The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme Court, and five officials of her company in connection with a money laundering probe against her firm.
The Central Bureau of Investigation on Tuesday filed a fresh status report in a sealed envelop in the Supreme Court on coal block allocation scam giving details of the ongoing probe in which companies, business tycoons and bureaucrats have come under its scanner.
The Central Bureau of Investigation on Wednesday rejected the Uttarakhand government's notification withdrawing permission for it to probe a sting operation against Chief Minister Harish Rawat.
United States President Joe Biden is not travelling to India next month to grace the Republic Day celebrations as the Chief Guest, and New Delhi is looking at holding the next Quad summit later next year instead of its earlier plan to host it in January, people familiar with the matter said on Tuesday.
A fresh probe had uncovered the role of nine men, including the brigadier in whose residence the plot was hatched, The Express Tribune newspaper reported, quoting unnamed sources. The findings of the investigation, conducted under the Interior Ministry's supervision, were deliberately kept under wraps, even from the ruling Pakistan Peoples Party's top leaders, it claimed.
An FIR has been lodged against a sub-inspector and two policemen for tampering with evidence. The government has also ordered a fresh post-mortem of the victim by a panel of doctors from other districts.
A bench headed by Justice A K Patnaik, which had suggested that the probe be conducted by the Justice Mudgal Committee, reserved the order after the Board of Control for Cricket in India and Srinivasan opposed further investigation by the committee and pleaded for setting up a fresh panel.
Three fresh cases have been registered by the Central Bureau of Investigation in connection with multi-crore rupee Vyapam scam.
The Jammu and Kashmir administration on Saturday announced compensation and jobs to the kin of the three civilians who were found dead in Poonch district as a massive search operation was underway to track down terrorists behind the recent ambush on two Army vehicles that left five soldiers dead.
The CBI has arrested from Pune a 22-year-old man suspected to be the mastermind behind the case of two missing Manipuri students who were believed to have been killed, officials said.
The Bombay High Court on Thursday dismissed a petition filed by IPS officer Param Bir Singh seeking to quash inquiries initiated against him by the Maharashtra government, and said he can approach the CAT.
Delhi Chief Minister Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now scrapped Delhi excise policy and wrote to the central agency demanding the "recall" of its summons to him, calling it "vague, motivated and unsustainable in law".
The sources said the CBI would do everythng possible to trace the movement of the money to the account, which included questioning Quattrocchi, if required. \n\n
A bench headed by Chief Justice S A Bobde asked senior lawyer Mahesh Jethmalani, appearing for PIL petitioners Shashank Shekhar Jha and journalist Savio Rodrigues, to withdraw the plea and approach the high court.
54-year-old Talwar, who had gone to the court to file a petition demanding a fresh probe by the Central Bureau of Investigation in the Aarushi-Hemraj murder case, was rushed to a hospital by his lawyers, eyewitnesses said.
A group of top United States lawmakers have urged Prime Minister Nawaz Sharif to release Pakistani doctor Shakil Afridi, who allegedly helped to track down Al Qaeda chief Osama bin Laden.
Initiating a fresh probe angle in the Rajiv Gandhi assassination case, the CBI is now preparing a questionnaire for LTTE financier Kumaran Padmanathan on the basis of decade-old findings of MDMA, which has been investigating the conspiracy behind the former Prime Minister's killing.
A fresh probe is likely with a government-appointed committee recommending constitution of a SIT
The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.
Cow vigilante Bittu Bajrangi was remanded in police custody for a day by a Nuh court on Wednesday in connection with communal clashes that erupted in the district on July 31, and the police said his associates will also be arrested soon.
The CBI had on Sunday deferred his questioning after he sought time from the agency citing the Delhi government's ongoing budget exercise.
The Central Bureau of Investigation got the nod to re-investigate the 2006 Malegaon case on Thursday. The decision by the MCOCA court throws open a lot of questions regarding the earlier investigation and the CBI now has its task cut out since it will not only have to deal with the new set of accused but also with the nine other accused who have been languishing in jail ever since the attack took place.
