The agency was probing aspects like criminal conspiracy, misappropriation of funds and criminal breach of trust in the Saradha episode.
The Aam Aadmi Party's national executive is meeting in New Delhi where it is likely to take a decision on the fate of its former minister and member of Legislative Assembly Somanath Bharti, who is on the run in a domestic violence case.
The court has now fixed the matter for scrutiny of documents on September 29.
Based on a complaint by the legal head of the company Abhishek Parsheera, a case under various IPC sections including criminal breach of trust and cheating was registered against the two.
The judge was also of the view that 'the gravity of the allegations levelled against petitioners (Sonia, Rahul and others) has a fraudulent flavour.
In its FIR filed recently, the CBI has named Khattar and his company Carnation Auto India Limited for allegedly causing a loss of Rs 110 crore to Punjab National Bank.
An FIR was registered against self-styled godwoman Radhe Maa after a woman accused her of instigating her in-laws, who are her followers, to demand dowry.
A selfie clicked by the member of Rajasthan State Commission for Women with a rape victim courted controversy prompting the chairperson of the commission to seek a written explanation.
The entire amount is to be provided for four quarters.
Congress President Sonia Gandhi, and Vice President Rahul Gandhi were on Thursday summoned by a local court as accused in a criminal complaint lodged by BJP leader Subramanian Swamy for alleged cheating and misappropriation of funds in acquiring ownership of now-defunct daily National Herald.
The court summoned them as accused for August 3.
A selfie clicked by a member of the Rajasthan State Commission for Women with a rape victim has created a major controversy prompting the chairperson of the commission to seek a written explanation.
The Delhi high court on Tuesday suspended the three-year jail term of former Union minister Dilip Ray in a coal scam case pertaining to irregularities in the allocation of a Jharkhand block in 1999.
The economic offence wing of Delhi police has registered an FIR against Nayati Healthcare's Niira Radia and four others for alleged embezzlement of over Rs 300 crore of bank loan, following a complaint filed by orthopaedic surgeon Rajiv Sharma from whom they had acquired two hospitals.
A court in Mumbai on Monday rejected the anticipatory bail application of Maharashtra BJP leader Kirit Somaiya in a case pertaining to alleged misappropriation of over Rs 57 crore funds collected to save aircraft carrier INS Vikrant.
Property of Rs 3,500 crore belonging to the company was seized by the EOW, a police official said.
Congress President Sonia Gandhi, her son Rahul, Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda are accused in the case.
Sonia and Rahul, who came straight to the Congress headquarters from the court where they were granted bail in the National Herald case, asserted that they will continue to fight and "not bow down".
The two were arrested for alleged embezzlement of funds for a museum in Ahmedabad.
"What am I achieving ultimately; I will lose my husband, my children will lose their father. I am not happy with the development, but had to do all this to come out of the abuse," Lipika said.
Broker Hiten Dalal and Canara Bank Mutual Fund's former General Manager B R Acharya have been sentence to one year imprisonment.
In mounting trouble for former Maharashtra PWD minister Chhagan Bhujbal, the Enforcement Directorate on Wednesday registered two Economic Case Information Reports against him and others under the provisions of Prevention of Money Laundering Act.
In its chargesheet filed in a special court in Srinagar, the CBI alleged that Abdullah as the association president at that time had connived with the treasurer of JKCA and others for undue siphoning off and misappropriation of funds, a CBI spokesperson said in New Delhi.
Senior criminal lawyers explain the minutiae of the National Herald case in an effort to help sort out the legal intricacies of the case for the layman.
Among bank groups, PSBs, which constitute the largest market share in bank lending, have accounted for the bulk of frauds reported in 2018-19.
CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.
Saxena, who became the Delhi LG in May 2022, is an accused, along with three others in a case of alleged attack on Patkar for opposing the Narmada dam project.
Rajput, aged 34, was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14 and since then the Mumbai Police has been probing the case keeping in mind various angles.
A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.
The Supreme Court on Thursday said it will consider the pleas of Congress President Sonia Gandhi and Rahul Gandhi that their appeals against the Delhi high court verdict, refusing to quash summons issued to them in the National Herald case, be heard on Friday.
Besides INC's documents for the year 2010-2011, the court also summoned AJL's documents for the same assessment year.
The incident, which has sent jitters in the police machinery, took place in Bijbehara, 50 kilometres south of Srinagar, when constable Shakoor Ahmed failed to report for duty for two days.
A special Central Bureau of Investigation court in Mumbai has convicted four former bank officials in one of the multi-crore securities scam cases and sentenced them to three years imprisonment, 25 years after the scam involving 'Big Bull' Harshad Mehta came to the fore.
The Delhi high court on Tuesday dismissed Aam Aadmi Party MLA and former law minister Somnath Bharti's anticipatory bail plea.
Bahujan Samaj Party chief Mayawati's close aide Naseemuddin Siddiqui and former minister Babu Singh Kushwaha were among the 19 people booked on Wednesday for their alleged role in the Rs 1,400 crore scam in the construction of Dalit memorials and parks in Uttar Pradesh.
The Congress chief and her son were given bail on furnishing a personal bond of Rs 50,000 and one surety each. Three others including Motilal Vora, Oscar Fernandes and Suman Dubey were also granted bail.
Industrialist Pawan Ruia's (think Dunlop and Jessop) arrest this month for cheating and criminal breach of trust marked a new low, but the tide had been turning against him for a while now. Ishita Ayan Dutt & Avishek Rakshit report.
Former Jharkhand chief minister Madhu Koda, ex-Coal Secretary H C Gupta, former Jharkhand chief secretary Ashok Kumar Basu and six others were on Tuesday ordered to be put on trial by a special court on charges of corruption, criminal conspiracy and cheating in connection with a coal block allocation scam case.
'Even though a lot of horrible things are being said about me on the electronic media,' says Rhea Chakraborty, 'I refrain from commenting on the advice of my lawyers.' 'Satyamev Jayate, the truth shall prevail.'
Charges against Raju and others include criminal conspiracy and forgery.
