The NIA is also probing all angles of the funding of separatist leaders.
Former Delhi law minister Jitender Singh Tomar on Wednesday approached a sessions court in New Delhi challenging his arrest in the alleged fake degree case.
The audit is under progress and the report is yet to be finalised. The information cannot be given under Section 8(1)(C) of the RTI Act as the disclosure would cause breach of Parliament, the CAG said.
The apex court agreed to hear on October 26 the petition by Verma challenging the government's decision. He has said in the petition that the CBI should be kept independent of the Department of Personnel and Training, which has jurisdiction over the probe agency, since it seriously hinders the CBI's independent functioning.
The ADJ has asked Justice Katju to file his reply by the next date of hearing on November 18.
The Aam Aadmi Party on Thursday moved the Supreme Court challenging the decision to impose President's rule in Delhi on the recommendation of the Lieutenant Governor Najeeb Jung alleging it was done to protect Congress leaders and former Chief Minister Sheila Dikshit from corruption charges.
The Centre on Saturday issued fresh guidelines relaxing the nationwide lockdown, the fourth phase of which ends on May 31.
The party believes that Mamata's poor handling of the pandemic and the devastation brought on by Cyclone Amphan will provide it the political fillip it needs.
The Supreme Court on Thursday restrained the Central Bureau of Investigation from initiating criminal proceedings in any court against West Bengal police officers for the March 14 police firing in Nandigram in which 14 persons were killed.
With the maulana fully committed and PML (N) cadres prepared to court arrest, this would be the first time where both Punjabis and Pakhtuns would be standing up against the Pakistan army, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.
CBI had lodged an FIR on May 15, 2017, alleging irregularities in Foreign Investment Promotion Board clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as union finance minister.
The Gujarat high court had on April 20 last year upheld the conviction of 12 out of the 29 accused who were pronounced guilty on various charges by the trial court and had acquitted 17 others, including former BJP minister Maya Kodnani.
Hrithik Roshan has played challenging roles before and nailed them to perfection. This time too, he doesn't disappoint, says Namrata Thakker.
The Central Bureau of Investigation has registered a case against former Viswa Bharati University Vice Chancellor Sushanta Kumar Dattagupta
This property has all the hallmarks of being owned and occupied by Vijay Mallya. A fleet of supercars making their way down the drive, hordes of people descending to party all night long and a constant delivery of goods and services.
Union government limits powers of Anti Corruption Bureau to corruption cases involving Delhi state govt officials
'Not unlike politicians who gravitate towards whoever is in power, mafia dons too have a great survival streak, switching loyalty to the party in power,' observes Virendra Kapoor a week after gangster Vikas Dubey was slain in an alleged encounter.
Police said the gangster snatched a pistol from one of the policemen injured in the accident and was shot when he opened fire while trying to flee.
The Bharatiya Janata Party on Tuesday challenged the Centre to produce evidence against former defence minister George Fernandes against whom the CBI has filed an FIR in connection with Barak missile deal.
Pakistan government is all set to challenge the bail to Zakiur Rehman Lakhvi, the key planner of 2008 Mumbai attacks, after getting a copy of the court's order, the chief prosecutor in the 26/11 case said on Saturday.
Noting that it was his government that had recommended a CBI probe into the actor's death, Kumar said the incident saddened both the state and the country.
Pakistan government on Friday sought the early hearing of LeT operations commander Zaki-ur-Rehman Lakhvi's case in the supreme court, a day after the 2008 Mumbai terror attack mastermind was remanded to 14-day judicial custody for the abduction of an Afghan national.
The probe agency made the submission in an affidavit filed before Justice A K Pathak, who listed the matter for hearing on August 1 and extended till then the interim protection against arrest granted to Chidambaram on May 31.
At the core of the issue is the national capital's unique status of a Union Territory that is administered by both the Centre and the government of the National Capital Territory of Delhi.
It said it was not convinced with the grounds of the CBI to condone over 4,500 days' delay in filing the appeal. The CBI had filed the appeal on February 2 this year.
After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.
The Index of Industrial Production (IIP) for July 2007, released on September 12, showed the manufacturing sector decelerated to a growth rate of 7.2 per cent over July 2006, after many months of double-digit growth.
In his affidavit, the chief secy also stated that the CB-CID, which has been investigating the case registered in connection with the riots, has proposed to submit its closure report.
Here's a list of English bloopers that are so common, few people even recognise them as errors. We present the bloopers side by side with the correct expression.
Several girls were sexually assaulted in a shelter home run by Thakur in Muzaffarpur, Bihar. He was convicted under various sections of IPC, POCSO Act and Juvenile Justice Act.
The apex court said there was no occasion to doubt the decision-making process in the multi-billion dollar Rafale deal.
The prosecution, while opposing the bail applications, had argued that they have "corrborative evidence" against the accused to prove their involvement in Maoist activities, such as mobilising cadres, recruiting students from eminent institutes and sending them to the interior to become "professional revolutionaries", raise funds and procure weapons.
The apex court also said CBI officers probing the shelter home cases in Bihar shall not be transferred without its prior permission.
Alleging that the AAP leader made sexist comments, Bedi files a complaint
The CBI argued before the high court that each day Tyagi remained out on bail would lead to its line of investigation being "exposed" and "hampered" and the evidence could also be destroyed.
A five-judge Bench of Justices NV Ramana, Arun Mishra, RF Nariman, R Banumathi and Ashok Bhushan heard the petition filed by Vinay Sharma and Mukesh Singh. The duo had moved a curative petition in the top court after a Delhi court issued death warrants in their names for their hanging on January 22.
Holding that Naik's foundation's plea challenging the Centre's decision has "no merit", the court said the order of the government was "not arbitrary and illegal".
Zakiur Rehman Lakhvi, the mastermind of the 2008 Mumbai attack, was on Thursday c sent back to a Rawalpindi jail after a court here remanded him to 14 days judicial custody for the abduction of an Afghan national.
Now, the Delhi high court will hear the matter on January 18.
From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a complaint of fund siphoning.
