisgarh and Jharkhand to probe alleged beneficiary companies in the controversial coal block allocation.
The Central Bureau of Investigation on Thursday registered a case to probe the alleged gangrape and killing of two teenaged cousins in Uttar Pradesh's Badaun nearly two weeks ago.
A 17-year-old girl has alleged that she was raped by Bangermau MLA Kuldeep Singh Sengar of the BJP at his residence when she had gone to meet him with a relative seeking a job last year.
The Central Bureau of Investigation on Saturday announced a cash reward of up to Rs 1 lakh to anyone who could provide credible information which could lead to identification or arrest of perpetrators of the Assam violence.
The Central Bureau of Investigation has arrested former Lucknow Chief Medical Officer A K Shukla in connection with the murder case of his predecessor Vinod K Arya in October 2010.
An assistant commissioner Vinod Atal and a lower division clerk were held.
The ED, early this year, also attached assets worth Rs 78 crore "in possession of" Chanda Kochhar, Deepak Kochhar and the companies owned and controlled by him.
The Central Bureau of Investigation on Wednesday said it has registered 18 cases related to defence deals since 2004 out of which chargesheets have been filed in 13 while only two cases have been closed.
Col Shaibal Kumar posted in Planning and Engineering branch of the Kolkata-based Army's Eastern Command arrested for allegedly taking a bribe of Rs 50,000.
His name has cropped up as an accused in journalist Rajdeo Ranjan murder case.
The Central Bureau of Investigation on Sunday said that the weapon used in the murder of RTI Activist Shehla Masood has been recovered at the instance of Saqib Ali who is accused of hiring contract killers to murder her.
The Central Bureau of Investigation on Friday arrested Deorukhkar Shekhar, a close aide of former Commonwealth Games Organising Committee chairman Suresh Kalmadi, in Pune in connection with the multi-crore rupee overlays scam in last year's mega sporting event.
The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.
The CBI has also started questioning the school bus conductor, regional head of the school group and HR head.
CBI had registered a case under Section 120-B (criminal conspiracy).
A day after India suffered huge embarrassment, the Central Bureau of Investigation has removed from its list of red corner notice fugitives the name of Wazhul Kamar Khan, who figured in the '50 most wanted' list given to Pakistan but was found staying in Thane.
The CBI has asked Karti to appear before it on October 4.
The agency found that PDS kerosene oil is being diverted to the open market at many places.
Former member of Parliament of the Rashtriya Janata Dal Rajesh Ranjan alias Pappu Yadav, who has been evading arrest for more than three months, was arrested by the Central Bureau of Investigation from a private hospital in Gurgaon in the outskirts of the capital in connection with the murder of a former member of legislative assembly of the Communist Party of India (Marxist) 12 years ago.
The Central Bureau of Investigation has filed a chargesheet against former Haryana Chief Minister Om Prakash Chautala for allegedly possessing assets disproportionate to his known sources of income. The chargesheet against Chautala was filed in a Delhi court on March 26 for allegedly possessing assets to the tune of Rs 60 Crore disproportionate to his income between 1993 and 2006, CBI spokesperson said in a release on Monday.
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