The Central Bureau of Investigation has booked senior Bharatiya Janata Party leader from Rajasthan Gulab Chand Kataria and three others for murder charges in Sohrabuddin Sheikh fake encounter killing case.
The Gujarat high court on Tuesday allowed CBI's plea for shifting out IPS officer Satish Verma from the Ishrat Jahan alleged fake encounter case probe as it directed the agency conclude its investigation and file its charge sheet by July 4.
Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.
A special court in Ahmedabad on Tuesday rejected the anticipatory bail application of Ishrat Jahan encounter case accused IPS officer Prithvi Pal Pandey who then moved the Gujarat high court, which refused to give him protection from arrest by the Central Bureau of Investigation till hearing of his plea on Wednesday.
Special Director of the Intelligence Bureau, Rajinder Kumar, has denied any involvement in the Ishrat Jahan encounter case.
GST authorities have detected GST fraud of Rs 55,575 crore over the last two years and arrested over 700 persons for causing loss to the exchequer, an official said on Thursday. Over 22,300 fake GST identification numbers (GSTIN) were detected by the officers of the Directorate General of GST Intelligence (DGGI). The government on November 9, 2020, launched a nationwide special drive against unscrupulous entities for availing and passing on Input Tax Credit (ITC) fraudulently by issuing fake/bogus invoices, thereby evading Goods and Services Tax (GST).
A Delhi court on Friday directed the Central Bureau of Investigation to consider the plea of underworld don Chhota Rajan's sisters, who sought its permission to meet their brother currently in the probe agency's custody, on the occasion of 'Bhai Dooj', saying they have not met him for the past 27 years and wanted to bless him.
The Central Bureau of Investigation has sought three months' time from the Gujarat high court to conclude its probe in the case of Sadiq Jamal, who was killed in an alleged fake encounter by the Gujarat police in 2003.Deputy Superintendent of Police and chief investigating officer of CBI Satish Kumar Rathi on Monday filed an application seeking more time.
A Central Bureau of Investigation court in Ahmedabad on Monday issued notice to the investigating agency on a bail plea filed by retired police officer I A Syed, an accused in the 2003 Sadik Jamal alleged fake encounter case.
Prasad said the probe by the CBI will determine whether Cambridge Analytica violated the Information Technology Act, 2000 and the Indian Penal Code.
CBI sources said that Kumar has been charged with abusing his official position to award contracts to M/s Endeavour Systems Pvt Ltd and securing government tenders worth Rs 9.5 crore between 2007 and 2014 for the company.
Suspended IPS officers D G Vanzara and PP Pandey were on Thursday granted bail by a special Central Bureau of Investigation court in Ahmedabad in the 2004 case of fake encounter of Ishrat Jahan and 3 others after remaining in jail for 18 months.
The ongoing crackdown on Khalistan supporters has brought to light a questionable delay in revoking arms licences granted to the armed guards of radical preacher Amritpal Singh in Jammu and Kashmir, officials said.
'...the CBI, just to force people to implicate me and the CM, has beaten up dozens of people,' Kumar alleged.
The list also includes two notorious fugitives -- Sukumara Kurup, never nabbed in connection with a murder and Dr Edadi Omana -- who had given the slip to the investigating agencies, and have remained untraceable for several years.
A controversy has erupted over the reported remarks of Central Bureau of Investigation chief Ranjit Sinha that the United Progressive Allianc government would have been happy if the Bharatiya Janata Party leader Amit Shah was named as accused in Ishrat Jahan case chargesheet, a comment which he has denied.
The Central Bureau of Investigation on Thursday lodged a second chargesheet in the Ishrat Jehan fake encounter case against former Intelligence Bureau special director Rajinder Kumar and three officers.
The court was hearing a PIL seeking probe and compensation in the alleged 1,528 extra-judicial killings in Manipur from 2000 to 2012 by security forces and police.
'If you question the police you become an anti-national and that is ridiculous.' 'Either you say we live by the Constitution or you say the State will not follow the Constitution.'
He is seeking disclosure of correspondence between the Central Bureau of Investigation and the law ministry and opinion of the attorney general in the case.
