The notice comes days before Delhi high court is scheduled to hear the Delhi police Crime Branch's application seeking vacating of an interim order staying coercive action against Sharma.
A case has been registered under 120-B (criminal conspiracy), 302 (murder) of the IPC and various provisions of the Arms Act, CBI sources said.
A witness who is a former army official turned hostile in the 2008 Malegaon bomb blast trial in Mumbai on Thursday.
An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.
'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.
Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.
The seven have been booked on the charge of murder and other sections of the Indian Penal Code, a CID official said.
The CBI has arrested Joint Drugs Controller S Eswara Reddy for allegedly receiving a Rs 4 lakh bribe to waive the phase three clinical trial of the Insulin Aspart injection, a product of Biocon Biologics under development to manage Type 1 and Type 2 diabetes, officials said on Tuesday. Biocon Biologics is a subsidiary of the Kiran Mazumdar Shaw-led Biocon. The company has denied allegations. The agency has also arrested Dinesh Dua, director at Synergy Network India Private Limited, who was allegedly giving Reddy a bribe, they said.
Aam Aadmi Party supremo Arvind Kejriwal went to the Election Commission's office in New Delhi on Friday and furnished his reply to the poll body over its notice to him on his 'poison mixed' in Yamuna water remark.
The NIA arrested the three during in-chamber proceedings before Special Judge Rakesh Syal and sought 15-day custodial interrogation.
Facing strident demands for the arrest of Raghuraj Pratap Singh alias Raja Bhaiya booked in the DSP murder case, Uttar Pradesh Chief Minister Akhilesh Yadav on Wednesday promised to take action against those found guilty.
Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.
Acting in the coal block allocation scam, the Central Bureau of India on Tuesday filed cases against five companies for alleged criminal conspiracy and misrepresentation of facts, naming Congress MP Vijay Darda and his brother Rajendra Darda, a Maharashtra Minister, in one of the FIRs.
It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.
The 15-page chargesheet has been filed in a court in Bhandara in Maharashtra.
The four TRS MLAs, who were allegedly lured with money to quit the party and join the BJP, complained of receiving threat calls by unidentified persons, police said on Monday.
Khan's statement and the contents of the FIR at this stage indicate "the shots were fired in the direction of his place of use in his house", the court said in its order.
The charge sheet in the CBI court is against Pukhraj, Dinesh and Reshmaram, who are under judicial custody in Jodhpur, while investigation against absconding accused Indira Bishnoi, sister of jailed MLA Malkhan Singh, is pending.
The Uttar Pradesh police on Monday gunned down one of the accused in the sensational February 24 killing of a prime witness in the 2005 murder case of then Bahujan Samaj Party MLA Raju Pal in an encounter in Prayagraj.
With two of the accused turning approvers, the Central Bureau of Investigation will soon file a chargesheet against Sarabjot Singh, son of National Commission for Scheduled Castes chairman Buta Singh, in a case of alleged corruption.Sarabjot was arrested on July 31 last year for allegedly demanding a bribe of Rs one crore from Nashik-based contractor Ramrao Patil for closing a case pending against him before the Scheduled Castes panel headed by his father.
Former coal secretary H C Gupta and six others were on Tuesday granted bail by a special court New Delhi in connection with a case related to alleged irregularities in the allocation of a Chhattisgarh-based coal block to SKS Ispat and Power Ltd. All the seven accused persons were granted the bail on a personal bond of Rs 1 lakh and one surety of a like amount.
The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.
If convicted, the offences entail a maximum punishment of seven years.
The case was registered against the minister and four others earlier this week on the orders of the high court, after the local police allegedly did not act on the complaint filed with them.
The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.
One more case has been registered against former Mumbai police commissioner Param Bir Singh for allegedly extorting money from the relative of a builder and kidnapping him for ransom, the police said on Friday.
Amid escalating tensions over the Sinjauli mosque in Shimla, a Muslim welfare committee on Thursday urged the municipal commissioner to seal the unauthorised portion and also offered to demolish it in accordance with a court order.
The court in Panchkula had convicted Ram Rahim and four others -- Krishan Lal, Jasbir Singh, Avtar Singh and Sabdil -- in the murder case on October 8.
'I find it shocking that no action has been taken by the state government against him. I find it shocking that he continues to be the home minister of Gujarat.' Gujarat Congress spokesman Arjun Modhwadia on the Amit Shah case.
CBI's Special Crime Branch lodged a case in the designated court against Indrani, her former husband and Sanjay Khanna and former driver Shyamvar Pinturam Rai.
The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.
Terming the charges against him a "BJP conspiracy", Siddaramaiah said he would wage a legal fight.
Asthana was booked on the allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act.
'The man was carrying arms, one khukri, ganja and several identity cards of different agencies like BSF and others. He wanted to meet the CM. This is a serious issue. We are trying to find out what was his actual purpose'
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 girl, whose identity was not revealed, was arrested on charges of criminal conspiracy, cheating and fabricating false evidence
Dan Scavino, Assistant to the President and White House Deputy Chief of Staff on Thursday said that United States President Donald Trump has officially signed the commission to confirm Kash Patel as the ninth Director of the Federal Bureau of Investigation (FBI).
The Supreme Court on Thursday awarded one year rigorous imprisonment to former Kerala power minister and Congress leader R Balakrishnan Pillai and two others in the Idamalayar dam corruption case. A bench of justices P Sathasivam and B S Chauhan convicted the former minister while reversing the acquittal order passed by the Kerala high court. The apex court upheld the prosecution's plea that the former minister has entered into a criminal conspiracy.
