Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, and three of his associates in connection with alleged financial irregularities at the institute, an officer said.
A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.
The bench said it would be a travesty of justice to relegate Sisodia to the trial court for seeking bail in these cases.
The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.
Forty years after the 1984 anti-Sikh riots, a Delhi court on Friday ordered framing of charges for murder and other offences against Congress leader Jagdish Tytler in a case related to the killing of three people in north Delhi's Pul Bangash area during the violence.
Sisodia said nothing was found against him during searches, and he would continue cooperating in the investigation.
The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by the record.
In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.
Seven TMC MLAs within the Krishnanagar Lok Sabha constituency of party MP Mahua Moitra have written to Trinamool Congress supremo Mamata Banerjee demanding her removal as Nadia Uttar organisational district president. The lawmakers allege that Moitra has been ignoring Assembly representatives while undertaking party programmes and indulging anti-social elements, causing significant damage to the party's image. The MP has responded by dismissing the complaint as "district-level rubbish."
He joined the BJP at its headquarters in the presence of Union ministers Manohar Lal Khattar and Harsh Malhotra, Delhi unit president Virendra Sachdeva and national media head Anil Baluni among others.
The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West Bengal minister Partha Chatterjee, who is accused in a cash-for-job scam. The court expressed concern about the length of his detention and questioned the message it sends to society regarding corruption. The court also considered whether releasing him would impact the investigation and what conditions could be imposed to ensure his compliance. The court reserved its order after hearing arguments from both sides.
Justice Bharati Dangre on Thursday recused herself from the case before her, but said such "disgruntled elements" which make an accusation against a judge and "walk away" without waiting for the consequences of their "intimidating action."
A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.
The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.
The Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).
Call it a charismatic show by the power couple -- Hemant Soren and Kalpana Soren -- whom the Bharatiya Janata Party had dubbed as 'Bunty aur Babli', Jharkhand's Jharkhand Mukti Morcha is on track to secure a second consecutive term as part of the Indian National Developmental Inclusive Alliance (INDIA).
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.
The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.
The Trinamool Congress on Thursday refuted accusations of a police cover-up by the parents of the woman doctor who was allegedly raped and murdered, insisting that a newly surfaced video contradicts their claims by showing the family previously satisfied with the investigation.
The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.
Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said on Monday. The CBI was awaiting the go-ahead of the board of National Stock Exchange of India (NSE) to prosecute Ramkrishna following her arrest in March last year. She was arrested in the co-location scam nearly four years after an FIR was registered by the agency in May 2018.
The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".
A dispute between two Hindu groups, the Himalayan Brahmo Samaj and the Ramakrishna Mission Ashram, in Shimla resulted in injuries to seven people, including three police personnel. The clash occurred after members of the Brahmo Samaj entered the ashram premises to perform prayers, which the ashram members objected to. The incident, which involved alleged stone-pelting, has led to the registration of FIRs against seven individuals, including an ABVP leader. The dispute centers around the ownership of the ashram property, which is reportedly worth crores. Both groups have accused each other of attempting to take possession of the property and have called for investigations into the incident.
The Supreme Court on Friday said the trial in the Manipur violence cases being probed by the Central Bureau of Investigation (CBI) will take place in neighbouring Assam and asked the Chief Justice of the Gauhati high court to nominate one or more judicial officers to deal with the matters.
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.
The apex court had in January held the man guilty of contempt for his failure to bring back his son to India in terms of a court order.
Hazra had made the comment at the party's organisational meeting at Bolpur in Birbhum district. The video clip went viral on Monday evening, but its authenticity could not be verified.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.
Shah, while releasing the saffron party's manifesto 'Sankalp Patra' for the upcoming assembly elections in Jharkhand, announced that a Displacement Commission would be formed to ensure rehabilitation of people displaced by industries and mines in the state.
Ending the logjam persisting for 42 days in the wake of the rape and murder of a young doctor at RG Kar hospital, the agitating medics withdrew the 'cease work' after holding a march to the Central Bureau of Investigation (CBI) office in Salt Lake in Kolkata from the state health department's headquarters, where they had been demonstrating for over a week.
The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.
The protesting doctors said they would not work in the Outpatient Department but would partially work in emergency and essential services.
The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.
Congress leader Priyanka Gandhi Vadra launched a scathing attack on the BJP in her maiden Lok Sabha speech, accusing the government of trying to weaken the Constitution and prioritizing the interests of one individual over the people. She criticized the BJP's alleged attempts to change the Constitution, the growing monopoly of the Adani Group, atrocities on women, and the demand for a nationwide caste census. She also challenged the BJP to hold elections using ballot paper, saying it would expose the reality.
The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.
Delhi Chief Minister Arvind Kejriwal on Sunday said the Central Bureau of Investigation (CBI) asked him around 56 questions on the excise policy case and that he answered them all.