Tensions remain high across Sri Lanka after the violence broke out following the death of a man from the mainly Buddhist Sinhalese majority last week.
Based on the investigations so far, the SIT filed a memo in a special Anti-Corruption Bureau court in Hyderabad adding the names of Santhosh and two persons from Kerala--Jaggu Swami and Tushar Vellapally, besides B Srinivas, as accused in the case, they said.
Soon after coming out of the ED office in Kolkata, Banerjee said the interrogation was an effort to prevent him from participating in the INDIA meet and a testimony to the vital role TMC is playing in forging the opposition unity.
The Supreme Court on Friday refused to grant an urgent hearing on fresh PIL seeking independent probe into the alleged suicide of former Arunachal Pradesh Chief Minister Kalikho Pul.
The Reserve Bank on Thursdaysaid it is keeping a close watch on global banking major HSBC.
The acquittal of four men accused in the 2008 Jaipur serial blasts case by the Rajasthan high court has come as a shock to many, including those who lost their loved ones or were themselves injured in the terror attack and are living with the bad memories.
A TMC worker, identified as 52-year-old Jiyarul Molla, was shot dead in Phulmalancha area in Basanti in South 24 Parganas district late on Saturday night while he was returning home, a police officer said.
The court had on Wednesday held that the previous SIT had not carried out further probe into these 186 cases in which closure reports were filed
The Supreme Court on Tuesday questioned the CBI over not objecting to repeated extension of the two-week interim bail granted in January this year to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi asked Additional Solicitor General SV Raju, appearing for the CBI, as to why the probe agency did not resist repeated extension of interim bail granted to them by the Bombay high court on January 9. "This order is of January 9 and interim bail was granted for only two weeks. Why have you not resisted? Why are you permitting it to continue for such a long period?
The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before the Enforcement Directorate (ED) in connection in connection with a money laundering case linked to the National Herald newspaper.
The ministry's decision came after the country's top wrestlers, including Bajrang Punia and Vinesh Phogat, resumed their sit-in protest in New Delhi on Sunday and demanded the public disclosure of the findings of the oversight panel that investigated the sexual harassment allegations against WFI chief Brij Bhushan Sharan Singh.
The Maharashtra police has so far registered 141 cases in connection with the violence during the Maratha quota agitations and arrested 168 persons, state Director General of Police Rajnish Seth said on Wednesday.
In fresh trouble for Ashok Khemka, the Haryana government has decided to recommend a Central Bureau of Investigation probe against the whistleblower IAS officer for alleged irregularities in awarding a Rs 8crore deal to a Gujarat-based firm when he was managing director of the state warehousing corporation in 2009.
Going by the RBI directive and the overall narrative, Paytm may have lost the rigour of stress tests, audits and compliance.
The Delhi high court on Wednesday granted bail to former National Stock Exchange (NSE) head Chitra Ramkrishna and ex group operating officer Anand Subramanian in the co-location scam case being probed by the CBI. Justice Sudhir Kumar Jain said he was granting "statutory bail" to the two former officials of the NSE. A detailed copy of the order is awaited.
Pakistan Tahreek-i-Insaf chairman Imran Khan on Tuesday demanded formation of a caretaker government after the resignation of Prime Minister Nawaz Sharif which holds fresh elections.
Preparing the ground for the meeting between Prime Minister Manmohan Singh and his Pakistani counterpart Yousuf Raza Gilani in Egypt, Islamabad has handed over a fresh dossier on its probe into the Mumbai terror attacks to New Delhi which is figuring out what it amounts to.
Japan's Sony Corporation, which is merging its Indian television content company with Zee Entertainment Enterprises, is likely to seek a fresh forensic audit of the company after market regulator Sebi levelled fund diversion charges against Zee promoters, top lawyers said. The Sebi also barred Zee founder Subhash Chandra and its Chief Executive Officer (CEO) Puneet Goenka from holding any position as director. "As the Sebi has made fund diversion charges, which may change the nature of audited reports already filed, the acquirer (Sony) can seek a fresh forensic audit," said H P Ranina, a corporate lawyer.