Eleven Gujarat policemen, including mid-level officers, who were named as accused in the FIR filed by CBI in the Ishrat Jahan encounter case but not chargesheeted, have been made witnesses by the probe agency.
Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
The father of one of the victims of the 2004 Ishrat Jahan "fake" encounter, on Tuesday said his son had come to Gujarat to meet a top police officer, disputing claims that he was on a terror mission.
The Central Bureau of Investigation is likely to delve in detail the role of four Intelligence Bureau officials, including the former Special Director Rajinder Kumar, in the Ishrat Jahan fake encounter case in its supplementary charge sheet which has been finalised.
The Supreme Court on Friday directed senior Gujarat Indian Police Service officer PP Pandey, an absconder in the Ishrat Jahan fake encounter case, to appear before a trial court in Ahmedabad on July 29 and restrained the Central Bureau of Investigation from arresting him till then.
With the supplementary chargesheet in the Ishrat Jahan encounter case finalised, the Central Bureau of Investigation has sought the opinion of the law ministry on whether sanction is needed to prosecute Intelligence Bureau officers in the conspiracy in which Gujarat Chief Minister Narendra Modi's aide Amit Shah may not be named.
Change in performance appraisal system will deter corruption and motivate officers to pass correct orders.
The Central Bureau of Investigation is taking legal opinion on the tapped phone conversations of ministers and high-ranking officials in which they were purportedly discussed ways to save the police officials booked in Ishrat fake encounter killing case.
The harum-scarum-ness of Kaala is astounding, exclaims Deepa Gahlot.
Stepping up its offensive against Bharatiya Janata Party's prime ministerial candidate Narendra Modi, the Congress on Monday alleged that the Gujarat chief minister's close aide Amit Shah is accused in the triple encounter killings of Sohrabuddin Shiekh, his wife Kauser Bi and Shiekh's associate Tulsi Ram Prajapati.
Terming the spate of deaths associated with the Vyapam scam as "extremely intriguing and deeply suspicious", Congress today demanded a Supreme Court monitored CBI investigation into the matter.
'The bureaucracy in J&K feel completely disowned by the Centre.' 'The majority of officers under the scanner have not committed any irregularities and the Centre knows that.'
The controversy brewing over the role of Intelligence Bureau officer Rajendra Kumar in Ishrat Jahan fake encounter killing case in Gujarat figured in a Parliamentary committee meeting on Tuesday as Bharatiya Janata party members claimed all the four were Lashker-e-Tayiba terrorists.
The Delhi high court on Wednesday issued notice to Union Health Minister J P Nadda on a petition seeking a CBI inquiry into various cases of alleged irregularities and corruption in AIIMS raised by then Chief Vigilance Officer Sanjiv Chaturvedi.
Gujarat Chief Minister Narendra Modi's close aide Amit Shah may not figure as an accused in the supplementary charge sheet which is likely to be filed soon by the Central Bureau of Investigation in Ishrat Jahan encounter case.
Former IPS officer D G Vanzara, who was accused in the alleged fake encounters of Ishrat Jahan and Sohrabuddin Sheikh and was later discharged in both the cases, has been given post-retirement promotion as the inspector general of police (IGP) by the Gujarat government, six years after he retired from service. As per the notification issued by the state home department, a copy of which Vanzara tweeted on Tuesday night, he has been promoted as the IGP with effect from September 29, 2007. Additional secretary to the state home department, Nikhil Bhatt, on Wednesday confirmed that his department has issued a notification about Vanzara's promotion.
The SIT told a bench comprising Justices Madan B Lokur and U U Lalit that they have registered 42 cases and investigations were going on in accordance with the court's direction.
The CBI alleged that the racketeers arranged solvers for MBBS aspirants.
The court allowed the discharge applications after the Gujarat government refused to grant sanction to the CBI to prosecute them.
The Supreme Court on Monday modified its order and exempted Bharatiya Janata Party General Secretary and Gujarat Member of Legislative Assembly Amit Shah from appearing on alternate Saturdays before the Central Bureau of Investigation in connection with the Sohrabuddin Sheikh encounter case.
