In a relief to Rajya Sabha Deputy Chairman P J Kurien, a Kerala court on Saturday rejected a plea by the victim in the Suryanelli gang rape case for a reprobe into the alleged involvement of the Congress leader, holding there was no new ground for a fresh investigation.
The two Congress leader alleged that the Delhi Police is acting at the instance of the accused BJP leaders and under pressure from the Union Home Ministry and "are illegally misinforming and misleading third parties and also the media".
The Enforcement Directorate on Wednesday told a Delhi court the investigation in the money laundering probe against Aam Aadmi Party leader Manish Sisodia in the alleged excise scam is at a "crucial' stage and it has found fresh evidence of his complicity.
The agency seized a Haryana-registered BMW car from Soren's residence apart from some documents recovered by them during the search conducted at the house, sources said.
The Central Bureau of Investigation has registered two fresh cases against two companies for alleged forgery and cheating in connection with its probe in the coal block allocation scam. CBI sleuths are currently carrying out searches in 16 locations, including Delhi and Hyderabad. The agency has booked an infrastructure and a steel company on charges of forgery and cheating while applying for captive coal blocks, CBI sources said.
A court in New Delhi on Thursday extended the Enforcement Directorate custody of Delhi Chief Minister Arvind Kejriwal till April 1, saying the agency provided 'sufficient reasons', such as the need for him to be confronted with material collected and statements recorded, to permit his further custodial interrogation.
The Centre on Monday gave its nod for a Central Bureau of Investigation probe into the mysterious death of IAS officer D K Ravi after Karnataka government fell in line and sent a fresh notification without any time limit.
A Delhi court has issued fresh non-bailable warrants against Pakistani-American David Coleman Headley, his accomplice Tahawwur Rana, lashkar-e-Tayiba founder Hafiz Saeed and 26/11 attack mastermind Zaki-ur-Rehman Lakhvi, who are accused of carrying out several terror attacks in India.
Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.
The bench said it is not going into the merit of the case at the moment.
In a fresh affidavit filed in the top court, the ED said no political leader has ever been granted interim bail for campaigning even if he is not contesting polls.
The mystery surrounding the alleged fund diversion from Zee Entertainment Enterprises (Zee) by founders Subhash Chandra and Punit Goenka has thickened with speculations of an amount multiple times higher than that cited by the ex-parte interim order passed by the Securities and Exchange Board of India (Sebi) dated June 12, 2023. While Zee shares witnessed a fresh selloff on Wednesday, news reports of accounting fraud left investors guessing about the hole in the media broadcaster's books. An order by the Securities Appellate Tribunal (SAT) in October 2023 had clearly hinted that Sebi's investigation had found a deeper rout.
Chief Minister Bhupesh Baghel headed state government has written to the Union home ministry and the ministry of rersonnel asking them to direct the CBI not to register fresh cases in the state, the officials said citing an official statement.
The Delhi police on Tuesday arrested two persons including NewsClick founder Prabir Purkayastha in connection with a probe in the portal's foreign funding, officials said.
Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.
"A few days back, Najeeb's mother had met Home Minister Rajnath Singh and requested for a CBI probe in the matter. In order to get a different perspective on the case and have a fresh look at the evidence, the matter was transferred from South District to Crime Branch yesterday," another senior officer said.
The Supreme Court on Wednesday agreed to hear on February 17 a fresh plea of a Congress leader seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.
Bharatiya Janata Party's Sandeshkhali leader Gangadhar Koyal on Friday moved the Calcutta high court, claiming that technology-aided videos mimicking his voice were being circulated in a bid to defame him, and prayed for security be provided to him by central agencies.
A team of CBI officials reached CID headquarters Bhawani Bhawan in Kolkata before 4 pm. But the handover from the state agency took place at around 6:48 pm, despite the Calcutta high court setting a deadline of 4.15 pm.
The agency had summoned Singh earlier also, but then he had excused himself stating his official commitments.
Relenting to the Central Bureau of Investigation's insistence, the Karnataka government on Monday removed the three-month deadline set for the probe by the central agency into the "unnatural" death of an upright Indian Administrative Service officer which had sparked public outrage.
Former Goa minister Churchill Alemao has filed a fresh bail application before the special court in connection with the Louis Berger bribery case.
The Communist Partyy of India-Marxist-led Left Democratic Front opposition disrupted proceedings in the Kerala assembly on Monday, demanding a fresh probe into the allegation of the victim against Rajya Sabha Deputy Chairman P J Kurien in the Suryanelli gangrape case.
Opposition nominee P A Sangma on Saturday sought the Election Commission's intervention for a fresh probe into his objections against the candidature of United Progressive Alliance nominee Pranab Mukherjee, levelling new allegations that he was still holding two more offices of profit.
This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.
Central Bureau of Investigation on Friday registered a fresh case against a Nagpur-based company for alleged irregularities in the allocation of coal block during the NDA regime in 2003.
The agency has found fresh evidence in the 39-years old riots case making it necessary to have the voice sample of Tytler, they said.
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
A member of Sunanda Pushkar's family on Friday demanded a Central Bureau of Investigation probe into her mysterious death after a fresh report was submitted to the police by All India Institute of Medical Sciences doctors on the reasons for her demise that added a new twist to the controversy.
Continuing its pressure on Congress led United Democratic Front government for re-investigation into the alleged involvement of Rajya Sabha Deputy Chairman P J Kurien in the Suryanelli gangrape case, opposition Left Democratic Front on Wednesday walked out of the assembly after government rejected the demand.
Kerala government will seek legal opinion on whether a fresh probe is required into allegations against Rajya Sabha Deputy Chairman P J Kurien in the wake of the victim in the Suryanelli gang-rape case persisting with her charge, a senior minister said on Sunday.
With his name being "dragged" into the Suryanelli gangrape case, Rajya Sabha Deputy Chairman P J Kurien has said that he suspected his political foes, including some in the Congress were involved in the 'conspiracy' to malign him.
Fresh troubles are brewing for Jet-Etihad deal.
In what could be the beginning of fresh troubles for Ranbaxy Laboratories, which has just managed to settle long-pending issues with the US Department of Justice after agreeing to pay a penalty of $500 million, the health ministry in India, too, has decided to initiate a probe.
A Delhi court slammed the Central Bureau of Investigation on Tuesday for its failure to arrest former Congress Member of Parliament Sajjan Kumar and other accused in a 1984 anti-Sikh riots case and produce them before it.
India has received a fresh tranche of crucial documents from Italy in connection with Rs 3,600 crore VVIP helicopter deal which is likely to help Central Bureau of Investigation in expediting the probe into the bribery scam allegedly involving the then Indian Air Force chief S P Tyagi.
Kapoor is already facing an ED criminal case for receiving alleged kickbacks, through companies purportedly controlled by his family, for going slow on bad loans extended by his bank to some big corporate.
Former FIFA presidential candidate Mohamed Bin Hammam has lost his appeal at the Court of Arbitration for Sport (CAS) against his latest ban from football, soccer's governing body said.
The 2022 World Cup in Qatar, the only major scheduled football event left unchanged after this year's calendar was wrecked by the coronavirus, has become the focus of fresh FIFA corruption allegations after the release of a new US Department of Justice indictment. According to the prosecutors, representatives working for Russia and Qatar bribed FIFA executive committee officials to swing votes in the crucial decision of world football's governing body.
